Wednesday, October 28, 2009

ISD BOARD MEETING November 3, 2009

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, November 3, 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 October 6, 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. Consideration of 2010 District Holidays and Board Meeting Dates.

5C. Acceptance of Offer of Dedication from Centex Homes for Tract Number 8530 & 8790 – Riata / corner of Brownstone, O’Hara Ave. & Neroly (Res. 09-15)

6. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)


6A. CONSIDERATION OF PRELIMINARY FISCAL YEAR END JUNE 30, 2009 ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT FROM MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP

6B. PRESENTATION BY BRYAN J. BERTACCHI OF RADBACK ENERGY ON THE PROPOSED OAKLEY GENERATING STATION.

6C. CONSIDERATION OF ROBERTSON-BRYAN, INC. (RBI) PROFESSIONAL SERVICES TO ASSIST IRONHOUSE SANITARY DISTRICT IN PREPARING ENVIRONMENTAL COMPLIANCE DOCUMENTATION FOR THE HIGHWAY 4 PIPELINE PROJECT – PHASE I.

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
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: October 28, 2009