Turlock Irrigation District (TID) Board Meeting Agenda 10-19-10

View the complete Turlock Irrigation District Regular Meeting Agenda for Tuesday, October 19, 2010 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, October 19, 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 October 12, 2010.
2. Approval of Turlock Irrigation District checks dated October 19, 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 Agreement with Union Pacific Railroad for an Overhead 12kV Encroachment Permit
Consider adoption of a resolution approving an encroachment permit between Union Pacific Railroad and TID to cross a right-of-way near Hackett Road, Ceres, in order to build a feeder tie between Gilstrap #1 and Gilstrap #8.
– Ed Jeffers, Interim Electrical Engineering Department Manager
 
G. REPORTS
1. Resource Management, Planning and Rates Administration Report
– Jim Farrar, AGM Resource Management
 
2. Power Supply Administration Report
– Brian LaFollette, Interim AGM Power Supply
 
3. Review of the General Manager, Financial Services and Consumer Services Proposed 2011 Capital, Operations and Maintenance Budgets
– Joe E. Malaski, CFO/AGM Financial Services
– Steve Boyd, AGM Consumer Services
 
H. GENERAL MANAGER’S REPORT
 
I. BUSINESS OF THE BOARD
1. Don Pedro Board of Control Report
– Director Frantz
 
2. San Joaquin River Restoration Tour Report
– Director Santos
 
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
– Jim Farrar, AGM Resource Management
– Steve Boyd, AGM Consumer Services
– Roger Masuda, General Counsel
 
2. Conference with Security Manager California Government Code Section 54957(a)
– John Souza, Department Manager of Security and Critical Infrastructure Protection
– Sara Lima, General Counsel
 
K. MOTION TO ADJOURN
 
The next scheduled regular meeting is Tuesday, October 26, 2010 at 9:00 a.m.

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