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   Agenda

Water:
8. General matters
…………………………………………………………………………………………………………………. 50
9. Joint water opportunities with the country of Mexico……………………………………………………….. 51
10. Update on QSA water transfer mitigation measures………………………………………………………….. 69
Energy:
11. General matters
…………………………………………………………………………………………………………………. 78

12. Renewable energy update…………………………………………………………………………………………………. 79
13. Geothermal demonstration project by GTherm…………………………………………………………………. 98
14. Major Work Authorization P-6699 to upgrade conductors at Ave. 52 Substation………………. 113
15. Major Work Authorization P-6704 to upgrade conductors at Mecca Substation………………… 125

CONSENT
Governance:
16. Approval of regular board meeting minutes of July 13, 2010…………………………………………… 137
17. Acknowledge board member expense reports………………………………………………………………… 151
Legal:
18. Review/reject claim for damages filed by Robert N. Stockman (No. 9560.1CE)……………….. 169
Energy:
19. Major Work Authorization P-6431: I. V. distribution projects (Parkview Substation)………. 171
20. Major Work Authorization P-6507: Brawley Bypass Stage 3 work……………………………………. 172
21. Major Work Authorization P-6646: I. V. distribution projects (Brawley Substation)………… 173
Finance:
22. Acknowledge receipt of major work authorization reports through December 2009………. 174
General Services:
23. Grant easement to North Baja Pipeline, LLC, for installation of anode bed……………………… 175
24. Approval of utility agreement No. 21214 with California Department of Transportation related to interchange on SR-86/Avenue 56 in city of Coachella………………………………………
184

ACTION AGENDA
Governance:
25. Internal Auditing review of Local Entity annual report for 2009 and 2008………………………… 189
26. Appointment of new member to Energy Consumers Advisory Committee and change to bylaws……………………………………………………………………………………………………………………………….
194
27. Approval of annual funding to the Salton Sea Authority activities…………………………………….. 202
Water:
28. Payment of 2010-11 dues to the Colorado River Board Six Agency Committee…………………. 205
29. Payment of 2010-11 dues to the Colorado River Authority of California…………………………… 211
30. Adopt resolution authorizing IID to enter into agreement with the state of California re the district’s precision drain cleaning best management practices plan…………………………….
215
Energy:
31. Major Work Authorization P-6794 and sundry agreements related to the Yucca Power Plant project………………………………………………………………………………………………………………………
217
General Services:
32. Approval of amendment for Major Work Authorization P-6582 related to the water/sewer connection work at the La Quinta facility……………………………………………………..
246
Finance:
33. Adoption of resolution that authorizes entering into additional lease schedules with CSI Leasing, Inc., for computer equipment………………………………………………………………………………
255
34. Adoption of resolution re district intent to finance information technology projects………. 259
35. Acknowledge receipt of financial report for May 31, 2010………………………………………………… 263

ADJOURN AS THE IID BOARD AND CONVENE AS THE LOCAL ENTITY BOARD

36. Consider request from Neighborhood House to transfer Local Entity funds within its micro-business program budget………………………………………………………………………………………..
277

ADJOURN AS BOTH THE IID BOARD AND LOCAL ENTITY BOARD

CONSENT ITEMS ADDED TO ACTION AGENDA

ADJOURN

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