ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              June 10, 2009                                    9:30 A.M.

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee,

Sophia Scherman (Hume – Alternate)

(Directors Dickinson and Yee were absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Roger Dickinson,

Robert King Fong, Lauren Hammond (City of Sacramento Alternates: K. Johnson, K. McCarty,

R. Tretheway, R. Waters), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sandy Sheedy,

Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Sophia Scherman (Hume – Alternate)

(Directors Cohn, Dickinson, Fong and Yee 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 VHS 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.saccountytv.saccounty.net/default.htm.  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 A.M.

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 Through 7)

 

9:37 AM  Board Action: Kerri Howell/ Jeannie Bruins - Approved District Consent Matters, Items 1 Through 8, with the exception of Item 8

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee, Robert King Fong, Bonnie Pannell, Steve Cohn, Lauren Hammond,

 

 

1.

Contract No. 3925, “SRCSD/CSD-1 Office Building And Corporation Yard,” Change Order No. 17, Addition Of $257,757.00 (D. Nottoli)

 

9:43 AM  Board Action: Approved as recommended

 

 

 

2.

Contract No. 3925, “SRCSD/CSD-1 Office Building And Corporation Yard,” Change Order No. 18, Addition Of $109,440.00 (D. Nottoli)

 

9:43 AM  Board Action: Approved as recommended

 

 

 

3.

Contract No. 70403, Approve The Principles Of Agreement Between Sacramento Regional County Sanitation District And Sutter County To Provide Sewer Service To Sutter Pointe Specific Plan Area And Authorize The District Engineer To Execute The Principles of Agreement (All)

 

9:43 AM  Board Action: Approved by Resolution No. SR-2491

 

 

 

4.

Approve The Lease Assignment Agreement Between MWH Americas, Inc., And Sacramento Regional County Sanitation District For Leased Space Located At 11030 White Rock Road, Rancho Cordova, CA 95670 (D. Nottoli, D. Skoglund)

 

9:44 AM  Board Action: Approved by Resolution No. SR-2492

 

 

 

5.

First Amendment To The Memorandum Of Understanding For The Reimbursement For The

Design And Construction Of The North Natomas Interceptor Section 1B (Sta. 17+74 To Sta.

56+90) (Continued From May 27, 2009) (S. Cohn, R. Dickinson)

 

9:44 AM  Board Action: Approved by Resolution No. SR-2493

 

 

 

6.

Authorize The District Engineer To Submit And Certify Funding Applications And Negotiate Funding Agreements Associated With Clean Water State Revolving Fund (Continued From May 27, 2009) (All)

 

9:44 AM  Board Action: Approved by Resolution No. SR-2494

 

 

 

7.

Agreement For Purchase Of Easement Interests From Alleghany Properties LLC And Settlement Of Damages Claim

 

9:44 AM  Board Action: Approved by Resolution No. SR-2495

 

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICTS CONSENT MATTER (Item No. 8)

 

 

8.

Resolutions Adopting An Ethics Policy For Employees Performing Work For The Sacramento Area Sewer District, Sacramento Regional County Sanitation District, And The Sacramento Department Of Water Quality (Continued From May 27, 2009) (All)

 

9:46 AM  Board Action: Roberta MacGlashan/ Don Nottoli - Acting as Board of Supervisors, continued the matter to July 22, 2009

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee,

9:46 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as Sacramento Regional County Sanitation District, continued the matter to July 22, 2009

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee, Robert King Fong, Bonnie Pannell, Steve Cohn, Lauren Hammond,

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

9.

Adopt The Proposed Budgets For Fiscal Year 2009-10 (All) (15 Minutes)

 

9:36 AM  Board Action: Don Nottoli/ Jeannie Bruins - Acting as Sacramento Regional County Sanitation District, adopted the Final Budget by Resolution No. SR-2496

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond,

9:37 AM  Board Action: Don Nottoli/ Jeannie Bruins - Acting as Sacramento County Sanitation Districts Financing Authority, adopted the Final Budget by Resolution No. SF-035

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond,

9:37 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as Sacramento Area Sewer District, adopted the Final Budget by Resolution No. SD-0052

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee, Lauren Hammond,

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

10.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:51 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 11)

 

 

11.

Resolution of Intention Regarding Delinquent Sewer Service Charges; Set A Public Hearing For July 22, 2009, At 9:30 A.M. (All)

 

9:53 AM  Board Action: Roberta MacGlashan/ Lauren Hammond - Approved by Resolution No. SD-0053

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Lauren Hammond,

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Jimmie Yee,

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Matters Heard But Not On The Posted Agenda

 

 

12.

10:01 AM -- Loretta Reed Addressed The Board Regarding The Sewage Back-ups, Partial Settlement, And Testing Walls Of Her Property

 

 

13.

10:05 -- Lynn West Addressed The Board Regarding The Sewer Rates On Her Property

 

 

 

 

 

10:10 a.m. - Adjourned

 

Respectfully Submitted,

 

 

SANDRA BURNETT, Clerk

Board of Directors

 

 

 

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