ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 12, 2008                                     9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Kevin McCarty (Fong – Alternate), Don Nottoli,

Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee

(Directors Dickinson and Skoglund were absent)

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Kevin McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters), Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee

(Directors Dickinson, Fargo, McCarty, Skoglund 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, SureWest & Strategic Technologies 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.

 

This document may be accessed through the Sacramento County Web Site at http://www.saccounty.net/saccountytv

 

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Meeting facilities are accessible to persons with disabilities.  Requests for assistive

listening devices or other considerations should be made 48 hours in advance through

the Clerk of the Board's office at (916) 874-5411 or 874-7646 (TTY).

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THE REGULAR BOARD OF DIRECTORS MEETING COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

 

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND COUNTY SANITATION DISTRICT 1 HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Street v. Sacramento Area Sewer Agency (Claim No. L0501041)

 

Contra Costa Water District v. Sacramento Regional County Sanitation District (Sacramento Superior Court Case No. 05CS00908)

 

 

REAL PROPERTY NEGOTIATIONS

Government Code Section 54956.8

 

Property:    APNs 132-1880-002 and 132-1860-155

 

Parties:      Dunmore Laguna Reserve, LLC/Sacramento Regional County

                   Sanitation District

 

Negotiations: Price and Term of Payment

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

9:10 AM  Board Action: Kerri Howell/ Sophia Scherman - Approved consent Matters, Items 1 and 2, with the exception of Item No. 1

PLEASE SEE ITEM NO. 1 FOR BOARD ACTION

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Bonnie Pannell, Sandy Sheedy, Mike McGowan

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Dan Skoglund, Heather Fargo, Robert King Fong, Kevin McCarty, Oscar Villegas

 

 

1.

Contract No. 81039, Authorize District Engineer To Execute The Second Amendment To The Agreement With V&A Consulting Engineers, Inc. To Provide Engineering Services For The Cathodic Protection Rehabilitation Project (All)

 

9:10 AM  Board Action: Dropped from the Agenda

 

 

 

2.

Authorize The Chief Real Estate Agent To Execute The Assignments And Joint Use Easement For Electrical And Communication Facilities To SMUD For The SRCSD South River Pump Station Power Supply To Provide Power To The New Pump Station In Yolo County (H. Fargo, R. Fong, K. McCarty, M. McGowan, B. Pannell, S. Sheedy, O. Villegas)

 

9:11 AM  Board Action: Approved by Resolution No. SR-2420

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

3.

Approve Resolution Delegating Authority To The Chief Financial Officer Of The Sacramento Regional County Sanitation District (SRCSD) To Terminate The Interest Rate Swap Agreements For The Revenue Bonds, Series 2004B-1 And Series 2004B-3 (5 minutes) (All)

 

9:28 AM  Board Action: Mike McGowan/ Jeannie Bruins - Approved by Resolution No. SR-2421

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Robert King Fong, Kevin McCarty, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Roger Dickinson, Dan Skoglund, Heather Fargo, Oscar Villegas, Mike McGowan

 

 

4.

Sacramento Regional County Sanitation District (SRCSD) Business Plan For 2008/2009 (10 minutes) (All)

 

9:46 AM  Board Action: Received and filed

 

 

 

5.

Adopt Resolutions Of Necessity Authorizing Eminent Domain Action To Acquire Sewer Easements Required For The Mather & Bradshaw 7C Sewer Interceptor Projects Located In The Mather Field Area, City Of Rancho Cordova APN 072-2860-002 (Continued from 02/27/08; #5) (2/3 Vote Required) (20 Minutes) (D. Nottoli, D. Skoglund)

 

10:08 AM  Board Action: No action taken

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS SEPARATE MATTER

 

 

6.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:28 AM  Board Action: No action taken

 

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT SEPARATE MATTERS

 

 

7.

Sacramento Area Sewer District (SASD) Business Plan for 2008/2009 (10 minutes) (All)

 

10:38 AM  Board Action: Received and filed

 

 

 

 

 

 

11:08 - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 1.2//1.5//.07