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   Agenda

Information Technology:
14. Review major work authorization covering upgrades to several business systems ……………. 185
15. Cisco Network On Wheels showcase on December 15, 2010  198
Finance:
16. Review resolution declaring the district’s intent to reimburse itself for future financing programs …………
200
Guest Presentation:
17. Presentation by Imperial County Supervisor Gary Wyatt re export of renewable energy ….. 203



ACTION
Governance:
18. Internal Auditing general matters …… 212
19. Acknowledge receipt of two audits:
a. Purchase card expenses dated June 24, 2010 ………………………………………………………………
b. Customer service centers cash audits dated June 30, 2010 ………………………………………….
214
217
Water:
20. Amend service agreement for Dr. John Eckhardt ……………………………………………………………….. 219
21. Approval of service agreement for AECOM to develop a system efficiency conservation plan of work for the San Diego water transfer ……………………………………………………………………
225
Finance:
22. Third quarter of 2010 energy risk management report ………………………………………………………. 235
23. Adoption of resolution approving the 2011 budget and staffing plan for the Electric, Water and Centralized Services Departments
260
General Services:
24. Release for review environmental documents related to the Imperial Valley-Dixieland Substations 230-kV transmission line and expansion project ……………………………………………..
278
Governance:
25. Election of officers:
a. President and Vice-President ……………………………………………………………………………………….
b. Treasurer ……………………………………………………………………………………………………………………..
c. Secretary ……………………………………………………………………………………………………………………..
285
287
288

CONSENT ITEMS ADDED TO ACTION AGENDA

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