ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            October 26, 2011                                 9:30 A.M.

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Sherman – Alternate), Robert King Fong (Pannell – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

(Directors R. Fong, Nottoli, Peters, and Howell were absent)

 

SRCSD Directors: Jeannie Bruins (J. Karpinski-Costa - City Of Citrus Height Alternate); Jim Cooper, Patrick Hume (S. Scherman - City Of Elk Grove Alternate); Steve Cohn, Darrell Fong, Robert K. Fong, Kevin McCarty, Bonnie Pannell (A. Ashby,  J. Schenirer, S. Sheedy - City of Sacramento Alternates); Mike McGowan; Oscar Villegas (B. Kristoff - City Of West Sacramento Alternate); Roberta MacGlashan; Don Nottoli; Susan Peters; Phil Serna; Jimmie Yee; Dan Skoglund (R. McGarvey - City Of Rancho Cordova Alternate); Kerri Howell (A. Morin - City Of Folsom Alternate)

(Directors R. Fong, McGowan, Pannell, and Villegas were absent)

 

SCSDFA Directors: Jeannie Bruins (J. Karpinski-Costa - City Of Citrus Height Alternate); Jim Cooper, Patrick Hume (S. Scherman - City Of Elk Grove Alternate); Steve Cohn, Darrell Fong, Robert K. Fong, Kevin McCarty, Bonnie Pannell (A. Ashby,  J. Schenirer, S. Sheedy - City of Sacramento Alternates); Mike McGowan; Oscar Villegas (B. Kristoff - City Of West Sacramento Alternate); Roberta MacGlashan; Don Nottoli; Susan Peters; Phil Serna; Jimmie Yee; Dan Skoglund (R. McGarvey - City Of Rancho Cordova Alternate); Kerri Howell (A. Morin - City Of Folsom Alternate)

(Directors R. Fong, McGowan, Pannell, and Villegas 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.

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

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

 

CLOSED SESSION

 

SASD-SIGNIFICANT EXPOSURE TO LITIGATION

Government Code Section 54956.9(b)

 

          One Potential Case

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

1.

Approval To Advertise For Bids For The Biogas Enhancement Project, Contract No. 4110; Environmental Determination: Exemption (Control No. 2011-70076) (All)

 

9:37 AM  Board Action: Jeannie Bruins/ Patrick Hume - Approved exempt status of the project; Certified the EIR; Approved plans and specifications

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Patrick Hume

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Mike McGowan, Don Nottoli, Oscar Villegas, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

2.

Approval Of The Sacramento Regional County Sanitation District Capital Funding Projection (All) (10 Minutes)

 

9:37 AM  Board Action: Jeannie Bruins/ Jimmie Yee - Approved as recommended

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Patrick Hume

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Mike McGowan, Oscar Villegas, Bonnie Pannell

 

 

3.

Verbal Update On The Sacramento Regional Wastewater Treatment Plant NPDES Permit And Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

9:54 AM  Board Action: No update was presented

 

4.

Verbal Update On The Financial Sustainability Committee (All) (2 Minutes)

 

9:54 AM  Board Action: Presentation was made

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER

 

5.

Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2011 (All)

 

9:59 AM  Board Action: The Board received and filed the Report

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

6.

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

 

9:59 AM  Board Action: No Board action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

7.

Approval Of The Sacramento Area Sewer District Capital Funding Projection (All) (10 Minutes)

 

9:42 AM  Board Action: Roberta MacGlashan/ Jim Cooper - Approved as recommended

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, , Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Kerri Howell, Don Nottoli, Susan Peters

 

 

 

 

 

SECTION II - MISCELLANEOUS MATTERS

 

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

MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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

 

Communications Received And Filed

 

8.

Monthly Report Of Backup Into Structure (BIS) Claims (All)

 

 

 

10:03 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors