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

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 

Outreach Committee Meeting Thursday, June 6, 2013

AGENDA

FOR THE PUBLIC OUTREACH COMMITTEE MEETING

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

DATE:         Thursday, June 6, 2013

TIME:          9:00 a.m.

PLACE:        Ironhouse Sanitary District Office

                   450 Walnut Meadows Drive

                   Oakley, California  94561

 A.     Public Comments

 B.      Planning of Future and Ongoing District Public Outreach Efforts

1.  Jersey Island Internship 

2.  Jersey Island Sign

3.  ISD Signs

4.  District of Distinction and Transparency Award

5.  City of Oakley July Cityhood Celebration

6. Green Business plan

7. DSC Rice project update

8.  Summer 2013 newsletter center spread

9.  Salinity Pollution Prevention Plan

 C.      Discussion on future items for Outreach Committee meetings

ISD Board Meeting Agenda June 4,2013

FOR THE REGULAR MEETING

BOARD OF DIRECTORS

IRONHOUSE SANITARY DISTRICT

DATE:           Tuesday, June 4, 2013

TIME:           7:00 p.m.     Regular Meeting

PLACE:         Ironhouse Sanitary District Office

                   450 Walnut Meadows Drive

                   Oakley, CA  94561

1.           CALL TO ORDER

2.           Roll Call

 Pledge of Allegiance

3.       APPROVAL OF AGENDA                                                          

4.       APPROVAL OF THE MINUTES of the April 2, 2013 Regular Meeting

Approval of the Minutes of the May 7, 2013 Regular Meting

Approval of the Minutes of the May 16, 2013 Special Workshop Meeting

5.       PUBLIC COMMENTS.  At this time, the public may address the Board on subjects not on the agenda.  Comments may not exceed three (3) minutes in length.  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.  Members of the public are asked to submit a speaker card for public comment in advance of the Chair calling for public comments.

6.       CONSENT CALENDAR - Consent Calendar items are considered routine and will be adopted in one single motion.  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.

          6A.     Approval of Payment Order, Report on Financial Position & Operating Performance.         

          6B.     Approval of Posting & Publishing of Ordinance No. 50/Order No. 13-11 Trunkline and Capacity Fee Adjustments (BO 13-18)

          6C.     Approval of Approval of Posting & Publishing of 2011/2012 Sewer Service Charge adjustment  Public Hearing (BO 13-19)

          Staff Report – Michael Welty – Financial Officer   

7.       BUSINESS BEFORE THE BOARD                                            

 

          7A.    PUBLIC HEARING AND BOARD CONSIDERATION OF AN ORDINANCE AND ORDER ADJUSTING SEWER SERVICE FEE (Ordinance No. 51, Order 13-20) ACTION ON PROPOSED SEWER USE FEE FOR FISCAL YEAR 2013/2014.

            7B.     CONSIDERATION OF FISCAL YEAR 2013/2014 PROPOSED BUDGET.

         

8.       STAFF REPORTS                                                                 

9.       BOARD MEMBER ADVISORY REPORTS

          Committees:        

Ø  Finance (Huerta, Contreras)

Ø  Maintenance/Collection Facilities (Scheer, Painter)

Ø  Recycled Water Facility/Operations (Scheer and Lauritzen)

Ø  Jersey Island Management/Operations (Lauritzen, Painter)

Ø  Public Outreach (Huerta, Contreras)

Ø  Personnel/Human Resources – (Contreras, Huerta)

Ø  Capital Projects – (Scheer, Huerta)

          Designated Appointees:

Ø  LAFCO (Lauritzen, Contreras)

Ø  Special District Local Chapter (Contreras, Lauritzen)

Ø  City Liaison (Scheer, Huerta)

Ø  East County Water Mgmt. Governing Board (Contreras, Lauritzen)

Ø  BIMID (Painter, Lauritzen)

Ø  BIMAC (Painter, Lauritzen)

Ø  Delta Science Center (Painter, Scheer)   

10.     Future Agenda Items for Consideration

11.     ADJOURNMENT