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 28, 2013                                    9:30 AM

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

(Director Peters was absent)

 

SRCSD Directors: Jeannie Bruins (Miller – Alternate), 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 (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Dan Skoglund (McGarvey – Alternate)

(Directors Cohn, Hansen, Pannell and Peters were absent)

 

SCSDFA Directors: Jeannie Bruins (Miller – Alternate), 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 (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Dan Skoglund (McGarvey – Alternate)

(Directors Cohn, Hansen, Pannell and Peters 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 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

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

1.

Contract No. 80000040, Approve The Selection Of Carollo Engineers Inc. And Authorization For The District Engineer To Execute An Agreement With Carollo Engineers Inc. To Provide Engineering Services For The EchoWater Project Flow Equalization Project (All) (10 Minutes)

Presenter:  Vick Kyotani, Deputy Director

 

9:39 AM Board Action: Roberta MacGlashan/ Kerri Howell - Approved the selection of Carollo Engineers, Inc. Adopted by Resolution No. SR-2684.

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Hansen, Bonnie Pannell, Steve Cohn

 

 

2.

Authorize The District Engineer To Execute The Economic Development Treatment Capacity Bank Program Agreements And Disburse Sacramento Regional County Sanitation District’s Unused Economic Development Bank Credits To Member Agencies (All) (15 Minutes)

Presenter:  Carmen Lee, Senior Civil Engineer

 

9:55 AM Board Action: Patrick Hume/ Kerri Howell - Adopted by Resolution No. SR-2685 authorizing the agreement and disbursement of unused Econ Bank credits.

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Hansen, Bonnie Pannell, Steve Cohn

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

3.

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

 

10:10 AM  Board Action: Executive Director Prabhakar Somavarapu gave an update. 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

 

 

4.

SASD: Receive And File Monthly Report Of Back-up Into Structures (BIS) Claims (All)

 

 

 

 

 

10:12 AM - Adjourned

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Clerk

Board of Directors

 

 

 

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