Thursday, October 03, 2013

Agenda for the Special Meeting of the Board October 9, 2013



FOR THE SPECIAL MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Wednesday, October 9, 2013

TIME:           6:00 p.m.

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


 1.      Call to Order

 2.     Roll Call
          Pledge of Allegiance

 3.      Approval of the Agenda

 4.      Public Comments - Communications from the public on subjects not on the agenda.  (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item.)


5.       BUSINESS BEFORE THE BOARD

A.      Consideration Of Adopting Resolutions No. 13-04, 13-05, & 13-06, Resolutions Fixing the Employer’s Contribution Under The Public Employees’ Medical And Hospital Care Act.

          B.       Review and Discussion of the June 2013 draft Total Compensation Study for the Ironhouse Sanitary District.


6.       Adjournment



Posted: Susan Walde                                                             Date:   October 3, 2013   
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