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                               May 09, 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 R.K. Fong and Howell 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, R.K. Fong, Howell, Hume and Pannell 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, R.K. Fong, Howell, Hume and Pannell 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 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS

(Items 1 And 2)

 

9:32 AM  Board Action: Dan Skoglund/ Don Nottoli - Approved the Consent Matters, Items 1 and 2.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Kerri Howell, Patrick Hume, Bonnie Pannell

 

 

1.

Authorize Funding For Sacramento Regional County Sanitation District Participation In The Central Valley Clean Water Association Coordinated Methylmercury Special Project (All)

 

9:32 AM Board Action: Approved by Resolution No. SR-2634.

 

 

2.

Approve Bridge Funding For The South Sacramento Habitat Conservation Plan (SSHCP) (All)

 

9:32 AM Board Action: Approved by Resolution No. SR-2635.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

3.

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

 

9:57 AM  Board Action: Presentation was made. No Board action.

 

 

 

4.

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

Presenter:  Ruben Robles, Director of Operations

 

9:59 AM  Board Action: Presentation was made. No Board action.

 

 

5.

Update On Sacramento Regional County Sanitation District Attrition And Succession Planning (All) (10 Minutes)

Presenter:  Glenn Bielefelt, O&M Manager

 

10:03 AM  Board Action: Presentation was made. No Board action.

 

 

6.

Workshop On The Fiscal Year 2012-13 Budget For The Sacramento Regional County Sanitation District (All) (20 Minutes)

Presenter: Karen Stoyanowski, Director of Internal Services

 

9:32 AM  Board Action: Presentation was made. No Board action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT DISTRICTS SEPARATE MATTERS

 

7.

Risk Management Report (All) (25 Minutes)

Presenters: Paul Hight, Internal Services Agency, Risk Manager, and Randy Rendig, George Hills Co.

 

10:17 AM  Board Action: Presentation was made. No Board action.

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

8.

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

 

10:17 AM  Board Action: No Board action.

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

9.

Workshop On The Fiscal Year 2012-13 Budget For The Sacramento Area Sewer District (All) (20 Minutes)

Presenter:  Karen Stoyanowski, Director Of Internal Services

 

10:39 AM  Board Action: Presentation was made. 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

 

 

10.

Sacramento County Sanitation District Financial Authority - Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Third Quarter Ended March 31, 2012 (All)

 

 

 

10:44 AM - Adjourned

 

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

GD :/15/:10/:05  CL: :05