AGENDA REGULAR MEETING TUESDAY, MARCH 6, 2018
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1 AGENDA REGULAR MEETING TUESDAY, MARCH 6, 2018 IMPERIAL IRRIGATION DISTRICT BOARD OF DIRECTORS IID Boardroom Division 1 Juanita Salas Avenue 58 Division 2 Bruce Kuhn La Quinta, CA Kevin E. Kelley, General Manager Frank A. Oswalt, General Counsel Division 3 James C. Hanks, President Division 4 Erik J. Ortega, Vice President Division 5 Norma Sierra Galindo Gloria A. Rivera, Secretary All public records relating to an agenda item are available for public inspection at the time the record is distributed to all or a majority of the directors in the office of the secretary to the board located at 333 E. Barioni Boulevard, Imperial, California, during regular business hours, 7:30 a.m. 5:30 p.m., Monday through Thursday, excluding holidays, or by visiting IID s website ( Regular IID board meetings are live streamed at In compliance with the Americans with Disabilities Act, if you require special assistance to participate in the board meeting, please contact the board secretary during regular business hours at Notification received 48 hours before the meeting will enable the district to make reasonable accommodations. MEETING CALLED TO ORDER 10 a.m. PUBLIC COMMENTS CONVENE CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (Cal. Gov. Code sec (d)(1)) Ruben Casarez v. IID, Case Nos. ECU09518 and ECU08791 Imperial County Superior Court; recent PERB Filing Imperial Irrigation District Board Meeting Mar. 6, 2018 Page 1 of 3
2 2. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION (Cal. Gov. Code sec (d)(2) & (e)(1)) Energy Dept. (3 cases) RECONVENE REGULAR SESSION 1 p.m. PLEDGE OF ALLEGIANCE PRESENTATIONS Service awards to five employees for a total of 165 worker-years of service Presentation of check to United Way of the Desert REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY APPROVAL OF AGENDA PUBLIC COMMENTS (limited to three minutes per speaker) This is a public meeting and this is the time for public comment. If you wish to address the board on items that are within the subject matter jurisdiction of IID, please come to the microphone and state your name for the record. Any action taken because of public comment shall be limited to direction to staff. BOARD MEMBER COMMENTS GENERAL MANAGER COMMENTS CONSENT 1. Change March 13 board meeting to Monday, March Engagement of outside legal counsel: Law Offices of Nora Quinn (Frank Oswalt) Engagement of outside legal counsel: Norman Traub and Associates (Frank Oswalt) ACTION 4. Changes to IID s reliability coordinator (Tony Allegranza/Sean Neal) Generator Interconnection Agreement No. GIA : California Ethanol & Power (Jamie Asbury) Imperial Irrigation District Board Meeting Mar. 6, 2018 Page 2 of 3
3 INFORMATION 6. Energy Department general matters (Vicken Kasarjian) Salton Sea study by Greater Palm Springs Convention and Visitors Bureau (Antonio Ortega) Customer service proposals: Update template prices (Araceli Gutierrez) Update on 2017 customer assistance programs (Robert Fugett) ADJOURNMENT Imperial Irrigation District Board Meeting Mar. 6, 2018 Page 3 of 3
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