Turlock Irrigation District (TID) Regular Board Meeting Agenda 09-14-10

View the complete Turlock Irrigation District (TID) Regular Meeting Agenda for Tuesday, September 14, 2010 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, September 14, 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 August 31, 2010.
2. Approval of Turlock Irrigation District checks dated September 14, 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 Authorizing Transfer of Funds from the General Account
Consider authorization to transfer funds from the general fund to the rate stabilization account to return funds transferred for financing expenditures related to the construction of the Almond Power Plant addition.
– Martin Qualle, Accounting Department Manager
 
G. REPORTS
1. Civil Engineering & Water Resources Administration Report
– Jeff Barton, AGM Civil Engineering & Water Resources
 
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 Frantz
 
J. 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
– Roger Masuda, General Counsel
– Casey Hashimoto, Interim General Manager
– Jeff Barton, AGM Civil Engineering & Water Resources
 
2. Conference with Labor Negotiator California Government Code Section 54957.6
Agency Negotiator: Martin Purdy
Unrepresented Employee: General Manager
 
3. Public Employee Appointment California Government Code Section 54957
Title: General Manager
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, September 21, 2010 at 9:00 a.m.
 

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