Turlock Irrigation District (TID) Regular Board Meeting Agenda 06-29-10

View the Turlock Irrigation District (TID) Regular Board Meeting Agenda for Tuesday, June 29, 2010 at 9:00am.


Turlock Irrigation District
Regular Meeting Agenda
Tuesday, June 29, 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 15, 2010.
2. Approval of Turlock Irrigation District checks dated June 29, 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
– Bill Bacca, Trading & Scheduling Division Manager
 
3. Water Report
– Jason Carkeet, Utility Analyst
 
F. ACTION ITEMS
 
1. Resolution Amending the TID Job Classification Manual
Consider amending the job classification manual by adding two new job classifications for Pest Control Manager and Transportation & Facilities Department Manager.
– Adam Bolanos, Human Resources Analyst
 
2. Resolution Amending the TID MSPC Employees’ Salary and Benefit Resolution
Consider amending the Managerial, Supervisory, Professional and Confidential Employees’ Salary and Benefits Resolution dated May 18, 2010, to place the classification of Pest Control Manager and Transportation & Facilities Department Manager in the salary grade ranges.
– Adam Bolanos, Human Resources Analyst
 
3. Resolution Authorizing Transfer of Funds to the General Account
Consider approval of the transfer of funds from the Rate Stabilization Account to the General Fund for financing expenditures related to the construction of the Almond Power Plant Expansion Project.
– Joe E. Malaski, CFO/AGM Financial Services
 
4. Motion Canceling the Regular TID Board Meeting of July 6, 2010
 
5. Resolution Appointing the General Manager as a Member of the California Transmission Planning Group Executive Management Committee
Consider approval of the appointment of the General Manager as a member of the CTPG Executive Management Committee to represent the District and carry out the duties of the committee.
– Casey Hashimoto, AGM Electrical Engineering & Operations
 
6. Resolution Approving the Interim Agreement for Performance of Certain Activities Required Under Reliability Standards Between Turlock Irrigation District and Modesto Irrigation District
Consider approval of a delegation agreement between TID and MID to clarify responsibilities with regard to the NERC Electric Reliability Standards; and authorizing the AGM of Electrical Engineering and Operations to execute said agreement on behalf of the TID.
– Casey Hashimoto, AGM Electrical Engineering & Operations
 
G. REPORTS
1. Electrical Engineering & Operations Administration Report
– Casey Hashimoto, AGM Electrical Engineering & Operations
 
2. Financial Services Administration Report
– Joe E. Malaski, CFO/AGM Financial Services
 
3. Resource Management, Planning and Rates Administration Report
– Jim Farrar, AGM Resource Management
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
 
1. APPA Conference Report
– Director Macedo
 
J. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Larry Weis
Unrepresented Employees: Managerial, Supervisory, Professional and Confidential
(Employees covered by the MSPC Resolution)
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, July 13, 2010 at 9:00 a.m.

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