Thursday, February 26, 2009
March 3, 2009 ISD BOARD MEETING
FOR THE REGULAR MEETING
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, March 3, 2009
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the February 3, 2009 Regular Meeting -
4. 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances
5B. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562-MIR – Summer Lake / Main Intersection Relocation, East Cypress Road (Res. 09-04)
5C. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562 – Summer Lake Phase 1A, East Cypress Road (Res. 09-05)
6. BUSINESS BEFORE THE BOARD
6A. AUTHORIZE GENERAL MANAGER TO ENTER INTO AGREEMENTS WITH DESIGN CONSULTANTS ASSOCIATED WITH WASTEWATER TREATMENT PLANT EXPANSION PROJECT FOR ENGINEERING SERVICES DURING CONSTRUCTION.
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: February 25, 2009
BOARD OF DIRECTORS
IRONHOUSE SANITARY DISTRICT
DATE: Tuesday, March 3, 2009
TIME: 7:30 p.m.
PLACE: Ironhouse Sanitary District Office
450 Walnut Meadows Drive
Oakley, CA 94561
1. Call to Order
2. Approval of Agenda
3. Approval of the Minutes of the February 3, 2009 Regular Meeting -
4. 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.)
5. CONSENT CALENDAR - Consent Calendar items are considered for approval by the Board of Directors in one single action. Persons may request the Chair remove an item for discussion prior to approval.
5A. Approval of Payment Order, Income/Expense Statement & Bank Balances
5B. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562-MIR – Summer Lake / Main Intersection Relocation, East Cypress Road (Res. 09-04)
5C. Acceptance of Offer of Dedication from Shea Homes for Tract Number 7562 – Summer Lake Phase 1A, East Cypress Road (Res. 09-05)
6. BUSINESS BEFORE THE BOARD
6A. AUTHORIZE GENERAL MANAGER TO ENTER INTO AGREEMENTS WITH DESIGN CONSULTANTS ASSOCIATED WITH WASTEWATER TREATMENT PLANT EXPANSION PROJECT FOR ENGINEERING SERVICES DURING CONSTRUCTION.
7. Staff Reports
8. Board Member Advisory Reports
A. Plant Expansion (Byer, Lauritzen)
B. Delta Science Center (Painter, Byer (alternate))
C. Collection Facilities (Lew)
D. Finance (Lauritzen)
E. LAFCO (Byer)
F. Special District Local Chapter (Byer)
G. City Liaison (Hardcastle)
H. East County Water Mgmt Governing Board (Lew, Hardcastle)
I. Public Relations (Painter)
J. JI Management Plan (Hardcastle, Painter)
K. Marsh Creek Planning Group (Painter)
L. Bylaws Review Committee (Painter, Lew)
M. Solid Waste Franchise Agreement Committee (Painter, Hardcastle)
9. Adjournment
Posted: Susan V. Walde Date: February 25, 2009
Labels: Board Meeting 3/3/09
# posted by Ironhouse Sanitary District @ 8:59 AM 
