FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, March 5, 2013
TIME: 5:00 p.m. Tour of Proposed Site for Marsh Creek Enhancement Project
(Members of the Public Are Invited On the Tour)
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
3. APPROVAL OF AGENDA
4. APPROVAL OF THE MINUTES of the January 23, 2013 Special Workshop
February 5, 2013 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.
6A. Approval of Payment Order, Report on Financial Position & Operating Performance.
Staff Report – Michael Welty - Utonomy
7. BUSINESS BEFORE THE BOARD
7A. CONSIDERATION OF USE OF ISD PROPERTY FOR A RESEARCH GRANT PROJECT THE DELTA SCIENCE CENTER HAS RECEIVED THROUGH THE USDA AGRICULTURAL AND FOOD RESEARCH INITIATIVE (AFRI).
7B. RECEIVE PRESENTATION FROM BOARD PRESIDENT OF RECLAMATION DISTRICT No. 830 ON PROPOSED MARSH CREEK ENHANCEMENT PROJECT.
7C. CONSIDERATION OF ESTABLISHING STANDING SUBCOMMITTEES FOR CAPITAL PROJECTS AND HUMAN RESOURCES.
8. STAFF REPORTS (Tab REPORTS)
9. BOARD MEMBER ADVISORY REPORTS
Committees:
Ø Finance (Huerta, Contreras)
Ø Maintenance/Collection Facilities (Scheer, Painter)
Ø Recycled Water Facility/Operations (Scheer and Lauritzen)
Ø Jersey Island Management/Operations (Lauritzen, Painter)
Ø Public Outreach (Huerta, Contreras)
Designated Appointees:
Ø LAFCO (Lauritzen, Contreras)
Ø Special District Local Chapter (Contreras, Lauritzen)
Ø City Liaison (Scheer, Huerta)
Ø East County Water Mgmt. Governing Board (Contreras, Lauritzen)
Ø BIMID (Painter, Lauritzen)
Ø BIMAC (Painter, Lauritzen)
Ø Delta Science Center (Painter, Scheer)
11. Future Agenda Items for Consideration
12. ADJOURNMENT
Posted: Susan V. Walde Date: February 28, 2013
