AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                               July 22, 2009                                      9:30 AM

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

Sophia Scherman (Hume – Alternate)

 

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

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, Sophia Scherman (Hume – 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 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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

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

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Shaw/Bugge v. Sacramento Area Sewer District (Claim No. L0802149)

 

Reed v. Sacramento Area Sewer District (Claim No. L0800946)

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Hanson Pipe & Products v. Mitchell Engineering, Inc. (Sacramento Superior Court Case No. 06AS05189)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

 

1.

Contract No. 80884, Authorize The District Engineer To Execute A Fifth Amendment To The Agreement With Larry Walker Associates, Inc. For Assistance With The Sacramento Regional Wastewater Treatment Plant NPDES Permit Renewal (All)

 

 

2.

Contract No. 81146, Authorize The  District Engineer to Execute A Second Amendment To The Agreement With Black And Veatch Corporation To Provide Design Services For The Water Reclamation Facility Expansion Phase II Project At The Sacramento Regional Wastewater Treatment Plant (All)

 

 

3.

Authorize Contribution Of Funds For The Permitting And Regulatory Advocacy Project Of The Central Valley Clean Water Association (All)

 

 

4.

Authorize And Direct The Auditor Controller To Execute Payment To Sacramento Local Agency Formation Commission For Services Related To The Sutter Pointe Specific Plan Principles Of Agreement The Sum Of  $12, 573.00 (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

5.

Verbal Update On Sacramento - San Joaquin Delta Issues (All) (15 Minutes)

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

DISTRICTS CONSENT MATTER (Item 6)

 

 

6.

Resolutions Adopting An Ethics Policy For Employees Performing Work For The Sacramento Regional County Sanitation District, Sacramento Area Sewer District, And The Sacramento Department Of Water Quality (Continued From June 10, 2009, Item No. 8) (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 7 and 8)

 

 

7.

Authorize The District Engineer To Submit And Certify Funding Applications And Negotiate Funding Agreements Associated With The American Recovery And Reinvestment Act And Other Funding Programs (All)

 

 

8.

Approve Designation Of Certain Sanitation Districts Agency Positions As Sacramento Regional County Sanitation District/Sacramento Area Sewer District Managers (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

9.

Contract 81253, Approve  The Selection Of Financial Consulting Solutions Group, Inc. (FCS Group). And Authorize The District Engineer To Execute An Agreement With FCS Group To Provide A Rate And Fee Study For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All) (10 Minutes)

 

 

10.

Receive And File Sacramento Regional County Sanitation District And Sacramento Area Sewer District Schedule For 2009-10 Financial Workshops (All) (5 Minutes)

 

 

11.

Approve Legislative Protocol For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All) (10 Minutes)

 

 

12.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 13 through 15)

 

 

13.

Adopt Resolution Ordering Delinquent Sewer Service Charges Be Collected On The Tax Roll (All)

 

 

14.

Adopt Resolution Authorizing The Chief Real Estate Agent To Execute The Real Estate Purchase Agreement Amendment In Connection With The Walnut Grove Sewer Project From Owner, George L. Barber, Located At 9899 West Barber Road, Thornton, North San Joaquin County (APN:  001-110-34), And Direct The Clerk Of The Board To Provide The Real Estate Division Three Executed Copies Of The Original Resolution (D. Nottoli)

 

 

15.

Approve Revised Service Level Targets For Service Restoration Time Service Level And The Revised Target Rate Reduction For The Back-Ups Into Structures Rate, Main Line Overflow Rate, And Lower Lateral Overflow Rate Service Levels (All)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

16.

Adopt  Resolution Amending Sacramento Area Sewer District BIS Claims Settlement Authority Levels And Rescinding SD-0040 Adopted On March 11, 2009 (All) (10 Minutes)

 

 

 

 

 

 

 

 

 

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