ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                               July 28, 2010                                      9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate), Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Roger Dickinson, (Directors Hammond, Howell, Nottoli, and Dickinson were absent)

 

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

(Directors Cohn, Fong, Hammond, Howell, Nottoli, Pannell, and Dickinson were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate),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, Roger Dickinson

 

 

 

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.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 through 3)

 

9:40 AM  Board Action: Mike McGowan/ Oscar Villegas - Approved the Consent Matters, Items 1 through 3.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Oscar Villegas, Mike McGowan, Dan Skoglund, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Roger Dickinson, Steve Cohn, Bonnie Pannell, Robert King Fong, Lauren Hammond, Kerri Howell

 

 

1.

Contract No. 3765, “Bradshaw Interceptor Section 7B,” Contract Change Order No. 19, A Decrease Of ($7,500.00), No Additional Calendar Days, And Final Contract Acceptance (D. Nottoli, D. Skoglund)

 

9:40 AM  Board Action: Approved as recommended

 

 

 

2.

Contract No. 4038, Accept Low Bid And Authorize District Engineer To Execute A Contract With Farwest Corrosion Control Company For The Cathodic Protection System Rehabilitation Project; Environmental Determination: Negative Declaration (Control Number: 2009-70022) (D. Nottoli, S. Peters, J. Yee)

 

9:40 AM  Board Action: Approved as recommended

 

 

 

3.

Resolution Honoring Mike Mulkerin On The Occasion Of His Retirement As Treatment Plant Operations And Maintenance Manager For Sacramento Regional County Sanitation District (All)

 

9:40 AM  Board Action: Approved by Resolution No. SR-2540

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 4 through 7)

 

9:41 AM  Board Action: Mike McGowan/ Oscar Villegas - Acting as the Sacramento Regional County Sanitation District, approved the Consent Matters, Items 4 through7.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Oscar Villegas, Mike McGowan, Dan Skoglund, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Roger Dickinson, Steve Cohn, Bonnie Pannell, Robert King Fong, Lauren Hammond, Kerri Howell

9:41 AM  Board Action: Jeannie Bruins/ Susan Peters - Acting as the Sacramento Area Sewer District, approved the Consent Matters, Items 4 through7.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Dan Skoglund, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Roger Dickinson, Lauren Hammond, Kerri Howell

 

 

4.

Contract No. 52170, Approve The Reimbursement Agreement Between Sacramento Regional County Sanitation District And Sacramento Area Sewer District For The Engineering, Design, Inspection, And Construction Expenses For The RIO-2 Relief Project And NNN Trunk Stub Portion Of The Upper Northwest Interceptor Sections 3&4 (R. Dickinson)

 

9:41 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2541.

 

9:41 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0083.

 

 

 

5.

Contract No. 52192, Approve The Reimbursement Agreement Between Sacramento Regional County Sanitation District And Sacramento Area Sewer District For The Design And Construction Of Natomas Sewer Trunk Relief Projects (NAT-7, NAT-11, And NAT-13) With The Upper Northwest Interceptor Sections 1&2 (S. Peters)

 

9:41 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2542.

 

9:41 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0084.

 

 

 

6.

Contract No. 52296, Approve The Reimbursement Agreement Between Sacramento Regional County Sanitation District And Sacramento Area Sewer District (SASD) For The Design And Construction Of The SASD Sewer Trunk Stub At Elkhorn Boulevard And Sorento Road (NNN) (R. Dickinson)

 

9:41 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2543.

 

9:41 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0085.

 

 

 

7.

Adopt Resolutions Authorizing The Respective Chairs To Execute The Reimbursement Agreement Between Sanitation Regional County Sanitation District And Sacramento Area Sewer District For The Purchase Of The Goethe Road Building, Contract No. 70000001 And Operations Agreement, Contract No. 52297 (All)

 

9:41 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2544.

 

9:41 AM Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0086.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:41 AM  Board Action: No Board Action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 9 and 10)

 

 

9.

Contract No. 4004, “Central Trunk Sewer Rehabilitation Project,” Resolution For Additional Work Over The Change Order Limit And Change Order No. 3, A Not-To-Exceed Increase Of $2,597,166.57, 18 Additional Calendar Days (L. Hammond, D. Nottoli, J. Yee)

 

9:42 AM  Board Action: Jeannie Bruins/ Bonnie Pannell - Approved the Consent Matter, Item 9, by Resolution No. SD-0087.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Dan Skoglund, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Roger Dickinson, Lauren Hammond, Kerri Howell

 

 

10.

Adopt Resolution Ordering Delinquent Sewer Service Charges Be Collected On The Tax Roll (All)

 

9:41 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Dropped the item from the agenda.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Dan Skoglund, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Roger Dickinson, Lauren Hammond, Kerri Howell

 

 

MISCELLANEOUS MATTERS

 

 

COMMUNICATIONS RECEIVED AND FILED

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

 

MEETING CANCELLED

 

 

 

 

 

9:42 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 2/2/.07