Turlock Irrigation District (TID) Board Meeting Agenda 01-08-13

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On Tuesday, January 8th, 2013, the Turlock Irrigation District Board of Directors will hold their regularly scheduled meeting at 9am, held 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

REGULAR MEETING
Tuesday, January 8th, 2013
9:00 a.m.

A. CALL TO ORDER
B. SALTURE TO THE FLAG
C. MOTION APPROVING CONSENT CALENDAR
a. Approval of minutes of the Regular Meeting of December 18th, 2012 and the special meeting of December 26th, 2012
b. Approval of warrants paid pursuant to Resolution 2012-79
c. Approval of Turlock Irrigation District checks dated January 8, 2013
D. PUBLIC COMMENT PERIOD
E. WEEKLY UPDATES
a. Electrical Service Division Update
i. Mark Pickens, Service Division Supervisor
b. Power Report
i. Bill Bacca, Trading & Scheduling Division Manager
c. Water Report
i. Jason Carkeet, Utility Analyst
F. ACTION ITEMS
a. Resolution Approving and Authorizing Execution of the Amended and Restated Retirement Plan for Employees and Elective Officers of the TID
i. Consider approval of the amended and restated retirement plan to incorporate requirements mandated by Assembly Bill 340 and prior plan amendments
1. Joe E. Malaski, CFO/AGM Financial Services
b. Resolution Approving Quitclaim Deed to HCC Properties, Ltd.
i. Consider approval of a Quitclaim Deed to HCC Properties, Ltd., and authorizing the President and Secretary to execute said deed on behalf of the District.
1. Brian Borum, Survey/Right-of-way Manager
c. Resolution Approving Quitclaim Deed to City of Turlock
i. Consider approval of a Quitclaim Deed to City of Turlock, and authorizing the President and Secretary to execute said deed on behalf of the District
1. Brian Borum, Survey/Right-of-way Manager
d. Motion Changing the Meeting Time for the January 15th, 2013 Regular Board Meeting
G. REPORTS
a. Relicensing Update
i. Steve Boyd, Director of Water Resources
H. GENERAL MANAGERS REPORT
I. BUSINESS OF THE BOARD
J. MOTION TO ADJOURN

The next scheduled regular meeting is Tuesday, January 15th, 2013 at 7:00 a.m.

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