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   Agenda

Finance:
16. Presentation on status of Western Farms land sales/revenues ……………. 159


17. Update on water transfer financial status ………………………………. 164


18. Results of cost-of-service study to develop new open access transmission tariff rates ……… 180

ACTION
Executive:


19. Adoption of resolution re Quantification Settlement Agreement contingency plan (related to hiring of Charles T. DuMars) ……………………189


20. Acting as the Local Entity, review and take action on request by JCS Construction for second disbursement of funds from the 2010 competitive grant program ………………………191


21. Resolution in support of county of Imperial’s multi-jurisdiction hazard mitigation plan …….. 197


22. Internal Auditing general matters …………………………………………. 199


Energy:
23. Approval and execution of generator interconnection agreements with Green Light Energy, Corp. solar projects: Mayflower/Alhambra and Sonora Solar ………………. 200


General Services:
24. Approval to hire facilities master plan program management firm for new central IID facility ……………………………………………………………………………………………………201


25. Authorization for funding outside the major work authorization policy for cleanup of Rio Vista Substation in Brawley ……………210


Finance:
26. Acknowledge receipt of wire transfers and check warrants for July 2011 ……………… 217

CONSENT ITEMS ADDED TO ACTION AGENDA

ADJOURN

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