PLEASE NOTE: NEW MEETING TIME 7:00 P.M.
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, July 6, 2010
TIME: 7:00 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 June 1, 2010 Regular Meeting
Approval of the Minutes of the June 22, 2010 Special 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. Approval of Posting & Publishing of Ordinance 42/Order 10-28 Increasing the Sewer Service Charge. (B.O. 10-34)
5C. Acceptance of Offer of Dedication from Shea Homes for Tract Number 8955/RA 1196, Summer Lake Development/Reference Road Improvement Agreement 1196, E. Cypress Road and Bethel Island Road (Res. 10-05)
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION TO ACCEPT PROPOSAL FROM BARTLE WELLS ASSOCIATES FOR PLANT CAPACITY FEE, TRUNKLINE CAPACITY FEE, AND CONNECTION FEE UPDATES not to exceed $12,000.
6B. CONSIDERATION TO ADOPT A RESOLUTION AUTHORIZING THE ACQUISITION OF PARCEL A, SUBDIVISION 7585, FROM THE HOFMANN CONSTRUCTION COMPANY. (Res. 10-06)
6C. CONSIDERATION TO SET PUBLIC HEARING FOR THE ANNUAL SEWER USE REPORT FOR FISCAL YEAR 2010/2011. (Set hearing date for the August 3, 2010 Regular Meeting. This hearing is to review and adopt the annual sewer use report (tax rolls) and to allow for the collection of sewer use charges for fiscal year 2010/2011).
6D. CONSIDERATION OF ESTABLISHING A RESERVE ACCOUNT FOR PROFESSIONAL SERVICES. (Encumbering Fiscal Year 09/10 unspent budget for professional services.)
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: June 30, 2010
Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
