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

ISD Outreach Committee Meeting June 21, 2012

AGENDA

FOR THE PUBLIC OUTREACH COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE: Thursday, June 21, 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. Oakley Cityhood Celebration

2. Questions to ask other districts for Salt Campaign

3. FOG containers to public

4. Summer Newsletter Articles

C. Discussion on future items for Outreach Committee meetings

D. Adjournment


Posted: Susan Walde Date: June 18, 2012
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Summary of Ordinance No. 48 and Order No. 12-17

IRONHOUSE SANITARY DISTRICT
Summary of Ordinance No. 48 and Order No. 12-17
Increasing the Sewer Service Charge

On Tuesday, June 5, 2012, after public notice, the Ironhouse Sanitary District Board of Directors adopted its Ordinance No. 48 and Order No. 12-17 (the “Ordinance”), summarized as follows.

The sewer service charge of the Ironhouse Sanitary District is increased by $26, bringing the charge to $618 per equivalent service unit (ESU), effective July 1, 2012.


The Board also made certain related findings concerning notice, testimony presented, environmental effects, etc. and designated the undersigned to prepare and publish this summary in accordance with California Health and Safety Code Section 6490.

Reference is made to the entire text of the Ordinance for a full statement of its provisions. The Ordinance is available upon request from Ironhouse Sanitary District, 450 Walnut Meadows Drive, Post Office Box 1105, Oakley, California 94561, tel. 925-625-2279, Attn: Susan Walde, District Secretary.

Voting in favor of Ordinance: Directors David Contreras, Doug Hardcastle, David Huerta, Chris Lauritzen, and Michael Painter. Voting against the Ordinance: none. Absent from the vote: none.


Dated: June 6, 2012.



Susan V. Walde, Secretary
Ironhouse Sanitary District