ACTION SUMMARY

 

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                     December 12, 2007                                               9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kevin McCarty (Fong – Alternate)

(All Directors were present)

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kevin McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)

(Director Fargo was 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, 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 COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND COUNTY SANITATION DISTRICT
CLOSED SESSION WAS CANCELLED


PLEASE SEE CLOSED SESSION ITEM SCHEDULED:

 

 

EXISTING LITIGATION
Government Code Section 54956.9(a)

Bentz v. Sacramento Regional County Sanitation District (Claim No. L0100393)


SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 1 through 3)

 

9:45 AM  Board Action:  Kerri Howell/Jeannie Bruins - Approved Consent Matters, Items 1,2 and 3, with the exception of Item 3

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo, Kevin McCarty,

 

9:45 AM   Board Action:   PLEASE SEE ITEM 3 FOR BOARD ACTION ;

 

 

 

1.   Contract No. 3758, 2E/2F Substation Replacement Project, Contract Change Order No. 7, A Decrease Of ($4,100.00), With No Addition To Contract Time (B. Pannell, D. Nottoli,
S. Scherman)

 

9:45 AM   Board Action:   Approved as recommended ;

 

 

 

2.   Contract No. 3932, Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects, Contract Change Order No. 1, An Increase Of $209,792.48, With No Addition To Contract Time (J. Bruins, R. McGlashan)

 

9:45 AM   Board Action:   Approved as recommended ;

 

 

 

 

3.   Contract No. 3964, Approve Plans And Specifications For Bradshaw Interceptor Section 7C And MacReady Avenue Reconstruction Phase II, Bids To Be Received On January 10, 2008, At 2:00 P.M. (Control No. 93-PWE-0834; SEIR Control No. 03-PWE-0561; SEIR Control No. 07-PWE-0157; Control No. 06-DAE-0579) (D. Nottoli, D. Skoglund)

 

9:55 AM  Board Action:  Kerri Howell/Jeannie Bruins - Approved as recommended

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  Susan Peters,

ABSENT:   Heather Fargo, Kevin McCarty,

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

4.   Adopt Resolution Approving The Sacramento Regional County Sanitation District’s Capital Funding Projection For 2008-09 And Authorize The Projects Identified For Inclusion Into The 2008-09 Budget (All) (15 Minutes)

 

10:16 AM  Board Action:  Roberta MacGlashan/Don Nottoli - Approved by Resolution
No. SR-2409

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo,

 

 

 

BOARD OF SUPERVISORS
AND
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICTS CONSENT MATTER

 

5.   Authorize Execution Of Two Agreements For Sale And Purchase Of Real Property In Connection With The Arden Parallel Force Main Project From County Of Sacramento Located Within The American River Parkway In The Campus Commons Neighborhood Of Sacramento (APN’s: 295-0040-003 & 004, 294-0150-007 & 008) (S. Peters)

 

 

 

 

 

9:37 AM  Board Action:  Kerri Howell/Jeannie Bruins - Acting as Sacramento Regional County Sanitation District, approved by Resolution No. SR-2410

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo, Kevin McCarty,

 

9:37 AM  Board Action:  Susan Peters/Roberta MacGlashan - Acting as Board of Supervisors, approved by Resolution No. 2007-1498

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   (None)

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

DISTRICTS SEPARATE MATTER

 

6.   Adopt Resolutions Authorizing The Execution Of Interest Rate Swap Agreements For The Revenue Bonds, Series 2004B-2, Series 2004B-4, And Series 2004B-5, And Authorizing Execution Of A Tenth Supplement To The Master Installment Purchase Contract (All) (5 Minutes)

 

9:49 AM  Board Action:  Jimmie Yee/Robert King Fong - Acting as Sacramento Regional County Sanitation District, approved by Resolution No. SR-2411

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo,

 

9:49 AM  Board Action:  Jeannie Bruins/Jimmie Yee - Acting as Sacramento County Sanitation Districts Financing Authority, approved by Resolution No. SF-030

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo,

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1

DISTRICTS CONSENT MATTER (Item 7)

 

7.   Award Of Contract Nos. 4600022656 And WA0022614 With UniFirst Corporation To Provide Uniform Rental/Laundry Service For Sacramento Regional County Sanitation District (SRCSD) and County Sanitation District 1 (CSD-1) (All)

 

10:17 AM  Board Action:  Kerri Howell/Jeannie Bruins - Acting as Sacramento Regional County Sanitation District, approved by as recommended

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Heather Fargo,

 

10:17 AM  Board Action:  Jeannie Bruins/Kerri Howell - Acting as County Sanitation District 1, approved by as recommended

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   (None)

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1

DISTRICTS SEPARATE MATTER

 

8.   DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:18 AM   Board Action:   No Comments;

 

 

 

 

 

 

 

 

 

 

 

COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTERS (Item 9 through 12)

 

10:22 AM  Board Action:  Jeannie Bruins/Sophia Scherman - Approved District Consent Matters (Items 9 through 12), with the exception of Item No. 9 PLEASE SEE BOARD ACTION ON ITEM NO. 9

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   (None)

 

 

 

9.   Contract No. 50268, Authorize The District Engineer To Execute The First Amendment To The Trunk Sewer Reimbursement Agreement With Reynen And Bardis (Laguna Ridge), L.P., For The Design And Construction Of The S-136 Whitelock Parkway Sewer Pump Station Facilities (Formerly Known As The Laguna Ridge North Sewer Lift Station) (D. Nottoli, S. Scherman)

 

10:21 AM  Board Action:  Kerri Howell/Jeannie Bruins - Approved by Resolution No. CD-1258

 

AYES:         Don Nottoli, Susan Peters, Roger Dickinson, Jeannie Bruins, Sophia Scherman, Kerri Howell,

NOES:        (None)

ABSTAIN:  Roberta MacGlashan, Jimmie Yee, Dan Skoglund, Kevin McCarty,

ABSENT:   (None)

 

 

 

10.      Contract No. 52138, Authorize The District Engineer To Execute A Reimbursement Agreement With Florin Associates LLC, For The Design And Construction Of Florin Towne Centre Lift Station (D. Nottoli)

 

10:22 AM   Board Action:   Approved by Resolution No. CD-1259;

 

 

 

11.      Contract No. 70362, Authorize The District Engineer To Execute A Reimbursement Agreement With The Florin Road Redevelopment Area Of The Redevelopment Agency Of The County of Sacramento, For Installation Of A Sewer Lift Station (D. Nottoli)

 

10:22 AM   Board Action:   Approved by Resolution No. CD-1260;

 

 

 

 

 

 

12.      Contract No. 81177, Approve Selection Of And Authorize The District Engineer To Execute An Agreement With RMC Water & Environment, To Provide Consulting Services To Develop The Septic System Program Plan (All)

 

10:22 AM   Board Action:   Approved by Resolution No. CD-1261;

 

 

 

COUNTY SANITATION DISTRICT 1

DISTRICT SEPARATE MATTERS

 

13.      Adopt Resolution Approving The County Sanitation District 1’s Capital Funding Projection For 2008-09 And Authorize The Projects Identified For Inclusion Into The 2008-09 Budget (All) (15 Minutes)

 

10:36 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Approved by Resolution No. CD-1262

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   (None)

 

 

 

14.      Receive Suggested Modifications To The County Sanitation District 1 Sewer Rate Ordinance From Dr. Faith Boucher (All) (10 Minutes)

 

10:56 AM   Board Action:   Provided directions to staff to investigate various billing criteria/methods ;

 

 

10:57 a.m. - adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

 

 

 

 

am: 1.5//1.5//.07