Turlock Irrigation District Board Meeting Agenda 02-16-10

View the Turlock Irrigation District Regular Board Meeting Agenda for Tuesday, February 16, 2010 at 9:00 a.m.
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, February 16, 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 February 9, 2010.
2. Approval of Turlock Irrigation District checks dated February 16, 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. Power Report
– Bill Bacca, Trading and Scheduling Division Manager
 
2. Water Report
– Jason Carkeet, Utility Analyst
 
F. ACTION ITEMS
1. Resolution Approving the California Transmission Planning Group Membership Agreement
Consider approval of a CTPG Membership Agreement and authorizing the General Manager to execute said agreement on behalf of the District.
– Casey Hashimoto, AGM Engineering & Operations
 
2. Motion Authorizing Submission of Comments and Recommendations to the Stanislaus County Agricultural Advisory Board
Consider authorizing the Assistant General Manager of Civil Engineering and Water Operations to submit comments and recommendations on behalf of the District addressing Stanislaus County’s draft Groundwater Ordinance.
– Jeff Barton, AGM Civil Engineering & Water Operations
 
G. BUSINESS OF THE BOARD
1. Don Pedro Board of Control Report
– Director Santos
 
2. Irrigation Operations Committee Report
– Director Alamo
 
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: one potential case
– Brian LaFollette, Electrical Engineering Department Manager
– Joe Fagundes, Legal Counsel
 
2. Conference with Legal Counsel – Existing Litigation California Government Code Section 54956.9(a)
State Farm General Insurance Company vs. TID
Stanislaus County Superior Court Case No. 380529
– Brian LaFollette, Electrical Engineering Department Manager
– Joe Fagundes, Legal Counsel
 
3. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Larry Weis
Employee Organization: Turlock Irrigation District Employees’ Association
 
I. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
J. RECESS
 
K. RECONVENE
 
1. Cloud Seeding Tour at Modesto Airport and Ceres Local Office
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is February 23, 2010 at 9:00 a.m.
 

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