AGENDA

REGULAR BOARD OF DIRECTORS MEETING
DELTA DIABLO SANITATION DISTRICT

2500 Pittsburg-Antioch Highway
Antioch, California

WEDNESDAY, APRIL 9, 2008
5:30 P.M.




A. ROLL CALL –  FREITAS, GLOVER, PARENT

B. PLEDGE OF ALLEGIANCE

C. PUBLIC COMMENTS

D. EMPLOYEE RECOGNITION

1)	Introduction of Jess Hague, Electrical/Instrumentation Technician II (Dixon)

E. CONSENT CALENDAR

1)	Approve Minutes of March 20, 2008 (Darling)

2)	Approve Monthly Check Register, February 2008 (Harris)

3)	Adopt Resolution Authorizing Renewal of Participation in the State of California Purchase Card Program, Cal-Card, and Authorize the Business Services Director to Execute Purchase Card Agreement (Harris)

4)	Authorize General Manager to Execute Amendment No. 1 to Consulting Services Agreement in an Amount Not to Exceed $10,000, RMC Water and Environment, Regional Industrial Recycled Water, Project No. 10038 (Quinn)

5)	Authorize General Manager to Execute a Three-Year Consulting Services Agreement in an Amount Not to Exceed $94,000, Maze & Associates, Financial Audit Services for Fiscal Years Ending June 30, 2008, 2009, and 2010 (Harris)

6)	Receive Notes from Finance Committee Meeting, March 25, 2008 (Jones)




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

1)	Adopt Resolutions Authorizing Delta Diablo Sanitation District to Contract with California Public Employees Retirement System (CalPERS) for Medical Benefits for Employees and Retirees Effective July 1, 2008 (Rhodes Alexander)

2)	Approve Reduction and Authorize General Manager to Execute Agreement, Reduction of Capital Facilities Capacity Charges, Habitat for Humanity East Bay, Nine Homes on Inglewood Street, Bay Point (Chapman)

3)	Adopt Oppose Position to State Legislative Analyst’s Office Proposed Shift of Water and Wastewater District Ad Valorem Taxes to Counties (Ustin/Brewer)

4)	Authorize General Manager to Execute Bridgehead Pump Station/Gateway Generating System Pipeline Agreement, Pacific Gas & Electric Company, Antioch (Chapman)

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

1) Receive Presentation on California Water Environment Association San Francisco Bay Section Operations and Maintenance Tour, March 19, 2008 (Dominguez)

2) Receive Update on Local Agency Formation Commission April 9, 2008 Meeting (Eckerson)

H.	MANAGER'S COMMENTS

I.	DIRECTORS' COMMENTS

J.	CORRESPONDENCE

1)	Receive Monthly Report dated March 31, 2008, Federal Advocates, Inc. (Darling)

K.	CLOSED SESSION
None

L.	ADJOURNMENT
	The next regular monthly meeting will be Wednesday, May 14, 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.