Turlock Irrigation District (TID) Regular Board Meeting Agenda 06-15-10

View the Turlock Irrigation District (TID) Regular Board Meeting Agenda for Tuesday, June 15, 2010 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, June 15, 2010
9:00am
 
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 June 8, 2010.
2. Approval of Turlock Irrigation District checks dated June 15, 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
– Amy Petersen, Energy Strategy Department Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
4. Water Distribution Report
– Mike Kavarian, Water Distribution Department Manager
 
F. ACTION ITEMS
1. Motion Canceling the Regular TID Board Meeting of June 22, 2010
 
G. REPORTS
1. Civil Engineering & Water Resources Administration Report
– Jeff Barton, AGM Civil Engineering
 
2. Consumer Services Administration Report
– Steve Boyd, AGM Consumer Services
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
1. Don Pedro Board of Control Report
– Director Santos
 
J. MOTION TO ADJOURN TO CLOSED SESSION
 
1. Conference with Legal Counsel – Existing Litigation California Government Code Section 54956.9(a)
Hudson vs. TID, et al
Stanislaus County Superior Court Case No. 630335
– Joe Fagundes, Legal Counsel
 
2. Conference with Legal Counsel – Existing Litigation California Government Code Section 54956.9(a)
Martinez vs. TID, et al
Stanislaus County Superior Court Case No. 644171
– Joe Fagundes, Legal Counsel
 
3. Conference with Manager of Security – Public Security California Government Code Section 54957(a)
– Fin Johnson, Manager of Security and Emergency Preparedness
 
4. Public Employee Performance Evaluation California Government Code section 54957(b)(1)
Title: General Manager
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, June 29, 2010 at 9:00 a.m.

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