Turlock Irrigation District (TID) Board Meeting Agenda 10-02-12

View the Turlock Irrigation District Regular Meeting Agenda for Tuesday, October 2nd, 2012, at 9:00am.

Turlock Irrigation District
Regular Meeting Agenda
Tuesday, October 2nd, 2012
9:00am

Board Room
Main Office Building
333 East Canal Drive
Turlock, California

Board of Directors
Michael Frantz – Division 1
Charles Fenandes, 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 special and regular meetings of September 25, 2012.
2. Approval of Turlock Irrigation District checks dated October 2, 2012.

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. Power Report
– Bill Bacca, Trading & Scheduling Division Manager
2.Water Report
– Jason Carkeet, Utility Analyst
3.Irrigation Update
– Mike Kavarian, Water Distribution Department Manager

F. ACTION ITEMS
1. Motion Approving Application for Installation of a 12-inch Sidegate in the Lower Lateral 3 Canal by Rich Gemperie
Consider approval of an application from Rich Gamperie to install a 12-inch sidegate in the Lower Lateral 3 Canal to serve 77 acres of newly planted almond trees.
– Mike Kavarian, Water Distribution Department Manager

2. Motion Approving Application for Installation of a 30-inch Sidegate in the Turlock Main Canal by Ron Martella
Consider approval of an application from Ron Martella to install a 30-inch sidegate in the Turlock Main Canal to serve 306 acres of nearly planted almond and walnut trees.
-Mike Kavarian, Water Distribution Department Manager

3. Motion Approving Application for Installation of a 15-inch Sidegate in the Lower Lateral 2 ½ Canal by Wendel Trinkler
Consider approval of an application from Wendel Trinkler to install a 15-inch sidegate in the Lower Lateral 2 ½ Canal to serve 76 acres of newly planted almond trees.
-Mike Kavarian, Water Distribution Department Manager

4. Motion Approving Application for Installation of a 15-inch Sidegate in the Ceres Main Canal by Dave Zambruno
Consider approval of an application from Dave Zambruno to install a 15-inch sidegate in the Ceres Main Canal to serve 81 acres of existing almond and walnut trees.
-Mike Kavarian, Water Distribution Department Manager

5. Resolution Approving Abandonments from Improvement Districts
Consider authorization to abandon five parcels containing a total of 28.87 acres from seven improvement districts.
-Mike Kavarian, Water Distribution Department Manager

G. REPORTS
1. Electrical Engineering and Operations Administration Report
– Larry Gilbertson, AGM Electrical Engineering and Operations

H. GENERAL MANAGER’S REPORT

I. BUSINESS OF THE BOARD

J. MOTION TO ADJOURN
The next scheduled regular meeting is Tuesday, October 9, 2012 at 9am.

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