ISD Board Meeting April 5, 2011

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, April 5, 2011

TIME: 7:00 p.m. Regular Meeting

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


1. Call to Order

2. Introduction of New Mechanic – Michael Fuller
Presentation of 10 Year Service Award – David Dal Porto
Presentation of 10 year Service Award – Kirk Kirkman

3. Approval of Agenda

4. Approval of the Minutes of the March 1, 2011 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.

Staff Report – Michael Welty - Utonomy

7. BUSINESS BEFORE THE BOARD

7A. PRESENTATION BY FOUNDATION WINDPOWER REGARDING LARGE WIND TURBINES AND POSSIBLE OPPORTUNITIES ON THE IRONHOUSE PROPERTY FOR ALTERNATIVE ENERGY GENERATION.

7B. CONSIDERATION OF GRANT OF EASEMENT TO PG&E FOR OVERHEAD ELECTRICAL LINE ON JERSEY ISLAND TO SERVE NEW CARETAKER FACILITIES.

7C. CONSIDERATION OF ENTERING INTO CONTRACT WITH ADT FOR SECURITY SERVICES AT THE NEW WASTEWATER TREATMENT PLANT.

7D. .CONSIDERATION OF TRUNKLINE AND PLANT CAPACITY FEE INCREASE FOR FISCAL YEAR 2011/2012.

7E. CONSIDERATION OF REPRESENTATION ON CSRMA

7F. CONSIDERATION OF PARTICIPATION IN THE OAKLEY CHAMBER OF COMMERCE ALMOND FESTIVAL BEING HELD SEPTEMBER 9-11, 2011 AT A TRUCK LOAD OF NUTS SPONSORSHIP OF $2,500.00. ($2,500 sponsorship and budget not to exceed $4,000.)

7G. CONSIDERATION OF STAFF SUBMITTING WRITTEN STAFF REPORTS MONTHLY.

7H. CONSIDERATION OF APPROVAL OF WORDING FOR DEDICATION PLAQUE FOR NEW WASTEWATER TREATMENT PLANT.

8. Staff Reports (Tab – Reports)

9. Board Member Advisory Reports

A. Delta Science Center (Painter, (Huerta))
B. Collection Facilities (Lew)
C. Finance (Lauritzen & Hardcastle)
D. LAFCO (Hardcastle, Painter)
E. Special District Local Chapter (Hardcastle, Painter)
F. City Liaison (Hardcastle, (Huerta))
G. East County Water Mgmt Governing Board (Lew, (Huerta))
H. Public Relations (Huerta)

I. BIMID (Painter, Lauritzen)
J. BIMAC (Painter, Lauritzen)
K. Delta Stewardship Council Liaison (Huerta)

10. Adjournment



Posted: Susan V. Walde Date: March 31, 2011

SPECIAL WORKSHOP MEETING MARCH 16, 2011

FOR THE SPECIAL WORKSHOP MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Wednesday, March 16, 2011

TIME: 6:30 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. BUSINESS BEFORE THE BOARD

A. PRESENTATION FROM MARK GAGLIARDI REGARDING POSSIBLE OPPORTUNITIES FOR JERSEY ISLAND.

B. CONSIDERATION OF BID PACKAGE PREPARATION FOR METAL GARAGE/STORAGE BUILDING BEHIND THE SHOP.

C. ISD BY-LAWS FOR REVIEW

4. Adjournment


Posted: Susan Walde Date: March 10, 2011