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IMPERIAL IRRIGATION DISTRICT SPECIAL MEETING OF DECEMBER 23, 2011

W. R. Condit Auditorium

1285 Broadway Ave.

El Centro, CA 92243

(760) 339-9477; (760) 339-9392 fax



Board of Directors

Div. 1 – Matt Dessert
Div. 2 – John Pierre Menvielle, Vice President

Div. 3 – Jim Hanks
Div. 4 – Stella Altamirano Mendoza, President
Div. 5 – Anthony Sanchez

Kevin E. Kelley, General Manager
Jeffrey M. Garber, General Counsel

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, or by visiting IID’s website (www.IID.com). Please remember to shut off all cell phones, pagers or electronic devices upon entering the auditorium.

In compliance with the Americans with Disabilities Act, if special assistance is needed to participate in the board meeting, please contact the board secretary during regular business hours at 760.339.9477. Notification received 48 hours before the meeting will enable the district to make reasonable accommodations.



MEETING CALLED TO ORDER – 10:30 a.m.



PUBLIC COMMENTS



CONVENE CLOSED SESSION

A. Conference with legal counsel re potential litigation: SB X1-2 renewable portfolio standards – biogas purchase Cal. Gov. Code sec. 54956.9)



RECONVENE REGULAR SESSION – 11 a.m.



REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY



APPROVAL OF AGENDA

●Items to be pulled from the agenda

●Order of agenda items



PUBLIC COMMENTS (limited to 5 minutes per speaker)

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



ACTION

Finance:




1. Adoption of resolution approving the IID budget and staffing plan for 2012 ………………........  1



2. Adoption of resolution for reimbursement of certain expenditures related to financing of IT equipment/projects and vehicles …………………………………………………………………..........  5

Energy:

3. Biogas procurement from Element Markets Renewable Energy, LLC …………………………..... 9

4. Direction to create agreement with CSolar and bring back for approval …………………….......  10

5. Approval of purchase power agreement with Sol Orchard (San Diego State University demonstration project) ……………………………………………………………………………………. 25



ADJOURN

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