ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 28, 2012                                   9:30 A.M.

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

(Director's R.K. Fong and Nottoli were absent)

 

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

(Director's Cohn, R.K. Fong, Nottoli and Pannell were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters

 

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 through 4)

 

9:33 AM  Board Action: Kerri Howell/ Mike McGowan - Approved the Consent Matters, Items 1 through 4.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Don Nottoli, Darrell Fong, Patrick Hume, Bonnie Pannell

 

 

1.

Approval Of The Selection And Authorization To Execute An Agreement With Applied Technical Services, Inc., To Provide Mechanical Integrity Program Consultant Support Services, Contract No. 80000017 (All)

 

9:33 AM  Board Action: Approved by Resolution No. SR-2626.

 

 

2.

Approval Of The Access Agreement Between The Sacramento Regional County Sanitation District And The City Of Sacramento For The Use Of An Access Road Adjacent To The North Natomas Interceptors 1A And 1B (All)

.

9:33 AM  Board Action: Approved by Resolution No. SR-2627.

 

 

3.

Approval Of The Operations And Joint Use Agreement Between The Sacramento Regional County Sanitation District And The Sacramento Regional Transit District For The South Sacramento Corridor Phase 2 Project (All)

 

9:33 AM  Board Action: Approved by Resolution No. SR-2628.

 

 

 

4.

Treatment Capacity Buyback Program Funding For Fiscal Year 2012-13 (All)

 

9:33 AM  Board Action: Approved as recommended.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

5.

Approval Of The Selection And Authorization To Execute An Agreement With Crocker And Crocker For The Advanced Wastewater Treatment Plant Project Communications Plan, Contract No. 80000019 (All) (5 Minutes)

Presenter:  Claudia Goss, Public Affairs Manager

 

9:45 AM  Board Action: Kerri Howell/ Jim Cooper - Approved by Resolution No. SR-2629.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Don Nottoli, Bonnie Pannell

 

 

6.

Update On The Abandoned Facilities Assessment For The Sacramento Regional County Sanitation District (All) (10 Minutes)

Presenter:  Steve Nebozuk, Senior Civil Engineer, Policy and Planning

 

9:45 AM  Board Action: Presentation was made. No Board action.

 

 

7.

Adopt Amendments To Chapters 1, 2, And 4 Of The Sacramento Regional County Sanitation District Consolidated Ordinance (March 14, 2012, Item #2, Introduced The Ordinance, Waived Full Reading, Recognized CEQA Exemption, Advertised A Public Hearing And Continued Action To March 28, 2012) (All) (5 Minutes)

Presenter: Prabhakar Somavarapu, Director of Policy and Planning

 

9:55 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Closed the public hearing and adopted Ordinance No. SRSD-0112.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Don Nottoli, Bonnie Pannell

 

 

 

8.

Approval Of An Updated Enforcement Response Plan For The Sacramento Regional County Sanitation District (All) (5 Minutes)

Presenter:  Prabhakar Somavarapu, Director of Policy and Planning

 

9:56 AM  Board Action: Phil Serna/ Kerri Howell - Approved by Resolution No. SR-2630.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Don Nottoli, Bonnie Pannell

 

 

9.

Plan For Board Reports On The Advanced Wastewater Treatment Plant Project (All) (5 Minutes)

Presenter:  Ruben Robles, Director of Operations

 

9:56 AM  Board Action: Presentation was made. No Board action.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

DISTRICTS SEPARATE MATTERS

 

10.

Miscellaneous Director And District Engineer Matters

•          Directors Discussion Of Issues For Future Consideration

•          District Engineer Administrative Updates

•          Points Of Note On Communications Received And Filed

 

10:03 AM  Board Action: No Board action.

 

 

SACRAMENTO AREA SEWER DISTRICT

DISTRICT SEPARATE MATTERS

 

11.

Introduce Amendments To The Sacramento Area Sewer District Sewer Ordinance Requiring Property Owners To Repair Defects In Private Laterals (Waive Reading And Continue For Adoption On April 11, 2012) (All) (5 Minutes)

Presenter:  Christoph Dobson, Director of Operations

 

10:24 AM Board Action: No Board action.

 

 

 

 

 

 

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

 

12.

SRCSD - Rate Increase For Fiscal Year 2012-13 (All)

 

 

13.

SRCSD – 2011 State Of The District Report (All)

 

 

14.

SASD – 2011 State Of The District Report (All)

 

 

15.

SASD – Receive And File Monthly Report Of Backup Into Structure (BIS) Claims (All)

 

 

16.

SASD – Receive And File Backup Into Structure (BIS) Reduction Program Report For Calendar Year 2011 (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

10:24 AM - Adjourned

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

 

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