February 15 Board Spcial Workshop Minutes

MINUTES OF THE SPECIAL WORKSHOP MEETING
OF THE BOARD OF DIRECTORS OF THE
IRONHOUSE SANITARY DISTRICT

February 15, 2011

The Ironhouse Sanitary District (ISD) Board of Directors met for a special workshop session on Tuesday, February 15, 2011.

The place of meeting was the Ironhouse Sanitary District Office at 450 Walnut Meadows Drive, Oakley, California. The meeting was called to order by President Michael Painter at 7:02 p.m.

1. Call to Order

Members present: Doug Hardcastle, David Huerta, Chris Lauritzen, Don Lew and Michael Painter

Members absent: None

Staff/Consultants present: Tom Williams, General Manager
Susan Walde, District Secretary
Fred Etzel, District Counsel

Interested Parties: None


2. Public Comments – There were no communication from the public.

3. ISD BY-LAWS FOR REVIEW
President opened the workshop to review the ISD By-Laws. In review of Article 2., member Huerta suggested the exact legal authority be written in. Mr. Etzel responded that ISD operates under the Authority of The Sanitary District Act of 1923, Health and Safety Code Section 6400 et seq.
After lengthy discussion of the by-laws, suggested edits and the length of the items to be reviewed, President Painter asked the Board to consider tabling the meeting until member Huerta or other Board members can submit their written comments for review to the Board Secretary.
M/S Lauritzen, Lew and the Board voted to adjourn the meeting for further review of the by-laws and reschedule the meeting to March 16 at 6:30 p.m. President Painter adjourned the special workshop meeting at 7:45 p.m.