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                              April 09, 2014                                      9:30 AM

SASD Directors: Jeannie Bruins (Miller – Alternate), Jim Cooper (Hume – Alternate), Darrell Fong (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie R. Yee, Dan Skoglund (McGarvey – Alternate), Don Nottoli

(Director McGarvey in attendance replacing Director Skoglund)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), 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 (City of Folsom Alternate – Morin), Roberta MacGlashan, Oscar Villegas, (Yolo County Alternate – Vacant), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(Directors Cohn, Hansen and Pannell were absent)

(Director McGarvey in attendance replacing Director Skoglund)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Bonnie Pannell, Allen Warren (Alternate – McCarty), Jim Cooper, Patrick Hume (Alternate - Trigg), Kerri Howell (Alternate – Morin), Roberta MacGlashan, Oscar Villegas, (Alternate – Vacant), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (Alternate – McGarvey), Don Nottoli

(Directors Cohn, Hansen and Pannell were absent)

 (Director McGarvey in attendance replacing Director Skoglund)

 

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     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 AM

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

9:33 AM  Board Action: Bill Kristoff/ Darrell Fong - Approved the Consent Matters, Items 1 and 2, as recommended.

 

AYES: Jeannie Bruins, Darrell Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee, Oscar Villegas, Bill Kristoff

NOES: (None)

ABSTAIN: (None)

ABSENT: Jim Cooper, Kerri Howell, Don Nottoli, Steve Hansen, Bonnie Pannell, Allen Warren, Patrick Hume, Steve Cohn, Robert McGarvey

 

 

1.

Contract No. 80000023, Adopt Resolution To Execute The Second Amendment To The Agreement With Ascent Environmental To Provide California Environmental Quality Act Services For The EchoWater Project (All)

 

9:33 AM Board Action: Approved by Resolution No. SR-2717.

 

2.

Contract No. 80000036, Adopt Resolution To Execute The First Amendment To The Agreement With Advanced Reliability Technologies For Reliability Centered Design Engineering Services For The EchoWater Project (All)

 

9:33 AM Board Action: Approved by Resolution No. SR-2718.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

Presentation On Regional San Website Redesign And Virtual Treatment Plant Tour Video (All) (10 Minutes)

Presenter:  Claudia Goss, Public Affair Manager

 

9:34 AM  Board Action: Presentation was made. No Board action.

 

 

 

 

 

4.

EchoWater Project Draft Environmental Impact Report Public Hearing, Control No. 2012-70044 (All) (40 Minutes)

Presenters:  Vick Kyotani, Deputy Director

Gary Jakobs, Principal, Ascent Environmental

 

9:57 AM  Board Action: Patrick Hume/ Kerri Howell - Approved as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Patrick Hume, Oscar Villegas, Robert McGarvey, Bill Kristoff

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Bonnie Pannell, Allen Warren, Steve Cohn

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

5.

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

 

10:42 AM  Board Action: Sacramento Regional County Sanitation District and Sacramento Area Sewer District received an award from the Rental Housing Association.

 

 

10:45 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

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