FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, February 4, 2014
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
3. APPROVAL OF AGENDA
4. APPROVAL
OF THE MINUTES of the
January 7, 2014 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.
6B. Review
of Renewal of License Agreement with M&G Park Marina, Mario Castro
Licensee, and License Agreement with The Last Resort and Marina LLC, Licensee.
7. BUSINESS BEFORE THE
BOARD
7A. CONSIDERATION OF ISD DESIGNATING A
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE OF THE DISTRICT TO VOTE FOR SPECIAL
DISTRICT REPRESENTATIVE. (Res 14-02)
7B. APPROVAL FOR DEMOLITION/SALVAGE
ON MAINLAND PROPERTY OF BARN, CARETAKER HOME, CORRAL, CISTERN, AND AERATORS.
8. STAFF 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)
Ø Personnel/Human Resources –
(Contreras, Huerta)
Ø Capital Projects – (Scheer,
Huerta)
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)
10. Future Agenda Items for Consideration
11. CLOSED SESSION TO CONSIDER:
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Government
Code Section 54956.9 subdivision (d) (4) - one case.
Announcement of Action Taken in Closed Session,
if any
12. ADJOURNMENT
Posted: Susan V. Walde Date: January 30, 2014