AGENDA

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                              April 08, 2015                                      9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Larry Carr (Alternate - Jennings), Patrick Hume (Alternate-Ly), Patrick Kennedy, Roberta MacGlashan, Andy Morin (Alternate – Miklos), Susan Peters, Phil Serna, Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly (City of Elk Grove Alternate – Suen),Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas (Yolo County Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings, (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly, (City of Elk Grove –Alternate Suen), Patrick Kennedy, Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas (Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Sandeen), Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

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.

 

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%20District%20Meetings.  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 WILL COMMENCE AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

CLOSED SESSION

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Government Code Section 54956.9(d)(1))

 

Peltz Companies, Inc. v. SRCSD (Sacramento Superior Court Case No. 34-2015-80002038)

 

Steve P. Rados, Inc. v. SRCSD (Sacramento Superior Court Case No. 34-2015-80002031)

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 1 Through 4)

 

1.

Approve The Filing Of The Addendum To The Certified Environmental Impact Report For The EchoWater Project, Control No. 2012-70044 (All)

 

2.

Approve The Filing Of The Addendum To The Certified Environmental Impact Report For The Sacramento Power Authority Water Recycling Project, Control No. 2013122046 (All)

 

3.

Contract No. 80000046, Approve The Third Amendment To The Agreement With Kennedy/Jenks Consultants, Inc. To Provide Engineering Services For The EchoWater Project Site Preparation Project (All)

 

4.

Contract No. 80000072, Approve Contributed Funds Agreement With The United States Bureau Of Reclamation For National Environmental Policy Act Compliance For The South Sacramento County Agriculture And Habitat Lands Recycled Water Program (D. Nottoli, S. Ly)

 

PUBLIC COMMENT

 

5.

Comments From The Public On Issues Not On The Posted Agenda

 

 

 

 

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

6.

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

 

SACRAMENTO AREA SEWER DISTRICT

 

 DISTRICTS CONSENT MATTERS

 

7.

Contract No. 80000073, Approve Selection Of And Agreement With Sierra Pacific Loss Management, LLC For Risk Management And Third-Party Adjuster Services For Backup-Into-Structure Claims (All)

 

SACRAMENTO AREA SEWER DISTRICT

 

 DISTRICTS SEPARATE MATTERS

 

8.

Savings Achieved On Issuance Of Sacramento Area Sewer District Revenue Bonds, Series 2015 For Refunding Of Series 2005 Bonds (All) (5 Minutes) Presenter: Joe Maestretti, Chief Financial Officer

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING

 

AUTHORITY MEETING CANCELLED

 

 

 

Estimated End Of Meeting Time For The Sanitation Districts: 10:30 a.m.

 

 

 

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