FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, December 2, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Oath of Office for Board of Directors; Doug Hardcastle, Don Lew and Mike Painter
3. Approval of Agenda
4. Approval of the Minutes of the November 4, 2008 Regular Meeting -
5. Public Comments - 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.)
6. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
6A. Approval of Payment Order, Income/Expense Statement & Bank Balances
7. BUSINESS BEFORE THE BOARD
7A. CONSIDERATION TO REQUEST FROM ABA ENERGY CORPORATION TO EXTEND THE PRIMARY TERM OF THE OIL & GAS LEASE BETWEEN IRONHOUSE SANITARY DISTRICT AND ABA ENERGY CORPORATION FROM SIX YEARS TO NINE YEARS TO FACILITATE THE CONDUCT OF 3-D SEISMIC TESTING OF THE UN-POOLED PORTION OF THE LEASE IN THE SPRING OF 2009.
7B. PROVIDE GENERAL MANAGER AUTHORITY TO ADVERTISE FOR BID THE IRONHOUSE SANITARY DISTRICT WASTEWATER TREATMENT PLANT EXPANSION PROJECT ONCE PRELIMINARY LOAN COMMITMENT APPROVAL FROM THE STATE WATER RESOURCES CONTROL BOARD STATE REVOLVING FUND LOAN PROGRAM IS OBTAINED. ESTIMATED CONSTRUCTION COST OF PROJECT IS $66.5 MILLION
7C. CONSIDERATION OF ATTENDANCE AT THE CASA MID YEAR CONFERENCE - (Conference will be held at the Hyatt Grand Champions in Indian Wells, CA Wednesday, January 21 through Saturday, January 24, 2009).
8. Staff Reports
9. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
10. Adjournment
Posted: Susan V. Walde Date: November 25, 2008
Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
Tuesday, November 25, 2008
Thursday, October 30, 2008
ISD BOARD MEETING November 4, 2008
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, November 4, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the October 7, 2008 Regular Meeting
4. Public Comments - 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances.
5B. Consideration of 2009 District Holidays and Board Meeting Dates.
5C. Ratify, confirm and adopt Resolution No. 08-14, Lessee’s Authorizing Resolution, Effective as of August 5, 2008.
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF PRELIMINARY FISCAL YEAR END JUNE 30, 2008 ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT FROM MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP
6B. CONSIDERATION OF AMENDMENT TO CONTRACT WITH MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP FOR PREPARATION OF ANNUAL FINANCIAL REPORT AND INDEPENDENT AUDITOR’S REPORT IN THE AMOUNT OF $5,000 (From $16,500 to $21,500).
6C. CONSIDERATION OF APPROVAL TO AUTHORIZE GENERAL MANAGER, WITH THE ASSISTANCE OF GENERAL COUNSEL, TO NEGOTIATE AND ENTER INTO A CONTRACT WITH THE PORT OF STOCKTON REGARDING RECEIVING SAN JOAQUIN RIVER DREDGE MATERIAL ON JERSEY ISLAND.
6D. CONSIDERATION OF PARTICIPATION IN BAY AREA BIOSOLIDS REGIONAL PROJECT AT A 2 YEAR COST OF APPROXIMATELY $50,000.
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: October 30, 2008
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, November 4, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the October 7, 2008 Regular Meeting
4. Public Comments - 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances.
5B. Consideration of 2009 District Holidays and Board Meeting Dates.
5C. Ratify, confirm and adopt Resolution No. 08-14, Lessee’s Authorizing Resolution, Effective as of August 5, 2008.
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF PRELIMINARY FISCAL YEAR END JUNE 30, 2008 ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT FROM MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP
6B. CONSIDERATION OF AMENDMENT TO CONTRACT WITH MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP FOR PREPARATION OF ANNUAL FINANCIAL REPORT AND INDEPENDENT AUDITOR’S REPORT IN THE AMOUNT OF $5,000 (From $16,500 to $21,500).
6C. CONSIDERATION OF APPROVAL TO AUTHORIZE GENERAL MANAGER, WITH THE ASSISTANCE OF GENERAL COUNSEL, TO NEGOTIATE AND ENTER INTO A CONTRACT WITH THE PORT OF STOCKTON REGARDING RECEIVING SAN JOAQUIN RIVER DREDGE MATERIAL ON JERSEY ISLAND.
6D. CONSIDERATION OF PARTICIPATION IN BAY AREA BIOSOLIDS REGIONAL PROJECT AT A 2 YEAR COST OF APPROXIMATELY $50,000.
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: October 30, 2008
Thursday, October 02, 2008
ISD BOARD MEETING OCTOBER 7, 2008
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, October 7, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the September 2, 2008 Regular Meeting.
4. Public Comments - 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances
5B. Approval of Posting & Publishing of Resolution No. 08-06 and Order No. 08-34 Adjusting the Rates of Oakley Disposal Service, Inc. (B.O. 08-36)
5C. Acceptance of Offer of Dedication from 52 Carol Lane, LP, for Oakley Senior and Family Apartments (Phase 1 & Phase 2) at Carol Lane. (Res. 08-08)
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF RESOLUTION - A RESOLUTION FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Includes non-PERS employees, retirees, and Board of Directors - Res. 08-09) (New hires after 10/06 Res. 08-10)
6B. PUBLIC HEARING AND CONSIDERATION OF ADOPTION OF TWO ELEMENTS OF THE SANITARY SEWER MANAGEMENT PLAN. A PROPOSED RESOLUTION IS ATTACHED. ( Res. 08-11)
6C. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS APPROVING A RECIPROCAL EASEMENT AGREEMENT. (Res. 08-12)
6D. CONSIDERATION OF BOARD TO TRANSFER ROYALTY RESERVE FUNDS.
6E. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS SUPERSEDING AND REPLACING RESOLUTION 07-14 DEDICATING A SOURCE OF REVENUE FOR REPAYMENT OF A STATE REVOLVING FUND LOAN FOR PROJECT NO. C-06-5046-110. (Res. 08-13)
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: October 2, 2008
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, October 7, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the September 2, 2008 Regular Meeting.
4. Public Comments - 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances
5B. Approval of Posting & Publishing of Resolution No. 08-06 and Order No. 08-34 Adjusting the Rates of Oakley Disposal Service, Inc. (B.O. 08-36)
5C. Acceptance of Offer of Dedication from 52 Carol Lane, LP, for Oakley Senior and Family Apartments (Phase 1 & Phase 2) at Carol Lane. (Res. 08-08)
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF RESOLUTION - A RESOLUTION FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Includes non-PERS employees, retirees, and Board of Directors - Res. 08-09) (New hires after 10/06 Res. 08-10)
6B. PUBLIC HEARING AND CONSIDERATION OF ADOPTION OF TWO ELEMENTS OF THE SANITARY SEWER MANAGEMENT PLAN. A PROPOSED RESOLUTION IS ATTACHED. ( Res. 08-11)
6C. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS APPROVING A RECIPROCAL EASEMENT AGREEMENT. (Res. 08-12)
6D. CONSIDERATION OF BOARD TO TRANSFER ROYALTY RESERVE FUNDS.
6E. CONSIDERATION OF A RESOLUTION OF THE BOARD OF DIRECTORS SUPERSEDING AND REPLACING RESOLUTION 07-14 DEDICATING A SOURCE OF REVENUE FOR REPAYMENT OF A STATE REVOLVING FUND LOAN FOR PROJECT NO. C-06-5046-110. (Res. 08-13)
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: October 2, 2008
PUBLIC HEARING OCTOBER 7, 2008
NOTICE OF PUBLIC HEARING
IRONHOUSE SANITARY DISTRICT
APPROVING TWO ELEMENTS OF THE IRONHOUSE SANITARY DISTRICT SANITARY SEWER MANAGEMENT PLAN (SSMP)
On Tuesday, October 7, 2008, the Ironhouse Sanitary District (ISD) Board of Directors will hold a public hearing to consider approving two elements of the Ironhouse Sanitary District Sanitary Sewer Management Plan (SSMP).
The meeting will begin at 7:30 p.m. and will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows Drive, Oakley, California.
Susan V. Walde, Secretary
Ironhouse Sanitary District
Contra Costa County
California
IRONHOUSE SANITARY DISTRICT
APPROVING TWO ELEMENTS OF THE IRONHOUSE SANITARY DISTRICT SANITARY SEWER MANAGEMENT PLAN (SSMP)
On Tuesday, October 7, 2008, the Ironhouse Sanitary District (ISD) Board of Directors will hold a public hearing to consider approving two elements of the Ironhouse Sanitary District Sanitary Sewer Management Plan (SSMP).
The meeting will begin at 7:30 p.m. and will be held at the Ironhouse Sanitary District Office, 450 Walnut Meadows Drive, Oakley, California.
Susan V. Walde, Secretary
Ironhouse Sanitary District
Contra Costa County
California
Tuesday, September 09, 2008
Summary of Resolution 08-06 and Order NO. 08-34
IRONHOUSE SANITARY DISTRICT
Summary Of Resolution No. 08-06 and Order No. 08-34
Adjusting the Rates of Oakley Disposal Service, Inc.
On Tuesday, September 2, 2008 the Ironhouse Sanitary District Board of Directors adopted Resolution No. 08-06 and Order No. 08-34 (the “Resolution”), summarized as follows.
The maximum residential solid waste (refuse) collection rates that may be charged by Oakley Disposal Service, Inc. (ODS) were increased to the following amounts:
One Can Service $28.11 per month (Can = 40 Gal.)
Two Can Service $38.00 per month
Mini Can $23.11 per month
Each Additional Can $ 9.88 per month
90-Gallon Toter $28.11 per month
Rental Of Toter $ 3.00 per month (Additional)
This rate increase shall take effect upon the last to occur of (a) 30 days after ODS has given a District-approved notice to its customers, or (b) such date as ODS may set in the notice.
This increase includes a 1.66 percent increase for extraordinary fuel costs that shall be reviewed on behalf of the District by Newpoint Group and by the District’s Board no less frequently than annually (and in any event prior to any annual or other increase in the maximum rates), and be adjusted for changes in fuel costs in such amount as the Board may determine.
The Board also designated the undersigned to prepare and publish this summary in accordance with California Health and Safety Code Section 6490.
Reference is made to the entire text of the Resolution and Order for a full statement of its provisions. The Resolution and Order is available upon request from Ironhouse Sanitary District, 450 Walnut Meadows Drive, Post Office Box 1105, Oakley, California 94561, tel. 925-625-2279, Attn: Susan Walde, Secretary.
Voting in favor of Resolution: Directors Lenny Byer, Doug Hardcastle, Chris Lauritzen, Don S. Lew, and Michael Painter. Voting against the Resolution: none. Absent from the vote: none.
Dated: September 4, 2008.
Susan V. Walde, Secretary
Ironhouse Sanitary District
Summary Of Resolution No. 08-06 and Order No. 08-34
Adjusting the Rates of Oakley Disposal Service, Inc.
On Tuesday, September 2, 2008 the Ironhouse Sanitary District Board of Directors adopted Resolution No. 08-06 and Order No. 08-34 (the “Resolution”), summarized as follows.
The maximum residential solid waste (refuse) collection rates that may be charged by Oakley Disposal Service, Inc. (ODS) were increased to the following amounts:
One Can Service $28.11 per month (Can = 40 Gal.)
Two Can Service $38.00 per month
Mini Can $23.11 per month
Each Additional Can $ 9.88 per month
90-Gallon Toter $28.11 per month
Rental Of Toter $ 3.00 per month (Additional)
This rate increase shall take effect upon the last to occur of (a) 30 days after ODS has given a District-approved notice to its customers, or (b) such date as ODS may set in the notice.
This increase includes a 1.66 percent increase for extraordinary fuel costs that shall be reviewed on behalf of the District by Newpoint Group and by the District’s Board no less frequently than annually (and in any event prior to any annual or other increase in the maximum rates), and be adjusted for changes in fuel costs in such amount as the Board may determine.
The Board also designated the undersigned to prepare and publish this summary in accordance with California Health and Safety Code Section 6490.
Reference is made to the entire text of the Resolution and Order for a full statement of its provisions. The Resolution and Order is available upon request from Ironhouse Sanitary District, 450 Walnut Meadows Drive, Post Office Box 1105, Oakley, California 94561, tel. 925-625-2279, Attn: Susan Walde, Secretary.
Voting in favor of Resolution: Directors Lenny Byer, Doug Hardcastle, Chris Lauritzen, Don S. Lew, and Michael Painter. Voting against the Resolution: none. Absent from the vote: none.
Dated: September 4, 2008.
Susan V. Walde, Secretary
Ironhouse Sanitary District
Wednesday, August 27, 2008
September 2, 2008 ISD Board Meeting Agenda
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, September 2, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Presentation of 15 Year Service Awards – Dennis Nunn
3. Approval of Agenda
4. Approval of the Minutes of the August 5, 2008 Regular Meeting.
5. Public Comments - 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.)
6. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
6A. Approval of Payment Order, Income/Expense Statement & Bank Balances
6B. Approval of Posting & Publishing of Ordinance 35 and Order No. 08-25 Adopting the Annual Sewer Use Report for Fiscal Year 2008/2009. (B.O. 08-32)
6C. Approval of Posting & Publishing of Notice of Public Hearing September 2, 2008 on Residential Solid Waste Collection Service Rate Increase for Oakley/Bethel Island Areas (BO 08-33).
7. BUSINESS BEFORE THE BOARD
7A. PUBLIC HEARING AND BOARD ACTION ON PROPOSED INCREASES IN RESIDENTIAL SOLID WASTE COLLECTION SERVICE FOR OAKLEY/BETHEL ISLAND AREA. (Res. 08-06 Order No. 08-34)
7B. CONSIDERATION OF FIXED ASSET DISPOSALS AS OF JUNE 30, 2008.
7C. CONSIDERATION OF BOARD TO TRANSFER ROYALTY RESERVE FUNDS.
7D. CONSIDERATION OF RESOLUTION NO. 08-07 A RESOLUTION FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Res. 08-07)
8. Staff Reports
9. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
10. Adjournment
Posted: Susan V. Walde Date: August 27, 2008
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, September 2, 2008
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Presentation of 15 Year Service Awards – Dennis Nunn
3. Approval of Agenda
4. Approval of the Minutes of the August 5, 2008 Regular Meeting.
5. Public Comments - 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.)
6. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
6A. Approval of Payment Order, Income/Expense Statement & Bank Balances
6B. Approval of Posting & Publishing of Ordinance 35 and Order No. 08-25 Adopting the Annual Sewer Use Report for Fiscal Year 2008/2009. (B.O. 08-32)
6C. Approval of Posting & Publishing of Notice of Public Hearing September 2, 2008 on Residential Solid Waste Collection Service Rate Increase for Oakley/Bethel Island Areas (BO 08-33).
7. BUSINESS BEFORE THE BOARD
7A. PUBLIC HEARING AND BOARD ACTION ON PROPOSED INCREASES IN RESIDENTIAL SOLID WASTE COLLECTION SERVICE FOR OAKLEY/BETHEL ISLAND AREA. (Res. 08-06 Order No. 08-34)
7B. CONSIDERATION OF FIXED ASSET DISPOSALS AS OF JUNE 30, 2008.
7C. CONSIDERATION OF BOARD TO TRANSFER ROYALTY RESERVE FUNDS.
7D. CONSIDERATION OF RESOLUTION NO. 08-07 A RESOLUTION FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Res. 08-07)
8. Staff Reports
9. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
10. Adjournment
Posted: Susan V. Walde Date: August 27, 2008
Thursday, August 14, 2008
Public Hearing September 2, 2008
Ironhouse Sanitary District
Notice of a Public Hearing on Residential Solid Waste Collection Service Rate Increase for Oakley/Bethel Island Areas
Notice is hereby given that on Tuesday, September 2, 2008, at 7:30 p.m., the Board of Directors of the Ironhouse Sanitary District, at its regular meeting at the District's office (the address below), will hold a public hearing on a proposed increase in the residential solid waste (refuse) collection rate charged by Oakley Disposal Service, Inc. (ODS), as follows.
ONE CAN SERVICE $28.11 PER MONTH (CAN = 40 GAL.)
TWO CAN SERVICE $38.00 PER MONTH
MINI CAN $23.11 PER MONTH
EACH ADDITIONAL CAN $ 9.88 PER MONTH
90-GALLON TOTER $28.11 PER MONTH
RENTAL OF TOTER $ 3.00 PER MONTH (Additional)
The increase is required to fund increased costs of ODS and state-required solid waste reduction and diversion programs, among other purposes. This includes a 1.66 percent increase for extraordinary fuel costs. Data indicating the estimated cost required to provide the service for which the rate increase may be levied and the anticipated revenue sources will be available to the public at the District's office at least ten days prior to the meeting. At the public hearing, oral or written presentations can be made. At the conclusion of the hearing, the Board may adopt, reject, reduce or otherwise modify the proposed rate increase.
/s/ Susan Walde
Secretary to the
Board of Directors
Ironhouse Sanitary District
450 Walnut Meadows Drive
P.O. Box 1105
Oakley, CA 94561
(925) 625-2279
Notice of a Public Hearing on Residential Solid Waste Collection Service Rate Increase for Oakley/Bethel Island Areas
Notice is hereby given that on Tuesday, September 2, 2008, at 7:30 p.m., the Board of Directors of the Ironhouse Sanitary District, at its regular meeting at the District's office (the address below), will hold a public hearing on a proposed increase in the residential solid waste (refuse) collection rate charged by Oakley Disposal Service, Inc. (ODS), as follows.
ONE CAN SERVICE $28.11 PER MONTH (CAN = 40 GAL.)
TWO CAN SERVICE $38.00 PER MONTH
MINI CAN $23.11 PER MONTH
EACH ADDITIONAL CAN $ 9.88 PER MONTH
90-GALLON TOTER $28.11 PER MONTH
RENTAL OF TOTER $ 3.00 PER MONTH (Additional)
The increase is required to fund increased costs of ODS and state-required solid waste reduction and diversion programs, among other purposes. This includes a 1.66 percent increase for extraordinary fuel costs. Data indicating the estimated cost required to provide the service for which the rate increase may be levied and the anticipated revenue sources will be available to the public at the District's office at least ten days prior to the meeting. At the public hearing, oral or written presentations can be made. At the conclusion of the hearing, the Board may adopt, reject, reduce or otherwise modify the proposed rate increase.
/s/ Susan Walde
Secretary to the
Board of Directors
Ironhouse Sanitary District
450 Walnut Meadows Drive
P.O. Box 1105
Oakley, CA 94561
(925) 625-2279
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