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IMPERIAL IRRIGATION DISTRICT REGULAR MEETING OF MAY 8, 2012
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, Vice President
Div. 2 – John Pierre Menvielle, President
Div. 3 – Jim Hanks
Div. 4 – Stella Altamirano Mendoza
Div. 5 – Anthony Sanchez

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 a.m.

PUBLIC COMMENTS

CONVENE CLOSED SESSION
A.
Conference with real property negotiators (Cal. Gov. Code sec. 54956.8) Terms of offer to purchase
1.79 acres of property located at 401 E. Barioni Blvd
B.
Conference with legal counsel re potential litigation; September 8, 2011 outage, Federal Energy
Regulatory Commission inquiry (Cal. Gov. Code sec. 54956.9)
C.
Conference with legal counsel re potential litigation: Quantification Settlement Agreement – water
transfer base price dispute (Cal. Gov. Code sec. 54956.9)

RECONVENE REGULAR SESSION – 1 p.m.

PLEDGE OF ALLEGIANCE

REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

Kevin E. Kelley, General Manager
Jeffrey M. Garber, General Counsel
Gloria A. Rivera, Secretary to the Board

APPROVAL OF ORDER AND AGENDA ITEMS

May 8, 2012Page 1

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

COMMENTS FROM GENERAL MANAGER

COMMENTS FROM LEGAL

CONSENT
(General Services): Approval/execution of easement to Golden State Water Company ……
1.

(Finance): Wire transfers and cash warrants report for April 2012 …………………………………...

2.

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INFORMATION
(Executive): Update on IID identify theft/prevention program ………………………………………….
3.

4.

(Water): General matters ………………………………………………………………………………………………….

(Energy): General matters …………………………………………………………………………………………………

5.

6.

(Finance): Water Department debt defeasance plan
…………………………………………………………

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ACTION
(Energy): System Operations Center staffing and employee retention ………………………………
7.

(Executive): Appointment of alternate to enterprise zones ……………………………………………….

8.

(Water): Approval of temporary land conversion fallowing policy …………………………………….

9.

(Finance): Commercial paper program, Series C notes ………………………………………………………

10.

(Finance): Transfer of personnel and corresponding budgets
……………………………………………

11.

ADJOURN

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May 8, 2012Page 2

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