TID Board Meeting Agenda; Interim GM, Recruitment Process for New GM

TID’s Tuesday, July 27, 2010 Board of Directors Meeting will include discussion of the process of recruiting a new TID General Manager and announcing an Interim TID General Manager chosen by a Board vote in closed session.

 
View the Turlock Irrigation District (TID) Regular Board Meeting Agenda for Tuesday, July 27, 2010 at 9:00am.
 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, July 27, 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 July 20, 2010.
2. Approval of Turlock Irrigation District checks dated July 27, 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
 
4. Water Distribution Report
– Mike Kavarian, Water Distribution Department Manager
 
F. ACTION ITEMS
1. Resolution Approving Abandonment from Improvement Districts
Consider authorization to abandon 18 parcels containing a total of 126.57 acres from 16 improvement districts.
– Mike Kavarian, Water Distribution Department Manager
 
2. Motion Canceling the Regular TID Board Meeting of August 3, 2010
 
3. Motion Accepting Treasurer’s Report of Turlock Irrigation District’s Investment Portfolio & Summary of Investment Activity
Consider acceptance of Turlock Irrigation District’s Investment Portfolio and Summary of Investment Activities as of June 30, 2010.
– Joe E. Malaski, CFO/AGM Financial Services
 
G. REPORTS
1. Financial Services Administration Report
– Joe E. Malaski, CFO/AGM Financial Services
 
H. PRESENTATION
1. Budget Workshop
– Joe E. Malaski, CFO/AGM Financial Services
 
I. BUSINESS OF THE BOARD
1. GM Recruitment Process
– General Counsel
 
J. MOTION TO ADJOURN TO CLOSED SESSION
1. Public Employee Appointment California Government Code Section 54957
Title: Interim General Manager
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, August 10, 2010 at 9:00 a.m.
 

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