ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              June 08, 2011                                      9:30 AM

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)

(All Director’s were present)

 

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 R. Yee, Kerri Howell (Morin – Alternate)

(Director’s Cohn, R.K. Fong, and McCarty 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)

 

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 CONSENT MATTERS (Items 1 and 2)

 

9:40 AM  Board Action: Jeannie Bruins/ Jimmie Yee - Approved the Consent Matters, Items 1 and 2.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Susan Peters, Phil Serna

 

 

1.

Contract No. 50000020, Approve The Customer Advanced Technologies (CAT) Program Participation and Monitoring Agreement With SMUD For The Mixed Sludge Feed Control Valve Pilot Test Project (All)

 

9:40 AM  Board Action: Approved by Resolution No. SR-2587.

 

 

2.

Contract No. 80000014, Approve The Agreement For Water Asset Marketing Services With Tully And Young, Inc., For The Sacramento Regional County Sanitation District (All)

 

9:40 AM  Board Action: Approved by Resolution No. SR-2588.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

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

 

9:41 AM Board Action: Presentation was made.  No Board action.

 

 

4.

Presentation On The Advanced Wastewater Treatment Process Technology Screening For The Sacramento Regional County Sanitation District (All) (15 Minutes)

 

9:47 AM Board Action: Presentation was made.  No Board action.

 

 

5.

Contract No. 80000013, Approve The Selection Of Brown And Caldwell And Authorize The District Engineer To Execute The Agreement To Provide Engineering Services For The Advanced Treatment Technology Pilot Project For The Sacramento Regional Wastewater Treatment Plant (All) (10 Minutes)

 

10:10 AM  Board Action: Jimmie Yee/ Dan Skoglund - Approved by Resolution No. SR-2589.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Susan Peters

 

 

6.

Proposition 218 Public Hearing Regarding Monthly Sewer Rate Increases And Amendments To Sacramento Regional County Sanitation District Sewer Rate Ordinance (Introduce The Amendments, Waive The Reading Of The Amended Ordinance, Advertise A Public Hearing On The Amended Ordinance, And Continue Action On The Amended Ordinance To June 22, 2011) (All) (30 Minutes)

 

11:04 AM  Board Action: Patrick Hume/ Jim Cooper - Made a finding that written protests related to the proposed monthly sewer rate increases do not meet the threshold requirements of Article XIIID; Introduced the Ordinance, Waived full reading; Recognized the Exempt status under CEQA; Continued to June 22, 2011 at 9:30 a.m. and authorized advertisement of a public hearing on the amended Ordinance on June 22, 2011 at 9:30 a.m.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume

NOES: Roberta MacGlashan, Susan Peters, Bonnie Pannell

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty

 

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 7)

 

7.

Contract No. 50000019, Approve The Agreement For Cost Sharing Of Hazardous Materials Incident Response Charges From Sacramento City Fire And Sacramento Metropolitan Fire District (All)

 

11:05 AM  Board Action: Susan Peters/ Roberta MacGlashan - Acting as the Board of Supervisors, Approved the Consent Matter, Item 7, as Recommended.

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

11:05 AM  Board Action: Mike McGowan/ Jimmie Yee - Acting as the Sacramento Regional County Sanitation District, Approved the Consent Matter, Item 7, as Recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty

 

11:05 AM  Board Action: Jeannie Bruins/ Dan Skoglund - Acting as the Sacramento Area Sewer District, Approved the Consent Matter, Item 7, as Recommended.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:05 AM  Board Action: No Board Action.

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 9)

 

 

9.

Contract No. 4091, Award Of Contract To Civil Engineering Construction, Inc., For Walnut Grove Wastewater Treatment Ponds Decommissioning (D. Nottoli)

 

11:07 AM  Board Action: Don Nottoli/ Jeannie Bruins - Approved the Consent Matter, Item 9, as Recommended.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SECTION II - MISCELLANEOUS MATTERS

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed

 

10.

Sacramento Regional County Sanitation District - Receive And File Status Update On The Nature Education Facility Program Fund Grant Application: Sacramento Regional County Sanitation District Bufferlands Proposal Not Selected (All)

 

 

11.

Sacramento Regional County Sanitation District - Receive And File District Engineer Report For The Sacramento Regional County Sanitation District (All)

 

 

12.

Sacramento Area Sewer District - Receive And File District Engineer Report For The Sacramento Area Sewer District (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

11:09 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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