ISD BOARD MEETING May 5, 2009

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, May 5, 2009

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 7, 2009 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 09-16)

6. BUSINESS BEFORE THE BOARD


6A. PUBLIC HEARING AND BOARD ACTION ON PROPOSED INCREASES ON PLANT CAPACITY AND TRUNKLINE CAPACITY FEES FOR FISCAL YEAR 2009/2010 (Increases to be considered are the facilities capacity fee -$365.00 per EDU increase; trunkline capacity fee - $65.00 per EDU increase).

6B. CONSIDERATION OF AN ORDINANCE AND ORDER INCREASING TRUNKLINE CAPACITY, AND PLANT CAPACITY FEES (Ordinance 36, Order 09-17).

6C. CONSIDERATION OF SEWER SERVICE CHARGE INCREASE FOR FISCAL YEAR 2009/2010.

6D. RATIFY PAYMENT IN THE AMOUNT OF $83,525.00 TO CALIFORNIA WILDLIFE FOUNDATION TO MITIGATE FOR THE GIANT GARTER SNAKE ASSOCIATED WITH CONSTRUCTION OF THE WWTP EXPANSION PROJECT AS REQUIRED IN THE UNITED STATES FISH AND WILDLIFE SERVICES BIOLOGICAL OPINION.

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: April 29, 2009