FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, November 3, 2015
TIME: 6:00 p.m. Closed Session
7:00 p.m. Regular Meeting
PLACE: Ironhouse
Sanitary District Office
450
Walnut Meadows Drive
Oakley,
CA 94561
- CALL TO ORDERBoard Roll CallPledge of Allegiance2. A. CLOSED SESSION:CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATIONInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (1 case)3. Reports of Action (if any) Taken in Closed Sessions4. APPROVAL OF AGENDA5. APPROVAL OF THE MINUTES of the October 6, 2015 Regular Meeting and the October 20, 2015 Special Workshop Meeting of the Board.6. 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.7. 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.7A. Approval of Payment Order, Report on Financial Position & Operating Performance.7B. Approval of 2016 Holiday and Board Meeting Dates8. BUSINESS BEFORE THE BOARD8A. ACCEPTANCE OF THE ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT, MANAGEMENT REPORT, AND SAS 114 LETTER FOR THE YEAR ENDED JUNE 30, 2015.8B. POND MANAGEMENT PROPOSAL.8C. UTILITY VEHICLE PURCHASE FOR WATER RECYCLING FACILITY8D. CONSIDERATION OF CHANGE ORDER PAYMENT FOR BRIDGEHEAD AND MAIN STREET SEWER CONSTRUCTION8E. ASSESSMENT STATUS REPORT9. STUDY AND DIRECTION TO STAFF9A. ESTABLISHMENT OF A JOINT POWERS AGENCY BETWEEN IRONHOUSE SANITARY DISTRICT AND RD830.10. GENERAL MANAGER AND STAFF REPORT11. BOARD MEMBER ADVISORY REPORTSCommittees:
- Finance (Contreras, Scheer)
- Maintenance/Collection Facilities (Painter, Morgan)
- Recycled Water Facility/Operations (Contreras and Lauritzen)
- Jersey Island Management/Operations (Lauritzen, Painter)
- Public Outreach (Contreras, Painter)
- Personnel/Human Resources – (Contreras, Scheer)
- Capital Projects – (Scheer, Morgan)Designated Appointees:
- LAFCO (Lauritzen, Contreras)
- Special District Local Chapter (Contreras, Lauritzen)
- City Liaison (Morgan, Scheer)
- East County Water Mgmt. Governing Board (Lauritzen, Scheer)
- BIMID (Painter, Morgan)
- BIMAC (Lauritzen, Contreras)
- Delta Science Center (Painter, Scheer)12. Future Agenda Items for Consideration13. ADJOURNMENT