ISD BOARD MEETING SEPTEMBER 6, 2011

FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT

DATE: Tuesday, September 6, 2011

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

3. Approval of Agenda

4. Approval of the Minutes of the July 26, 2011 Special Meeting
Approval of the Minutes of the August 2, 2011 Regular Meeting
Approval of the Minutes of the August 9, 2011 Special 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 on e 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.

Staff Report – Michael Welty - Utonomy (see written report)

6A. Approval of Payment Order, Income/Expense Statement & Bank Balances.

6B. Approval of Posting & Publishing of Ordinance 46 Adopting the Annual Sewer Use Report for Fiscal Year 2011/2012. (B.O. 11-41)

7. BUSINESS BEFORE THE BOARD

7A. FEDERAL TITLE XVI WATER RECLAMATION AND REUSE PROGRAM GRANT Res. No. 11-06

7B. CONSIDERATION OF PARTICIPATION IN THE CONTRA COSTA COUNTY CREEK AND WATERSHED SYMPOSIUM, NOVEMBER 17, 2011

7C. CONSIDERATION OF IMPLEMENTING A TEMPORARY FEE INCENTIVE PROGRAM FOR DISTRICT’S PLANT CAPACITY FEES AND TRUNKLINE CAPACITY FEES Res. No. 11-07

8. Staff Reports

9. Board Member Advisory Reports

A. Delta Science Center (Painter, Huerta)
B. Collection Facilities (Contreras, Huerta)
C. Finance (Lauritzen, Hardcastle)
D. LAFCO (Hardcastle, Contreras)
E. Special District Local Chapter (Hardcastle, Painter)
F. City Liaison (Hardcastle, Huerta)
G. East County Water Mgmt Governing Board (Hardcastle, Huerta)
H. Public Outreach (Huerta, Contreras)
I. JI Management Plan (Hardcastle, Painter)
J. BIMID / BI MAC (Lauritzen Painter)


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: August 31, 2011