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   Agenda

 

IMPERIAL IRRIGATION DISTRICT                                        REGULAR MEETING OF AUGUST 21, 2012
W. R. Condit Auditorium
1285 Broadway Ave.
El Centro, CA 92243
(760) 339-9477; (760) 339-9392 fax
 
 
 
MEETING CALLED TO ORDER – 10 a.m.
 
PUBLIC COMMENTS
 

CONVENE CLOSED SESSION

RECONVENE REGULAR SESSION – 1 p.m.
 
 
 
 
APPROVAL OF ORDER AND AGENDA ITEMS
 
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 LEGAL
 
Direction may be provided to staff on any information item, but no action will be taken.
 
1.                  Approval of minutes:
a.      July 10, 2012 regular meeting ……………………………………………………………………….
b.      July 17, 2012 regular meeting ……………………………………………………………………….
 
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2.                  Payment of dues to the California Municipal Utilities Association for 2012-13 ……
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3.                  Payment of 2012-13 dues to the Colorado River Board Six Agency Committee …..
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4.                  Payment of 2012-13 dues to the Colorado River Authority ………………………………….
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5.                  Approval of Major Work Authorization No. 100197: Calexico distribution project
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6.                  Approval of Major Work Authorization No. 100198: Brawley distribution project
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7.                  Approval of Major Work Authorization No. P-6639: El Centro Generating Station Unit 4 cooling tower project ……………………………………………………………………………….
 
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8.                  Acknowledge receipt of wire transfers/cash warrants for July 2012 ……………………
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INFORMATION
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10.              Energy Department general matters ……………………………………………………………………
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12.              Update on El Centro Unit 3 repower project ……………………………………………………….
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15.              Water Department general matters …………………………………………………………………….
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œDynamic Consulting Engineers, Inc.
œGeorge Cairo Engineering, Inc.
œThe Holt Group, Inc.
 
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17.              Presentation of 2013 Centralized Services budget ……………………………………………….
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19.              Update on IID’s online auction activities ………………………………………………………………
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ACTION
 
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21.              Update position on AB 642, Agricultural Cultivation and Salton Sea Stabilization Act to support, if amended ………………………………………………………………………………….
 
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25.              Approve Consent and Agreement No. 2 and Amendment No. 2 to Water Supply Agreement for Hudson Ranch I ……………………………………………………………………………
 
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ADJOURN
 
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