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   Agenda

IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF NOVEMBER 9, 2010
W. R. Condit Auditorium
1285 Broadway, El Centro, CA 92243
(760) 339-9477; (760) 339-9392 fax


Board of Directors
Div. 1 – Mike Abatti, Vice Pres.

Div. 2 – John Pierre Menvielle
Div. 3 – Jim Hanks Brian J. Brady, General Manager
Div. 4 – Stella Mendoza Jeffrey M. Garber, General Counsel
Div. 5 – Anthony Sanchez, Pres. Gloria A. Rivera, Secretary to the Board

All public records relating to an agenda item are available for public inspection at the time the record is distributed to all or a majority of the directors in the office of the secretary to the board located at 333 E. Barioni Boulevard, Imperial, California, during regular business hours, 7:30 a.m. – 5:30 p.m., Monday through Thursday, excluding holidays, or by visiting IID’s website (www.IID.com). Please remember to shut off all cell phones, pagers or electronic devices upon entering the auditorium.

In compliance with the Americans with Disabilities Act, if special assistance is needed to participate in the board meeting, please contact the board secretary during regular business hours at 760.339.9477. Notification received 48 hours before the meeting will enable the district to make reasonable accommodations.

MEETING CALLED TO ORDER – 4:30 p.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
Conference with Legal Counsel – Existing Litigation (Cal. Gov. Code sec. 54956.9) - QSA Coordinated Cases, Sacramento Superior Court Case No. JCCP 4353, on appeal before the Third Appellate District as No. C064293.


RECONVENE REGULAR SESSION – 5 p.m.

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

APPROVAL OF AGENDA
●Items to be pulled from the agenda
●Order of agenda items



PUBLIC COMMENTS (limited to 5 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.

COMMENTS FROM BOARD MEMBERS●LEGAL●GENERAL MANAGER

PRESENTATIONS
1. “New Visions for Restoring the Salton Sea” presentation by Dr. Timothy Krantz ……………….. 1

CONSENT
Legal:
2. Claims for damages:
a. Karina Lerma (No. 9828.1CE) …………………………………………………………………………………
b. Niland Sanitary District (No. 9959.1IE) …………………………………………………………………..
c. Susana Wolkowicz (No. 9919.1CE) …………………………………………………………………………
2
4
6

Direction may be provided to staff on any information item, but no action will be taken.

INFORMATION
Governance:
3. Possible revisions to procurement policy (adopted December 22, 2009)……………………………. 8
Water:
4. General matters
………………………………………………………………………………………………………………… 15
5. Update on Definite Plan system conservation ……………………………………………………………………. 16
Energy:
6. General matters
………………………………………………………………………………………………………………… 17

7. Discussion of La Paz solar tower project (through Southern California Public Power Authority) …………………………………………………………………………………………………………………………..

18
8. Extension of alliance contracts for stock materials …………………………………………………………….. 30



ACTION
Human Resources:
9. Annual retirement plan review by Vanguard representatives and approval of investment fund line-up
……………………………………………………………………………………………………………………….
37
Finance:
10. Accept final 2010 water refunding bond documents
…………………………………………………………. 38
11. Financial and quarterly investment reports through September 30, 2010 …………………………. 39

CONSENT ITEMS ADDED TO ACTION AGENDA

ADJOURN

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