Monday, May 20, 2013

ISD Maintenance/Collections Committee Meeting Tuesday, May 21, 2013



AGENDA

FOR THE MAINTENANCE/COLLECTIONS COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Tuesday, May 21, 2013

TIME:          8:30 a.m.

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


1.       Call to Order

2.       Approval of the Minutes of the March 21, 2013 Meeting.

3.       Public Comments

4.       Overview of ISD’s Sewer System Management Plan (SSMP)  Chapters     4,8,9,10,11 time permitting.


5.       Next Meeting Agenda Items.

6.       Adjournment

Summary of Ordinance Number 50




IRONHOUSE SANITARY DISTRICT
Summary Of Ordinance No. 50 and Order No. 13-11
Adjusting Trunkline Capacity and Plant Capacity Fees

On Tuesday, May 7, 2013, the Ironhouse Sanitary District Board of Directors adopted its Ordinance No. 50 and Order No. 13-11 (the “Ordinance”),
summarized as follows.

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 decreased as follows, effective July 8, 2013;

a.   The trunkline capacity fee shall remain the same at 640.50, keeping the fee at the discounted rate of $640.50per equivalent service unit (ESU).
          b.   The plant capacity fee shall remain the same at $3,331.50, keeping the fee at the discounted rate of $3,331.50 per ESU.

The Board also 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.

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: May 8, 2013

                                                                                                       
                                                          Susan V. Walde, Secretary
                                                          Ironhouse Sanitary District

ISD Finance Committee Meeting Thursday, May 23, 2013



AGENDA

FOR THE FINANCE COMMITTEE MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Thursday, May 23, 2013

TIME:          10:00 a.m.

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



 A.     Public Comments



 B.      Review of FY 13/14- preliminary budget and proposed budget updates.


 C.      Discussion on Reserve Policy

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

 E.       Adjournment






Posted: Susan Walde                                                             Date: May 20, 2013
svw\word

Monday, May 13, 2013

ISD Board Special Meeting Thursday, May 16, 2013





FOR THE SPECIAL MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT


DATE:         Thursday, May 16, 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.      Reconsideration of Central Valley Regional Water Quality Control Board Issuance of an Administrative Civil Liability Complaint.

        
4.       ISD DRAFT BUDGET WORKSHOP FOR YEAR 2013-2014


5.       Adjournment