Thursday, November 12, 2015

Minutes of the ISD Board Meeting August 4, 2015


MINUTES OF THE REGULAR MEETING

OF THE BOARD OF DIRECTORS OF THE

IRONHOUSE SANITARY DISTRICT

 

August 4, 2015

 

The Board of Directors of the Ironhouse Sanitary District (ISD) met in regular session on Tuesday, August 4, 2015, in the Board meeting room at ISD’s offices at 450 Walnut Meadows Drive, Oakley, California.

 

1.       Call to Order

President David Contreras called the meeting to order at 7:00 pm.

 

The pledge of allegiance was led by John Moore.

 

          Roll Call

            Directors present:                   David Contreras, C. Lauritzen, S. Morgan, Michael Painter and Doug Scheer

            Members absent:                    None

            Staff/Consultants

            Present:                                   Chad Davisson, General Manager

                                                            Susan Walde, District Secretary

                                                            John Moore, District Counsel

                                                            Michael Welty, Financial Officer

                                                Roni Gehlke, Outreach Consultant

            Interested Parties:                   Vanessa Perry, Councilwoman

                                            

2.       APPROVAL OF AGENDA                                                         

M/S C. Lauritzen, D. Scheer, and the Board voted unanimously to approve the agenda. 

In favor: D. Contreras, C. Lauritzen, S. Morgan, M. Painter and D. Scheer.  Opposed: None.  Absent none.

 

3.       APPROVAL OF THE MINUTES of the July 9, 2015 Special Workshop Meeting of the Board.                           

M/S S. Morgan, C. Lauritzen and the Board voted to approve the minutes of the July 9, 2015 Special Workshop Meeting. 

In favor: D. Contreras, C. Lauritzen, S. Morgan, M. Painter and D. Scheer.  Opposed: None.  Absent none.

 

4.       PUBLIC COMMENTS.  Communications from the public on subjects not on the agenda. 

Ms. Vanessa Perry spoke to the Board about an upcoming event asking for the District support. On October 10, 2015, there will be an Out of the Darkness Community Walk to help support the fight against suicide in Oakley.  She handed out postcards supporting the event and encouraged all to attend.  The event will be held at the Cypress Grove Community Park.

 

 

5.       CONSENT CALENDAR -

         5A.     Approval of Payment Order, Report on Financial Position & Operating Performance.

 

          5B.      Acceptance of Grant Deed from Contra Costa County Sanitation District No. 15, for APN: 032-330-018-6 (Res 15-05)

 

5C.     Acceptance of Amendments to Contract with Phil Batchelor for Consulting Services.

 

M/S C. Lauritzen, S. Morgan and the Board voted to approve the Consent Calendar. 

In favor: D. Contreras, C. Lauritzen, S. Morgan, M. Painter and D. Scheer.  Opposed: None.  Absent: None.

 

6.       BUSINESS BEFORE THE BOARD                                             

 

          6A.     INTRODUCTION STATEMENT BY NEW GENERAL MANAGER – CHAD DAVISSON.

Mr. Chad Davisson stated that he is happy to be here and impressed with the quality of the staff and the facility.  He stated that ultimately he will be working with staff to develop the items that go before the Board.  He will help to facilitate a dialog to inform the Board with the information needed to make appropriate policy for the district and establish a level of trust. 

 

          6B.     PUBLIC HEARING – FOR THE ANNUAL SEWER USE REPORT FOR FISCAL YEAR 2015/2016.  (Ordinance No. 60 Board Order 15-45)

Mr. Davisson reported to the Board that 14,975.62 units were submitted to the County on July 14, 2015.  The total revenue is $9,853,957.96.  Last year 14,750.44 units were submitted which equals an increase of 225.18 units.

At 7:08 p.m., President Contreras opened the public hearing for the Annual Sewer Use Report for Fiscal Year 15/16. 

President Contreras asked for any comments from the parties in attendance.

There being no public comments, written or oral, President Contreras closed the public hearing at 7:09 p.m.

Director Lauritzen stated that as an elected official his testimony is that he owns a home in Bodega Bay and reported on the potable water/sewer rates of which the sewer rates are $115.63 twice as high as our District of $658 annual $54.83 mo.  In looking outside our community, our rates are not out of line in comparison to other wastewater services.

Director Contreras state the rates are aligning with the other districts that are increasing their rates for upgrades their facilities.

Mr. Davisson stated that he has been involved in rate studies and the rate in West County is $632 per year. Generally, a rate analysis put them in the middle of the study.  Per the service we are providing, we are a value and not out of line with other districts based on his prior experience. 

M/S M. Painter, C. Lauritzen and the Board voted unanimously to adopt the Ordinance No. 60 and Order No. 15-45 and approve the annual sewer use report for fiscal year 2015/2016.  Staff was directed to submit said tax roll to County Auditor per ISD Ordinance NO. 25 Health and Safety Code Sections 5473 and 5373.11.  (Ord. 60 and BO 15-45).

In favor: D. Contreras, C. Lauritzen, S. Morgan, M. Painter and D. Scheer.  Opposed: None.  Absent: None.

6C.     ASSESSMENT STATUS REPORT.

Mr. Davisson reported on the updated items completed on the assessment report included in the staff report to the Board. 

Director Lauritzen address the assessment item on emergency services.  He encourages staff to receive and make emergency training available, stay in-touch with, and support the community with our resources we have available.  Discussion was held on available programs for emergency services.

Ms. Morgan asked about receiving a report on usage of the commercial fill station.  Staff stated they will be working on a report to the Board.

The assessment status report was accepted.

 

6D.     APPROVAL OF REIMBURSEMENT AGREEMENT BETWEEN IRONHOUSE SANITARY DISTRICT AND CORPORATION FOR BETTER HOUSING FOR $237,685.44.

Mr. Davisson explained to the Board that the Corporation for Better Housing constructed a 15-inch relief sewer in Carol Lane and a 14-inch forcemain from the Ironwood Pump Station.  In 2008, they began construction and the construction of the Carol Lane relief sewer was unable to be completed in the vicinity of Carol Lane and Main Street due to utility conflicts.  Construction to finish this segment of the 15-inch sewer commenced again in 2015.  ISD entered into a reimbursement agreement in June 2008 with Corporation for Better Housing for the facilities constructed prior to discovering the utility conflicts.  The amount paid in 2008 was $399,170.56.  The correct amount that should have been paid was $421,201.20.  The difference of $22,036.64 has been included in the total amount due of $237,685.44.  Facilities constructed were inspected by ISD staff and are now fully operational.  If approved by the Board, the payment structure will be set as in the reimbursement policy.  The discrepancies were incorrect assessment of fees. 

Director Lauritzen asked about checks and balances going forward to make sure a discrepancy is not overlooked.

 

M/S C. Lauritzen, D. Scheer and the Board voted unanimously to approve the Reimbursement Agreement between Ironhouse Sanitary District and Corporation for Better Housing for an amount not to exceed $237, 685.44.

In favor: D. Contreras, C. Lauritzen, S. Morgan, M. Painter and D. Scheer.  Opposed: None.  Absent: None.

 

6E.      REPORT ON SOLAR

Mr. Davisson reported to the Board that he is getting up to speed in reviewing the documents on the Solar project.  He finds the rate structure very concerning.  He is aggressively reaching out to see what resources are available to address the contract.  He has concerns regarding the structure of the contract.  The District provided the date to make the findings and will need to pursue with legal.  In addition, he will discuss this matter with his colleagues at the upcoming CASA conference as well.  Mr. Davisson will make this a top priority to get resolved as soon as possible and will bring a status report to the Board at every meeting. 

 

7.       STAFF REPORTS                                                

Mr. Davisson reported that the staff reports were provided in the Board packet.  He will be providing a report for the Board that encompasses all departments into one report.

 

8.       BOARD MEMBER ADVISORY REPORTS

Written reports submitted.

 

70th Anniversary Event

Mr. Davisson reported that the District has received $2,600 in sponsorship funds to date.  Ms. Morgan asked for the event to be placed in a more prominent location on the website for viewing.

President Contreras asked Ms. Morgan to contact assemblymember Jim Frazier’s office for his availability to attend the event.  He reported the plaque has been ordered and the permanent location is yet to be determined.  Staff will be contacting past Board members and their families to attend.  CCTV will be televising the event to broadcast at a later date.  Invitations will be sent to local dignitaries and local agencies.  The District will have VIP’s in attendance and it gives the District the opportunity for us to identify to the public of our services we have available.

 

Susan Morgan – Ms. Morgan reported that she attended the BIMID meeting in Bethel Island.  All ballots for the Special Benefit Assessment for levee repairs will be counted on the 6th of August.

 

Outreach

President Contreras stated that it was brought to the attention of the Board that with the exposure of the recycled water the FOG activity has increased.  It is the intent of the Outreach Committee to educate the public and having recycled water participation at the district has given just that exposure.

Director Lauritzen stated that we are protecting our aquifer with the recycled water facility.  We recognize that many of the people are here because their wells have gone dry and dried up.  We are taking care of their future. 

Mr. Davisson stated that we capture the attention that we are a sustainable water supply.  We spend time with the traffic and clients and recognize they want this project to be a permeant opportunity for our customers.  We need to engage people in the regulatory agencies with our services we provide.

Director Lauritzen stated that we need to promote bringing jobs to our community and inspire business with our recycled water.

Director Scheer is concerned that the opinion of the public is the delta is recharging their well supply.  We need to educate the public. 

Director Lauritzen asked about the EC numbers available and can we provide them on a regular basis.  Mr. Davisson stated that he will have the EC numbers reported to the Board.

Mr. Davisson reported that he is working on infrastructure and a formal request to the Water Board on expanding hours for Recycled Water.  The ultimate goal is to have the ability to expand the hours. 

 

9.       Future Agenda Items for Consideration

 

10.     ADJOURNMENT

President Contreras adjourned the regular meeting at 7:58 p.m. until Tuesday, September 1, 2015 at 7:00 p.m. for the next regular meeting in the Ironhouse Sanitary District offices at 450 Walnut Meadows Drive, Oakley, California.

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