FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, September
4, 2012
TIME: 6:30 p.m. Closed
Session
7:00 p.m. Regular
Meeting
PLACE: Ironhouse
Sanitary District Office
450 Walnut
Meadows Drive
Oakley,
CA 94561
1.
CALL TO ORDER
2.
Closed Session- Conference with District Counsel as authorized by
Government Code Section 54956.9(c) in regard to possible initiation of
litigation.
3.
Roll Call
Pledge of Allegiance to the Flag
4. APPROVAL OF AGENDA
5.
Report of Action Taken
in Closed Session
6. APPROVAL OF THE MINUTES of the July 27, 2012
Board Workshop
APPROVAL OF THE MINUTES of the August 7, 2012 Regular Meeting
7. 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.
8. 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
8A. Approval of Payment
Order, Report on Financial Position & Operating Performance.
8B. Approval of
Posting & Publishing of Ordinance 49 Adopting the Annual Sewer Use Report
for Fiscal Year 2012/2013. (BO 12-34)
9. BUSINESS BEFORE THE
BOARD (Tab - BUSINESS)
9A. REVIEW OF THE FINAL DRAFT OF THE ISD
STRATEGIC PLAN AND CONSIDERATION TO ADOPT THE PLAN.
9B. REVIEW
OF EXISTING DIRECTOR BENEFITS AND CONSIDERATION OF POSSIBLE REVISIONS.
9C. CONSIDERATION
OF CSDA CALL FOR NOMINATIONS – BOARD OF DIRECTORS REGION 3, SEAT A.
10. STAFF REPORTS
11. 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)
12. Future Agenda Items for Consideration
13. ADJOURNMENT
Posted: Susan V. Walde Date: August 30, 2012
