ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                           February 10, 2010                                  9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate), Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Roger Dickinson, (Directors Nottoli and Peters were absent)

 

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

(Directors Hammond, McGowan, Nottoli, 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

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

 

1.

Contract No. 52293, Adopt Resolution Approving The Settlement And Release Of All Claims Agreement With Lennar Winncrest, LLC, To Resolve Overpayment Of Sewer Impact Fees (All)

 

9:39 AM  Board Action: Jeannie Bruins/ Robert King Fong - Approved the Consent Matter, Item 1, by Resolution No. SR-2525, as recommended

 

AYES: Jeannie Bruins, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Steve Cohn, Jim Cooper

NOES: (None)

ABSTAIN: Roberta MacGlashan, Roger Dickinson, Jimmie Yee

ABSENT: Don Nottoli, Susan Peters, Mike McGowan, Lauren Hammond

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

DISTRICT SEPARATE MATTERS

 

 

2.

Adoption Of Sacramento Regional County Sanitation District Consolidated Ordinance Renumbering; (Introduced The Amended Ordinance, Waived Full Reading, Advertised A Public Hearing On The Amended Ordinance And Continued Action On the Ordinance From January 27, 2010, Item #4 (All) (5 Minutes)

 

9:40 AM  Board Action: Steve Cohn/ Kerri Howell - Closed the public hearing and adopted Ordinance No. SRSD-0109

 

AYES: Roberta MacGlashan, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Steve Cohn, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Susan Peters, Mike McGowan, Lauren Hammond

 

 

3.

Verbal Update on Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

9:41 AM  Board Action: Report was presented. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

4.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:53 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Item 5)

 

 

5.

Contract No. 81231, Adopt Resolution Authorizing The District Engineer To Execute The Third Amendment To The Agreement For Claims Management Services For Backup Into Structure Claims (All)

 

9:53 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Approved the Consent Matter, Item 5, by Resolution No. SD-0075

 

AYES: Roberta MacGlashan, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Bonnie Pannell, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Susan Peters

 

 

 

 

 

9:53 p.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 2.5//2.5//.07