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                             March 26, 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 Morin in attendance replacing Director Howell)

 

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

(Director Pannell was absent)

(Director Morin in attendance replacing Director Howell)

 

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

(Director Pannell was absent)

(Director Morin in attendance replacing Director Howell)

 

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

 

9:03 AM  Board Action: Susan Peters/ Darrell Fong - Approved the Consent Matters, Items 1 through 4.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Steve Hansen, Allen Warren, Oscar Villegas, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Bonnie Pannell, Patrick Hume, Steve Cohn

9:33 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved the Consent Matter, Item 5, as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Steve Hansen, Allen Warren, Oscar Villegas, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Bonnie Pannell, Patrick Hume, Steve Cohn

 

 

1.

Contract No. 4205, Authorize Delegation Of Authority For Permit Application Fee Payment To The Division Of Safety Of Dams For The EchoWater Project Flow Equalization Project (All)

 

9:36 AM Board Action: Approved by Resolution No. SR-2712.

 

 

2.

Contract No. 80000055, Award Contract To Emerson Process Management, Power And Water Solutions, Inc For The Plant Computer Control System Migration Project (All)

 

9:36 AM Board Action: Approved by Resolution No. SR-2713.

 

 

3.

Approve The Updated Sewer System Management Plan (SSMP) For The Sacramento Regional County Sanitation District (All)

 

9:36 AM  Board Action: Approved as recommended.

 

 

 

4.

Adopt Resolution To Reimburse The Sacramento Municipal Utility District For Services To Provide Construction Power For The EchoWater Project (J. Cooper, D. Nottoli)

 

9:36 AM Board Action: Approved by Resolution No. SR-2714.

 

 

5.

Rescind Approval Of The Sacramento Regional County Sanitation District Master Plan 2020 And Rescind Certification Of Associated Environmental Impact Report (All)

 

9:36 AM Board Action: Approved by Resolution No. SR-2715.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

6.

Contract No. 80000054, Approve The Selection Of And The Agreement With Carollo Engineers, Inc. To Provide Engineering Services For The EchoWater Project For Nitrifying Sidestream Project (All) (5 Minutes)

Presenter:  Vick Kyotani, Deputy Director

 

9:42 AM Board Action: Jimmie Yee/ Darrell Fong - Approved by Resolution No. SR-2716.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Steve Hansen, Allen Warren, Oscar Villegas, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Bonnie Pannell, Patrick Hume, Steve Cohn

 

 

7.

Adopt Amendments To The Sacramento Regional County Sanitation District Consolidated Ordinance Including Sewer Rate and Impact Fee Increases (Introduced The Amended Ordinance, Waived The Reading, Advertised A Public Hearing, And Continued Action On The Amended Ordinance From March 12, 2014, Item # 3) (All) (10 Minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

9:47 AM Board Action: Darrell Fong/ Steve Hansen - Adopted Ordinance No. SRSD- 0115

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Steve Hansen, Allen Warren, Patrick Hume, Oscar Villegas, Steve Cohn, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Bonnie Pannell

 

 

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

 

9:50 AM  Board Action: No Board action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

9.

Adopt Amendments To The Sacramento Area Sewer District Sewer Ordinance Including Sewer Impact Fee Increases (Introduced The Amended Ordinance, Waived The Reading, Advertised A Public Hearing, And Continued Action On The Amended Ordinance From March 12, 2014, Item # 5) (All) (10 Minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

9:56 AM Board Action: Jim Cooper/ Jeannie Bruins - Adopted Ordinance No. SDI-0070

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

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.

SRCSD: Receive And File The State Of The District Report (All)

 

 

11.

SASD:  Receive And File The State Of The District Report (All)

 

 

12.

SASD:  Receive And File The Annual Report On Backup Into Structures (BIS) Reduction Program For Calendar Year 2013 (All)

 

 

 

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

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