TID Regular Board Meeting Agenda 01-05-10

View the Turlock Irrigation District Regular Meeting Agenda for Tuesday, January 5, 2010 at 9:00 a.m.
 
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, January 5, 2010
9:00 a.m.
 
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
 
BOARD OF DIRECTORS
Michael Frantz – Division 1
Charles Fernandes, Vice President – Division 2
Joe Alamo. – Division 3
Rob Santos, President – Division 4
Ron Macedo – Division 5
 
A. CALL TO ORDER
 
B. SALUTE TO THE FLAG
 
C. 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 December 15, 2009.
2. Approval of claims paid pursuant to Resolution 2009-74.
3. Approval of Turlock Irrigation District checks dated January 5, 2010.
 
D. 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.
 
E. WEEKLY UPDATES
1. Electrical Service Division Update
– Renee Cargill, Service Division Manager
 
2. Power Report
– Jody Melo, Energy Settlements and Trading Support Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
F. ACTION ITEMS
1. Resolution Authorizing the General Manager to Execute a One Year Extension of the San Joaquin River Agreement
Consider approval of a one year extension of the San Joaquin River Agreement to December 31, 2010, and authorizing the General Manager to execute said agreement on behalf of the District.
– Jeff Barton, AGM Civil Engineering & Water Operations
 
G. REPORTS
1. Engineering & Operations Administration Report
– Casey Hashimoto, AGM Engineering & Operations
 
H. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Larry Weis
Employee Organization: Turlock Irrigation District Employees’ Association
InternationalBrotherhood of Electrical Workers
Unrepresented Employees: Managerial, Supervisory, Professional and Confidential
(Employees covered by the MSPC Resolution
 
I. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
J. RECESS
 
K. RECONVENE – WORKSHOP – 1:00 P.M.
1. Irrigation Operations
– Jeff Barton, AGM Civil Engineering & Water Operations
 
L. BUSINESS OF THE BOARD
1. Discussion and Possible Motion to Form an Irrigation Operations Committee
 
M. MOTION TO ADJOURN
The next scheduled regular meeting is January 12, 2010 at 9:00 a.m.
 

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