ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                          November 04, 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 Hammond and Howell 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 (Cohn, Hammond, Howell, McGowan, Pannell and Villegas 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.

*******************************************************

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 COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

THE BOARD OF DIRECTORS OF SACRAMENTO AREA SEWER DISTRICT HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

Sacramento Area Sewer District

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Guffin v. Sacramento Area Sewer District (Claim No. L0702093)

 

Dennis v. Sacramento Area Sewer District (Claim No. L0802568)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

9:38 AM  Board Action: Susan Peters/ Robert King Fong - Approved the Consent Matters, Items 1 and 2

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Robert King Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Bonnie Pannell, Oscar Villegas, Mike McGowan, Steve Cohn, Lauren Hammond

 

 

1.

Contract No. 3907, “Upper Northwest Interceptor Section 1&2,” Change Order No. 5, An Increase of $65,229.47, With No Addition To Contract Time (S. Cohn, R. Dickinson, R. Fong, L. Hammond,  B. Pannell, S. Sheedy)

 

9:38 AM  Board Action: Approved as Recommended

 

 

 

2.

Contract No. 3907, “Upper Northwest Interceptor Section 1&2,” Change Order No. 6, No Impact to Contract Cost, With No Addition To Contract Time (S. Cohn, R. Dickinson, R. Fong, L. Hammond, B. Pannell, S. Sheedy)

 

9:38 AM  Board Action: Approved as Recommended

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

3.

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

 

9:38 AM  Board Action: Presentation was made. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 4)

 

 

4.

Cast Vote For Gay Jones For Special District Commissioner (Office No. 6) To The Sacramento Local Agency Formation Commission (All)

 

9:53 AM  Board Action: Sandy Sheedy/ Roger Dickinson - Acting as Sacramento Regional County Sanitation District, approved as Recommended

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Robert King Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Bonnie Pannell, Oscar Villegas, Mike McGowan, Steve Cohn, Lauren Hammond

9:54 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as Sacramento Area Sewer District, approved as Recommended

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Lauren Hammond

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

5.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:54 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 6)

 

 

6.

Contract No. 81239, Authorize The District Engineer To Execute The First Amendment To The Agreement With URS Corporation For Consulting Services For The Fruitridge Road/Stockton Boulevard Perchloroethylene (PCE) Investigation Project (R. Dickinson, L. Hammond, D. Nottoli, S. Scherman, D. Skoglund, J. Yee)

 

10:10 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved by Resolution No. SD-0066

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Lauren Hammond

 

 

MATTER HEARD THIS DATE THAT WAS NOT ON THE POSTED AGENDA

 

 

 

 

 

7.

9:55 AM - Presentation was made to John Dodds, SRCSD and SASD Legal Counsel, on the Announcement of his Retirement

 

 

 

 

 

10:15 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 1//1//.07