TID Regular Board Meeting Agenda 01-20-09

Turlock Irrigation District
Regular Meeting Agenda
Tuesday, January 20, 2009
9:00 a.m.
 
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
 
BOARD OF DIRECTORS
Phillip N. Short – Division 1
Charles Fernandes, President – Division 2
Michael C. Berryhill, Sr. – Division 3
Rob Santos – Division 4
Randy Fiorini, Vice President – Division 5
 
A. CALL TO ORDER
 
B. MOTION APPROVING CONSENT CALENDAR
 
1. Approval of minutes of the regular meeting of January 13, 2009.
 
2. Approval of Turlock Irrigation District checks dated January 20, 2009.

C. PUBLIC COMMENT PERIOD
Interested persons in the audience are welcome to introduce any topic within the District’s jurisdiction. Matters presented under this heading may be discussed, but no action will be taken by the Board at this meeting.
 
D. WEEKLY UPDATES
 
1. Electrical System Update
– Renee Cargill, Service Division Manager
 
2. Power Report
– Bill Bacca, Trading & Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
E. ACTION ITEMS
 
1. Resolution Amending the TID Job Classification Manual
Consider amending the job classification manual by adding three new job classifications for Manager of Security and Emergency Preparedness; Senior/Associate/Assistant Power Generation Engineer; and Power Plant Regulatory Compliance Officer; and the deleting two job classifications of Power Plant Engineering Department Manager and Power Plant Regulatory Compliance Manager.
– Martin Purdy, Director of Human Resources
 
2. Resolution Amending the TID MSPC Employees’ Salary and Benefit Resolution
Consider amending the Managerial, Supervisory, Professional and Confidential Employees’ Salary and Benefits Resolution dated January 20, 2009, to place the classifications of Manager of Security and Emergency Preparedness; Senior/Associate/Assistant Power Generation Engineer; and Power Plant Regulatory Compliance Officer in the salary grade ranges.
– Martin Purdy, Director of Human Resources
 
F. REPORTS
 
1. Power Supply Administration Report
– Randy Baysinger, AGM Power Supply
 
G. BUSINESS OF THE BOARD
 
H. MOTION TO ADJOURN TO CLOSED SESSION
 
1. Conference with Legal Counsel – Anticipated Litigation California Government Code Section 54956.9(b)
Significant exposure to litigation: two potential cases
– Roger Masuda, General Counsel
 
2. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Larry Weis, General Manager
Unrepresented Employees: Managerial, Supervisory, Professional and Confidential
(Employees covered by the MSPC Resolution)
 
I. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
J. MOTION TO ADJOURN
The next scheduled regular meeting is January 27, 2009 at 9:00 a.m.
 

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