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   Agenda

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 JULY 27, 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

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. Please remember to shut off all cell phones, pagers or electronic devices upon entering the auditorium.

MEETING CALLED TO ORDER – 9 a.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
1. Discussion with legal counsel – existing litigation (Gov. Code Sec. 54956.9(a))
a. Quantification Settlement Agreement
b. Morgan v. IID

2. Discussion with legal counsel – anticipated litigation
Threatened litigation (Gov. Code Sec. 54956.9) – four cases

3. Conference with real property negotiators concerning selling of real property (Gov. Code Sec. 54956.8)
a. Agency Designated Representatives: Mike Campbell, Jeffrey Garber
b. Property: Parcels of Western Farm Lands

4. Conference with labor negotiators (Gov. Code Sec. 54957.6)
a. Agency designated representative: Dan DeVoy
b. Employee organizations: IBEW, PSA, Confidential and EMA

RECONVENE REGULAR SESSION – 1 p.m.

INVOCATION AND 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. Any action taken as a result of public comment shall be limited to direction to staff.

COMMENTS FROM BOARD MEMBERS●LEGAL●GENERAL MANAGER

INFORMATION
Governance:
1. Board discussion regarding chain of authority……………………………………………………………………. 3
2. Preview of IID centennial campaign……………………………………………………………………………………. 5
3. Status report on proposed new administration headquarters building………………………………. 6
4. Local Entity 2010 competitive grant program – request for proposals……………………………….. 7
5. Internal Auditing general matters………………………………………………………………………………………. 23
6. Support of Imperial Valley Disaster Recovery Team…………………………………………………………… 24
7. PowerPoint presentation on new hydrokinetic turbine technology…………………………………… 31

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