AGENDA

REGULAR BOARD OF DIRECTORS MEETING
DELTA DIABLO SANITATION DISTRICT

2500 Pittsburg-Antioch Highway
Antioch, California

WEDNESDAY, MAY 12, 2010
5:30 P.M.



A.	ROLL CALL –GLOVER, PARENT, DAVIS

B.	PLEDGE OF ALLEGIANCE

C.	PUBLIC COMMENTS

D.	RECOGNITION

1)	Recognize and Congratulate Walter P. Haynes on Promotion to Operator II (Gonzalez)

	2)	Recognize and Congratulate Brian A. Padilla on Promotion to Operator II (Gonzalez)

3)	Recognize and Congratulate Steven Rodriguez on Promotion to Recycled Water Program Coordinator (Gonzalez)

4)	Receive Presentation of Safety Plant of the Year Award, California Water Environment Association (Laren)

5)	Receive Presentation of George W. Burke, Jr. Facility Safety Award, Water Environmental Federation (Laren)

E.	PUBLIC HEARING

1)	Receive Report on Capital Improvement Program Implementation Status; Conduct Public Hearing on Fiscal Year 2010/11 – 2014/15 Capital Improvement Program; Adopt Resolution Approving the Program; and Authorize Filing of Notice of Exemption in Compliance with Public Resources Code Section 21152 (Eckerson)  

F.	CONSENT CALENDAR

1)	Approve Minutes of April 14, 2010 (Jones)

2)	Approve District Monthly Check Register, March 2010 (Harris)



3)	Approve Fiscal Year 2009/10 Third Quarter District Investment Report (Harris)

4)	Approve Third Quarter of Fiscal Year 2009/10 Financial Status Report (Harris)

5)	Receive Notes from Finance Committee Meeting, April 26, 2010 (Jones)

G.	DELIBERATION:  The Board will consider and take action on the following:
None

H.	PRESENTATIONS AND REPORTS:  The Board may consider and take action on the following: 
None

I.	MANAGER’S COMMENTS

J.	DIRECTORS' COMMENTS

K.	CORRESPONDENCE

1)	Receive Monthly Report dated April 28, 2010, Federal Advocates, Inc., Bay Area Recycled Water Coalition, Project No. 90024 (Strommer)

2)	Receive Monthly Federal Lobbying Report dated April 2010, ENS Resources, Inc., Bay Area Biosolids to Energy Coalition, Project No. 10089 (Quinn)

3)	Receive Monthly State Lobbying Report dated April 27, 2010, Edelstein, Gilbert, Robson and Smith, Bay Area Regional Biosolids to Energy Coalition, Project No. 10089 (Quinn)

L.	CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator:  Gary Darling, General Manager
Employee Organizations:  Operations & Maintenance Bargaining Unit; Professional & Technical Bargaining Unit; and Management Bargaining Unit

M.	ADJOURNMENT
The next regular monthly meeting will be Wednesday, June 9, 2010, at 5:30 p.m.






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.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the District to a majority of members of the Board of Directors less than 72 hours prior to that meeting are available for public inspection at 2500 Pittsburg-Antioch Highway, Antioch, CA  94509 during normal working business hours.