Turlock Irrigation District
Regular Meeting Agenda
Tuesday, April 07, 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
All matters listed hereunder will be acted upon by a single vote of the Board. There will
be no individual discussion of these items unless a member of the Board or the public so
requests, in which event the matter shall be removed from the Consent Calendar and
considered as a separate agenda item.
1. Approval of minutes of the regular meeting of March 31 and April 1, 2009.
2. Approval of Turlock Irrigation District checks dated April 7, 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. PUBLIC HEARING – 9:00 a.m.
1. Resolution of Final Order of the Turlock Irrigation District Board of
Directors Approving Inclusion of Additional Land into Improvement District
No. 1328, known as the Souza Pump District
Conduct hearing and consider approval of the inclusion of additional land, 18.50-
acres, APN 058-026-005; and 35.30-acres, APN 058-026-006, owned by A & N
Zylstra 1999 Trust, into Improvement District No. 1328, known as the
Souza Pump District.
– Mike Kavarian, Supervising Civil Engineering Technician
E. 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
4. Water Distribution Report
– Todd Troglin, Water Distribution Department Manager
F. ACTION ITEMS
1. Resolution Amending the TID Job Classification Manual
Consider amending the job classification manual by adding four new job
classifications for AGM Business Development and Planning, Cashiering Division
Manager, Chief Financial Officer/AGM Financial Services, Energy Markets
Department Manager; and deleting two job classifications of AGM Financial
Services and Director of Energy Markets.
– Martin Purdy, Director of Human Resources
2. Resolution Amending the TID MSPC Employees’ Resolution
Consider amending the Managerial, Supervisory, Professional and Confidential
Employees’ Resolution dated April 7, 2009, to place the classifications of AGM
Business Development and Planning, Cashiering Division Manager, Chief
Financial Officer/AGM Financial Services and Energy Markets Department
Manager in the salary grade ranges.
– Martin Purdy, Director of Human Resources
3. Resolution Approving Transfer of Funds from the Electric Rate
Stabilization Account for the Purpose of Leveling Electric Rates
Consider approval of the transfer of $8,000,000 from the Electric Rate
Stabilization Account to mitigate the costs in the Power Supply Adjustment as
incorporated in the rate action taken by the Board of Directors at the December
16, 2008 meeting.
– Joe E. Malaski, AGM Financial Services
G. REPORTS
1. Engineering & Operations Administration Report
– Casey Hashimoto, AGM Engineering & Operations
H. BUSINESS OF THE BOARD
I. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Real Property Negotiator
California Government Code Section 54956.8
Conference with Real Property Negotiator to receive authorization to negotiate
for interests in real property for the Grayson Substation Project in Ceres,
California, located within Stanislaus County.
– Greg Tucker, Engineering & Operations Department Manager
– Casey Hashimoto, AGM Engineering & Operations
J. REPORT OF ACTION TAKEN IN CLOSED SESSION
K. MOTION TO ADJOURN
The next scheduled regular meeting is April 14, 2009 at 9:00 a.m.
