ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                         September 14, 2011                               9:30 A.M.

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

(Directors Bruins and Fong R. were absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper, Patrick Hume (Scherman – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie Yee, Kerri Howell (Morin – Alternate)

(Directors Bruins, Fong R., Hume, McCarty and Pannell were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

(Directors Bruins, Fong R., Hume, McCarty 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 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 District Meetings.  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 SEPARATE MATTERS

 

1.

Contract No. 80000013, Authorize The District Engineer To Execute The First Amendment To The Agreement With Brown And Caldwell To Provide Engineering Services For The Advanced Treatment Technology Pilot Project (All) (10 Minutes)

 

9:58 AM  Board Action: Mike McGowan/ Don Nottoli - Approved staff recommendation by Resolution No. SR-2601

AYES: Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Robert King Fong, Kevin McCarty, Patrick Hume, Bonnie Pannell

 

 

2.

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

 

10:12 AM  Board Action: Presentation was made; No Board action

 

 

3.

Verbal Update On The Financial Sustainability Committee (All) (5 Minutes)

 

10:19 AM  Board Action: Presentation was made; No Board action

 

 

4.

Water Recycling Program Update (All) (20 Minutes)

 

10:20 AM  Board Action: Presentation was made; No Board action

 

 

5.

Contract No. 80000015, Approve The Agreement With RMC Water And Environment For The Sacramento Regional County Sanitation District’s South County Agricultural And Habitat Lands Recycled Water Project Programmatic Feasibility Study (J. Cooper, P. Hume, D. Nottoli) (5 Minutes)

 

10:45 AM  Board Action: Don Nottoli/ Phil Serna - Approved staff recommendation and adopted Resolution No. SR-2602

AYES: Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Robert King Fong, Kevin McCarty, Patrick Hume, Bonnie Pannell

6.

Update On The Sewer Lifeline Rate Assistance Program (All) (15 Minutes)

 

10:44 AM  Board Action: Presentation was made; No Board action

 

 

7.

Recognition Of Sacramento Regional Wastewater Treatment Plant 2010 National Association Of Clean Water Agencies Silver Peak Performance Award (All) (2 Minutes)

 

10:53 AM  Board Action: The Board recognized the SRCSD Treatment Plant for receiving the Silver Peak Performance Award

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

DISTRICTS SEPARATE MATTERS

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:55 AM  Board Action: No Board action

 

 

SACRAMENTO AREA SEWER DISTRICT

DISTRICT SEPARATE MATTERS

 

9.

Adopt A Resolution Making Amendments To The Fee And Rate Schedule For The Sacramento Area Sewer District (All) (5 Minutes)

 

10:55 AM  Board Action: Don Nottoli/ Phil Serna - Adopted Resolution No. SD-0126

AYES: Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Robert King Fong

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

10:56 a.m. - Adjourned

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

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