tag:blogger.com,1999:blog-120749762024-03-19T04:47:00.482-07:00Ironhouse Sanitary District public noticesNotices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comBlogger351125tag:blogger.com,1999:blog-12074976.post-74228688550603802432016-07-15T17:12:00.001-07:002016-07-15T17:12:34.146-07:00Agenda for the ISD Regular Meeting July 19, 2016<br />
<div align="center" style="line-height: normal; margin: 0in 0in 0pt; text-align: center;">
<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">FOR
THE REGULAR MEETING</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">BOARD
OF DIRECTORS</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">IRONHOUSE
SANITARY DISTRICT</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">PLANNING
AND PROGRAMS</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">DATE:<span style="mso-tab-count: 2;"> </span>Tuesday, July 19, 2016</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">TIME:<span style="mso-tab-count: 2;"> </span>5:30 p.m.<span style="mso-spacerun: yes;"> </span>Closed Session</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 2;"> </span>6:00 p.m.<span style="mso-spacerun: yes;"> </span>Regular Meeting</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-spacerun: yes;"> </span></span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">PLACE:<span style="mso-tab-count: 2;"> </span>Ironhouse Sanitary
District Office</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 2;"> </span>450 Walnut Meadows Drive</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 2;"> </span>Oakley, CA<span style="mso-spacerun: yes;"> </span>94561</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">1.<span style="mso-tab-count: 1;"> </span>CALL TO ORDER</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>1.A.<span style="mso-tab-count: 1;"> </span>Board
Roll Call</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>1.B.<span style="mso-tab-count: 1;"> </span>Pledge
Of Allegiance</span></div>
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<span style="color: #311a16; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">2.<span style="mso-tab-count: 1;"> </span>CLOSED SESSION</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>2.A.<span style="mso-tab-count: 1;"> </span>PUBLIC
EMPLOYEE PERFORMANCE EVALUATION</span></div>
<br />
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 2;"> </span>Government
Code Section 54947<br />
<span style="mso-tab-count: 2;"> </span>Title:
General Manager</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">3.<span style="mso-tab-count: 1;"> </span>REPORTS OF ANY ACTIONS (IF ANY) TAKEN
IN CLOSED SESSION</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">4.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">5.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>5.A.<span style="mso-tab-count: 1;"> </span>Minutes
Of The June 21, 2016 Planning And Programs Meeting</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">6.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>At this time,
the public may address the Board on subjects not on the agenda. Comments
may <span style="mso-tab-count: 1;"> </span>not exceed three (3) minutes in
length. While State Law prohibits Board action or discussion on <span style="mso-tab-count: 1;"> </span>any item not on the agenda, members of
the Board may briefly respond to statements or <span style="mso-tab-count: 1;"> </span>questions
from members of the public, provide a reference to staff or other resources for
factual <span style="mso-tab-count: 1;"> </span>information, request staff to
report back to the Board at a subsequent meeting, or take action to <span style="mso-tab-count: 1;"> </span>direct staff to place a matter on a
future agenda. Members of the public are asked to submit a <span style="mso-tab-count: 1;"> </span>speaker card for public comment in advance of
the Chair calling for public comments.</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">7.<span style="mso-tab-count: 1;"> </span>CONSENT CALENDAR</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>Consent
Calendar items are considered routine and will be adopted in one single motion.
There <span style="mso-tab-count: 1;"> </span>will be no separate
discussion of these items unless requested by a Director or member of the <span style="mso-tab-count: 1;"> </span>public prior to the Board vote on the
motion to adopt.</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">8.<span style="mso-tab-count: 1;"> </span>STUDY AND ACTION</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>8.A.<span style="mso-tab-count: 1;"> </span>DISCUSS
STATUS OF VALUATION OF DISTRICT OWNED PROPERTY AND <span style="mso-tab-count: 1;"> </span>POSITION ON PROCEEDING WITH THE MARSH CREEK HABITAT RESTORATION
<span style="mso-tab-count: 1;"> </span>PROJECT</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>8.B.<span style="mso-tab-count: 1;"> </span>DISCUSSION
OF CITY OF OAKLEY PROPOSED UTILITY USER TAX (UUT) AND <span style="mso-tab-count: 1;"> </span>IMPLICATIONS ON IRONHOUSE SANITARY DISTRICT OPERATIONS AND
COSTS</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span></span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">9.<span style="mso-tab-count: 1;"> </span>STUDY</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>9.A.<span style="mso-tab-count: 1;"> </span>RECEIVE
AN UPDATE ON THE MAIN STREET SEWER IMPROVEMENT PROJECT</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>9.B.<span style="mso-tab-count: 1;"> </span>RECEIVE
A REPORT ON THE COLLECTION SYSTEM CAPITAL IMPROVEMENT <span style="mso-tab-count: 1;"> </span>DEVELOPMENT PLAN AND PROJECT PRIORITIZATION</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"><span style="mso-tab-count: 1;"> </span>9.C.<span style="mso-tab-count: 1;"> </span>RECEIVE
AN UPDATE ON NORTH POND MANAGEMENT EFFORTS</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">10.<span style="mso-tab-count: 1;"> </span>FUTURE AGENDA ITEMS FOR CONSIDERATION</span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;"> </span></div>
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<span style="color: #333333; font-family: "arial" , "sans-serif"; font-size: 10pt;">11.<span style="mso-tab-count: 1;"> </span>ADJOURNMENT</span></div>
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<span style="font-family: "calibri";"> </span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-27650243686625901992016-07-01T13:50:00.002-07:002016-07-01T13:50:28.827-07:00
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">AGENDA</span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC
OUTREACH COMMITTEE MEETING</span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">BOARD OF
DIRECTORS</span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
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</div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 9pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">DATE:<span style="mso-tab-count: 1;"> </span>Thursday, July 7, 2016</span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">TIME:<span style="mso-tab-count: 1;"> </span>8:30 a.m. </span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse Sanitary District Office</span></b></div>
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<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">450 Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">Oakley, California 94561</span></b></div>
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<span style="font-family: "Times New Roman",serif; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;">__________________________________________________________________ </span></div>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;"> </span></div>
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<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">Public Comments</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
</li>
<li style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">Approval of Minutes</span></div>
</li>
</ol>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> C. Planning of Future and Ongoing District Public
Outreach Efforts</span><br />
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">1. <span style="mso-spacerun: yes;"> </span>SDLF
Certification and Awards</span></div>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">2.<span style="mso-spacerun: yes;"> </span>Oakley
Cityhood Celebration report/ Heart of Oakley Festival and Bethel Island 50s </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;">
</span>Bash</span></div>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">3.<span style="mso-spacerun: yes;">
</span>Website Reveal</span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">4.<span style="mso-spacerun: yes;">
</span>CWEA Award nominations information</span></div>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">5.<span style="mso-spacerun: yes;">
</span>Wipes campaign</span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">6.<span style="mso-spacerun: yes;">
</span>Newsletter</span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";">7.<span style="mso-spacerun: yes;">
</span>Recycled Water Fill Stations</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;"> </span>D.<span style="mso-spacerun: yes;"> </span>Discussion on future items for Outreach
Committee meetings</span></div>
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<span style="font-family: "Times New Roman",serif; mso-bidi-font-family: "CG Times";"> <span style="mso-spacerun: yes;"> </span>E.<span style="mso-spacerun: yes;"> </span>Adjournment</span></div>
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Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-10719804536967821832016-06-30T16:44:00.003-07:002016-06-30T16:44:58.993-07:00Agenda for the July 5, 2016 Board Meeting
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, July 5, 2016</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>6:00 p.m.<span style="mso-tab-count: 1;"> </span>Closed Session</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">7:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: Arial;">CLOSED SESSION: </span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;">A.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PUBLIC
EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Government Code Section 54954.5(e)</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">B.<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PUBLIC EMPLOYEE PERFORMANCE EVALUATION</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Government Code Section 54947</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Title:</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> General Manager</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3.<span style="mso-tab-count: 1;"> </span>Reports of Actions (if any) Taken in Closed Sessions</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">4.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
</span></span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">5.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.6pt; mso-bidi-font-family: "Times New Roman";">of the June 7, 2016 Regular
Meeting. </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -1pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">6</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">7.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are
considered routine and will be adopted in one single motion.<span style="mso-spacerun: yes;"> </span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman";"> </span></div>
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<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">7</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">A</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">.<b><span style="mso-tab-count: 1;"> </span>Approval of Payment Order, Report on Financial
Position & Operating Performance.</b></span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7B.<span style="mso-tab-count: 1;"> </span>Approve an Updated Policy on
Reimbursements for Sanitary Sewer Collection Facilities Construction</span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7C.<span style="mso-tab-count: 1;"> </span>Approve a Reimbursement Agreement with
Brookfield Emerson Land LLC authorizing the District to Reimburse for the
Construction and Installation of a Portion of the Trunkline Facilities shown in
the District’s Sewer Master Plan dated, January 30, 2004. </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BUSINESS
BEFORE THE BOARD<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 9.0pt; mso-bidi-font-weight: bold;"> </span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
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<b style="mso-bidi-font-weight: normal;"><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8A.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">APPROVE A
DISTRICT PURCHASING AND PROCUREMENT POLICY</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8B.<span style="mso-tab-count: 1;"> </span>REVIEW
THE DRAFT OF THE NEW DISTRICT WEBSITE AND PROVIDE FEEDBACK</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8C.<span style="mso-tab-count: 1;"> </span>CSDA
BOARD OF DIRECTORS 2016 ELECTION FOR SEAT ON BAY AREA NETWORK</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">9.<span style="mso-tab-count: 1;"> </span>REPORT ON DISTRICT CASH AND INVESTMENT PORTFOLIO</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">10.<span style="mso-tab-count: 1;"> </span>GENERAL MANAGER AND STAFF REPORT<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span></span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">11</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BOARD
MEMBER ADVISORY REPORTS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Committees:</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> <span style="mso-tab-count: 1;"> </span></span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Public Outreach (Contreras, Morgan)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Personnel/Human Resources – (Scheer, Contreras)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><b style="mso-bidi-font-weight: normal;">Designated Appointees:</b></span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">LAFCO (Scheer, Lauritzen)</span></div>
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<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Special District Local Chapter (Contreras)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">City Liaison (Morgan, Scheer)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">East County Water Mgmt. Governing Board (Contreras, Painter)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMID (Painter, Lauritzen)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMAC (Painter, Contreras)</span><span style="font-size: 9.5pt; mso-bidi-font-size: 11.0pt;"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">12.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">13.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO JULY 19,
2016 PLANNING AND PROGRAM MEETING OF THE BOARD OF DIRECTORS</span></b></div>
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Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-21169980468253758272016-06-16T13:43:00.004-07:002016-06-16T13:43:34.403-07:00Agenda for the ISD Regular Meeting June 21, 2016
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLANNING AND PROGRAMS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, June 21, 2016</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>6:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">4.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are considered routine
and will be adopted in one single motion.<span style="mso-spacerun: yes;">
</span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">5</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>STUDY<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">5A.<span style="mso-tab-count: 1;"> </span>RECEIVE AN UPDATE ON JERSEY ISLAND OPERATIONS</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">5B.<span style="mso-tab-count: 1;"> </span>REVIEW DRAFT AGENDA FOR UPCOMING RD 830 MEETING</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">6</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>STUDY
AND ACTION<span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 9.0pt; mso-bidi-font-weight: bold;"> </span></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">6A.<span style="mso-tab-count: 1;"> </span>RECEIVE AN UPDATE ON THE JERSEY ISLAND PHASE II ANALYSIS</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">7.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration (ESTIMATED 5 MINUTES)</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">8.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO June
23, 2016 Special Meeting.</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 16pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 16pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
</li>
</ol>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-3036655538378513612016-06-16T09:04:00.002-07:002016-06-16T09:04:22.893-07:00Agenda for the ISD Board Special Meeting June 23, 2016
<br />
<div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">Agenda</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">FOR A SPECIAL MEETING</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Thursday,
June 23, 2016</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>9:00 a.m. </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Big
Break Visitors Center</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; text-align: justify; text-indent: 0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">69 Big Break Road</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 16pt;"><span style="mso-spacerun: yes;"> </span></span></b></div>
</div>
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-ansi-language: EN-US; mso-bidi-font-family: "CG Times"; mso-bidi-language: AR-SA; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-US;"><br clear="all" style="mso-break-type: section-break; page-break-before: always;" />
</span>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">A.<span style="mso-tab-count: 1;"> </span>Call to Order</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>Board Roll Call</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Pledge of Allegiance</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">B.<span style="mso-tab-count: 1;"> </span>Approval of the Agenda</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">C.<span style="mso-tab-count: 1;"> </span>Public Comment</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">D.<span style="mso-tab-count: 1;"> </span>Facilitated District Board and Staff Visioning Session–Part II</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">E.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-46376022123821789682016-06-02T16:03:00.001-07:002016-06-02T16:03:04.186-07:00Agenda for the ISD Board Meeting June 7, 2016
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-size: x-small;"> </span></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, June 7, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 1in; text-align: justify; text-indent: -1in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>7:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<br />
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none solid; border-width: medium medium 1pt; mso-border-bottom-alt: solid windowtext .75pt; mso-element: para-border-div; padding: 0in 0in 7pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 7.0pt 0in; padding: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
</div>
<br />
<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: bold;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l2 level1 lfo1; tab-stops: list 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 6pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 150%; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 6pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span>STAFF
RECOGNITION – New Employees Adrian Vasquez and Victor Benitez</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3.<span style="mso-tab-count: 1;"> </span>PRESENTATIONS </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3A.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">District Transparency Certificate of Excellence presented
by Special District Leadership Foundation</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3B.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">Update on the Dutch Slough
Restoration Project by the State Department of Water Resources.</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">4.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
</span></span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">5.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.6pt; mso-bidi-font-family: "Times New Roman";">of the May 3<sup>rd</sup>,
May 17<sup>th</sup> and May 24<sup>th</sup>, 2016 Board Meetings. </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">6</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">7.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are considered routine
and will be adopted in one single motion.<span style="mso-spacerun: yes;">
</span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
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<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">7</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">A</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">.<b><span style="mso-tab-count: 1;"> </span>Approval of Payment Order, Report on Financial
Position & Operating Performance.</b></span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7B.<span style="mso-tab-count: 1;"> </span>Approve the Financing of Other
Post-Employment Benefits (OPEB) for FY2015-16.</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7C.<span style="mso-tab-count: 1;"> </span>Approve a contract with Larry Walker and Associates
to provide environmental consulting services on an as-needed basis through FY
2016/17, in an amount not to exceed $50,000.</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7D.<span style="mso-tab-count: 1;"> </span>Approve a contract with V.W. Housen and
Associates to provide engineering support services on an as-needed basis
through FY 2016/17 in an amount not to exceed $120,000.<span style="mso-tab-count: 1;"> </span></span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7E.<span style="mso-tab-count: 1;"> </span>Receive and accept the 2016 updated
Ironhouse Sanitary District “Policy and Procedure Manual” as required for the
Special District Leadership Foundation’s “District of Distinction”
certification. </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BUSINESS
BEFORE THE BOARD<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 9.0pt; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">8A.<span style="mso-tab-count: 1;"> </span>APPROVE THE PROPOSED FISCAL YEAR 2016/17 OPERATING AND
MAINTENANCE BUDGET.</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="mso-spacerun: yes;"> </span><b>(ESTIMATED
10 MINUTES)</b></span></div>
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<strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;"> </span></strong></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">8B.<span style="mso-tab-count: 1;"> </span>CONSIDERATION AND ADOPTION OF RESOLUTION 16-07, CALLING THE
GENERAL DISTRICT ELECTION ON NOVEMBER 8, 2016 FOR THE ELECTION OF
DIRECTORS.<span style="mso-spacerun: yes;"> </span>(Res. 16-07) (ESTIMATED 10
MINUTES)</span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">8C.<span style="mso-tab-count: 1;"> </span>ESTABLISH AN AD HOC COMMITTEE TO REVIEW AND RECOMMEND LEGAL
SERVICE FIRMS FOR CONSIDERATION BY THE BOARD.</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">9.<span style="mso-tab-count: 1;"> </span>GENERAL MANAGER AND STAFF REPORT </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">10</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BOARD
MEMBER ADVISORY REPORTS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Committees:</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> <span style="mso-tab-count: 1;"> </span></span></div>
</li>
</ol>
<br />
<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Finance (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Maintenance/Collection Facilities (Lauritzen, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Recycled Water Facility/Operations (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Jersey Island Management/Operations (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Public Outreach (Contreras, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Personnel/Human Resources – (Scheer, Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Capital Projects – (Painter, Lauritzen)</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><b style="mso-bidi-font-weight: normal;">Designated Appointees:</b></span></div>
</li>
</ul>
<br />
<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">LAFCO (Scheer, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Special District Local Chapter (Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">City Liaison (Morgan, Scheer)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">East County Water Mgmt. Governing Board (Contreras, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMID (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "CG Times",serif; font-size: 9.5pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMAC (Painter, Contreras)</span><span style="font-size: 9.5pt; mso-bidi-font-size: 11.0pt;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">11.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">12.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO June 21,
2016 Special Meeting.</span></b></div>
</li>
</ul>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-3734482168260079672016-05-27T12:46:00.002-07:002016-05-27T12:46:46.525-07:00Agenda for the ISD Outreach Committee Meeting June 2, 2016<div class="MsoNormal">
<span style="mso-tab-count: 1;"> </span></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 12.0pt;">AGENDA<o:p></o:p></span></b></div>
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<br /></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC
OUTREACH COMMITTEE MEETING<o:p></o:p></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 12.0pt;">BOARD OF
DIRECTORS<o:p></o:p></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14.0pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE
SANITARY DISTRICT<o:p></o:p></span></b></div>
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<br /></div>
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<br /></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman";">DATE:<span style="mso-tab-count: 1;"> </span>Thursday,
June 2, 2016<o:p></o:p></span></b></div>
<div class="MsoNormal">
<br /></div>
<div class="MsoNormal">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman";">TIME:<span style="mso-tab-count: 1;"> </span>8:30
a.m. <o:p></o:p></span></b></div>
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<br /></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman";">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office<o:p></o:p></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman";"> 450
Walnut Meadows Drive<o:p></o:p></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman";"> Oakley,
California 94561<o:p></o:p></span></b></div>
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<span style="font-family: "Times New Roman"; font-size: 14.0pt; mso-bidi-font-size: 12.0pt;">__________________________________________________________________ <o:p></o:p></span></div>
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<br /></div>
<div class="MsoListParagraph" style="margin-left: .75in; mso-list: l0 level1 lfo1; text-indent: -.5in;">
<!--[if !supportLists]--><span style="font-family: "Times New Roman"; mso-bidi-font-family: "Times New Roman";"><span style="mso-list: Ignore;">A.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman";">Public
Comments<o:p></o:p></span></div>
<div class="MsoListParagraph" style="margin-left: .75in;">
<br /></div>
<div class="MsoListParagraph" style="margin-left: .75in; mso-list: l0 level1 lfo1; text-indent: -.5in;">
<!--[if !supportLists]--><span style="font-family: "Times New Roman"; mso-bidi-font-family: "Times New Roman";"><span style="mso-list: Ignore;">B.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman";">Approval
of Minutes<o:p></o:p></span></div>
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<br /></div>
<div class="MsoListParagraph" style="margin-left: .75in; mso-list: l0 level1 lfo1; text-indent: -.5in;">
<!--[if !supportLists]--><span style="font-family: "Times New Roman"; mso-bidi-font-family: "Times New Roman";"><span style="mso-list: Ignore;">C.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: "Times New Roman";">Planning
of Future and Ongoing District Public Outreach Efforts<o:p></o:p></span></div>
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<br /></div>
<div class="MsoNormal" style="text-indent: .5in;">
<span style="font-family: "Times New Roman";">1.
<span style="mso-spacerun: yes;"> </span>SDLF Certification and
Awards<o:p></o:p></span></div>
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<br /></div>
<div class="MsoNormal" style="margin-left: .5in;">
<span style="font-family: "Times New Roman";">2.<span style="mso-spacerun: yes;"> </span>Oakley Cityhood Celebration
information review<o:p></o:p></span></div>
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<br /></div>
<div class="MsoNormal" style="margin-left: .5in;">
<span style="font-family: "Times New Roman";">3.<span style="mso-spacerun: yes;"> </span>Website Reveal coming<o:p></o:p></span></div>
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<br /></div>
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<span style="font-family: "Times New Roman";">4.<span style="mso-spacerun: yes;"> </span>CWEA Award nominations
information<o:p></o:p></span></div>
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<br /></div>
<div class="MsoNormal" style="margin-left: .5in;">
<span style="font-family: "Times New Roman";">5.<span style="mso-spacerun: yes;"> </span>Wipes campaign<o:p></o:p></span></div>
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<br /></div>
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<span style="font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>D.<span style="mso-spacerun: yes;"> </span>Discussion on future items for Outreach
Committee meetings<o:p></o:p></span></div>
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<br /></div>
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<span style="font-family: "Times New Roman";"> <span style="mso-spacerun: yes;"> </span>E.<span style="mso-spacerun: yes;"> </span>Adjournment<o:p></o:p></span></div>
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<br /></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-69035328045268020532016-05-20T10:46:00.000-07:002016-05-20T10:46:53.653-07:00ISD Special Meeting Tuesday May 24, 2016<br />
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<br /></div>
<span style="font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;"></span><div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<span style="font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;"><span style="font-family: "times new roman";">
</span></span></div>
<span style="font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;">
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">FOR THE SPECIAL WORKSHOP MEETING</span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
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<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">BOARD OF DIRECTORS</span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
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<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
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<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 9pt;"> </span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>May 24, 2016</span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
<div style="margin: 0in 0in 0pt 1in; text-align: justify; text-indent: -1in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;"><br /></span></b><br />
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">TIME:<span style="mso-tab-count: 1;"> </span>9:00 a.m.<span style="mso-tab-count: 1;"> </span></span></b></div>
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<span style="font-family: "times new roman";">
</span><b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<span style="font-family: "times new roman";">
</span></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<span style="font-family: "times new roman";">
</span></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 11.5pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<span style="font-family: "times new roman";">
</span></div>
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<span style="font-family: "times new roman";">
</span><br />
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<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 7pt;"> </span></b></div>
<span style="font-family: "times new roman";">
</span></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<span style="font-family: "times new roman";">
</span></div>
<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-size: 12pt; font-style: normal; font-weight: bold;"><div style="color: black; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 9pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt;">2.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">ROLL CALL </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "arial" , sans-serif; font-size: 11.5pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt;">3.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 8pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt;">4.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS – </span></b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt;">Communications from the public on
subjects not on the agenda. (in addition, members of the public may address the
Board on any agenda item not already considered by a Board Committee prior to
Board action on that item)<b><span style="mso-tab-count: 3;"> </span><span style="mso-tab-count: 2;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span></b></span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.3pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;">5.<span style="mso-tab-count: 1;"> </span>BUSINESS BEFORE THE BOARD</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;"><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;">A.<span style="mso-tab-count: 1;"> </span>ISD
DRAFT BUDGET WORKSHOP FOR THE YEAR 2016/2017</span></b><b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.6pt;"> BUDGET</span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<b><span style="color: black; font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -1pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">6</span></b><b><span style="font-family: "lucida sans" , sans-serif; font-size: 11.5pt;">.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt; letter-spacing: -0.5pt;">ADJOURNMENT</span></b></div>
</li>
</ol>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<span style="font-family: "times new roman";">
</span></div>
</span><br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<br /></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-64011190950634748552016-05-12T16:55:00.001-07:002016-05-12T16:55:24.678-07:00Agenda for the ISD Special Meeting May 17, 2016
<br />
<div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">Agenda</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">FOR A SPECIAL MEETING</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Tuesday,
May 17, 2016</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>8:00 a.m. </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Best
Western Plus</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; text-align: justify; text-indent: 0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">Delta Hotel</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; text-align: justify; text-indent: 0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">5549 Bridgehead Road</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 16pt;"><span style="mso-spacerun: yes;"> </span></span></b></div>
</div>
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-ansi-language: EN-US; mso-bidi-font-family: "CG Times"; mso-bidi-language: AR-SA; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-US;"><br clear="all" style="mso-break-type: section-break; page-break-before: always;" />
</span>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-align: justify;">
<b><span style="font-size: 12pt; mso-bidi-font-size: 18.0pt;"> </span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">A.<span style="mso-tab-count: 1;"> </span>Call to Order</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>Board Roll Call</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Pledge of Allegiance</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">B.<span style="mso-tab-count: 1;"> </span>Approval of the Agenda</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">C.<span style="mso-tab-count: 1;"> </span>Public Comment</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">D.<span style="mso-tab-count: 1;"> </span>Facilitated District Board and Staff Visioning Session</span></b></div>
<br />
<div style="line-height: 150%; margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">E.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 16pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-6500892785062777652016-05-04T10:51:00.000-07:002016-05-04T10:51:16.763-07:00Summary of Ordinance 61
<br />
<div style="margin: 0in 0in 6pt; mso-outline-level: 1;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt;"><strong> </strong></span></div>
<br />
<div style="margin: 0in 0in 6pt; mso-outline-level: 1;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt;"><strong> IRONHOUSE SANITARY DISTRICT</strong></span></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; mso-outline-level: 1; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 13pt;">Summary of Ordinance No. 61 and Order No.
16-37</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; mso-outline-level: 1; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 13pt;">Adjusting Trunkline Capacity and Plant
Capacity Fees </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 13pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 13.0pt;">On
Tuesday, May 3, 2016, the Ironhouse Sanitary District Board of Directors
adopted its Ordinance No. 61 and Order No. 16-37 (the “Ordinance”), </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 13.0pt;">summarized
as follows. </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 13.0pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">Based on the Capacity Fee Update Report
from the District’s financial consultants, Bartle Wells Associates, and after
extensive public notice, the following fees of the Ironhouse Sanitary District
are increased as follows, effective July 5, 2011;<br style="mso-special-character: line-break;" />
<br style="mso-special-character: line-break;" />
</span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; mso-line-height-alt: 12.0pt; tab-stops: .5in 1.0in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt;">a.<span style="mso-spacerun: yes;"> </span>The existing Trunkline capacity fee of $920.00
shall be increased by $26.68 to $946.68 per equivalent service unit (ESU).</span></div>
<br />
<div style="margin: 0in 0in 0pt -4.5pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in; text-align: justify; text-indent: 1in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in; text-align: justify; text-indent: -0.5in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt;"><span style="mso-tab-count: 1;"> </span>b.<span style="mso-spacerun: yes;">
</span>The existing plant capacity fee of $4,787.50 shall be increased by $138.84
bringing the fee to $$4,926.34 per ESU.</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 13pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">The
Board also</span><span style="color: navy; font-family: "Arial",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 10.0pt;"> </span><span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">made certain
related findings concerning environmental effects and designated the
undersigned to prepare and publish this summary in accordance with California
Health and Safety Code Section 6490.</span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">Reference is made to the entire text of
the Ordinance for a full statement of its provisions.<span style="mso-spacerun: yes;"> </span>The Ordinance is available upon request from
Ironhouse Sanitary District, 450 Walnut Meadows Drive, Post Office <st1:address w:st="on"><st1:street w:st="on">Box 1105</st1:street>, <st1:city w:st="on">Oakley</st1:city>,
<st1:state w:st="on">California</st1:state> <st1:postalcode w:st="on">94561</st1:postalcode></st1:address>,
tel. 925-809-3002, Attn: Susan Walde, District Secretary.</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">Voting
in favor of Ordinance:<span style="mso-spacerun: yes;"> </span>Directors:<span style="mso-spacerun: yes;"> </span>David Contreras, Chris Lauritzen, Susan
Morgan and Doug Scheer.<span style="mso-spacerun: yes;"> </span>Voting against
the Ordinance:<span style="mso-spacerun: yes;"> </span>none.<span style="mso-spacerun: yes;"> </span></span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">Absent
from the vote: <span style="mso-spacerun: yes;"> </span>Michael Painter.</span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in; text-align: justify;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 10pt; mso-bidi-font-size: 13.0pt;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; mso-outline-level: 1; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in; text-align: justify;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;">Dated:
May 4, 2016</span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in; text-align: justify;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;"><span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><u><span style="mso-spacerun: yes;"> </span></u></span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in; text-align: justify;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;"><span style="mso-tab-count: 6;"> </span>Susan
V. Walde, Secretary</span></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in; text-align: justify;">
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12.5pt; mso-bidi-font-size: 13.0pt;"><span style="mso-tab-count: 6;"> </span>Ironhouse
Sanitary District</span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-41210183455757262052016-05-02T08:11:00.003-07:002016-05-02T08:11:45.272-07:00Agenda for the ISD Outreach Committee Meeting May 5, 2016
<br />
<div style="margin: 0in 0in 0pt;">
</div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;">AGENDA</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC OUTREACH COMMITTEE MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;">DATE:<span style="mso-tab-count: 1;"> </span>Thursday, May 5, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;">TIME:<span style="mso-tab-count: 1;"> </span>8:30 a.m. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;">450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif;">Oakley,
California 94561</span></b></div>
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<span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;">_________________________________________________________________</span></div>
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<span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-size: 12.0pt;"> </span></div>
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<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans",sans-serif;">Public
Comments</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans",sans-serif;">Approval
of February and March Minutes</span></div>
</li>
</ol>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"> C. </span><span style="font-family: "Lucida Sans",sans-serif;">Planning
of Future and Ongoing District Public Outreach Efforts</span></div>
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<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
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<span style="font-family: "Lucida Sans",sans-serif;">1.
<span style="mso-spacerun: yes;"> </span>Spring newsletter update</span></div>
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<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;">2.<span style="mso-spacerun: yes;"> </span>Transparency Certification update</span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
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<span style="font-family: "Lucida Sans",sans-serif;">3.<span style="mso-spacerun: yes;"> </span>CASA Nominations update </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;">4.<span style="mso-spacerun: yes;"> </span>Oakley Science Week review</span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;">5.<span style="mso-spacerun: yes;"> </span>Oakley Cityhood Celebration booth and
sponsorship</span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
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<span style="font-family: "Lucida Sans",sans-serif;">6.<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>ISD
promotional items</span></div>
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<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
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<span style="font-family: "Lucida Sans",sans-serif;">7.<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span>Distinction award paperwork</span></div>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"><span style="mso-spacerun: yes;"> </span>D.<span style="mso-spacerun: yes;"> </span>Discussion
on future items for Outreach Committee meetings</span></div>
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<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans",sans-serif;"><span style="mso-spacerun: yes;"> </span>E.<span style="mso-spacerun: yes;">
</span>Adjournment</span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-56416583962143198092016-04-28T13:07:00.003-07:002016-04-28T13:07:31.885-07:00Agenda for the ISD Board Meeting May 3, 2016
<br />
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
<br />
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, May 3, 2016</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
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<div style="margin: 0in 0in 0pt 1in; text-align: justify; text-indent: -1in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>6:00 p.m.<span style="mso-tab-count: 1;"> </span>Closed Session</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 1in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">7:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
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<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: bold;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l2 level1 lfo1; tab-stops: list 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 150%; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; line-height: 150%; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 150%; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: Arial;">CLOSED SESSION: </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;">A.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PUBLIC
EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Government Code Section 54954.5(e)</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Arial",sans-serif; font-size: 12pt;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3.<span style="mso-tab-count: 1;"> </span>Reports of Actions (if any) Taken in Closed Sessions</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">4.<span style="mso-tab-count: 1;"> </span>STAFF RECOGNITION – 5 Year Service Award - Chris Christean</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">5.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
</span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">6.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.6pt; mso-bidi-font-family: "Times New Roman";">of the April 5, 2016
Regular Meeting. </span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -1pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">7</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: right;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">8.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are considered routine
and will be adopted in one single motion.<span style="mso-spacerun: yes;">
</span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">8</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">A</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">.<b><span style="mso-tab-count: 1;"> </span>Approval of Payment Order, Report on Financial
Position & Operating Performance.</b></span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>8B.<span style="mso-tab-count: 1;"> </span>Approval of Posting & Publishing of
Notice of Public Hearing for Trunkline and Plant Capacity Fee Increases. </span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">(B.O. 16-36)</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>8C.<span style="mso-tab-count: 1;"> </span>Appointment of a Treasurer. (Res. 16-05)</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>8D.<span style="mso-tab-count: 1;"> </span>Delta Coves – Adopt Resolution 16-06
Authorizing a Joint Community Facilities Agreement. </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">9</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BUSINESS
BEFORE THE BOARD<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">9A.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;">PUBLIC HEARING AND BOARD ACTION ON AN ORDINANCE AND ORDER
ADJUSTING TRUNKLINE AND PLANT CAPACITY FEES.</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt; mso-bidi-font-weight: bold;"><span style="mso-spacerun: yes;"> </span>Ordinance No. 61 and Order No. 16-37. </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;"> </span></strong></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">9B.<span style="mso-tab-count: 1;"> </span>APPROVE THE FALSE RIVER SALINITY BARRIER PLANS SUBJECT TO THE
SAME TERMS AND CONDITIONS CONTAINED WITHIN THE APPROVED LEASE AGREEMENT AND
ENCROACHMENT PERMIT.</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">9C.<span style="mso-tab-count: 1;"> </span>APPROVE JOB DESCRIPTION AND PROPOSED SALARY RANGE FOR THE
POSITION OF ASSISTANT GENERAL MANAGER AND AUTHORIZE THE GENERAL MANAGER TO
INITIATE A RECRUITMENT TO FILL THE POSITION. </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">9D.<span style="mso-tab-count: 1;"> </span>AUTHORIZE STAFF TO UTILIZE THE LEGAL SERVICES OF MEYERS NAVE AS
NEEDED ON AN INTERIM BASIS WHILE THE DISTRICT COMPLETES A SOLICITATION PROCESS
FOR FIRMS TO PROVIDE DISTRICT LEGAL COUNSEL. <span style="mso-spacerun: yes;"> </span></span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">9E.<span style="mso-tab-count: 1;"> </span>CONSIDER ESTABLISHING A MONTHLY PLANNING/PROGRAM MEETING IN LIEU
OF VARIOUS COMMITTEES OF THE BOARD <span style="mso-spacerun: yes;"> </span></span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">10.<span style="mso-tab-count: 1;"> </span>GENERAL MANAGER AND STAFF REPORT </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">11</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BOARD
MEMBER ADVISORY REPORTS</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Committees:</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> <span style="mso-tab-count: 1;"> </span></span></div>
</li>
</ol>
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<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Finance (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Maintenance/Collection Facilities (Lauritzen, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Recycled Water Facility/Operations (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Jersey Island Management/Operations (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Public Outreach (Contreras, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Personnel/Human Resources – (Scheer, Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Capital Projects – (Painter, Lauritzen)</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><b style="mso-bidi-font-weight: normal;">Designated Appointees:</b></span></div>
</li>
</ul>
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<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">LAFCO (Scheer, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Special District Local Chapter (Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">City Liaison (Morgan, Scheer)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">East County Water Mgmt. Governing Board (Contreras, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMID (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "CG Times",serif; font-size: 9.5pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMAC (Painter, Contreras)</span><span style="font-size: 9.5pt; mso-bidi-font-size: 11.0pt;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">12.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">13.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO May 17,
2016 Visioning Session Special Meeting.</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 16pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
</li>
</ul>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-44088154103518571332016-04-15T10:11:00.001-07:002016-04-15T10:11:09.789-07:00Notice of Public Hearing May 3, 2016
<br />
<div align="center" style="line-height: 18pt; margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Times New Roman",serif; font-size: 14pt;">NOTICE OF PUBLIC
HEARING</span></b></div>
<br />
<div align="center" style="line-height: 18pt; margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Times New Roman",serif; font-size: 14pt;">IRONHOUSE SANITARY
DISTRICT</span></b></div>
<br />
<div align="center" style="line-height: 18pt; margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Times New Roman",serif; font-size: 14pt;">TRUNKLINE AND
PLANT CAPACITY FEE INCREASES</span></b></div>
<br />
<div style="line-height: 18pt; margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<br />
<div style="line-height: 18pt; margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">On Tuesday, May 3, 2016, the Ironhouse
Sanitary District (ISD) Board of Directors will hold a public hearing to
consider an adjustment in Trunkline and Plant Capacity fees for fiscal year 2016/2017.<span style="mso-spacerun: yes;"> </span>The proposed adjustments are based on the Ironhouse
Sanitary District Capacity Fee Update Report from Bartle Wells Associates, dated
April 11, 2011, the increase in the Engineering News Record Cost of Construction
Index for the San Francisco Bay Area as of March 2016, and ISD Ordinance No. 21
and No. 22 and includes the following:</span></div>
<br />
<div style="line-height: 18pt; margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<br />
<div style="line-height: 18pt; margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">Trunkline Fees</span></div>
<br />
<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Times New Roman",serif; font-size: 14pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: .5in list .75in left 1.0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">A
$26.68 increase in the trunkline capacity fee which brings the fee to $946.68 per
EDU.</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">Plant Capacity Fees</span></div>
</li>
<li style="color: black; font-family: "Times New Roman",serif; font-size: 14pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: .5in list .75in left 1.0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">A
$138.84 increase in the plant capacity fee which brings the fee to $4,926.34
per EDU.</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;">The meeting will begin at 7:00 p.m. and
will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows
Drive, Oakley, California.</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 18pt; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"> </span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"><span style="mso-tab-count: 7;"> </span><u><span style="mso-spacerun: yes;"> </span></u></span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"><span style="mso-tab-count: 7;"> </span>Susan
V. Walde, District Secretary</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"><span style="mso-tab-count: 7;"> </span>Ironhouse
Sanitary District</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"><span style="mso-tab-count: 7;"> </span><span style="mso-spacerun: yes;"> </span>Contra Costa County</span></div>
<div style="color: black; font-family: Courier; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman",serif; font-size: 14pt;"><span style="mso-tab-count: 8;"> </span><span style="mso-spacerun: yes;"> </span>California</span></div>
</li>
</ol>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-54231373694485281262016-04-12T15:51:00.003-07:002016-04-12T15:51:51.752-07:00Agenda for the ISD Maint/Collections Committee Mtg April 20, 2016
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="font-size: 12pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt;">AGENDA</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-size: 12pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">FOR THE MAINTENANCE/COLLECTIONS
COMMITTEE MEETING </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 8pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Wednesday,
April 20, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 2;"> </span>10:00
a.m.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<br />
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<br />
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">1.<span style="mso-tab-count: 1;"> </span>Call to Order.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">2.<span style="mso-tab-count: 1;"> </span>Approval of the Minutes of the February
10, 2016 Meeting. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">3.<span style="mso-tab-count: 1;"> </span>Public Comments.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">4.<span style="mso-tab-count: 1;"> </span>Discussion of trouble spot criteria.<span style="mso-spacerun: yes;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: .5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">5.<span style="mso-tab-count: 1;"> </span>Discussion of trouble spot list and
cleaning schedule. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">6. <span style="mso-tab-count: 1;"> </span>Total cost of operating the hydro trucks
for line cleaning, and the cost of CCTV of the sewer system.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">7.<span style="mso-tab-count: 1;"> </span>CIP and plans for prioritizing trouble
spot and other sewer system infrastructure repair/replacement. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">8.<span style="mso-tab-count: 1;"> </span>Next Meeting Agenda Items.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: .5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: .5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">9.<span style="mso-tab-count: 1;"> </span>Adjournment.</span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-85042633729568378502016-04-08T09:51:00.002-07:002016-04-08T09:51:43.722-07:00Agenda for the ISD Finance Committee Meeting Thursday, April 14, 2016
<br />
<div>
<div style="margin: 0in 0in 0pt;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt;">AGENDA</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-size: 12pt;"> </span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">FOR THE FINANCE
COMMITTEE MEETING </span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 8pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Thursday,
April 14, 2016</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 2;"> </span>9:30
a.m.</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 8pt;"> </span></b></div>
<div style="line-height: 115%; margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%;">A.<span style="mso-tab-count: 1;"> </span>Roll
Call</span></b></div>
<div style="line-height: 115%; margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%;"> </span></b></div>
<div style="line-height: 115%; margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%;">B.<span style="mso-tab-count: 1;"> </span>Approval
of the Agenda</span></b></div>
<div style="line-height: 115%; margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%;"><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="line-height: 115%; margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%;">C.<span style="mso-tab-count: 1;"> </span>Public Comments</span></b></div>
</div>
<span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 115%; mso-ansi-language: EN-US; mso-bidi-font-family: "CG Times"; mso-bidi-language: AR-SA; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-US;"><br clear="all" style="mso-break-type: section-break; page-break-before: always;" />
</span>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">D.<span style="mso-tab-count: 1;"> </span>Consideration of setting rate for Public
Hearing for Trunkline and Plant Capacity Fee Increases for Fiscal Year 2016/17</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">E.<span style="mso-tab-count: 1;"> </span>Review of the FY 2016/17 Operating Budget.
</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">F.<span style="mso-tab-count: 1;"> </span>Review Draft Purchasing and Procurement
Policy</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">G.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-83708054375429186772016-04-07T10:46:00.002-07:002016-04-07T10:46:43.974-07:00Agenda for the Outreach Committee Meeting Monday, April 11, 2016
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif"; font-size: 14pt; mso-bidi-font-size: 12.0pt;">AGENDA</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif"; font-size: 14pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC OUTREACH COMMITTEE MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif"; font-size: 14pt; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif"; font-size: 14pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
</div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 9pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";">DATE:<span style="mso-tab-count: 1;"> </span>Monday, April 11, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>8:30 a.m. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";">450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans","sans-serif";">Oakley,
California 94561</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;">__________________________________________________________________ </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Lucida Sans","sans-serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans","sans-serif";">Public
Comments</span></div>
<div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
</li>
<li style="color: black; font-family: "Lucida Sans","sans-serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans","sans-serif";">Approval
of March Minutes</span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Lucida Sans","sans-serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans","sans-serif";">Planning
of Future and Ongoing District Public Outreach Efforts</span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans","sans-serif";">1.<span style="mso-tab-count: 1;"> </span>Spring Newsletter </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans","sans-serif";">2.<span style="mso-tab-count: 1;"> </span>Transparency Award update</span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Lucida Sans","sans-serif";">3.<span style="mso-tab-count: 1;"> </span>CASA Awards </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Lucida Sans","sans-serif";">4.<span style="mso-tab-count: 1;"> </span>Oakley Science Week</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Lucida Sans","sans-serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans","sans-serif";">Discussion
on future items for Outreach Committee meetings</span></div>
<div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Lucida Sans","sans-serif";"> </span></div>
</li>
<li style="color: black; font-family: "Lucida Sans","sans-serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Lucida Sans","sans-serif";">Adjournment</span></div>
</li>
</ol>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-87271178882015482772016-04-04T08:31:00.001-07:002016-04-08T09:52:22.272-07:00Agenda for the ISD Outreach Committee April 7, 2016 (rescheduled)<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">AGENDA</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC
OUTREACH COMMITTEE MEETING <span style="color: red;">CANCELLED</span></span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">BOARD OF
DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
</div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 9pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">DATE:<span style="mso-tab-count: 1;"> </span>Thursday, April 7, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>8:30
a.m. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">450 Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">Oakley, California 94561</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; font-size: 14pt;">__________________________________________________________________ </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; font-size: 14pt;"><strong> <span style="color: red; font-size: x-large;">MEETING CANCELLED</span></strong></span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">Public Comments</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
</li>
<li style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">Approval of February Minutes</span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> C. Planning of Future and Ongoing District Public
Outreach Efforts</span><br />
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">1. <span style="mso-spacerun: yes;"> </span>Spring
Newsletter </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">2.<span style="mso-spacerun: yes;"> </span>Transparency
Award update</span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">3.<span style="mso-spacerun: yes;">
</span>CASA Awards </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";">4.<span style="mso-spacerun: yes;"> </span>Oakley
Science Week</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;"> </span></span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;"> </span>D.<span style="mso-spacerun: yes;"> </span>Discussion on future items for Outreach
Committee meetings</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "times new roman" , serif; mso-bidi-font-family: "CG Times";"> <span style="mso-spacerun: yes;"> </span>E.<span style="mso-spacerun: yes;"> </span>Adjournment</span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-36736928004964212572016-03-31T15:27:00.002-07:002016-03-31T15:27:55.514-07:00Agenda for the ISD April 5, 2016 Board Meeting
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, April 5, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 1in; text-align: justify; text-indent: -1in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>7:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<br />
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none solid; border-width: medium medium 1pt; mso-border-bottom-alt: solid windowtext .75pt; mso-element: para-border-div; padding: 0in 0in 7pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: solid windowtext .75pt; mso-padding-alt: 0in 0in 7.0pt 0in; padding: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
</div>
<br />
<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: bold;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l2 level1 lfo1; tab-stops: list 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Staff Recognition<span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;"> </span>5 Year Service Award – Michael Fuller</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">15 Year Service Award – Dave Dal Porto</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 150%; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 8pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span><span style="mso-spacerun: yes;">
</span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">3.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.6pt; mso-bidi-font-family: "Times New Roman";">of the March 1, 2016
Regular Meeting, March 2, 2016 Board Workshop and March 15, 2016 Special
Meeting. </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -1pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 6pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">4</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">5.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are considered routine
and will be adopted in one single motion.<span style="mso-spacerun: yes;">
</span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-weight: bold;">(Pages 1-13) {M.
Welty}</span></div>
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<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">5</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">A</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">.<b><span style="mso-tab-count: 1;"> </span>Approval of Payment Order, Report on Financial
Position & Operating Performance.</b></span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 6pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">6</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BUSINESS
BEFORE THE BOARD<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 9.0pt; mso-bidi-font-weight: bold;"> </span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">6A.<span style="mso-tab-count: 1;"> </span>CONSIDERATION TO ACCEPT THE ISD ACTUARIAL STUDY OF RETIREE
HEALTH LIABILITIES AS OF JULY 1, 2015 PREPARED BY TOTAL COMPENSATION SYSTEMS,
INC. (Conference call with Geoff Kischuk of Total Comp.) (ESTIMATED 20 MINUTES)</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">6B.<span style="mso-tab-count: 1;"> </span>RECEIVE AN UPDATE ON THE M</span></b><strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;">ARSH CREEK RESTORATION PROJECT. (ESTIMATED
20 MINUTES)</span></strong></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">6C.<span style="mso-tab-count: 1;"> </span>RECEIVE REPORT ON THE MAIN STREET SEWER PIPELINE CONDITION
ASSESSMENT AND PROVIDE DIRECTION TO STAFF REGARDING REPAIR RECOMMENDATIONS AND
POTENTIAL REIMBURSEMENT AGREEMENT RELATED TO CAPITAL IMPROVEMENT PROJECT NO.
165 WITH THE CITY OF OAKLEY.</span></b><strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;"> (ESTIMATED 30 MINUTES)</span></strong></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">6D.<span style="mso-tab-count: 1;"> </span>EVALUATE THE PROPOSED JERSEY ISLAND PHASE II CRITERIA AND DIRECT
STAFF TO PROCEED WITH THE JERSEY ISLAND PHASE II ANALYSIS PLAN. (ESTIMATED 20
MINUTES)</span></b></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">7.<span style="mso-tab-count: 1;"> </span>GENERAL MANAGER AND STAFF REPORT (ESTIMATED 5 MINUTES)</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BOARD
MEMBER ADVISORY REPORTS</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Committees:</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> <span style="mso-tab-count: 1;"> </span></span></div>
</li>
</ol>
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<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Finance (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Maintenance/Collection Facilities (Lauritzen, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Recycled Water Facility/Operations (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Jersey Island Management/Operations (Scheer, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Public Outreach (Contreras, Morgan)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Personnel/Human Resources – (Scheer, Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Capital Projects – (Painter, Lauritzen)</span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><b style="mso-bidi-font-weight: normal;">Designated Appointees:</b></span></div>
</li>
</ul>
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<ul style="direction: ltr; list-style-type: disc;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">LAFCO (Scheer, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Special District Local Chapter (Contreras)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">City Liaison (Morgan, Scheer)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">East County Water Mgmt. Governing Board (Contreras, Painter)</span></div>
</li>
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 10pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMID (Painter, Lauritzen)</span></div>
</li>
<li style="color: black; font-family: "CG Times",serif; font-size: 9.5pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo3; text-align: justify;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMAC (Painter, Contreras)</span><span style="font-size: 9.5pt; mso-bidi-font-size: 11.0pt;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">9.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration (ESTIMATED 5 MINUTES)</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">10.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO May 3,
2016 Regular Meeting.</span></b></div>
</li>
</ul>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-63318647762435129942016-03-25T16:40:00.000-07:002016-03-29T14:56:59.498-07:00Agenda for the ISD Special Meeting March 31, 2016<br />
<div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">Agenda</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">FOR A SPECIAL
MEETING <span style="color: red;">CANCELLED</span></span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Thursday,
March 31, 2016</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>8:00 a.m. to 12:00 p.m.</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>City
of Oakley Recreation Building </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>1250
O’Hara Ave.</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<span style="font-family: "lucida sans" , sans-serif; font-size: 16pt;"><span style="mso-spacerun: yes;"><strong> </strong><span style="color: red; font-size: x-large;"> MEETING CANCELLED</span></span></span><br />
<strong><span style="font-family: Lucida Sans;"><br /></span></strong></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">A. <span style="mso-tab-count: 1;"> </span>Call
to Order </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Board Roll Call</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Pledge of Allegiance</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">B.<span style="mso-tab-count: 1;"> </span>Approval of the Agenda</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">C.<span style="mso-tab-count: 1;"> </span>Public Comment</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">D.<span style="mso-tab-count: 1;"> </span>Facilitated District Board and Staff
Visioning Session</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">E.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
</div>
<span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><br clear="all" style="mso-break-type: section-break; page-break-before: always;" />
</span>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-align: justify;">
<b><span style="font-size: 12pt; mso-bidi-font-size: 18.0pt;"> </span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-56458216715657437132016-03-11T16:32:00.003-08:002016-03-11T16:34:28.983-08:00Agenda for the ISD Board Special Meeting March 15, 2016<br />
<div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><br /></span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">Agenda</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">FOR A SPECIAL
MEETING</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span><a href="https://www.blogger.com/null" name="_GoBack"></a>Tuesday, March
15, 2016</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>6:00 p.m.</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 16pt;"><span style="mso-spacerun: yes;"> </span></span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">1. <span style="mso-tab-count: 1;"> </span>Call
to Order </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Board Roll Call</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Pledge of Allegiance</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">2.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE AGENDA</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">3.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENT</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">4.<span style="mso-tab-count: 1;"> </span>Volunteer Recognition – Drue Tabor, Damien
Loyola, Slawomir Dembny and Ammar Hammauche for their time volunteering with
the middle school tours of the Water Reclamation Facility</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">5.<span style="mso-tab-count: 1;"> </span>New Business</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 1in; tab-stops: .5in; text-align: justify; text-indent: -1in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>5A.<span style="mso-tab-count: 1;"> </span>CONSIDER
APPROVING A REIMBURSEMENT AGREEMENT WITH THE CITY OF OAKLEY FOR THE DESIGN AND
CONSTRUCTION OF APPROXIMATELY 1,010 LINEAR FEET OF SEWER MAINLINE, LATERALS,
AND APPURTENANCES ON MAIN STREET BETWEEN NORCROSS AND 2<sup>ND</sup> STREETS IN
AN AMOUNT NOT TO EXCEED $460,608.60 ($422,608.60 FOR DESIGN AND CONSTRUCTION
AND $38,000 FOR SOILS TESTING AND CONSTRUCTION INSPECTION) AS PART OF A RELATED
CITY CAPITAL IMPROVEMENT PROJECT (NO. 165).</span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"> </span></b></div>
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">6.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
</div>
<span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><br clear="all" style="mso-break-type: section-break; page-break-before: always;" />
</span>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-size: 12pt; mso-bidi-font-size: 18.0pt;"> </span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-82872135929464674062016-03-10T08:44:00.002-08:002016-03-10T08:44:51.539-08:00Agenda for the ISD Outreach Committee March 15, 2016
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;"><br /></span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;"><br /></span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">AGENDA</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">FOR THE PUBLIC
OUTREACH COMMITTEE MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">BOARD OF
DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 14pt; mso-bidi-font-size: 12.0pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
</div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-size: 9pt; mso-bidi-font-size: 12.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">DATE:<span style="mso-tab-count: 1;"> </span>Tuesday, March 15, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">TIME:<span style="mso-tab-count: 1;"> </span>8:30 a.m. </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">450 Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; text-indent: 0.5in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">Oakley, California 94561</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;">__________________________________________________________________ </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; font-size: 14pt; mso-bidi-font-family: "CG Times"; mso-bidi-font-size: 12.0pt;"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Times New Roman","serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">Public Comments</span></div>
<div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
</li>
<li style="color: black; font-family: "Times New Roman","serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">Approval of February Minutes</span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: upper-alpha;">
<li style="color: black; font-family: "Times New Roman","serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l0 level1 lfo1;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">Planning of Future and Ongoing District Public
Outreach Efforts</span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt; text-indent: 0.5in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">1. <span style="mso-spacerun: yes;"> </span>March
2016 Middle School tours of WRF </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">2. <span style="mso-spacerun: yes;"> </span>Pheasants
Forever Cowbell Event</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Times New Roman","serif"; font-size: 12pt; font-style: normal; font-weight: normal;"><div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l1 level1 lfo2;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">Transparency Award update </span></div>
<div style="color: black; font-family: "CG Times","serif"; font-size: 12pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
</li>
</ol>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">4.<span style="mso-spacerun: yes;"> </span>Oakley
Science Week</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";">5. <span style="mso-spacerun: yes;"> </span>Newsletter</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;"> </span></span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"><span style="mso-spacerun: yes;">
</span>D.<span style="mso-spacerun: yes;"> </span>Discussion on future items for
Outreach Committee meetings</span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> </span></div>
<br />
<div style="margin: 0in 0in 0pt;">
<span style="font-family: "Times New Roman","serif"; mso-bidi-font-family: "CG Times";"> <span style="mso-spacerun: yes;">
</span>E.<span style="mso-spacerun: yes;"> </span>Adjournment</span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-72740360702221111592016-03-04T09:41:00.000-08:002016-03-04T09:45:41.724-08:00Agenda for the Recycled Water Facility/Operations Committee Meeting March 9, 2016<br />
<div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 14pt;"><br /></span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 14pt;">AGENDA</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-size: 12pt;"> </span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">FOR THE RECYCLED
WATER FACILITY/OPERATIONS COMMITTEE MEETING </span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif";"><span style="font-size: x-small;"> </span></span></b></div>
<div style="line-height: 150%; margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt; line-height: 150%;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Wednesday,
March 9, 2016</span></b></div>
<div style="line-height: 150%; margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt; line-height: 150%;">TIME:<span style="mso-tab-count: 2;"> </span>9:00 A.M.</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 0in 0in; padding: 0in; tab-stops: 81.7pt; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 8pt;"> </span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">A.<span style="mso-tab-count: 1;"> </span>Roll Call</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">B.<span style="mso-tab-count: 1;"> </span>Approval of the Agenda</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; tab-stops: .5in; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">C.<span style="mso-tab-count: 1;"> </span>Public Comments</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">D.<span style="mso-tab-count: 1;"> </span>Business</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; mso-list: l0 level1 lfo1; tab-stops: .5in; text-align: justify; text-indent: -0.25in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-list: Ignore;">1.<span style="font-size-adjust: none; font-stretch: normal; font: 7pt/normal "Times New Roman";"> </span></span></span></b><b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">Water Recycling
Facility Overview</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; mso-list: l0 level1 lfo1; tab-stops: .5in; text-align: justify; text-indent: -0.25in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-list: Ignore;">2.<span style="font-size-adjust: none; font-stretch: normal; font: 7pt/normal "Times New Roman";"> </span></span></span></b><b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">Discussion of
Operation and Maintenance Programs</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; mso-list: l0 level1 lfo1; tab-stops: .5in; text-align: justify; text-indent: -0.25in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><span style="mso-list: Ignore;">3.<span style="font-size-adjust: none; font-stretch: normal; font: 7pt/normal "Times New Roman";"> </span></span></span></b><b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">Capital
Improvement Plan Development</span></b></div>
<div style="margin: 0in 0in 12pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">E.<span style="mso-tab-count: 1;"> </span>Discussion of future items for the Recycled
Water Facility Operations Committee and proposed meeting dates. </span></b></div>
<div style="margin: 0in 0in 6pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;">F.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
</div>
<span style="font-family: "lucida sans" , "sans-serif"; font-size: 12pt;"><br clear="all" style="mso-break-type: section-break; page-break-before: auto;" />
</span>
<br />
<div style="margin: 0in 0in 0pt; tab-stops: .5in 1.0in 1.5in 2.0in 2.5in 3.0in; text-align: justify;">
<span style="font-size: 8pt;"><br /></span></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-11071122367154152502016-02-26T16:36:00.000-08:002016-02-26T16:36:53.504-08:00Agenda for the ISD Special Workshop Meeting March 2, 2016<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">Agenda</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">FOR A SPECIAL
MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Wednesday,
March 2, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>8:30 a.m.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; mso-bidi-font-size: 12.0pt;"><span style="font-size: x-small;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
<br />
<div style="border-color: currentColor currentColor windowtext; border-image: none; border-style: none none double; border-width: medium medium 1.5pt; mso-element: para-border-div; padding: 0in 0in 1pt;">
<div style="border-image: none; border: currentColor; margin: 0in 0in 0pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in; padding: 0in; text-align: justify;">
<b><u style="text-underline: double;"><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="text-decoration: none;"> </span></span></u></b></div>
</div>
<br />
<div style="margin: 0in 0in 0pt 3pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 16pt;"><span style="mso-spacerun: yes;"> </span></span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">1. <span style="mso-tab-count: 1;"> </span>Call
to Order </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Board Roll Call</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Pledge of Allegiance</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">2.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE AGENDA</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">3.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">4.<span style="mso-tab-count: 1;"> </span>Public Workshop – Jersey Island Phase I</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">5.<span style="mso-tab-count: 1;"> </span>Approve the purchase of a new John Deere
8370rt tractor at a CMAS price of $380,625.25 and a brokerage fee of $12,450
for a total cost to the District of $144,075.25 after receiving grant funding
of $249,000 through the Bay Area Air Quality Management District’s Carl Moyer
Program.</span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 0.5in; tab-stops: .5in; text-align: justify; text-indent: -0.5in;">
<b><span style="font-family: "lucida sans" , sans-serif; font-size: 12pt;">5.<span style="mso-tab-count: 1;"> </span>Adjournment</span></b></div>
Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-72193156785314892832016-02-24T15:00:00.000-08:002016-02-24T15:00:03.797-08:00Agenda for the March 1, 2016 ISD Board Meeting
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">FOR THE REGULAR MEETING</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">BOARD OF DIRECTORS</span></b></div>
<br />
<div align="center" style="margin: 0in 0in 0pt; text-align: center;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">IRONHOUSE SANITARY DISTRICT</span></b></div>
<br />
<div style="margin: 0in 0in 0pt;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">DATE:<span style="mso-tab-count: 1;"> </span><span style="mso-tab-count: 1;"> </span>Tuesday, March 1, 2016</span></b></div>
<br />
<div style="margin: 0in 0in 0pt; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
<br />
<div style="margin: 0in 0in 0pt 1in; text-align: justify; text-indent: -1in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">TIME:<span style="mso-tab-count: 1;"> </span>6:00 p.m.<span style="mso-tab-count: 1;"> </span>Closed Session</span></b></div>
<br />
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">7:00 p.m.<span style="mso-tab-count: 1;"> </span>Regular Meeting</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"> </span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>450
Walnut Meadows Drive</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
CA<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 7pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 10.0pt;"> </span></b></div>
</div>
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<ol style="direction: ltr; list-style-type: decimal;">
<li style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; font-style: normal; font-weight: bold;"><div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; mso-list: l2 level1 lfo1; tab-stops: list 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>CALL TO ORDER </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Board Roll Call</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; line-height: 150%; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; line-height: 150%; mso-bidi-font-family: "Times New Roman";">Pledge of Allegiance</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">2.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: Arial;">CLOSED SESSION: </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 12.0pt;">A.<span style="mso-tab-count: 1;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PUBLIC
EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE – Government Code Section 54954.5(e)</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<span style="font-family: "Arial",sans-serif; font-size: 8pt; mso-bidi-font-size: 12.0pt;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">B.<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PUBLIC EMPLOYEE PERFORMANCE EVALUATION</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Government Code Section 54947</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">Title:</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"> General Manager</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">3.<span style="mso-tab-count: 1;"> </span>Reports of Actions (if any) Taken in Closed Sessions</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">4.<span style="mso-tab-count: 1;"> </span>APPROVAL OF AGENDA<span style="mso-tab-count: 5;"> </span><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.3pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman";">5.<span style="mso-tab-count: 1;"> </span>APPROVAL OF THE MINUTES </span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -0.6pt; mso-bidi-font-family: "Times New Roman";">of the February 16, 2016 Regular
Meeting. </span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; letter-spacing: -1pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">6</span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>PUBLIC COMMENTS.</span></b><span style="font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> <span style="mso-spacerun: yes;"> </span></span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">At this time, the public may address the Board on subjects not on the
agenda.<span style="mso-spacerun: yes;"> </span>Comments may not exceed three
(3) minutes in length. <span style="mso-spacerun: yes;"> </span>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.<span style="mso-spacerun: yes;">
</span>Members of the public are asked to submit a speaker card for public
comment in advance of the Chair calling for</span><span style="font-family: "Lucida Sans",sans-serif; letter-spacing: -0.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-font-weight: bold;"> public comments.</span></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: right;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: 0in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Lucida Sans Unicode";">7.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Lucida Sans Unicode"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">CONSENT CALENDAR</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> - </span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Consent Calendar items are considered routine
and will be adopted in one single motion.<span style="mso-spacerun: yes;">
</span>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</span><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.</span></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Verdana",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">7</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">A</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;">.<b><span style="mso-tab-count: 1;"> </span>Approval of Payment Order, Report on Financial
Position & Operating Performance.</b></span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 6pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Lucida Sans Unicode";"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>7B.<span style="mso-tab-count: 1;"> </span>Acceptance of Offer of Dedication from
Pulte Homes, Tract Number 9274 Magnolia Park on Neroly Road, Oakley.<span style="mso-spacerun: yes;"> </span>(Res 16-02)</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BUSINESS
BEFORE THE BOARD<span style="mso-tab-count: 1;"> </span> <span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span></b></div>
<div align="right" style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; text-align: right;">
<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 9pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-weight: bold;"> </span></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8A.<span style="mso-tab-count: 1;"> </span></span></b><strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: Arial;">CONSIDERATION OF SPECIAL DISTRICTS NOMINATION FOR VACANCY
ON LAFCO FOR A REGULAR SEAT AND CONSIDERATION OF ISD DESIGNATING A
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE OF THE DISTRICT TO VOTE FOR AN
ALTERNATE SPECIAL DISTRICT REPRESENTATIVE. (</span></strong><strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: Arial;">Res. 16-03, 16-04)</span></strong><strong><span style="color: #333333; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: Arial;">.</span></strong></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8B.<span style="mso-tab-count: 1;"> </span>REVIEW
THE LAFCO MUNICIPAL SERVICE REVIEWS AND PROVIDE INPUT ON POTENTIAL CHANGES TO
THE DISTRICT’S SERVICE DESCRIPTIONS FOR SUBMISSION TO LAFCO.</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">8C.<span style="mso-tab-count: 1;"> </span>REVIEW
THE DRAFT AGENDA OF THE MARCH 8, 2016 RD 830 TRUSTEE MEETING AND PROVIDE INPUT
AS THE SOLE PROPERTY OWNER</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in 1.0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">9.<span style="mso-tab-count: 1;"> </span>GENERAL MANAGER AND STAFF REPORT<span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-tab-count: 1;"> </span></span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman";">10</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">.<span style="mso-tab-count: 1;"> </span>BOARD
MEMBER ADVISORY REPORTS</span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";">Committees:</span></b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"> <span style="mso-tab-count: 1;"> </span></span></div>
</li>
</ol>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Finance (Scheer, Morgan)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Maintenance/Collection Facilities (Lauritzen, Painter)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Recycled Water Facility/Operations (Painter, Lauritzen)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Jersey Island Management/Operations (Scheer, Morgan)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Public Outreach (Contreras, Morgan)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Personnel/Human Resources – (Scheer, Contreras)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Capital Projects – (Painter, Lauritzen)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11pt; mso-bidi-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><b style="mso-bidi-font-weight: normal;">Designated Appointees:</b></span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">LAFCO (Scheer, Lauritzen)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Special District Local Chapter (Contreras)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">City Liaison (Morgan, Scheer)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">East County Water Mgmt. Governing Board (Contreras, Painter)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMID (Painter, Lauritzen)</span></div>
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<span style="color: black; font-family: "Lucida Sans",sans-serif; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">BIMAC (Painter, Contreras)</span><span style="font-size: 9.5pt; mso-bidi-font-size: 11.0pt;"> </span></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">11.<span style="mso-tab-count: 1;"> </span></span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">Future Agenda Items for Consideration</span></b></div>
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<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 14pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"> </span></b></div>
<div style="color: black; font-family: "CG Times",serif; font-size: 10pt; font-style: normal; font-weight: normal; margin-bottom: 0pt; margin-top: 0in; tab-stops: .5in; text-align: justify;">
<b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 12pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;">12.</span></b><b><span style="color: black; font-family: "Lucida Sans",sans-serif; font-size: 11.5pt; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt;"><span style="mso-tab-count: 1;"> </span>ADJOURNMENT TO MARCH 2,
2016 BOARD WORKSHOP ON JERSEY ISLAND PHASE I.</span></b></div>
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Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.comtag:blogger.com,1999:blog-12074976.post-34855173638200854162016-02-17T13:06:00.001-08:002016-02-17T13:06:26.544-08:00Agenda for the Personnel-HR Committee February 23, 2016
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 14pt;">AGENDA</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">FOR THE PERSONNEL/HUMAN
RESOURCES COMMITTEE MEETING </span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">BOARD OF
DIRECTORS</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">IRONHOUSE
SANITARY DISTRICT</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">DATE:<span style="mso-tab-count: 1;"> </span>Tuesday,
February 23, 2016</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">TIME:<span style="mso-tab-count: 2;"> </span>8:00
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">PLACE:<span style="mso-tab-count: 1;"> </span>Ironhouse
Sanitary District Office</span></b></div>
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Walnut Meadows Drive</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"><span style="mso-tab-count: 2;"> </span>Oakley,
California<span style="mso-spacerun: yes;"> </span>94561</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">A.<span style="mso-tab-count: 1;"> </span>Roll
Call</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">B.<span style="mso-tab-count: 1;"> </span>Approval
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">C.<span style="mso-tab-count: 1;"> </span>Public Comments</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;"></span></b><b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">D.<span style="mso-tab-count: 1;"> </span>Discussion of Board interactions with
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">E.<span style="mso-tab-count: 1;"> </span>Discussion
of Dates for Future Personnel and Human Resources Meetings, and Possible Future
Topics to be discussed.</span></b></div>
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<b><span style="font-family: "Lucida Sans",sans-serif; font-size: 12pt;">F.<span style="mso-tab-count: 1;"> </span>Adjournment.</span></b></div>
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Ironhouse Sanitary Districthttp://www.blogger.com/profile/08177779631258854319noreply@blogger.com