Turlock Irrigation District (TID) Regular Meeting Agenda 10-05-10

View the complete Turlock Irrigation District Regular Meeting Agenda for Tuesday, October 5, 2010 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, October 5, 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 September 28, 2010.
2. Approval of Turlock Irrigation District checks dated October 5, 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(s) Granting or Denying Employee’s Appeals Regarding Compensation
Consider approval of resolution(s) granting or denying appeals regarding compensation for six employees in the classifications of Construction Division Manager, Gunite and Pipeline Division Manager, Transportation and Facilities Department Manager, and three Administrative Assistants; and setting compensation amounts.
– Casey Hashimoto, Interim General Manager
 
G. REPORTS
1. Electrical Engineering & Operations Administration Report
– Larry Gilbertson, Interim AGM Electrical Engineering & Operations
 
2. Water Operations, Construction & Maintenance Administration Report
– Keith Cargill, AGM Water Operations, Construction & Maintenance
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
 
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
– Don Swanson, Risk & Investment Analyst
 
2. 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
 
K. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
L. RECESS
 
M. RECONVENE – WORKSHOP – GM. CONF. RM. 172
1. Outside Small Hydro Workshop
– Joe E. Malaski, CFO/AGM Financial Services
 
N. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, October 12, 2010 at 9:00 a.m.

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