FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, March 6, 2007
TIME: 7:30 p.m.
Please Note: Change in Meeting Place for this Board Meeting
PLACE: Bethel Island Municipal Improvement District Office
3085 Stone Road
Bethel Island, CA 94511
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the February 6, 2007 Regular Meeting.
4. Public Comments - Communications from the public on subjects not on the agenda. (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF BOND PAYOFF (APPROXIMATE COST $600,000)
6B. CONSIDERATION OF REVENUE PLAN
6C. CONSIDERATION OF APPROVAL OF AGREEMENT WITH BURKS TOMA ARCHITECTS, INCORPORATED, FOR ARCHITECTURAL DESIGN SERVICES IN THE AMOUNT OF $203,000.
6D. CONSIDERATION OF APPROVAL OF AGREEMENT WITH TJC AND ASSOCIATES FOR STRUCTURAL ENGINEERING SERVICES IN THE AMOUNT OF $404,830.
6E. CONSIDERATION OF APPROVAL OF AGREEMENT WITH JSP AUTOMATION FOR ELECTRICAL AND INSTRUMENTATION / CONTROL ENGINEERING SERVICES IN THE AMOUNT OF $334,870.
8. Staff Reports
9. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Hardcastle)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
10. Adjournment
Posted: Susan V. Walde Date: March 1, 2007
Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
