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                              June 13, 2012                                      9:30 AM

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

(Directors Cooper and R. K. Fong 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 Cohn, Cooper, R.K. Fong, Hume, Pannell and Villegas 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

(Directors Cohn, Cooper, R.K. Fong, Hume, Pannell and Villegas were 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 Sunday, June 17, 2012, at 9:00 a.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

 

CLOSED SESSION

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Sacramento Regional County Sanitation District v. California Regional Water Quality Control Board, Central Valley Region (Sacramento Superior Court Case No. 34-2011-80001028)

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICTS SEPARATE MATTER

 

1.

Adopt Resolutions Approving The Form Of And Authorizing The Execution And Delivery Of The Agreement And Other Documents Related To The Authority’s Series 2012 Subordinate Lien Variable Rate Revenue Bonds (All) (5 Minutes)

Presenter:  Joseph Maestretti, Chief Financial Officer

 

9:39 AM Board Action: Kerri Howell/ Jimmie Yee - Acting as the Sacramento County Sanitation Districts Financing Authority, approved by Resolution No. SF-0050.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

9:39 AM Board Action: Kerri Howell/ Jimmie Yee - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2640.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

2.

South River Pump Station Flood Protection Project Draft Environmental Impact Report Public Hearing (All) (5 Minutes)

Presenter:  Mike Crooks, Principal Engineering Architect

 

9:32 AM  Board Action: Mike McGowan/ Kerri Howell - Closed the public hearing. Directed staff to respond to comments and prepare the Final Environmental Impact Report.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

 

3.

Rate And Fee Recommendations For Liquid Waste Haulers And Ground Water Remediation Dischargers (All) (10 Minutes)

Presenter:  Prabhakar Somavarapu, Director of Policy and Planning

 

10:12 AM  Board Action: Jeannie Bruins/ Darrell Fong - Approved an implementation plan for new rate and fee methodologies.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

 

4.

Approve Service Levels For The Sacramento Regional County Sanitation District

(All) (10 Minutes)

Presenter:  Mitch Maidrand, Principal Civil Engineer

 

10:27 AM  Board Action: Kerri Howell/ Susan Peters - Approved as recommended.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

 

 

5.

Report On The Growth Of Infill And New Communities In The Sacramento Regional County Sanitation District Service Area (All) (5 Minutes)

Presenter:  Prabhakar Somavarapu, Director of Policy and Planning

 

10:35 AM  Board Action: Sandy Sheedy/ Jeannie Bruins - Approved the staff recommendation.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

 

6.

Verbal Update On The Advanced Wastewater Treatment Plant Program (All) (5 Minutes)

Presenter:  Vick Kyotani, Principal Engineering Architect

 

10:36 AM  Board Action: No Board action.

 

 

7.

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

 

10:36 AM  Board Action: No Board action.

 

 

8.

Verbal Update On The Advanced Wastewater Treatment Plant Project Policy Committee (All) (5 Minutes)

Presenter:  Stan Dean, District Engineer

 

10:37 AM  Board Action: Report was presented. No Board action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

9.

Recognition Of Jim Warrington On The Occasion Of His Retirement (All) (5 Minutes)

Presenter:  Stan Dean, District Engineer

 

 

 

 

10:36 AM Board Action: Roberta MacGlashan/ Kerri Howell - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2641.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Oscar Villegas, Patrick Hume, Bonnie Pannell

 

10:36 AM Board Action: Kerri Howell/ Dan Skoglund - Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0141.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Jim Cooper, Robert King Fong

 

 

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

 

10:41 AM  Board Action: No Board action.

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

11.

Resolution Of Intention Regarding Delinquent Sewer Service Charges; Set A Public Hearing For July 25, 2012, At 9:30 A.M. (All) (5 Minutes)

Presenter:  Joseph Maestretti, Chief Financial Officer

 

10:43 AM Board Action: Don Nottoli/ Kerri Howell - Adopted Resolution No. SD-0142, setting the public hearing for July 25, 2012 at 9:30 a.m.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Jim Cooper, Robert King Fong, Phil Serna

 

 

 

 

 

 

 

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 - Mercury Reduction Program For Dental Offices

 

 

13.

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

 

 

MATTER HEARD THIS DATE THAT WAS NOT ON THE POSTED AGENDA

 

 

14.

Annette Williams addressed the Board regarding her utility billing, requesting discharge of delinquent charges.

 

 

 

10:50 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

 

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