Wednesday, March 26, 2008

April 1, 2008 ISD Board Meeting

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, April 1, 2008

TIME: 7:30 p.m.

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


1. Call to Order

2. Presentation of Employee Five Year Service Award – Eric Robertson

3. Approval of Agenda

4. Approval of the Minutes of the March 4,2008 Regular Meeting.
Approval of the Minutes of the March 11, 2008 Special Workshop Meeting

5. 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.)

6. 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.

6A. Approval of Payment Order, Income/Expense Statement & Bank Balances


7. BUSINESS BEFORE THE BOARD

7A. HOUSEHOLD HAZARDOUS WASTE PROGRAM UPDATE – By Amanda Roa, Delta Diablo, Environmental Compliance Engineer

7B. AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN CONTRA COSTA COUNTY, IRONHOUSE SANITARY DISTRICT, THE CITIES OF ANTIOCH, BRENTWOOD & PITTSBURG AND DELTA DIABLO SANITATION DISTRICT FOR HOUSEHOLD HAZARDOUS WASTE COLLECTION SERVICES

7C. CONSIDERATION OF DEVELOPER FEE INCREASE FOR FISCAL YEAR 2008/2009.

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 (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)


10. Adjournment





Posted: Susan V. Walde Date: March 27, 2008

Monday, March 10, 2008

March 11, 2007 ISD Special Board Meeting

SPECIAL WORKSHOP MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, March 11, 2008

TIME: 7:00 p.m.

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



1. Call to Order

2. 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.)

3. WASTEWATER TREATMENT PLANT CONSTRUCTION MANAGEMENT WORKSHOP – Provided by The Covello Group and staff

4. Adjournment