Turlock Irrigation District (TID) Board Meeting Agenda 01-11-11

View the complete Turlock Irrigation District (TID) Board Meeting Agenda for Tuesday, January 11, 2011 at 9:00am.

 
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, January 11, 2011
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 January 4, 2011.
2. Approval of Turlock Irrigation District checks dated January 11, 2011.
 
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. PUBLIC HEARING
1. Resolution of Final Order of the Turlock Irrigation District Board of Directors Approving the Inclusion of Additional Land into Improvement District No. 106A, known as the Wilhelm Ditch
Conduct hearing and consider approval of the inclusion of additional land, APN 046-110-041, owned by Daniel I. Morrison, containing 9.73-acres, into Improvement District 106A, known as the Wilhelm Ditch.
– Mike Kavarian, Water Distribution Department Manager
 
F. 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
 
G. ACTION ITEMS
1. Resolution Approving Abandonment from Improvement District
Consider authorization to abandon one (1) parcel containing a total of 1.15 acres from one (1) improvement district.
– Mike Kavarian, Water Distribution Department Manager
 
2. Resolution Making Certain Determinations with Respect to Reimbursement of Advances and Proposed Advances for Capital Projects from the TID General and/or Capital Reserves from the Proceeds of Taxable or Tax-Exempt Debt
Consider adoption of a resolution solely for purposes of establishing compliance with the requirements of Section 1.150-2 of the Treasury Regulations by declaring official intent to use proceeds of taxable or tax-exempt indebtedness to reimburse itself for future project expenditures.
– Joe E. Malaski, CFO/AGM Financial Services
 
H. REPORTS
1. Civil Engineering & Water Resources Administration Report
– Robert M. Nees, Interim AGM Civil Engineering & Water Resources
 
2. Consumer Services Administration Report
– Steve Boyd, AGM Consumer Services
 
I. GENERAL MANAGER’S REPORT
 
J. BUSINESS OF THE BOARD
 
K. MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Legal Counsel – Existing Litigation California Government Code Section 54956.9(a)
Fire Insurance Exchange vs. TID
Stanislaus County Superior Court Case No. 655465
– Ed Jeffers, Interim Electrical Engineering Department Manager
– Joe Fagundes, Legal Counsel
 
L. REPORT OF ACTION TAKEN IN CLOSED SESSION
 
M. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, January 18, 2011 at 9:00 a.m.

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