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                         September 11, 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 Cooper and Fong were 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 Cooper, Fong, McGowan, Pannell, Villegas 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 Cooper, Fong, McGowan, Pannell, 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 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.

*******************************************************

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.

******************************************************

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.

Receive Presentation From California Product Stewardship Council’s “Don’t Rush To Flush” Program (All) (15 Minutes)

Presenter:  Heidi Sanborn, California Product Stewardship Council

 

 

 

9:38 AM  Board Action: Presentation was made. No Board action.

 

 

BOARD OF SUPERVISORS

 

DISTRICT SEPARATE MATTER

 

 

2.

Adopt Resolution Authorizing The County Executive To Appoint Rosemary Clark As The Director Of Operations For The Sacramento Area Sewer District (All) (5 Minutes)

Presenter:  Prabhakar Somavarapu, District Engineer

 

 

 

10:15 AM Board Action: Roberta MacGlashan / Susan Peters - Approved the appointment of Rosemary Clark by Resolution No. 2013-0611.

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

 

 

 

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

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

 

10:11 AM  Board Action: Director Somavarapu announced the November 13, 2013, meeting will be held at the Regional Treatment Plant. The October 9, 2013 meeting has been cancelled.

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

4.

Introduce Amendments To The Sacramento Area Sewer District Sewer Ordinance, Waive The Reading Of The Amended Ordinance, Recognize CEQA Exemption, Advertise A Public Hearing On The Amended Ordinance, And Continue Action On The Ordinance To September 25, 2013, At 9:30 A.M. (All) (10 Minutes)

Presenter:  Lysa Voight, Senior Civil Engineer

 

10:17 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Recognized the Exempt status under CEQA. Introduced the Ordinance, waived full reading and directed the Clerk to advertise for a public hearing to be held on September 25, 2013 at 9:30 a.m.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Jim Cooper, Darrell Fong

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

****************************************************************

MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

****************************************************************

 

 

Communications Received And Filed

 

 

5.

SRCSD:  Quarterly District Engineer's Report For The Sacramento Regional County Sanitation District (All)

 

 

6.

SASD:  Quarterly District Engineer's Report For The Sacramento Area Sewer District (All)

 

 

7.

SASD:  Receive and File Monthly Backup Into Structures (BIS) Claims (All)

 

 

 

10:21 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

rmw: 1/1/.5