A motion to authorize notice of Appointment for Director Division 1 is included in the TID Board Meeting Agenda for Tuesday, October 13, 2009 at 9:00am.
View the complete agenda here.
Turlock Irrigation District
Regular Meeting Agenda
Tuesday, October 13, 2009
9:00 a.m.
Board Room
Main Office Building
333 East Canal Drive
Turlock, California
BOARD OF DIRECTORS
Phillip N. Short – Division 1
Charles Fernandes, President – Division 2
Michael C. Berryhill, Sr. – Division 3
Rob Santos – Division 4
Randy Fiorini, Vice President – Division 5
A. CALL TO ORDER
B. 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 September 29, 2009.
2. Approval of Turlock Irrigation District checks dated October 13, 2009.
C. 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.
D. WEEKLY UPDATES
1. Electrical System Update
– Renee Cargill, Service Division Manager
2. Power Report
– Amy Petersen, Energy Strategy Department Manager
3. Water Report
– Jason Carkeet, Utility Analyst
4. Water Distribution Report
– Todd Troglin, Water Distribution Department Manager
E. ACTION ITEMS
1. Motion Authorizing Notice of Appointment for Director Division 1
Consider approval of a notice, pursuant to California Government Code Section 1780, that it is the Board’s intention to fill the vacancy of Director Division 1 by appointment, and that all interested persons submit their resume and statement of interest in writing to the Secretary on or before 5:00 p.m., October 28, 2009.
– Sara Lima, General Counsel
2. Motion Approving Application for Installation of a 36-inch Sidegate in the Highline Canal by Foster Farms
Consider request from Foster Farms, to install a new 36-inch sidegate in the Highline Canal, northwest corner of Monte Vista Avenue and Hickman Road, to serve approximately 653 acres of forage crops.
– Mike Kavarian, Supervising Civil Engineering Technician
3. Resolution Authorizing Survey and Preparation of Charges for Proposed Assessment of Proposed Inclusion into Improvement District (ID) No. 34A, ID No. 337B and ID No. 439
Consider adoption of a resolution and receipt of petition, authorizing the survey and preparation of charges to include APN 050-008-016 containing 0.90-acre, owned by Genevieve Fidalgo, into Improvement District No. 34A, known as the Casey Ditch; ID No. 337B, known as the Hoover Branch of the Casey Ditch; and ID No. 439, known as the Spencer Branch of the Hoover Pipeline.
– Mike Kavarian, Supervising Civil Engineering Technician
4. Resolution Declaring Property No Longer Necessary for District Purposes and Authorizing Sale at Public Auction
Consider authorization to sell certain supplies and equipment that are no longer necessary for District purposes at public auction on Saturday, November 21, 2009 or at the AGM-Financial Services discretion.
– Alison Bryson, Materials Management Department Manager
F. REPORTS
1. Civil Engineering & Water Operations Administration Report
– Jeff Barton, AGM Civil Engineering & Water Operations
G. BUSINESS OF THE BOARD
H. MOTION TO ADJOURN
The next scheduled regular meeting is October 20, 2009 at 9:00 a.m.
