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IMPERIAL IRRIGATION DISTRICT
W. R. Condit Auditorium
1285 Broadway
El Centro, CA 92243
(760) 339-9477; (760) 339-9392 fax
www.iid.com

REGULAR MEETING OF JUNE 22, 2010

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

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, President Gloria A. Rivera, Secretary to the Board

MEETING CALLED TO ORDER – 10 a.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
1. Discussion with legal counsel – existing litigation (Gov. Code Section 54956.9(a))
a. Morgan v. IID (Prop. 218)
2. Discussion with legal counsel – anticipated litigation
Threatened litigation (Gov. Code Section 54956.9) – two cases
3. Conference with labor negotiators (Gov. Code Section 54957.6)
a. Agency designated representative: Dan DeVoy
b. Employee organizations: IIDEA, IBEW, PSA, Confidential and EMA

RECONVENE REGULAR SESSION – 1 p.m.

INVOCATION AND PLEDGE OF ALLEGIANCE
Pat Pace with the Church of Jesus Christ of Latter Day Saints will say the invocation and lead the audience in the Pledge of Allegiance.

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

PRESENTATIONS
●Service awards
……………………………………………………………………………………………………………………………… 1

PUBLIC COMMENTS (limited to 5 minutes)
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.

COMMENTS FROM BOARD MEMBERS●LEGAL●GENERAL MANAGER

INFORMATION
Governance:
1. Internal Auditing general matters
……………………………………………………………………. 3
Water:
2. General matters
……........…………………………………………………………………………………………. 4
Energy:
3. General matters
……………………………………………………………………………………………………. 5
4. Major work authorization re Monroe Substation project …………………………………..............………………… 6
General Services:
5. Proposals to lease equipment
……………………………………………………………………………………………. 18

CONSENT
Governance:
6. Approval of board minutes:
a. Special meeting of June 15, 2010…………………………………………………………………………….
21
Energy:
7. Approval of Amendment No. 2 to Service Agreement No. 81-1103 with Power System Advisors Int’l……………………………………………………………………………………………………………………….
27
8. Approval of Amendment No. 2 to Service Agreement No. 81-1059 with PDS Consulting, PLC……………………………………………………………………………………………………………………………………..
30
9. Approval of special high voltage rate agreement with Quechan Indian Tribe…………………….. 31
10. Approval of letter agreement for interruptible rate with Quechan Indian Tribe…………………. 32
General Services:
11. Agreement with R and R Land & Cattle Co./Rutherford, M.L. Trust……………………………………. 33




ACTION AGENDA
Governance:
12. Internal Auditing reports:
a. La Quinta Energy store inventory………………………………………………………………………….. 47
b. Imperial Energy store inventory……………………………………………………………………………. 51
c. Local Entity – Arbor Education and Training of Imperial County……………………………. 54


13. Adopt recommended positions on AB 2514, SB 565 and SB 972……………………………………….. 60
Legal:
14. Review of proposed funding agreement with Calexico-County Enterprise Zone
………………. 61
Energy:
15. Third amendment to the generator interconnection agreement with Hudson Ranch Power I, LLC
……………………………………………………………………………………………………………………….
64
Finance:
16. Financial update through April 30, 2010
……………………………………………………………………………. 69
17. Adoption of resolution covering several documents related to the Energy Department refunding revenue bonds of 2003………………………………………………………................................
83
18. Adoption of resolution covering several documents related to the 2010 Energy Department certificates of participation (Build-America bonds)………………………………………..
84

Adjourn as the IID Board of Directors and reconvene as the IID Financing Corporation Board of Directors

19. Adoption of resolution related to the 2010 Energy Department certificates of participation (Build-America bonds)………………………………………………………………………………….
86

Adjourn as the IID Financing Corporation and reconvene as the IID Board of Directors.

CONSENT ITEMS ADDED TO ACTION AGENDA

ADJOURN

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