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   Agenda

PLEDGE OF ALLEGIANCE

 

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

 
PRESENTATIONS

Recognize the Team of the Month for August, 2013 -------------------------------------------------

1

Service awards to nine employees for faithful and loyal service ----------------------------------

2
 
APPROVAL OF AGENDA
 

PUBLIC COMMENTS (limited to three minutes per speaker)

This is a public meeting and this is the time for public comment. At this time you may address the board on items that are within the subject matter jurisdiction of IID, but not an item on the agenda. Those who wish to address the board should come to the microphone and state your name and address for the record. Any action taken as a result of public comment shall be limited to direction to staff.

 
BOARD MEMBER COMMENTS
 
GENERAL MANAGER COMMENTS
 
CONSENT

1.                  Approve easement deed to Imperial Valley Solar Company 2, LLC -----------------------

4

2.                  Acknowledge receipt of wire transfers/cash warrant report for September 2013 ---

9

3.                  Approve a budget transfer within Human Resources Department for training services through American Management Association ---------------------------------------

42

4.                  Adopt resolution declaring transformers as surplus to IID’s needs -----------------------

44

5.                  Approve Major Work Authorization No. 100323 covering the Caltrans I-8 bridge project ---------------------------------------------------------------------------------------------------

 
47
 

CONSENT ITEMS ADDED TO ACTION AGENDA


 
 
ACTION

6.                  Approve memorandum of understanding between the county of Imperial, Imperial County Air Pollution Control District and Imperial Irrigation District concerning Salton Sea Stabilization and Restoration --------------------------------------------------------

 
 
48

7.                  Approve revised equitable distribution plan and authorize implementation of 2014 apportionment -----------------------------------------------------------------------------------------

 
57

8.                  Authorize Local Entity disbursements from the 2010 competitive program -----------

64

9.                  Actions related to the 2012 Local Entity competitive mitigation program --------------

95

10.              Approve Major Work Authorization No. 100359 for the Palm Lateral Canal pipeline project ---------------------------------------------------------------------------------------------------

 
105

11.              Adopt policy that provides extra points to veterans or disabled veterans in the selection process --------------------------------------------------------------------------------------

 
106

12.              Request for further guidance regarding the reactivation of a dive team ---------------

109

13.              Acknowledge receipt of the September 2013 energy cost adjustment report --------

110

14.              Approve a three-year agreement with Tyler Insurance Agency for insurance and risk management services --------------------------------------------------------------------------

 
115

15.              Approve a three-year service agreement with Moss Adams, LLP, for professional auditing services ---------------------------------------------------------------------------------------

 
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