REVISED

#2, SR-2422

ACTION SUMMARY

 

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            MARCH 26, 2008                                   9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Lauren Hammond (Pannell – Alternate), Don Nottoli,

Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate),

Jimmie R. Yee

(Directors Dickinson and Hammond were absent)

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Lauren Hammond, (City of Sacramento Alternates: S. Cohn, K. McCarty R. Trethaway, R. Waters), Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee

(Directors Dickinson, Fargo, Fong, Hammond and Pannell 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, SureWest & Strategic Technologies 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.

 

This document may be accessed through the Sacramento County Web Site at http://www.saccounty.net/saccountytv

 

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Meeting facilities are accessible to persons with disabilities.  Requests for assistive

listening devices or other considerations should be made 48 hours in advance through

the Clerk of the Board's office at (916) 874-5411 or 874-7646 (TTY).

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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 COUNTY SANITATION DISTRICT 1 HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

SIGNIFICANT EXPOSURE TO LITIGATION

Government Code Section 54956.9(b)

 

          One Potential Case

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Sacramento Regional County Sanitation District v. Anderson (Yolo Superior Court Case No. ED04-1190)

 

Sacramento Regional County Sanitation District v. Henderson (Yolo Superior Court Case No. ED04-1192)

 

Sacramento Regional County Sanitation District v. Rodgers (Yolo Superior Court Case No. ED04-1189)

 

Sacramento Regional County Sanitation District v. Vierra (Yolo Superior Court Case No. ED04-1191)

 

Sacramento Regional County Sanitation District v. Vince’s Partners (Yolo Superior Court Case No. ED04-1187)

 

Sacramento Regional County Sanitation District v. Vince’s Partners (Yolo Superior Court Case No. ED04-1188)

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

8:51 AM  Board Action: Jeannie Bruins/ Sophia Scherman - Approved Consent Matters, Items 1 and 2

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Heather Fargo, Robert King Fong, Lauren Hammond, Pannell

 

 

 

 

 

 

1.

Contract No. 3932, Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects, Contract Change Order No. 3, An Increase Of $108,287.58, With No Addition To Contract Time (All)

 

8:46 AM  Board Action: Approved as recommended

 

 

2.

Approve Resolution Authorizing District Engineer To Pay $237,704 To The County Of Sacramento Department Of Regional Parks For Habitat Restoration Fees Associated With Arden Parallel Force Main Project (Contract No. 3706) (H. Fargo, R. Fong, K. McCarty, B. Pannell, S. Peters, S. Sheedy)

 

8:46 AM  Board Action: Approved by Resolution No. SR-2422

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

Receive And File Summary Of Results From Sutter Pointe Specific Plan’s Sewer Storage Analysis Study (All) (10 minutes)

 

8:46 AM  Board Action: Received and filed

 

 

 

4.

Adopt Resolutions Of Necessity Authorizing Eminent Domain Action To Acquire Sewer Easements Required For The Mather & Bradshaw 7C Sewer Interceptor Projects Located In The Mather Field Area, City Of Rancho Cordova, APN 072-2860-002 (Continued from 3/12/08, #5) (2/3 Vote Required) (20 Minutes) (D. Nottoli, D. Skoglund)

 

8:46 AM  Board Action: No Board action taken

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS SEPARATE MATTER

 

5.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

8:46 AM  Board Action: No Board action taken

 

 

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT SEPARATE MATTERS

 

6.

Introduce Amendment To The Sacramento County Sanitation District No. 1  Sewer Use Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To April 23, 2008, At 9:30 A.M. (All) (5 Minutes)

 

9:54 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Introduced the amended ordinance, waived full reading, and continued to April 23, 2008 for adoption

 

AYES: Jeannie Bruins, Kerri Howell,  Roberta MacGlashan, Don Nottoli, Susan Peters, , Sophia Scherman, , Dan Skoglund, Sandy Sheedy, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Lauren Hammond

 

 

10:50 a.m. - Adjourned

 

 

 

 

Respectfully Submitted,

 

 

SANDRA BURNETT, Clerk

Board of Directors

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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