AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

SACRAMENTO COUNTY SANITATION DISTRICT FINANCING AUTHORITY

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            October 12, 2011                                 9:30 A.M.

SASD Directors: Jeannie Bruins (Karpinski-Costa Alternate); Jim Cooper (Scherman – Alternate), Robert K. Fong (Pannell – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

 

SRCSD Directors: Jeannie Bruins (J. Karpinski-Costa - City Of Citrus Height Alternate); Jim Cooper, Patrick Hume (S. Scherman - City Of Elk Grove Alternate); Steve Cohn, Darrell Fong, Robert K. Fong, Kevin McCarty, Bonnie Pannell (A. Ashby,  J. Schenirer, S. Sheedy - City of Sacramento Alternates); Mike McGowan; Oscar Villegas (B. Kristoff - City Of West Sacramento Alternate); Roberta MacGlashan; Don Nottoli; Susan Peters; Phil Serna; Jimmie Yee; Dan Skoglund (R. McGarvey - City Of Rancho Cordova Alternate); Kerri Howell (A. Morin - City Of Folsom Alternate)

 

SCSDFA Directors: Jeannie Bruins (J. Karpinski-Costa - City Of Citrus Height Alternate); Jim Cooper, Patrick Hume (S. Scherman - City Of Elk Grove Alternate); Steve Cohn, Darrell Fong, Robert K. Fong, Kevin McCarty, Bonnie Pannell (A. Ashby,  J. Schenirer, S. Sheedy - City of Sacramento Alternates); Mike McGowan; Oscar Villegas (B. Kristoff - City Of West Sacramento Alternate); Roberta MacGlashan; Don Nottoli; Susan Peters; Phil Serna; Jimmie Yee; Dan Skoglund (R. McGarvey - City Of Rancho Cordova Alternate); Kerri Howell (A. Morin - City Of Folsom Alternate)

 

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 and SureWest Cable 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.    A DVD copy will be available for checkout through the County Library System seven to ten days following the meeting.

 

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.

 

THE REGULAR BOARD OF DIRECTORS MEETING WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 1 through 4)

 

1.

Contract No. 3932, “Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects,” Contract Change Order No. 20, An Increase Of $2,476,371.84, No Additional Calendar Days, And Final Contract Acceptance (J. Bruins, R. MacGlashan)

 

 

2.

Contract No. 81236, Approval Of First Amendment To Agreement With The City Of Sacramento To Provide Miscellaneous Services On An On-Call And Intermittent Basis (All)

 

 

3.

Memorandum Of Agreement Regarding Ongoing Funding Of The South Sacramento Habitat Conservation Plan For Fiscal Year 2011-12 (All)

 

 

4.

Authorize The District Engineer To Execute Permit Applications And Agreements With Public Agencies Providing Services For The Sacramento Regional County Sanitation District’s Temperature And Fish Monitoring Study (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

5.

Approve the Sacramento Regional County Sanitation District Water Asset Management Vision (All) (10 Minutes)

 

 

6.

Renewable Energy Program Update (All) (20 Minutes)

 

 

7.

Verbal Update On The Sacramento Regional Wastewater Treatment Plant NPDES Permit And Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

 

8.

Verbal Update On The Financial Sustainability Committee (All) (2 Minutes)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

9.

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 COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

Estimated End Of Meeting Time For The Sanitation Districts:  10:30 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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