Turlock Irrigation District (TID) Board Meeting Agenda 10-16-12

On Tuesday, October 16th, at 9am, the Turlock Irrigation District Board of Directors will hold their regularly scheduled meeting at the Main Office Building, located at 333 East Canal Drive in Turlock.

BOARD OF DIRECTORS
Michael Frantz, President – Division 1
Charles Fernandes – Division 2
Joe Alamo, Secretary – Division 3
Rob Santos – Division 4
Ron Macedo, Vice President – Division 5

CALL TO ORDER

SALUTE TO THE FLAG

MOTION APPROVING CONSENT CALENDAR
1. Approval of minutes of the regular meeting of October 9, 2012
2. Approval of Turlock Irrigation District checks dated October 16th, 2012

PUBLIC COMMENT PERIOD

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

ACTION ITEMS
1. Resolution Authorizing Survey of Proposed Improvements in Improvement District No.1569, to be known as the Livak-Chipponeri Pump
a. Consider authorizing the survey and preparation of charges for the formation and acquisition of the proposed Improvement District No. 1569, to be known as the Livak-Chipponeri Pump.
i. Mike Kavarian, Water Distribution Department Manager
2. Resolution Direction Preparation of Plans and Specifications, an Estimate of the Cost and a Statement of the Proposed Assessment for the Proposed Improvements in Improvement District No. M-02, to be known as the Miller Micro-Sprinkler
a. Consider submittal of the Report of Survey, and ordering preparation of Plans and Specifications, Estimate of Cost and Statement of Proposed Assessment for the proposed formation of Improvement District No. M-02, to be known as the Miller Micro-Sprinkler.
i. Mike Kavarian, Water Distribution Department Manager
3. Motion Appointing Alternate Commissioner to the San Joaquin Tributaries Authority
a. Consider appointing Director Michael Frantz as an alternate commissioner to the San Joaquin Tributaries Authority effective October 16th, 2012
i. Director Macedo

GENERAL MANAGER’S REPORT

BUSINESS OF THE BOARD
1. Don Pedro Board of Control Report
a. Director Frantz

MOTION TO ADJOURN TO CLOSED SESSION
1. Conference with Legal Counsel – Anticipated Litigation
a. California Government Code Section 54956.9(b)(1)
2. Conference with Legal Counsel – Anticipated Litigation
a. California Government Code Section 54956.9 (b)(1)
3. Conference with Labor Negotiator
a. California Government Code Section 54957.6
i. Agency Negotiator: Martin Purdy
ii. Employee Organizations: Turlock Irrigation District Employees’ Association; International Brotherhood of Electrical Workers

REPORT OF ACTION TAKEN IN CLOSED SESSION

MOTION TO ADJOURN

The next scheduled regular meeting is Tuesday, October 23rd, 2012 at 9:00am.

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