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 12, 2014                                     9:30 AM

SASD Directors: Jeannie Bruins (Miller – Alternate), Jim Cooper (Hume – Alternate), Darrell Fong (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie R. Yee, Dan Skoglund (McGarvey – Alternate), Don Nottoli

(Director Pannell was absent)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Bonnie Pannell, Allen Warren (City of Sacramento Alternate – McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Trigg), Kerri Howell (City of Folsom Alternate – Morin), Roberta MacGlashan, Oscar Villegas, (Yolo County Alternate – Max Rexroad), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(Director Pannell was absent)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Bonnie Pannell, Allen Warren (Alternate – McCarty), Jim Cooper, Patrick Hume (Alternate - Trigg), Kerri Howell (Alternate – Morin), Roberta MacGlashan, Oscar Villegas, (Alternate – Max Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (Alternate – McGarvey), Don Nottoli

(Director Pannell 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 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     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

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

1.

Contract No. 4172, Accept Contract As Complete For The EchoWater Project Dwight Road Extension (J. Cooper, P. Hume, D. Nottoli)

 

9:35 AM  Board Action: Dan Skoglund/ Jimmie Yee - Approved as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Allen Warren, Patrick Hume, Mike McGowan, Oscar Villegas, Kevin McCarty

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Steve Hansen, Bonnie Pannell, Steve Cohn

 

 

DISTRICT SEPARATE MATTERS

 

 

2.

Quarterly Report For The EchoWater Project For December 1, 2013, Through February 28, 2014 (All) (5 Minutes)

Presenter:  Vick Kyotani, Director Deputy

 

9:51 AM  Board Action: Report was made. No Board action.

 

 

 

3.

Public Hearing Regarding Monthly Sewer Rate And Impact Fee Increases And Introduction Of Amendments To The Sacramento Regional County Sanitation District Consolidated 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 March 26, 2014)  (All) (40 Minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

10:56 AM  Board Action: Patrick Hume/ Kerri Howell - Closed the public hearing; Made a finding that written protests did not meet the threshold requirement of Article XlllD; Introduced the ordinance, waived full reading; recognized the exempt status under CEQA; and directed the Clerk to advertise the public hearing on the ordinance and continued to March 26, 2014 at 9:30 a.m. for adoption.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Bonnie Pannell

 

 

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

 

10:58 AM  Board Action:  No Board action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

5.

Introduction Of Amendments To The Sacramento Area Sewer District Sewer Ordinance And Proposed Sewer Impact Fee Increases (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 March 26, 2014) (All) (30 Minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

8:25 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Introduced the ordinance, waived full reading; recognized the exempt status under CEQA; and directed the Clerk to publish the summary ordinance and continued to March 26, 2014 at 9:30 a.m. for adoption.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

Matters Heard This Date That Were Not On The Posted Agenda

 

 

6.

The Board Recognized Mike McGowan For His Service To The Sacramento Regional County Sanitation District Board

 

 

 

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

10:58 AM - Adjourned

 

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