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   Agenda
INFORMATION

1.                  Presentation by Liebert Cassidy Whitmore on the Affordable Care Act -----------------

117

2.                  Summary of third quarter surplus salvage report ---------------------------------------------

118

3.                  Review major work authorization covering implementation of fund accounting -----

120

4.                  Budget transfer within the Information Technology Department for acquisition of new SAP software -------------------------------------------------------------------------------------

 
140

5.                  Review of Amendment No. 9 to Service Agreement No. 81-0783 issued to Gustavo Reza as coordinator for the Local Entity ---------------------------------------------------------

 
142

6.                  Water Department general matters --------------------------------------------------------------

145

7.                  Update by Al Kalin, chairman, on Water Conservation Advisory Board meeting of October 10, 2013 --------------------------------------------------------------------------------------

 
146

8.                  Major work authorization for the Joint Powers Authority-funded Managed Marsh Phase II project ----------------------------------------------------------------------------------------

 
147

9.                  Amendment No. 1 to a major work authorization covering Projects Nos. 100232 (Centinela Solar) and 100281 (Imperial Solar Energy Center South) re vehicle crossings -------------------------------------------------------------------------------------------------

 
 
160

10.              Major Work Authorization No. 100311 covering the Central Drain No. 3 crossing ---

170

11.              Major Work Authorization No. 100357 for the Best Canal concrete lining project ---

188

12.              Review budget amendment within the Energy Department for purchase of multi-function printers --------------------------------------------------------------------------------------

 
204

13.              Energy Department general matters -------------------------------------------------------------

206

14.              Request from Bullfrog Farms for public benefits funds --------------------------------------

207

15.              Review of strategic transmission expansion plan ---------------------------------------------

209

16.              Amendment No. 4 to Service Agreement No. 8700000006 for Irby Construction Company ------------------------------------------------------------------------------------------------

 
239

17.              Review request to issue service agreement to ZGlobal for professional services related to IID’s strategic transmission expansion plan ---------------------------------------

 
242

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