FOR
THE REGULAR MEETING
BOARD
OF DIRECTORS
IRONHOUSE
SANITARY DISTRICT
PLANNING
AND PROGRAMS
DATE: Tuesday, July 19, 2016
TIME: 5:30 p.m. Closed Session
6:00 p.m. Regular Meeting
PLACE: Ironhouse Sanitary
District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. CALL TO ORDER
1.A. Board
Roll Call
1.B. Pledge
Of Allegiance
2. CLOSED SESSION
2.A. PUBLIC
EMPLOYEE PERFORMANCE EVALUATION
Government
Code Section 54947
Title: General Manager
Title: General Manager
3. REPORTS OF ANY ACTIONS (IF ANY) TAKEN
IN CLOSED SESSION
4. APPROVAL OF AGENDA
5. APPROVAL OF THE MINUTES
5.A. Minutes
Of The June 21, 2016 Planning And Programs Meeting
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.
8. STUDY AND ACTION
8.A. DISCUSS
STATUS OF VALUATION OF DISTRICT OWNED PROPERTY AND POSITION ON PROCEEDING WITH THE MARSH CREEK HABITAT RESTORATION
PROJECT
8.B. DISCUSSION
OF CITY OF OAKLEY PROPOSED UTILITY USER TAX (UUT) AND IMPLICATIONS ON IRONHOUSE SANITARY DISTRICT OPERATIONS AND
COSTS
9. STUDY
9.A. RECEIVE
AN UPDATE ON THE MAIN STREET SEWER IMPROVEMENT PROJECT
9.B. RECEIVE
A REPORT ON THE COLLECTION SYSTEM CAPITAL IMPROVEMENT DEVELOPMENT PLAN AND PROJECT PRIORITIZATION
9.C. RECEIVE
AN UPDATE ON NORTH POND MANAGEMENT EFFORTS
10. FUTURE AGENDA ITEMS FOR CONSIDERATION
11. ADJOURNMENT