FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, February 2, 2010
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Presentation of 10 Year Service Award – Tom Williams
Presentation of 5 Year Service Award - Susan Walde
3. Approval of Agenda
4. Approval of the Minutes of the January 5, 2010 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. Acceptance of Agreement for Acquisition and Construction of Improvements – Magnolia Park II, Tract Number 9199, Pulte Homes.
7. BUSINESS BEFORE THE BOARD
7A. PROPOSAL FOR COMPLETING THE STRATEGIC PLAN FOR IRONHOUSE SANITARY DISTRICT - Brent Ives.
7B. REVIEW OF RENEWAL OF LICENSE AGREEMENT WITH M&G PARK MARINA, MARIO CASTRO, LICENSEE AND LICENSE AGREEMENT WITH THE LAST RESORT AND MARINA LLC, LICENSEE.
7C. CONSIDERATION OF IRONHOUSE SANITARY DISTRICT COMPANY VEHICLE USE POLICY.
7D. CONSIDERATION OF MITIGATION BANKING OPPORTUNITY FOR IRONHOUSE SANITARY DISTRICT.
7E. CONSIDERATION OF PROPOSAL BY DIONEX FOR ION CHROMATOGRAPHY (ICS 2100) LAB EQUIPMENT.
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, Hardcastle)
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: January 27, 2010
Notices of public meetings, workshops and events scheduled through the Ironhouse Sanitary District, which serves customers in East Contra Costa County, California.
Wednesday, January 27, 2010
Wednesday, December 30, 2009
ISD BOARD MEETING January 5, 2010
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, January 5, 2010
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. a. Introduction of new employee – Mary Ellen Marquis – Operator in Training / Operator I.
b. Presentation of 20 Year Service Awards – Marc Haefke, Mark Bergeron, and Mike McCoy.
c. Presentation of 10 Year Service Award - Dave Smith.
3. Approval of Agenda
4. Approval of the Minutes of the December 8, 2009 Regular Meeting and the Minutes of the December 15, 2009 Special Meeting Board Workshop
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. REVIEW OF USE OF IRONHOUSE SANITARY DISTRICT COMPANY VEHICLES.
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, Hardcastle)
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. Closed Session –
Closed Session pursuant to Government code Section 54957:
Public Employee Performance Evaluation (General Manager)
11. Actions Resulting From Discussions In Closed Session
12. Adjournment
Posted: Susan V. Walde Date: December 30, 2009
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, January 5, 2010
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. a. Introduction of new employee – Mary Ellen Marquis – Operator in Training / Operator I.
b. Presentation of 20 Year Service Awards – Marc Haefke, Mark Bergeron, and Mike McCoy.
c. Presentation of 10 Year Service Award - Dave Smith.
3. Approval of Agenda
4. Approval of the Minutes of the December 8, 2009 Regular Meeting and the Minutes of the December 15, 2009 Special Meeting Board Workshop
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. REVIEW OF USE OF IRONHOUSE SANITARY DISTRICT COMPANY VEHICLES.
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, Hardcastle)
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. Closed Session –
Closed Session pursuant to Government code Section 54957:
Public Employee Performance Evaluation (General Manager)
11. Actions Resulting From Discussions In Closed Session
12. Adjournment
Posted: Susan V. Walde Date: December 30, 2009
Wednesday, December 09, 2009
ISD SPECIAL MEETING BOARD WORKSHOP December 15, 2009
WORKSHOP
SPECIAL MEETING OF THE BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, December 15, 2009
TIME: 7:00 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California
1. Call to Order
2. 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.)
3. MITIGATION BANKING – What Is It, How Does It Work, What Opportunities May Exist For Ironhouse Sanitary District?
4. Adjournment
SPECIAL MEETING OF THE BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, December 15, 2009
TIME: 7:00 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, California
1. Call to Order
2. 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.)
3. MITIGATION BANKING – What Is It, How Does It Work, What Opportunities May Exist For Ironhouse Sanitary District?
4. Adjournment
Friday, December 04, 2009
ISD BOARD MEETING December 8, 2009
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, December 8, 2009
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 November 3, 2009 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 and Bank Balances.
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF ISD TREATMENT PLANT OPERATOR I
6B. APPROVE TRANSFER OF OAKLEY DISPOSAL SERVICE FRANCHISE AGREEMENT TO CITY OF OAKLEY AND AMENDMENT OF REMAINING FRANCHISE AGREEMENT, PURSUANT TO FRANCHISE TRANSFER AGREEMENT, ASSIGNMENT AND ISD AND CITY AMENDMENTS NOS. 2.
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, Hardcastle)
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: December 3, 2009
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, December 8, 2009
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 November 3, 2009 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 and Bank Balances.
6. BUSINESS BEFORE THE BOARD
6A. CONSIDERATION OF ISD TREATMENT PLANT OPERATOR I
6B. APPROVE TRANSFER OF OAKLEY DISPOSAL SERVICE FRANCHISE AGREEMENT TO CITY OF OAKLEY AND AMENDMENT OF REMAINING FRANCHISE AGREEMENT, PURSUANT TO FRANCHISE TRANSFER AGREEMENT, ASSIGNMENT AND ISD AND CITY AMENDMENTS NOS. 2.
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, Hardcastle)
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: December 3, 2009
Wednesday, November 25, 2009
ISD BOARD MEETING December 1, 2009 rescheduled
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
THE DECEMBER 1, 2009 REGULAR MEETING HAS BEEN RESCHEDULED AND WILL BE HELD ON DECEMBER 8, 2009 AT 7:30 P.M., IN THE DISTRICT OFFICE BOARD ROOM AT 450 WALNUT MEADOWS DRIVE, OAKLEY, CA.
Susan V. Walde
District Secretary
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
THE DECEMBER 1, 2009 REGULAR MEETING HAS BEEN RESCHEDULED AND WILL BE HELD ON DECEMBER 8, 2009 AT 7:30 P.M., IN THE DISTRICT OFFICE BOARD ROOM AT 450 WALNUT MEADOWS DRIVE, OAKLEY, CA.
Susan V. Walde
District Secretary
Wednesday, October 28, 2009
ISD BOARD MEETING November 3, 2009
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, November 3, 2009
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 6, 2009 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 2010 District Holidays and Board Meeting Dates.
5C. Acceptance of Offer of Dedication from Centex Homes for Tract Number 8530 & 8790 – Riata / corner of Brownstone, O’Hara Ave. & Neroly (Res. 09-15)
6. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)
6A. CONSIDERATION OF PRELIMINARY FISCAL YEAR END JUNE 30, 2009 ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT FROM MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP
6B. PRESENTATION BY BRYAN J. BERTACCHI OF RADBACK ENERGY ON THE PROPOSED OAKLEY GENERATING STATION.
6C. CONSIDERATION OF ROBERTSON-BRYAN, INC. (RBI) PROFESSIONAL SERVICES TO ASSIST IRONHOUSE SANITARY DISTRICT IN PREPARING ENVIRONMENTAL COMPLIANCE DOCUMENTATION FOR THE HIGHWAY 4 PIPELINE PROJECT – PHASE I.
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, Hardcastle)
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. Closed Session
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Considering possible initiation of litigation pursuant to subdivision (c) of Section 54956.9: (one case)
Announcement of Action Taken in Closed Session, if any
10. Adjournment
Posted: Susan V. Walde Date: October 28, 2009
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, November 3, 2009
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 6, 2009 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 2010 District Holidays and Board Meeting Dates.
5C. Acceptance of Offer of Dedication from Centex Homes for Tract Number 8530 & 8790 – Riata / corner of Brownstone, O’Hara Ave. & Neroly (Res. 09-15)
6. BUSINESS BEFORE THE BOARD (Tab - BUSINESS)
6A. CONSIDERATION OF PRELIMINARY FISCAL YEAR END JUNE 30, 2009 ANNUAL FINANCIAL REPORT WITH INDEPENDENT AUDITOR’S REPORT FROM MANN, URRUTIA, NELSON, CPAS & ASSOCIATES, LLP
6B. PRESENTATION BY BRYAN J. BERTACCHI OF RADBACK ENERGY ON THE PROPOSED OAKLEY GENERATING STATION.
6C. CONSIDERATION OF ROBERTSON-BRYAN, INC. (RBI) PROFESSIONAL SERVICES TO ASSIST IRONHOUSE SANITARY DISTRICT IN PREPARING ENVIRONMENTAL COMPLIANCE DOCUMENTATION FOR THE HIGHWAY 4 PIPELINE PROJECT – PHASE I.
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, Hardcastle)
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. Closed Session
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Considering possible initiation of litigation pursuant to subdivision (c) of Section 54956.9: (one case)
Announcement of Action Taken in Closed Session, if any
10. Adjournment
Posted: Susan V. Walde Date: October 28, 2009
Wednesday, September 30, 2009
ISD BOARD MEETING October 6, 2009
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, October 6, 2009
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 1, 2009 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
6. BUSINESS BEFORE THE BOARD
6AA. PRESENTATION OF LOCAL SCIENCE IN THE DELTA BY TOM LINDERMUTH, FRIENDS OF MARSH CREEK WATERSHED.
6A. CONSIDERATION OF PROPOSAL FROM ROANNE ROSS (Whitley Burchett & Associates) TO PROVIDE ASSISTANCE TO ISD IN ITS EFFORTS TO OBTAIN GRANT FUNDING FROM CONGRESS THROUGH BAY AREA RECYCLED WATER COALITION.
6B. CONSIDERATION OF RESOLUTION NO. 09-12, 09-13, and 09-14 – THREE RESOLUTIONS FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Res. 09-12, Res 09-13, and Res. 09-14)
6C. CONSIDERATION OF DISPOSAL OF RETIRED FIXED ASSETS.
6D. CONSIDERATION OF PAYMENT TO THE DELTA SCIENCE CENTER FOR PROJECT PARTNER FEE FOR ADMINISTRATION COSTS IN THE AMOUNT OF $5,000.
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, Hardcastle)
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. Closed Session to Consider
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Considering possible initiation of litigation pursuant to subdivision (c) of Section 54956.9: (one case)
Announcement of Action Taken in Closed Session, if any
10. Adjournment
Posted: Susan V. Walde Date: September 30, 2009
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, October 6, 2009
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 1, 2009 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
6. BUSINESS BEFORE THE BOARD
6AA. PRESENTATION OF LOCAL SCIENCE IN THE DELTA BY TOM LINDERMUTH, FRIENDS OF MARSH CREEK WATERSHED.
6A. CONSIDERATION OF PROPOSAL FROM ROANNE ROSS (Whitley Burchett & Associates) TO PROVIDE ASSISTANCE TO ISD IN ITS EFFORTS TO OBTAIN GRANT FUNDING FROM CONGRESS THROUGH BAY AREA RECYCLED WATER COALITION.
6B. CONSIDERATION OF RESOLUTION NO. 09-12, 09-13, and 09-14 – THREE RESOLUTIONS FIXING THE EMPLOYER’S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT. (Res. 09-12, Res 09-13, and Res. 09-14)
6C. CONSIDERATION OF DISPOSAL OF RETIRED FIXED ASSETS.
6D. CONSIDERATION OF PAYMENT TO THE DELTA SCIENCE CENTER FOR PROJECT PARTNER FEE FOR ADMINISTRATION COSTS IN THE AMOUNT OF $5,000.
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, Hardcastle)
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. Closed Session to Consider
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Considering possible initiation of litigation pursuant to subdivision (c) of Section 54956.9: (one case)
Announcement of Action Taken in Closed Session, if any
10. Adjournment
Posted: Susan V. Walde Date: September 30, 2009
Subscribe to:
Posts (Atom)