Wednesday, September 01, 2010

ISD BOARD MEETING SEPTEMBER 7, 2010

PLEASE NOTE: NEW MEETING TIME 7:00 P.M.

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, September 7, 2010

TIME: 7:00 p.m.

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


1. Call to Order

2. Presentation of Five Year Service Awards – James Moore and Leon Laucirica

3. Approval of Agenda

4. Approval of the Minutes of the August 3, 2010 Regular Meeting

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 43 Adopting the Annual Sewer Use Report for Fiscal Year 2010/2011. (BO 10-39)

7. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)

7A. CONSIDERATION OF RESOLUTION NO. 10-07, 10-08, and 10-09 – THREE RESOLUTIONS FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT.
(Res. 10-07, Res 10-08, and Res. 10-09)

7B. CONSIDER AND APPROVE AMENDMENT NO. 2 TO HOUSEHOLD HAZARDOUS WASTE AGREEMENT.

7C. WASTEWATER TREATMENT PLANT EXPANSION – OUTFALL CONSTRUCTION PROPOSED CHANGE ORDER.

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. Adjournment


Posted: Susan V. Walde Date: September 1, 2010