Wednesday, September 30, 2009

ISD BOARD MEETING October 6, 2009

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, October 6, 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 September 1, 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

6. BUSINESS BEFORE THE BOARD

6AA. PRESENTATION OF LOCAL SCIENCE IN THE DELTA BY TOM LINDERMUTH, FRIENDS OF MARSH CREEK WATERSHED.

6A. CONSIDERATION OF PROPOSAL FROM ROANNE ROSS (Whitley Burchett & Associates) TO PROVIDE ASSISTANCE TO ISD IN ITS EFFORTS TO OBTAIN GRANT FUNDING FROM CONGRESS THROUGH BAY AREA RECYCLED WATER COALITION.


6B. CONSIDERATION OF RESOLUTION NO. 09-12, 09-13, and 09-14 – THREE RESOLUTIONS FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Res. 09-12, Res 09-13, and Res. 09-14)

6C. CONSIDERATION OF DISPOSAL OF RETIRED FIXED ASSETS.

6D. CONSIDERATION OF PAYMENT TO THE DELTA SCIENCE CENTER FOR PROJECT PARTNER FEE FOR ADMINISTRATION COSTS IN THE AMOUNT OF $5,000.

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, 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)

9. Closed Session to Consider
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Considering possible initiation of litigation pursuant to subdivision (c) of Section 54956.9: (one case)

Announcement of Action Taken in Closed Session, if any

10. Adjournment




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