Thursday, May 27, 2010

ISD Board Meeting Agenda June 1, 2010

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, June 1, 2010

TIME: 7:30 p.m.

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


1. Call to Order

2. Presentation of 20 Year Service Award – Beverly Dagneau

3. Approval of Agenda

4. Approval of the Minutes of the May 4, 2010Regular Meeting
Approval of the Minutes of the May 25, 2010 Special 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.

6B. Approval of Posting & Publishing of Ordinance 41/Order 10-17 Decreasing Trunkline Capacity and Plant Capacity Fees. (B.O. 10-24)

6C. Approval of Approval of Posting & Publishing of 2009/2010 Sewer Service charge Increase Public Hearing (B.O. 10-25)

6D. Acceptance of Agreement for Acquisition and Construction of Improvements – Magnolia Park II – Phase 2, Tract Number 9274, Pulte Homes. (B.O. 10-26)
6E. Acceptance of Agreement for Acquisition and Construction of Improvements – Oak Forrest Place, Phase 4, 71 Carol Lane L.P., Corporation for Better Housing. (B.O. 10-27)

7. BUSINESS BEFORE THE BOARD

7A. CONSIDERATION OF FISCAL YEAR 2010/2011 PROPOSED BUDGET.

7B. PUBLIC HEARING AND BOARD CONSIDERATION OF AN ORDINANCE AND ORDER INCREASING SEWER USE FEE (Ordinance No. 42, Order 10-28) ACTION ON PROPOSED SEWER USE FEE FOR FISCAL YEAR 2010/2011.

7C. CONSIDERATION OF PARTICIPATION IN THE OAKLEY CHAMBER OF COMMERCE ALMOND FESTIVAL BEING HELD SEPTEMBER 11 AND 12, 2010.

7D. AUTHORIZING GENERAL MANAGER TO ACCEPT BIDS AND AWARD CONTRACT ON PAVEMENT REHABILITATION PROJECT ON JERSEY ISLAND TO BE COMPLETED BY JUNE30, 2010.

7E. CONSIDERATION OF AMENDING THE ISD BYLAWS SECTION III, ARTICLE 8.1AMENDING THE ESTABLISHED MEETING TIME FROM 7:30 P.M. TO 6:00 P.M.

7F. CONSIDERATION TO ACCEPT PROPOSAL FROM ACER & GUERRERO ROOF COMPANY TO COMPLETE ROOFING REPAIR AT OAKLEY SHOP BUILDING.

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. Adjournment

Posted: Susan V. Walde Date: May 27, 2010

Wednesday, May 19, 2010

ISD SPECIAL WORKSHOP MEETING OF THE BOARD OF DIRECTORS Agenda May 25, 2010

FOR THE SPECIAL WORKSHOP MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Tuesday, May 25, 2010

TIME: 6:00 p.m.

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



1. Call to Order


2. 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.)



3. ISD DRAFT BUDGET FOR YEAR 2010-2011


4. Adjournment










Posted: Susan Walde Date: May 19, 2010