AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                               July 13, 2016                                      9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Larry Carr (Alternate - Guerra), Patrick Hume (Alternate-Ly), Patrick Kennedy, Roberta MacGlashan, Andy Morin (Alternate – Miklos), Don Nottoli, Susan Peters, Dan Skoglund (Alternate – McGarvey), Phil Serna

 

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Eric Guerra, Angelique Ashby (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly (City of Elk Grove Alternate – Suen), Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas (Yolo County Alternate – Rexroad), Don Nottoli, Susan Peters, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Phil Serna

 

 

SCSDFA Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Eric Guerra, Angelique Ashby (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly (City of Elk Grove Alternate – Suen), Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas (Yolo County Alternate – Rexroad), Don Nottoli, Susan Peters, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Phil Serna

 

 

The Board of Directors welcomes and encourages participation in the Board meetings.  When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the District will announce the maximum amount of time that will be allowed for presentation of testimony.  Matters under the jurisdiction of the District and not on the posted agenda may be addressed by the general public following completion of the regular agenda and any off agenda matters before the District for consideration.  The District limits testimony on matters not on the agenda to five minutes per person and not more than fifteen minutes for a particular subject.

 

The meeting is videotaped in its entirety and will be cablecast live on Metrocable 14, the government affairs channel on the Comcast, Consolidated Communications and AT&T U-Verse Systems and is closed captioned for our hearing impaired viewers.  The meeting is webcast live at http://www.saccounty.net.  Today's meeting is being broadcast live and will be rebroadcast on Sunday at 6:00 p.m.

 

The on-line version of the agenda and associated materials are posted for your convenience at http://www.agendanet.saccounty.net/sirepub/meetresults.aspx?meettype=Sanitation%20District%20Meetings.  Some documents may not be posted on-line because of their size and/or format (maps, site plans, and renderings).  As they become available, hard copies of all documents are available at the Clerk of the Board’s Office, 700 H Street, Room 2450.

 

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Meeting facilities are accessible to persons with disabilities.  Requests for interpreting services, assistive listening devices or other considerations should be through the Clerk of the Board's office by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days prior to the meeting.

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THE REGULAR BOARD OF DIRECTORS MEETING WILL COMMENCE AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

1.

Contract No. 4211, Final Contract Acceptance Of The Echowater Project Bufferlands Building Project (All)

 

 

2.

Contract No. 4289, Final Contract Acceptance For The Sacramento Regional County Sanitation District/Sacramento Power Authority/City Of Sacramento Water Recycling Pipeline Phase 1A (Segment 2) Project (P. Kennedy, D. Nottoli)

 

 

3.

Contract No. 80000059, Approve The First Amendment To The Agreement With HDR Engineers, Inc. To Provide Engineering Services For The Cathodic Protection Rehabilitation Project Phase II (All)

 

 

4.

Contract No. 90000128, Approve The First Amendment To The Joint Funding Agreement With The United States Geological Survey For Water Resources Investigations (All)

 

 

PUBLIC COMMENT

 

 

5.

Comments From The Public On Issues Not On The Posted Agenda

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

6.

Advisory Committee-Specifications Review Update (All) (10 Minutes)

Presenter: Vick Kyotani, Deputy Director

 

 

7.

Draft 10-Year Strategic Plan For The Sacramento Regional County Sanitation District (All)

(30 Minutes)

Presenter: Christoph Dobson, Director Of Policy And Planning

 

 

8.

Receive The 2016 Update Of The Long-Term Financial Plan And Approve The Capital Funding Projection For Sacramento Regional County Sanitation District For Fiscal Year 2016-17 Through 2025-26 (All) (15 Minutes)

Presenter:  Joe Maestretti, Chief Financial Officer

 

 

9.

Verbal Update on NPDES Permit (All) (10 Minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS

 

 

10.

Initiation Of Proceedings With The Sacramento Local Agency Formation Commission For Annexation Of Three Parcels Into The Sacramento Regional County Sanitation District And Sacramento Area Sewer District (Assessor’s Parcel Numbers 203-0090-008, 208-0121-035, And 208-0121-031) (All)

 

 

11.

Contract No. 80000090, Approve Enterprise Content Management Solution For Records Management, Implementation, Integration, And Software Procurement Project (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

12.

Miscellaneous Director And District Engineer Matters

•          Directors Discussion Of Issues For Future Consideration

•          District Engineer Administrative Updates

•          Points Of Note On Communications Received And Filed

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

13.

Contract No. 4258, Accept The Rollingwood Boulevard (NEA-5) Sewer Relief Project Contract As Complete (J. Bruins, R. MacGlashan)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

14.

Resolution Of Intention To Lien Delinquent Sewer Service Charges, Set Public Hearing For

July 27, 2016 (All) (5 Minutes)

Presenter: Joe Maestretti, Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

Estimated End Of Meeting Time For The Sanitation Districts: 11:00 AM