ISD BOARD MEETING January 5, 2010

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, January 5, 2010

TIME: 7:30 p.m.

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


1. Call to Order

2. a. Introduction of new employee – Mary Ellen Marquis – Operator in Training / Operator I.

b. Presentation of 20 Year Service Awards – Marc Haefke, Mark Bergeron, and Mike McCoy.

c. Presentation of 10 Year Service Award - Dave Smith.

3. Approval of Agenda

4. Approval of the Minutes of the December 8, 2009 Regular Meeting and the Minutes of the December 15, 2009 Special Meeting Board Workshop

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. REVIEW OF USE OF IRONHOUSE SANITARY DISTRICT COMPANY VEHICLES.

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, Hardcastle)
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)

10. Closed Session –

Closed Session pursuant to Government code Section 54957:
Public Employee Performance Evaluation (General Manager)


11. Actions Resulting From Discussions In Closed Session

12. Adjournment



Posted: Susan V. Walde Date: December 30, 2009