ISD BOARD MEETING OCTOBER 7, 2008

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, October 7, 2008

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 September 2, 2008 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. Approval of Posting & Publishing of Resolution No. 08-06 and Order No. 08-34 Adjusting the Rates of Oakley Disposal Service, Inc. (B.O. 08-36)

5C. Acceptance of Offer of Dedication from 52 Carol Lane, LP, for Oakley Senior and Family Apartments (Phase 1 & Phase 2) at Carol Lane. (Res. 08-08)

6. BUSINESS BEFORE THE BOARD

6A. CONSIDERATION OF RESOLUTION - A RESOLUTION FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Includes non-PERS employees, retirees, and Board of Directors - Res. 08-09) (New hires after 10/06 Res. 08-10)

6B. PUBLIC HEARING AND CONSIDERATION OF ADOPTION OF TWO ELEMENTS OF THE SANITARY SEWER MANAGEMENT PLAN. A PROPOSED RESOLUTION IS ATTACHED. ( Res. 08-11)

6C. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS APPROVING A RECIPROCAL EASEMENT AGREEMENT. (Res. 08-12)

6D. CONSIDERATION OF BOARD TO TRANSFER ROYALTY RESERVE FUNDS.

6E. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS SUPERSEDING AND REPLACING RESOLUTION 07-14 DEDICATING A SOURCE OF REVENUE FOR REPAYMENT OF A STATE REVOLVING FUND LOAN FOR PROJECT NO. C-06-5046-110. (Res. 08-13)

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 (Byer)
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)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)

9. Adjournment
Posted: Susan V. Walde Date: October 2, 2008