Corcoran Irrigation District
Meeting of the Board of Directors
Conference Room
1150 6-1/2 Avenue, Corcoran, California 93212
Tuesday, March 9, 2021 – convenes at 9:00 A.M.
AGENDA
In compliance with the State of California Governor’s Executive orders N-25-20 and N-29-20, Corcoran Irrigation District’s Board meeting will be via TELECONFERENCE “ONLY”. To ensure public safety and to maintain transparency, members of the public can participate remotely by using call-in number (559) 992-5165. During the meeting if you would like to make a comment or ask a specific question please send a text to Gene Kilgore at (559) 906-1402. Also, before the meeting all public comments can be submitted by email to [email protected] no later than March 8, 2021.
All items on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action by the Board of Directors. The Board of Directors may consider agenda items in any order. Materials related to an item on this agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection at the District’s office, 1150 6 ½ Avenue, Corcoran, California, during normal business hours.
1. Public Comment
The public may address the Board of Directors on any item relevant to the District. To comment on an agenda item speakers should stand when the agenda item is announced. The conducting officer will indicate whether speakers are to make their comments before or after any staff comment or report. Public comment shall precede discussion of the item by the Board of Directors. Comments by individuals and entities will be limited to five minutes or as may be reasonable as determined by the conducting officer.
2. Agenda additions or deletions
3. Announcements
4. Consent Calendar
a. Approve Warrants
b. Approve February 9, 2020 Regular Board Meeting Minutes
5. Finance Report
a. Financial Statement
b. Accounts Receivable Aging Summary
6. Operations Report:
a. Water Summary
b. Grower Water Delivery Summary
c. Well and Maintenance Activity
7. Cost of Operations
a. Cost of Operations Summaries
8. Consider Approval of Circle T Farms Land Lease Agreement – ACTION
9. Discuss District Website Design – INFORMATION
10. Review Reservoir Project Plans – INFORMATION
11. California High Speed Rail – UPDATE
12. CID Solar Projects – UPDATE
13. El Rico GSA – UPDATE
14. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL–ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (3) of subdivision (d) of Section 54956.9
Number of potential cases: 1
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
SWRCB Water Rights Application 32815 by Semitropic Water Storage District
CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
Agency designated representative: Gene Kilgore
Unrepresented employees: all
15. Reconvene Open Session
16. Consider Employee Compensation Adjustment – ACTION
17. Consider Adopting 2021 Budget – ACTION
18. Set Next Meeting
19. Adjournment
A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District to provide a disability-related modification or accommodation in order to participate in any public meeting of the District. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District. Requests for such assistance and for agendas and agenda packets shall be made in person, by telephone, facsimile, or written correspondence to Tammy Stephens, at the office of Corcoran Irrigation District, at least 48 hours before a public District meeting.