ISD BOARD MEETING June 2, 2009

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, June 2, 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 May 5, 2009 Regular Meeting and the May 18, 2009 Budget workshop. -

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 36/Order 09-17 Increasing Trunkline Capacity and Plant Capacity Fees. (BO 09-20)

5C. Approval of Posting & Publishing of 2009/2010 Sewer Service Charge Increase Public Hearing (BO 09-21)

6. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)

6A. CONSIDERATION OF FISCAL YEAR 2009/2010 PROPOSED BUDGET.

6B. PUBLIC HEARING AND BOARD CONSIDERATION OF AN ORDINANCE AND ORDER INCREASING SEWER USE FEE (Ordinance 37, Order 09-23) ACTION ON PROPOSED SEWER USE FEE FOR FISCAL YEAR 2009/2010. (Ord. 37/BO 09-23)

6C. PUBLIC HEARING AND BOARD CONSIDERATION OF AN ORDINANCE AND ORDER ESTABLISHING, PRESCRIBING AND PROVIDING FOR THE PREVENTION OF SANITARY SEWER BLOCKAGES AND OBSTRUCTIONS FROM CONTRIBUTIONS AND ACCUMULATIONS OF FATS, OILS AND GREASES INTO THE SANITARY SEWER SYSTEM FROM FOOD PREPARATION AND SERVING ESTABLISHMENTS. . (Ord. 38/BO 09-24)

6D. CONSIDERATION OF ADOPTION OF FOUR ELEMENTS OF THE SANITARY SEWER MANAGEMENT PLAN. A PROPOSED RESOLUTION IS ATTACHED. (Res 09-10)

6E. CASA REQUEST FOR FINANCIAL SUPPORT IN ON-GOING CITY OF VACAVILLE NPDES PERMIT CASE.

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, Hardcastle)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)

8. Board Member Advisory Reports (Continued)
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: May 28, 2009