ISD Board Meeting February 1, 2011

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, February 1, 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. Approval of Agenda

3. Approval of the Minutes of the January 4, 2011 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.

6. BUSINESS BEFORE THE BOARD

6A. CONSIDERATION OF RESOLUTION SUPPORTING DOUG HARDCASTLE BEING NOMINATED AND SERVING AS MEMBER-AT-LARGE ON THE EXECUTIVE COMMITTEE OF CONTRA COSTA SPECIAL DISTRICTS ASSOCIATION (CCSDA). Res. 11-03

6B. APPROVE MOU TERMINATION AGREEMENT WITH CONTRA COSTA COUNTY.

6C. UPDATE ON STAFF ORGANIZATION CHART, PROMOTIONS, NEW JOB CLASSIFICATIONS, PROPOSED SALARY RANGES.

6D. REVIEW AND REORGANIZATION OF BOARD MEMBER ADVISORY COMMITTEES

6E. CONSIDERATION OF AUTHORIZING USE OF ISD BOARD ROOM FOR LIONS CLUB MEETINGS.

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)


9. Adjournment



Posted: Susan V. Walde Date: January 27, 2011