ISD BOARD MEETING TUESDAY, JULY 3, 2012 7:00 P.M.

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, July 3, 2012

TIME: 7:00 p.m. Regular Meeting

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


1. CALL TO ORDER

Pledge of Allegiance to the Flag
Roll Call


2. APPROVAL OF AGENDA


3. APPROVAL OF THE MINUTES of the May 8, 2012 Special Workshop
APPROVAL OF THE MINUTES of the May 29, 2012 Special Workshop
APPROVAL OF THE MINUTES of the June 5, 2012 Regular Meeting

4. PUBLIC COMMENTS. At this time, the public may address the Board on subjects not on the agenda. Comments may not exceed three (3) minutes in length. While State Law prohibits Board action or discussion on any item not on the agenda, members of the Board may briefly respond to statements or questions from members of the public, provide a reference to staff or other resources for factual information, request staff to report back to the Board at a subsequent meeting, or take action to direct staff to place a matter on a future agenda. Members of the public are asked to submit a speaker card for public comment in advance of the Chair calling for public comments.

5. CONSENT CALENDAR - Consent Calendar items are considered routine and will be adopted in one single motion. There will be no separate discussion of these items unless requested by a Director or member of the public prior to the Board vote on the motion to adopt.

Staff Report – Michael Welty - Utonomy

5A. Approval of Payment Order, Income/Expense Statement & Bank Balances.


5B. Approval of Posting & Publishing of Ordinance 48/Order 12-25 Increasing the Sewer Service Charge. (B.O. 11-29)

6. BUSINESS BEFORE THE BOARD


6A. CONSIDERATION OF FEASIBILITY REPORT FOR THE RECYCLED WATER PROJECT WATER RESOURCES GRANT APPLICATION.

6B. CONSIDERATION OF NPDES PERMIT RENEWAL SERVICES.

6C. CONSIDERATION OF BAY AREA BIOSOLIDS RECYCLING FACILITY – AMENDED AND RESTATED AGREEMENT.


7. STAFF REPORTS

8. BOARD MEMBER ADVISORY REPORTS

A. Delta Science Center (Painter, Huerta)
B. Collection Facilities (Contreras, Huerta)
C. Finance (Lauritzen, Hardcastle)
D. LAFCO (Hardcastle, Contreras)
E. Special District Local Chapter (Hardcastle, Painter)
F. City Liaison (Hardcastle, Huerta)
G. East County Water Mgmt Governing Board (Hardcastle, Huerta)
H. Public Outreach (Huerta, Contreras)
I. JI Management Plan (Hardcastle, Painter)
J. BIMID/BI MAC (Lauritzen, Painter)


9. Future Agenda Items for Consideration

10. ADJOURNMENT


Posted: Susan V. Walde Date: June 27, 2012