ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              April 22, 2009                                    9:30 A.M.

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

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

Sophia Scherman (Hume – Alternate)

(All Directors were present)

 

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, Fong, and Hammond 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.

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

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 A.M.

 

PLEDGE OF ALLEGIANCE

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Pastor dba Pastor Auto Care, Inc. v. Sacramento Regional County Sanitation District (Claim No. L0801658)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

9:36 AM  Board Action: Jeannie Bruins/ Sandy Sheedy - Approved District Consent Matters, Items 1 through 4

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Bonnie Pannell, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Mike McGowan, Steve Cohn, Lauren Hammond,

9:35 AM  Board Action: PLEASE SEE ADDITIONAL ACTION ON ITEMS 3 AND 4

 

 

 

1.

Quitclaim Of Easement Interest To City Of Sacramento – Lower Northwest Interceptor Project (County Counsel)

 

9:36 AM  Board Action: Approved as recommended

 

 

 

2.

Contract No. 3939, “Primary And Grit Handling Areas Rehabilitation,” Accept Contract As Complete (D. Nottoli)

 

9:36 AM  Board Action: Approved as recommended

 

 

 

3.

Contract No. 80669, Authorize The District Engineer To Execute The Eighth Amendment To The Agreement With CH2M HILL For Arden Pumping Station And Force Main Engineering Design Services (S. Cohn, R. Dickinson, D. Nottoli, S. Peters, D. Skoglund)

 

9:36 AM  Board Action: Jeannie Bruins/ Sandy Sheedy - Approved by Resolution No. SR-2484

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Bonnie Pannell, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: Susan Peters,

ABSENT: Robert King Fong, Mike McGowan, Steve Cohn, Lauren Hammond,

 

 

4.

Contract No. 80935, Authorize The District Engineer To Execute The Second Amendment To The Agreement With Williams + Paddon Architects + Planners, Inc., For Architectural Design And Engineering Services For The Construction Of The Sacramento Area Sewer District Building (D. Nottoli, D. Skoglund)

 

9:36 AM  Board Action: Jeannie Bruins/ Sandy Sheedy - Approved by Resolution No. SR-2485

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Bonnie Pannell, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: Susan Peters,

ABSENT: Robert King Fong, Mike McGowan, Steve Cohn, Lauren Hammond,

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

5.

Verbal Update on Sacramento - San Joaquin Delta Issues (All) (15 Minutes)

 

9:36 AM  Board Action: Report was presented; No Board action

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 6)

 

 

6.

Contract No. 81073, Authorize The District Engineer To Execute The First Amendment With ENS Resources, Inc., For Federal Legislative And Regulatory Advocacy And Consulting Services (All)

 

9:47 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Acting as Sacramento Regional County Sanitation District approved District Consent Matter Item 6, by Resolution No. SR-2486

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Steve Cohn, Lauren Hammond,

9:47 AM  Board Action: Jeannie Bruins/ Jimmie Yee - Acting as Sacramento Area Sewer District approved District Consent Matter Item 6, by Resolution No. SD-0045

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

7.

Verbal Update On Stimulus Funding For Sacramento Regional County Sanitation District And Sacramento Area Sewer District Projects (All) (15 Minutes)

 

9:50 AM  Board Action: Presentation was made; No Board action

 

 

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:06 AM  Board Action: No Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

9.

Adopt Amendments To The Sacramento Area Sewer District Sewer Rate Ordinance (Introduced Ordinance, Waived Full Reading And Continued From April 8, 2009, #10) (All) (60 Minutes)

 

10:47 AM  Board Action: Kerri Howell/ Dan Skoglund - Adopted Ordinance No. SDI-0065

 

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

NOES: Sandy Sheedy,

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 10 through 12)

 

 

10.

Contract No. 4004, Accept The Low Bid And Authorize The District Engineer To Execute A Contract With Insituform Technologies, Inc., For The Construction Of The Central Trunk Sewer Rehabilitation Project (L. Hammond, D. Nottoli, J. Yee)

 

11:45 AM  Board Action: Don Nottoli/ Kerri Howell - Approved staff recommendation to award contract to Insituform Technologies, Inc.

 

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

NOES: Jimmie Yee, Jeannie Bruins,

ABSTAIN: (None)

ABSENT: Roger Dickinson,

 

 

11.

Adopt Resolution Authorizing The Chief Real Estate Agent To Execute The Agreement For Purchase Of Real Property In Connection With The Reconstruction Of The Central Trunk Sewer Rehabilitation Project From Owner, Hanford Hotels, Inc., Located At The Northeast Corner Of Stockton Boulevard And Mack Road/Elsie Avenue, Sacramento, California (APNs: 115-0010-048 And 115-1980-003) (L. Hammond, D. Nottoli, J. Yee)

 

11:46 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved by Resolution No. SD-0046

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson,

 

 

12.

Assignment Of Agreement For Sale Of Real Estate (Bond-Waterman Property) Between SASD and Centex Homes

 

10:29 AM  Board Action: Susan Peters/ Sandy Sheedy - Authorized District Engineer to execute the assignment

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

 

 

 

11:52 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

GD:1.0//.5//.8