July 1, 2008 ISD Board Meeting

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, July 1, 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 June 3, 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 Ordinance 34/Order 08-12 Increasing Sewer Use Fee (BO 08-18)

5C. Consent to destroy 6 boxes of files from Henn, Etzel and Moore, Inc. (files are in duplicate and outdated files).

6. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)

6A. CONSIDERATION TO SET PUBLIC HEARING FOR THE ANNUAL SEWER USE REPORT FOR FISCAL YEAR 2008/2009. (Set hearing date for the August 5, 2008 regular meeting. This hearing is to review and adopt the annual sewer use report (tax rolls) and to allow for the collection of the sewer use charges for fiscal year 2008/2009.


6B. APPROVAL OF AGREEMENT FOR LEGAL SERVICES WITH CONSTANCE HORNIG, ESQ. (With respect to ISD’s Solid Waste Franchise Agreement)

6C. CONSIDERATION OF AWARD OF PHASE 1 SEWER RELOCATION WORK TO ACCOMMODATE THE BETHEL ISLAND BRIDGE RECONSTRUCTION (Authorize General Manager to Award Contract at bid closing)

7. Staff Reports (Tab – 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: June 26, 2008

Ordinance 34 - Order 08-12

IRONHOUSE SANITARY DISTRICT
Summary Of Ordinance No. 34 and Order No. 08-12
Increasing the Sewer Service Charge

On Tuesday, June 3, 2008, after public notice, the Ironhouse Sanitary District Board of Directors adopted its Ordinance No. 34 and Order No. 08-12 (the “Ordinance”), summarized as follows.

The sewer service charge of the Ironhouse Sanitary District is increased by $45, bringing the charge to $510 per equivalent service unit (ESU), effective July 1, 2008.

The Board also made certain related findings concerning notice, testimony presented, environmental effects, etc. and designated the undersigned to prepare and publish this summary in accordance with California Health and Safety Code Section 6490.

Reference is made to the entire text of the Ordinance for a full statement of its provisions. The Ordinance is available upon request from Ironhouse Sanitary District, 450 Walnut Meadows Drive, Post Office Box 1105, Oakley, California 94561, tel. 925-625-2279, Attn: Susan Walde, Secretary.

Voting in favor of Ordinance: Directors Lenny Byer, Doug Hardcastle, Chris Lauritzen, Don S. Lew, Michael Painter. Voting against the Ordinance: none. Absent from the vote: none.


Dated: June 3, 2008.



Susan V. Walde, Secretary
Ironhouse Sanitary District