FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, October
2, 2012
TIME: 7:00 p.m. Regular
Meeting
PLACE: Ironhouse
Sanitary District Office
450 Walnut
Meadows Drive
Oakley,
CA 94561
1.
CALL TO ORDER
2.
Roll Call
Pledge of Allegiance to the Flag
3. APPROVAL OF AGENDA
4. APPROVAL OF THE MINUTES of the September 4, 2012 Regular Meeting
5. 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.
6. 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
6A. Approval of Payment
Order, Report on Financial Position & Operating Performance.
7. BUSINESS BEFORE THE
BOARD
7A. PRESENTATION BY MATT TILLIS REGARDING THE
CONSTRUCTION AND INSTALLATION OF TEN RAPTOR PERCHES ON
JERSEY ISLAND, AS HIS EAGLE SCOUT PROJECT.
7B. REVIEW
OF EXISTING DIRECTOR BENEFITS AND CONSIDERATION OF POSSIBLE REVISIONS.
7C. CONSIDERATION
OF ENVIRONMENTAL COMPLIANCE FOR INFRASTRUCTURE IMPROVEMENTS.
8. STAFF REPORTS
9. 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)
10. Future Agenda Items for Consideration
11. ADJOURNMENT
Posted: Susan V. Walde Date: September 26, 2012
