AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                           February 13, 2008                                  9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Kevin McCarty (Fong – Alternate), Don Nottoli,

Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Kevin McCarty (City of Sacramento Alternates: L. Hammond, 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

 

 

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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

 

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND COUNTY SANITATION DISTRICT 1 WILL HOLD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Guffin/Avender v. Sacramento Regional County Sanitation District (Claim Nos. L0702093 and L0601225)

 

Roseville Bank of Commerce v. Sacramento Regional County Sanitation District (Claim No. L0701223)

 

Millette v. Sacramento Regional County Sanitation District (Claim No. L0701385)

 

California Regional Water Quality Control Board v. Sacramento Regional County Sanitation District (Administrative Hearing No. R5-2007-0526)

 

 

REAL PROPERTY NEGOTIATIONS

Government Code Section 54956.8

 

Property:    APNs 132-1880-002 and 132-1860-155

 

Parties:      Dunmore Laguna Reserve, LLC/Sacramento Regional County

          Sanitation District

 

Negotiations: Price and Term of Payment

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 3)

 

 

1.

Contract No. 3925, SRCSD/CSD-1 Office Building And Corporation Yard, Contract Change Order No. 2, An Increase Of $81,813.02, With No Addition To Contract Time (D. Nottoli)

 

 

2.

Contract No. 81185, Approve Selection Of And Authorize The District Engineer To Execute An Agreement With Carollo Engineering To Provide Engineering Services For The SRCSD Interceptor Sequencing Study For The Sacramento Regional Wastewater Treatment Plant (All)

 

 

3.

Receive And File Semi-Annual Report Of Swap Agreements (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

4.

Contract No. 3970, Accept Fourth Lowest Bid And Authorize The District Engineer To Execute A Contract With Mountain Cascade, Inc., For Construction Of The Mather Connector Bypass Project (D. Nottoli) (5 Minutes)

 

 

5.

Authorize Payment To Florez Paving For The Mather West Drain Canal Repair (D. Nottoli, D. Skoglund) (5 Minutes)

 

 

6.

Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 13, 2008 At 9:30 A.M. (All) (5 Minutes) (Continued from 1/23/08, #3)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS CONSENT MATTER (Item 7)

 

 

7.

Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Second Quarter Ended December 31, 2007 (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS SEPARATE MATTER

 

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT CONSENT MATTERS (Items 9 through 16)

 

 

9.

Contract No. 3895, Double Wye Separation Project 2006-A, Contract Change Order No. 5, An Increase Of $57,500.00, With Seven (7) Days Added To Contract Time (All)

 

 

10.

Contract No. 3930, Authorize The Chief Real Estate Agent To Execute An Agreement To Grant Easement And Conveyance Of Electric Distribution Facilities To Sacramento Municipal Utility District (SMUD) To Provide Power To The New Pump Station Transformers At Wilson Road Pump Station, For The Construction Of The Courtland Sewer Project, APN: 132-0190-057 (D. Nottoli)

 

 

11.

Contract No. 3930, Authorize The Chief Real Estate Agent To Execute An Agreement To Grant Right Of Way Easement And Conveyance Of Electric Distribution Facilities To Sacramento Municipal Utility District (SMUD) To Provide Power To The New Pump Station Transformers At Lambert Road Pump Station, For The Construction Of The Courtland Sewer Project, APN:  132-0210-058 (D. Nottoli)

 

 

12.

Contract No. 3961, Baier Way Sewer Conversion Project, Accept Contract As Complete (D. Nottoli)

 

 

13.

Contract No. 80969, Authorize The District Engineer To Execute The Second Amendment To The Agreement With Nolte Associates, Inc., To Provide Engineering Services For The Courtland And Walnut Grove Sewer Projects (D. Nottoli)

 

 

14.

Contract No. 81182, Authorize The District Engineer To Purchase Hardware And Software And Execute An Agreement With ELXSI Corporation To Provide Professional Services For The Pipeline Inspection System Implementation Project (All)

 

 

15.

Adopt Resolution Formally Changing The Legal Name Of Sacramento County Sanitation District No. 1 To Sacramento Area Sewer District And  Direct Staff To Pursue Legislation Clarifying The Name Change In The Existing State Of California Health And Safety Code (All)

 

 

16.

Approve Attached Resolution Authorizing District Engineer To Adopt The New Sacramento Area Sewer District Design Standards And To Approve, Publish, And Issue Regulatory Changes And Minor Clarifications To The Approved Document As Necessary (All) (Continued from 1/23/08, #10)

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT SEPARATE MATTERS

 

 

17.

Introduce Amendments To The Sacramento Area Sewer District (Formerly Known As County Sanitation District 1) Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 27, 2008 At 9:30 A.M. (All) (5 Minutes)

 

 

 

 

 

 

 

 

 

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