ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                         September 28, 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)

(Director Don Nottoli was absent)

 

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

(Directors Robert Fong and Don Nottoli were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

 

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.

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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 and 2)

 

1.

Contract No. 70223, Authorize The District Engineer To Execute The Second Amendment To The Agreement For The Development Of A Drinking Water Policy For The Sacramento And San Joaquin River Basins (All)

 

9:35 AM  Board Action: Jeannie Bruins/ Mike McGowan - Approved by Resolution No. SR-2603

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Patrick Hume, Kerri Howell, Don Nottoli

 

 

2.

Approve Appropriation Adjustment Request 2012-5002 Recognizing Revenue From Approved SRCSD Rate Increase And Increase Appropriations In The SRCSD Operating Fund (261A) In The Amount Of $5,407,191 And Increase Appropriations In The SRCSD Capital Fund (262A) In The Amount Of $5,407,191 (All)

 

9:35 AM  Board Action: Jeannie Bruins/ Mike McGowan - Approved by Resolution No. SR-2604

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sophia Scherman

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kerri Howell, Don Nottoli, Patrick Hume

 

9:51 AM  Board Action: Susan Peters/ Patrick Hume - Reconsidered previous action

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Don Nottoli

 

9:51 AM  Board Action: Mike McGowan/ Phil Serna - Approved staff recommendations and adopted Resolution No. SR-2604

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Angelique Ashby, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Don Nottoli

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

Approval Of The Program Management For The Advanced Wastewater Treatment Plant Project (AWWTP) (All) (40 Minutes)

 

9:51 AM  Board Action: Mike McGowan/ Phil Serna - Approved as recommended

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Don Nottoli

 

 

4.

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

 

9:57 AM  Board Action: Presentation was made; No Board action

 

 

5.

Receive And File Report On The Sacramento Regional County Sanitation District Consolidated Ordinance Amendment Project (All) (2 Minutes)

 

10:01 AM  Board Action: Presentation was made; No Board action

 

 

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

 

10:02 AM  Board Action: No Board action taken

 

 

 

 

 

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

7.

Approve An Amended Sewer System Management Plan (SSMP) For The Sacramento Area Sewer District (All)

 

10:03 AM  Board Action: Jeannie Bruins/ Phil Serna - Approved as recommended

AYES: Jeannie Bruins, Jim Cooper, Bonnie Pannell, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

8.

Verbal Update On The Arcade Creek Crossing (All) (5 Minutes)

 

10:03 AM  Board Action: Presentation was made; No Board action

 

 

SECTION II - MISCELLANEOUS MATTERS

 

Communications Received And Filed

 

9.

SRCSD & SASD -- Receive And File Semi-Annual Professional Services Contract Report For The Reporting Period January 1, 2011 Through June 30, 2011 (All)

 

 

10.

SASD -- Receive And File Monthly Report Of Backup Into Structure (BIS) Claims (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

10:05 - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

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