AGENDA

SPECIAL BOARD OF DIRECTORS MEETING
DELTA DIABLO SANITATION DISTRICT

2500 Pittsburg-Antioch Highway
Antioch, California
	
THURSDAY, MARCH 20, 2008
4:30 P.M.




A. ROLL CALL –  FREITAS, GLOVER, PARENT

B. PLEDGE OF ALLEGIANCE

C. PUBLIC COMMENTS

D. EMPLOYEE RECOGNITION

1)	Commend Irene Garcia, Assistant Engineer, for Attaining Professional Engineer Certification (Quinn)

2)	Introduction of Denise Baumer, Purchasing Manager (Ustin)

E.	CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS:
Agency Negotiators:  Gary W. Darling, Kerry Yoshitomi, Karen S. Ustin

Employee Organizations:  O&M Bargaining Unit, Public Employees Union, Local One; P&T Bargaining Unit, Public Employees Union, Local One; and Management Association Bargaining Unit

F.	CONSENT CALENDAR

1)	Approve Minutes of February 13, 2008 (Darling)

2)	Approve Financial Status Report, First Half Fiscal Year 2007/08; and Monthly Check Register, January 2008 (Harris)

3)	Receive Semiannual Delta Household Hazardous Waste Collection Facility Report, July 2007 through December 2007 (Wong Roa)


4)	Adopt Resolutions Authorizing Filing of a Financial Assistance Application with the State Water Resources Control Board, Establishing A Dedicated Source of Revenue, and Approving Reimbursement of State Revolving Fund Expenditures for the Antioch Recycled Water Project (Eckerson)

5)	Receive Notes from Finance Committee Meeting, February 22, 2008 (Jones)

6)	Receive Notes from Personnel Committee Meeting, February 25, 2008 (Jones)

7)	Approve Job Classifications and Salary Ranges for Senior Operator, Collections System Worker III, and Chemist III Positions; and Authorize Internal Recruitment for the Positions (Ustin)

8)	Receive Report on California Regional Water Quality Control Board Annual National Pollutant Discharge Elimination System Permit Compliance Inspection (Laniohan)

G.	DELIBERATION ITEMS:  The Board will consider and take action on the following:

1)	Approve Memoranda of Understanding with Operations and Maintenance, Professional and Technical, and Management Association Bargaining Units; and Adopt Resolution Approving Revised Salary Schedules for the Bargaining Units (Ustin)

2)	Approve and Authorize General Manager to File California Environmental Quality Act Notice of Exemption for 1875 Loveridge Road, Pittsburg, District Sphere of Influence Amendment and Annexation (Chapman)

H.	PRESENTATIONS AND REPORTS:  The Board may consider and take action on the following: 

1)	Receive Presentation on Draft 2008/2009 through 2012/2013 Capital Improvement Program and Set Public Hearing for May 14, 2008 to Consider Approval of Five-Year Capital Improvement Program (Eckerson)

I.	MANAGER'S COMMENTS

J.	DIRECTORS' COMMENTS

K.	CORRESPONDENCE

1)	Receive Monthly Report dated February 28, 2008, Federal Advocates, Inc. (Darling)

L.	ADJOURNMENT
The next regular monthly meeting will be Wednesday, April 9, 2008, at 5:30 p.m.
Note:  The District will provide reasonable accommodations for persons with disabilities planning to participate in Board (or committee) meetings who contact the Office Manager/Secretary to the Board at (925) 756-1927 at least 24 hours prior to the scheduled meeting.