ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                         September 23, 2009                                 9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee,

Sophia Scherman (Hume – Alternate)

(Directors Dickinson and Peters were absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Roger Dickinson,

Robert King Fong, Lauren Hammond (City of Sacramento Alternates: K. Johnson, K. McCarty,

R. Tretheway, R. Waters), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sandy Sheedy,

Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Sophia Scherman (Hume – Alternate)

(Directors Dickinson, Fong, Pannell and Peters were absent)

 

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 VHS 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.saccountytv.saccounty.net/default.htm.  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 COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT WILL HOLD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Sacramento Regional County Sanitation District v. Stone Creek Industrial Park, LLC, et al. (Sacramento Superior Court Case No. 34-2008-0009600)

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Ranger v. Sacramento Regional County Sanitation District (Case No. 34-2007-00882005)

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

10:31 AM  Board Action: Don Nottoli/ Oscar Villegas - Approved the Consent Matters, Items 1 and 2

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan, Steve Cohn, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Robert King Fong, Bonnie Pannell

 

 

1.

Adopt Resolution Authorizing Payment To Sacramento County Water Agency For Services Related To The Design Of The Florin Interceptor (D. Nottoli)

 

10:31 AM  Board Action: Approved by Resolution No. SR-2512

 

 

 

2.

Adopt  Resolution And Approve The Environmental Document For The Sacramento Regional Water Treat Plant Water Reclamation Facility Phase II Expansion Project Negative Declaration (Control No. 2009-70058) (All)

 

10:31 AM  Board Action: Approved by Resolution No. SR-2513

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

Receive And File Report On Financial Workshop #4:  Introduction Of Potential Program Reductions (All) (40 Minutes)

 

10:17 AM  Board Action: Report was made and the Board made comments

 

 

 

4.

Approval To Negotiate A Contract Amendment With Synagro To Achieve Cost Savings, Contract #70221 (All) (5 Minutes) (Continued From 08/26/09 Item #6)

 

10:31 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Drop from the agenda

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan, Steve Cohn, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Robert King Fong, Bonnie Pannell

 

 

5.

Verbal Update On Sacramento - San Joaquin Delta Issues (All) (10 Minutes)

 

10:49 AM  Board Action: Report was presented

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

 

DISTRICTS CONSENT MATTER (Item 6)

 

 

6.

Receive And File Annual Report On Delegation Of Authority For Funding Programs And Organizations That Provide Services Supporting The Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All)

 

10:50 AM  Board Action: Mike McGowan/ Lauren Hammond - Acting as the Sacramento Regional County Sanitation District, received and filed the report

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Robert King Fong, Bonnie Pannell, Steve Cohn

 

10:50 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as the Sacramento Area Sewer District, received and filed the report

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Steve Cohn

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

7.

Receive And File Report And Presentation Of The Sacramento Municipal Utility District Rebate In The Amount Of $259,817.47 For The Integration Of Photovoltaic Panel And Interconnect System At The Sacramento Area Sewer District/Sacramento Regional County Sanitation District Office Building And Corporation Yard, Contract No. 3925 (All) (5 Minutes)

 

10:56 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Acting as the Sacramento Regional County Sanitation District, received and filed the report

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Robert King Fong, Bonnie Pannell, Steve Cohn

 

10:56 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, received and filed the report

 

AYES: Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:57 AM  Board Action: No Board Action

 

 

MISCELLANEOUS MATTERS

 

 

9.

COMMUNICATIONS RECEIVED AND FILED

 

10:57 AM  Board Action: No Board Action

 

 

 

 

 

 

10:57 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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