Turlock Irrigation District Board Meeting Agenda 03-16-10

View the Turlock Irrigation District Regular Board Meeting Agenda for Tuesday, March 16, 2010 at 9:00 a.m.
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, March 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 March 9, 2010.
2. Approval of Turlock Irrigation District checks dated March 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. 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. 98, known as the Neuman Ditch
Conduct hearing and consider approval of the inclusion of additional land, APN 058-014-013, owned by James Viera, containing 9.07 acres; and 058-014-026, containing a 16.94-acres portion owned by James W. Hughes and Beverly A. Morgan, into Improvement District 98, known as the Neuman Ditch.
– Todd Troglin, Water Distribution Department Manager
 
F. WEEKLY UPDATES
1. Electrical Service Division Update
– Renee Cargill, Service Division Manager
 
2. Power Report
– Bill Bacca, Trading and Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
4. Water Distribution Report
– Todd Troglin, Water Distribution Department Manager
 
G. ACTION ITEMS
1. Resolution Calling for a Public Hearing on Dissolution of Improvement District No. 1406, known as the Sousa-Carson Ditch
Consider request to dissolve Improvement District No. 1406, known as the Sousa-Carson Ditch, by setting a public hearing for April 6, 2010 at 9:00 a.m. to receive comments from interested persons.
– Todd Troglin, Water Distribution Department Manager
 
2. Resolution Approving Quitclaim Deed to Larry Guess and Teresa Guess
Consider authorization for the President and Secretary to execute a Quitclaim Deed to Larry Guess and Teresa Guess, for any interest the District may have in that certain Grant of Irrigation Easement recorded January 11, 1994, situated within APN 024-004-018, located in Stanislaus County.
– Dave Falkenberg, Survey/Right-of-Way Manager
 
H. BUSINESS OF THE BOARD
1. Water Education Tour
– Director Macedo
 
I. GENERAL MANAGER’S REPORT
 
J. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Larry Weis, Martin Purdy
Employee Organization: Turlock Irrigation District Employees’ Association
Managerial, Supervisory, Professional
and Confidential
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is March 23, 2010 at 9:00 a.m.
 

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