Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
Monday, April 30, 2012
ISD Public Outreach Committee Meeting May 3, 2012
AGENDA
FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Thursday, May 3, 2012
TIME: 9:00 a.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
A. Public Comments
B. Planning of Future and Ongoing District Public Outreach Efforts
1. Discussion on Cityhood Celebration booth and public information
2. FOG containers to public
3. School classroom programs
4. Discuss 3 minute video for website
5. Quick discussion on business of the year idea
6. Salt campaign
C. Discussion on future items for Outreach Committee meetings.
D. Adjournment
Posted: Susan Walde Date: April 30, 2012
Thursday, April 26, 2012
ISD BOARD MEETING MAY 1, 2012
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, May 1, 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 March 26, 2012 Special Workshop Meeting
APPROVAL OF THE MINUTES of the March 29, 2012 Special Workshop Meeting
APPROVAL OF THE MINUTES of the April 3, 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
CONSENT CALENDAR – (Continued)
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances.
5B. Approval of Posting & Publishing of 2012/2013 Trunkline and Capacity Fee Adjustments (BO 12-11)
6. BUSINESS BEFORE THE BOARD
6A. PUBLIC HEARING AND BOARD ACTION ON PROPOSED ADJUSTMENTS ON PLANT CAPACITY AND TRUNKLINE CAPACITY FEES FOR FISCAL YEAR 2012/2013 (Adjustments to be considered are the plant capacity fee -$71.70 per EDU increase; trunkline capacity fee - $13.80 per EDU increase).
6B. CONSIDERATION OF AN ORDINANCE AND ORDER ADJUSTING TRUNKLINE CAPACITY, AND PLANT CAPACITY FEES (Ordinance 47 Order 12-12).
6C. CONSIDERATION TO SET THE HEARING FOR SEWER SERVICE CHARGE INCREASE FOR FISCAL YEAR 2012/2013. (Approve Notice to Set Hearing).
6D. UPDATE ON SOLAR POWER ALTERNATIVES AND CONSIDERATION AUTHORIZING STAFF TO DEVELOP AND SEND OUT A REQUEST FOR PROPOSALS (RFP) WITH THE ASSISTANCE OF JSP AUTOMATION, NOT TO EXCEED $5,000.
6E. CONSIDERATION OF AN ISD SPONSORSHIP FOR CITYHOOD CELEBRATION EVENT, JULY 7, 2012.
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
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, May 1, 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 March 26, 2012 Special Workshop Meeting
APPROVAL OF THE MINUTES of the March 29, 2012 Special Workshop Meeting
APPROVAL OF THE MINUTES of the April 3, 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
CONSENT CALENDAR – (Continued)
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances.
5B. Approval of Posting & Publishing of 2012/2013 Trunkline and Capacity Fee Adjustments (BO 12-11)
6. BUSINESS BEFORE THE BOARD
6A. PUBLIC HEARING AND BOARD ACTION ON PROPOSED ADJUSTMENTS ON PLANT CAPACITY AND TRUNKLINE CAPACITY FEES FOR FISCAL YEAR 2012/2013 (Adjustments to be considered are the plant capacity fee -$71.70 per EDU increase; trunkline capacity fee - $13.80 per EDU increase).
6B. CONSIDERATION OF AN ORDINANCE AND ORDER ADJUSTING TRUNKLINE CAPACITY, AND PLANT CAPACITY FEES (Ordinance 47 Order 12-12).
6C. CONSIDERATION TO SET THE HEARING FOR SEWER SERVICE CHARGE INCREASE FOR FISCAL YEAR 2012/2013. (Approve Notice to Set Hearing).
6D. UPDATE ON SOLAR POWER ALTERNATIVES AND CONSIDERATION AUTHORIZING STAFF TO DEVELOP AND SEND OUT A REQUEST FOR PROPOSALS (RFP) WITH THE ASSISTANCE OF JSP AUTOMATION, NOT TO EXCEED $5,000.
6E. CONSIDERATION OF AN ISD SPONSORSHIP FOR CITYHOOD CELEBRATION EVENT, JULY 7, 2012.
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
Thursday, April 12, 2012
ISD Public Outreach Committee Meeting April 19, 2012
AGENDA
FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Thursday, April 19, 2012
TIME: 9:00 a.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
A. Public Comments
B. Planning of Future and Ongoing District Public Outreach Efforts
1. April ISD Newsletter
2. Oakley Science Week program
C. Adjournment
Posted: Susan Walde Date: April 11, 2012
FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Thursday, April 19, 2012
TIME: 9:00 a.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
A. Public Comments
B. Planning of Future and Ongoing District Public Outreach Efforts
1. April ISD Newsletter
2. Oakley Science Week program
C. Adjournment
Posted: Susan Walde Date: April 11, 2012
Tuesday, April 10, 2012
Notice of Public Hearing May 1, 2012
NOTICE OF PUBLIC HEARING
IRONHOUSE SANITARY DISTRICT
TRUNKLINE AND PLANT CAPACITY FEE INCREASES
On Tuesday, May 1, 2012, the Ironhouse Sanitary District (ISD) Board of Directors will hold a public hearing to consider an adjustment in Trunkline and Plant Capacity fees for fiscal year 2012/2013. The proposed adjustments are based on the Ironhouse Sanitary District Capacity Fee Update Report from Bartle Wells Associates, ISD Ordinance No. 25 and includes the following:
Trunkline Fees
1. A $13.80 increase in the trunkline capacity fee which brings the fee to $654.30 per EDU.
Plant Capacity Fees
2. A $71.70 increase in the plant capacity fee which brings the fee to 3,403.20 per EDU.
The meeting will begin at 7:00 p.m. and will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows Drive, Oakley, California.
Susan V. Walde, District Secretary
IRONHOUSE SANITARY DISTRICT
TRUNKLINE AND PLANT CAPACITY FEE INCREASES
On Tuesday, May 1, 2012, the Ironhouse Sanitary District (ISD) Board of Directors will hold a public hearing to consider an adjustment in Trunkline and Plant Capacity fees for fiscal year 2012/2013. The proposed adjustments are based on the Ironhouse Sanitary District Capacity Fee Update Report from Bartle Wells Associates, ISD Ordinance No. 25 and includes the following:
Trunkline Fees
1. A $13.80 increase in the trunkline capacity fee which brings the fee to $654.30 per EDU.
Plant Capacity Fees
2. A $71.70 increase in the plant capacity fee which brings the fee to 3,403.20 per EDU.
The meeting will begin at 7:00 p.m. and will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows Drive, Oakley, California.
Susan V. Walde, District Secretary
Monday, April 02, 2012
ISD Public Outreach Committee Meeting
AGENDA
FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Thursday, April 5, 2012
TIME: 9:00 a.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
A. Public Comments
B. Planning of Future and Ongoing District Public Outreach Efforts
1. April ISD Newsletter
2. Oakley Science Week program
C. Adjournment
Posted: Susan Walde Date: March 29, 2012
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FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Thursday, April 5, 2012
TIME: 9:00 a.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California 94561
A. Public Comments
B. Planning of Future and Ongoing District Public Outreach Efforts
1. April ISD Newsletter
2. Oakley Science Week program
C. Adjournment
Posted: Susan Walde Date: March 29, 2012
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