Wednesday, April 30, 2008

May 6, 2008 ISD Board Meeting

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, May 6, 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 April 1, 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 2008/2009 Trunkline and Capacity Fee Increases (BO 08-06)


6. BUSINESS BEFORE THE BOARD

6A. PUBLIC HEARING AND BOARD CONSIDERATION OF AN ORDINANCE AND ORDER INCREASING TRUNKLINE CAPACITY, AND PLANT CAPACITY FEES (Ordinance 33, Order 08-07)ACTION ON PROPOSED INCREASES ON PLANT CAPACITY AND TRUNKLINE CAPACITY FEES FOR FISCAL YEAR 2008/2009 (Increases to be considered are the facilities capacity fee -$28.50 per EDU increase; trunkline capacity fee - $5.10 per EDU increase).

6B. CONSIDERATION OF SERVING AS THE “PROJECT SPONSOR” FOR THE DUTCH SLOUGH RESTORATION PROJECT TO HELP SECURE NEEDED GRANT FUNDING THROUGH THE PROPOSITION 50 INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) PROGRAM.

6C. CONSIDERATION OF A RESOLUTION AUTHORIZING ENTERING INTO A SUB-GRANTEE AGREEMENT WITH CONTRA COSTA WATER DISTRICT AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT BETWEEN THE STATE WATER RESOURCES CONTROL BOARD AND CONTRA COSTA WATER DISTRICT FOR PROPOSITION 50, CHAPTER 8 GRANT FUNDING.

6D. CONSIDERATION OF SEWER SERVICE CHARGE INCREASE FOR FISCAL YEAR 2008/2009.

6E. CONSIDERATION OF SELECTION OF AUDITOR FOR THREE YEAR CONTRACT. (Finance Committee Recommends Mann, Urrutia & Nelson CPA’s)

6F. CONSIDERATION OF OFFICE EXPANSION OF JERSEY ISLAND
OFFICE BUILDING.

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)

9. Adjournment


Posted: Susan V. Walde Date: May 1, 2008

Friday, April 11, 2008

NOTICE OF PUBLIC HEARING

NOTICE OF PUBLIC HEARING
IRONHOUSE SANITARY DISTRICT
TRUNKLINE AND PLANT CAPACITY FEE INCREASES

On Tuesday, May 6, 2008, the Ironhouse Sanitary District (ISD) Board of Directors will hold a public hearing to consider an increase in Trunkline and Plant Capacity fees for fiscal year 2008/2009. The proposed increases are based on the Ironhouse Sanitary District Capacity Fee Update Report from Bartle Wells Associates, ISD Ordinance No. 25 and includes the following:

Trunkline Fees
1. A $5.10 increase in the trunkline capacity fee which brings the fee to $978.50 per EDU.

Plant Capacity Fees
2. A $28.50 increase in the plant capacity fee which brings the fee to
$5,496.90 per EDU.


The meeting will begin at 7:30 p.m. and will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows Drive, Oakley, California.


Susan V. Walde, Secretary
Ironhouse Sanitary District
Contra Costa County
California


Publish: April 25, & May 2, 2008