Thursday, June 20, 2013

ISD Finance Committee Meeting June 25, 2013




AGENDA

FOR THE FINANCE COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Tuesday, June 25, 2013

TIME:          10:00 a.m.

PLACE:        Ironhouse Sanitary District Office
                   450 Walnut Meadows Drive
                   Oakley, California  94561



 A.     Public Comments



 B.      Review of Proposed Compensation Study by Koff and Associates.


 C.      Discussion on Reserve Policy


D.      Discussion on future items for Finance Committee and proposed meeting dates.


E.       Adjournment



Wednesday, June 12, 2013

ISD Special Meeting June 18, 2013




FOR THE SPECIAL MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Tuesday, June 18, 2013

TIME:           6:00 p.m.

PLACE:        Ironhouse Sanitary District Office
                   450 Walnut Meadows Drive
                   Oakley, California  94561


 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.       BUSINESS BEFORE THE BOARD

A.      Consideration of Management Agreement with Reclamation District 830 in the amount of $60,000.

4.       WORKSHOP WITH KOFF AND ASSOCIATES FOR TOTAL COMPENSATION STUDY.

5.       WORKSHOP WITH DWR FOR MARSH CREEK ENHANCEMENT PROJECT.

6.       Adjournment

Friday, June 07, 2013

Summary of Ordinance No. 51 and Order No. 13-20




IRONHOUSE SANITARY DISTRICT
Summary of Ordinance No. 51 and Order No. 13-20
Adjusting the Sewer Service Charge

On Tuesday, June 4, 2013, after public notice, the Ironhouse Sanitary District Board of Directors adopted its Ordinance No. 51 and Order No. 13-20 (the “Ordinance”), summarized as follows.

The sewer service charge of the Ironhouse Sanitary District shall remain the same at the charge of $618 per equivalent service unit (ESU), effective July 1, 2013.


The Board also made certain related findings concerning notice, testimony presented, environmental effects, etc. and 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 Ordinance for a full statement of its provisions.  The Ordinance 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, District Secretary.

Voting in favor of Ordinance:  Directors David Contreras, David Huerta, Chris Lauritzen, Michael Painter, and Doug Scheer.  Voting against the Ordinance:  none.  Absent from the vote: none.        


Dated: June 7, 2013.


                                                                                                        
                                                          Susan V. Walde, District Secretary
                                                          Ironhouse Sanitary District

Wednesday, June 05, 2013

ISD Jersey Island Management Committee Meeting 6-12-13



AGENDA

FOR THE JERSEY ISLAND MANAGEMENT COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE:         Wednesday, June 12, 2013

TIME:          10:00 a.m.

PLACE:        Office Trailer
Jersey Island Headquarters
                   North End of Jersey Island Road


 A.     Public Comments


 B.      Discussion Regarding Goals of the Jersey Island Management Committee Now and Into FY 2013/2014.

1.    Committee Topics
2.    Meeting Schedule
3.    Meeting Locations
4.    Field Trip Opportunities
 C.      Discussion on Upcoming Jersey Island Management Plan. FY 2013/2014.

1.    Need for Management Plan
2.    Planning Process (Goals, Outreach Efforts, Workshops, etc...)
3.    Scheduling
 D.     Discussion on Overall Jersey Island Related Revenues and Expenses.

 E.      Discussion on Future Items for Jersey Island Management Committee Meetings.

 F.      Next Meeting Date / Time

 D.     Adjournment


Posted: Susan Walde                                                                                        Date:  June 5, 2013