Agenda for the ISD Regular Meeting July 19, 2016

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

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