Corcoran Irrigation District
Meeting of the Board of Directors
Conference Room
1150 6-1/2 Avenue, Corcoran, California 93212
Tuesday, March 8, 2022 – convenes at 9:00 A.M.
AGENDA
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 8, 2022 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 Summary
b. 2022 Budget Variance
8. Consider Approving M. Green & Co. Engagement Letter for 2021 Pension Audit – ACTION
9. Consider Solar Powered Ag, LLC Request to Amend the Solar Power & Services Agreement – ACTION
a. Review and Consider Adoption of Notice of Exemption for the Floatable Solar Project – ACTION
10. Appoint Corcoran Irrigation Company Representative – ACTION
11. Appoint Peoples Ditch Company Representative – ACTION
12. Review and Adopt Restatement of CID Money Purchase Pension Plan– ACTION
13. Grant Funding – UPDATE
14. California High Speed Rail– UPDATE
15. CID Solar Projects – UPDATE
16. El Rico GSA – UPDATE
17. Closed Session
Conference with Legal Counsel – Anticipated Litigation Government Code §54956.9(d)(2): Three matters.
18. Reconvene Open Session
19. Set Next Meeting Date
20. 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