Board meetings, strategic plans, and buyer signals from Paul Penn’s organization
Aug 10, 2026·BoardMeeting
Board
El Dorado Irrigation District Regular Meeting Minutes
The Board reviewed and ratified warrant registers, employee expense reimbursements, and automated clearing house payments. They adopted a resolution to certify signatures for District bank accounts at Bank of America and awarded a contract to PME Babbitt Bearings for the casting and machining of turbine and exciter bearings on the El Dorado Powerhouse Generator Unit #2. Additionally, the Board held a public hearing to adopt amendments to Board Policies 3010 Budget, 3020 Revisions to the Budget, and 3050 Financial Condition and Activities. The meeting also included an information update regarding the closure of the headquarters lobby on Fridays and a closed session regarding real property negotiations.
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El Dorado Irrigation District Regular Board Meeting
The board discussed updates on various infrastructure projects including pavement restoration and flume mitigation. The meeting involved the ratification of financial warrant registers and the approval of non-ad valorem tax charges. Additionally, the board awarded contracts for restroom fabrication and installation and intertie improvements. Revised public pay schedules for employee associations were adopted, and the board reviewed financial policy amendments, information on zero-emission vehicles, and board policy development. An emergency declaration for the Reservoir 1 Floating Cover Replacement Project was officially ended.
Jul 1, 2026·BoardMeeting
Board
El Dorado Irrigation District Special Meeting
The Board of Directors adopted a resolution requesting the County of Sacramento Elections Department to hold a Consolidated District Election.
Jun 22, 2026·BoardMeeting
Board
El Dorado Irrigation District Regular Board Meeting
The Board of Directors conducted a regular meeting covering various financial, engineering, and operational items. Key actions included ratifying warrant registers and expense reimbursements, receiving the Investment Report and Facility Capacity Charge Financial Report, and approving a contract amendment for construction management on the Sly Park Intertie Improvements Project. The Board also awarded chemical supply contracts and a repaving contract for Camp 5. A public hearing was held for the Reservoir Re-operation Water Transfer Project, resulting in the adoption of a Negative Declaration. Additionally, the Board recognized the public service of a retiring employee, received updates on the Capital Improvement Plan and 2026 water supplies, filed the 2025 annual audit, and approved a restated employment agreement for the General Counsel. In closed session, the Board discussed the General Manager's performance and compensation, and authorized legal representation regarding a claim.
Extracted from official board minutes, strategic plans, and video transcripts.
