REVISED

Item No. 5

 

 

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                             August 08, 2012                                    9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Scherman – 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 (Directors R.K. Fong and Skoglund 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 (Directors R.K. Fong, Hume, Pannell, and Skoglund 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 AM

 

PLEDGE OF ALLEGIANCE

 

THE BOARD OF DIRECTORS OF SACRAMENTO AREA SEWER DISTRICT HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

Sacramento Area Sewer District

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Iken, et al. v. County of Sacramento, et al

(Sacramento Superior Court Case No. 34-2009-00031178)

 

 

SECTION I - TIMED MATTERS

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Item 1)

 

9:41 AM  Board Action: Kerri Howell/ Jim Cooper - Approved the Consent Matter, Item 1, as recommended.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Oscar Villegas, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Dan Skoglund, Patrick Hume, Bonnie Pannell

 

 

1.

Contract No. 70223, Authorize The District Engineer To Execute The Third Amendment To The Agreement For Development Of A Drinking Water Policy For The Sacramento River - San Joaquin River Basin Plan (All)

 

9:46 AM Board Action: Approved by Resolution No. SR-2643.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

2.

Approve The Rate And Fee Study Phase I Implementation Plan And Receive Information On The Phase II Scope Of Work And Schedule (All) (20 Minutes)

Presenter:  Carmen Lee, Senior Civil Engineer

 

9:58 AM  Board Action: Received and filed the information on the Phase II scope of work and schedule.

 

 

 

3.

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

Presenter: Prabhakar Somavarapu, Director of Policy and Planning

 

9:59 AM  Board Action: No Board action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

4.

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

 

9:37 AM  Board Action: No Board action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Item 5)

 

 

5.

Contract No. 52302, Approval And Authorization For The District Engineer To Execute The Reimbursement Agreement With Sacramento Regional Transit District For Sacramento Area Sewer District Pump Station Relocation At Cosumnes River Boulevard And Center Parkway (R. Fong, J. Yee)

 

 

 

9:37 AM Board Action: Jeannie Bruins/ Don Nottoli - Approved the Consent Matter, Item 5, as recommended by Resolution No. SD-0146.

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Dan Skoglund

 

 

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

 

 

6.

Sacramento Regional County Sanitation District - Receive And File Semi-Annual Report Of Swap Agreements For The Period Of January 1, 2012 To June 30, 2012

 

 

7.

Sacramento Area Sewer District - Receive And File Monthly Report Of Backup Into Structure (BIS) Claims

 

 

 

 

 

10:01 AM - Adjourned

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Assistant, Clerk

Board of Directors

 

 

 

 

 

 

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