May 1, 2007 ISD Board Meeting

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, May 1, 2007

TIME: 7:30 p.m.

PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561


1. Call to Order

2. Approval of Agenda

3. Approval of the Minutes of the April 3, 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

5B. Acceptance of Agreement for Acquisition and Construction of Improvements-Main Extension: Tract No. 8981, Perkin’s Property, Ryder Companies, Inc, a California Corporation (BO – 07-21)

6. BUSINESS BEFORE THE BOARD

6A. CONSIDERATION OF RETIREE HEALTHCARE PLAN GASB 45 ACTUARIAL VALUATION.

6B. CONSIDERATION TO PRE-FUND RETIREMENT POST EMPLOYMENT MEDICAL BENEFITS THROUGH CAL PERS.
(Res 07-09)

6C. CONSIDERATION OF DELEGATION OF AUTHORITY TO REQUEST DISBURSEMENTS (Res. 07-10)

6D. CONSIDERATION OF APPROVAL OF RESOLUTION OF THE BOARD OF DIRECTORS RESCINDING RESOLUTION NO. 06-28 PERTAINING TO THE POSSIBLE ACQUISITION OF AN APPROX. 3,700 SQU. FT. PORTION OF APN 0032-140-012, LOCATED ABOUT 150' SOUTH OF DUTCH SLOUGH AND 50' EAST OF BETHEL ISLAND ROAD, FOR THE RELOCATION OF PUMP STATION WEB#14. (Res. 07-11)

6E. CONSIDERATION OF DEVELOPMENT FEE INCREASE FOR FISCAL YEAR 2007/2008.

7. Staff Reports

8. 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)


9. Adjournment





Posted: Susan V. Walde Date: April 26, 2007
svw\word
meeting\agenda07.05.01