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                            January 11, 2017                                   9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Larry Carr (Alternate - Guerra), Patrick Hume (Alternate-Ly), Patrick Kennedy, Sue Frost, Andy Morin (Alternate – Miklos), Don Nottoli, Susan Peters, Dan Skoglund (Alternate – McGarvey), Phil Serna

(Director Morin was absent)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Eric Guerra, Angelique Ashby (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly (City of Elk Grove Alternate – Suen), Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Sue Frost, Oscar Villegas (Yolo County Alternate – Rexroad), Susan Peters, Quirina Orozco (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli, Phil Serna

(Directors Ashby, Hansen, Harris, and Morin were absent)

 

SRCSDFA Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Eric Guerra, Angelique Ashby (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly (City of Elk Grove Alternate – Suen), Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Sue Frost, Oscar Villegas (Yolo County Alternate – Rexroad), Don Nottoli, Susan Peters, Quirina Orozco (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Phil Serna

(Directors Ashby, Hansen, Harris, and Morin 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, Consolidated Communications and AT&T U-Verse 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.

 

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%20District%20Meetings.  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

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

1.

Election Of Chair And A Vice-Chair Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Boards (All) (5 Minutes)

Presenter:  Christoph Dobson, Director of Policy and Planning

 

9:36 AM  Board Action: Susan Peters/ Jeannie Bruins - Acting as the Sacramento Regional County Sanitation District elected Director Larry Carr as Chair.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Eric Guerra, Steve Ly, Susan Peters, Phil Serna, Quirina Orozco, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Angelique Ashby, Steve Hansen, Jeff Harris, Patrick Hume, Patrick Kennedy, Andy Morin, Don Nottoli

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

9:36 AM  Board Action: Jeannie Bruins/ Susan Peters - Acting as the Sacramento Area Sewer District elected Director Larry Carr as Chair.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Susan Peters, Phil Serna, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Patrick Hume, Patrick Kennedy, Andy Morin, Don Nottoli

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

9:38 AM  Board Action: Susan Peters/ Eric Guerra - Acting as the Sacramento Regional County Sanitation District elected Director Patrick Kennedy as Vice Chair.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Eric Guerra, Steve Ly, Susan Peters, Phil Serna, Quirina Orozco, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Angelique Ashby, Steve Hansen, Jeff Harris, Patrick Hume, Patrick Kennedy, Andy Morin, Don Nottoli

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

9:38 AM  Board Action: Jeannie Bruins/ Susan Peters - Acting as the Sacramento Area Sewer District elected Director Patrick Kennedy as Vice Chair.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Susan Peters, Phil Serna, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Patrick Hume, Patrick Kennedy, Andy Morin, Don Nottoli

RECUSAL: 

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

2.

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

 

9:39 AM  Board Action: Director Dobson made the announcement that the January 25, 2017 meeting has been cancelled.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 3 Through 4)

 

9:40 AM  Board Action: Eric Guerra/ Jeannie Bruins - Acting as The Sacramento Regional County Sanitation District approved the consent matters Items 3 Through 4, as recommended.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Eric Guerra, Steve Ly, Susan Peters, Phil Serna, Quirina Orozco, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Angelique Ashby, Steve Hansen, Jeff Harris, Patrick Hume, Patrick Kennedy, Andy Morin, Don Nottoli

RECUSAL: 

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

3.

Contract No. 4352, Approval To Re-Advertise For Bids For The Maintenance Storage Building Roof Replacement Project (D. Nottoli, P. Hume)

 

9:40 AM  Board Action: Approved as recommended.

 

4.

Contribution Of Funds For The California Association Of Sanitation Agencies Flow And Loading Study (All)

 

9:40 AM  Board Action: Approved as recommended.

 

 

 

PUBLIC COMMENT

 

5.

Comments From The Public On Matters Not On The Posted Agenda

 

9:40 AM  Board Action: No comments were made.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

6.

South Sacramento County Agriculture And Habitat Lands Recycled Water Program Update (All) (20 Minutes)

Presenter: Jose Ramirez, Senior Civil Engineer

 

9:40 AM  Board Action: Update was given. No Board action.

 

7.

EchoWater Project Quarterly Report (All) (5 Minutes)

Presenter:  Vick Kyotani, Deputy Director

 

10:00 AM  Board Action: Report was given. No Board Action.

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

(Items 8 Through 9)

 

10:17 AM  Board Action: Jeannie Bruins/ Patrick Hume - Acting as the Sacramento Area Sewer District approved the Consent Matters, Items 8 Through 9, as recommended.

 

AYES: Jeannie Bruins, Larry Carr, Sue Frost, Patrick Hume, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Andy Morin

RECUSAL:  (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

8.

Contract No. 4358, Approval To Advertise For Bids For Main Line Lining For Root Mitigation-Project 4 (Control No. PLER2016-00110) (J. Bruins, P. Kennedy, L.Carr, S. Frost, S. Peters, P. Serna)

 

10:17 AM Board Action: Approved as recommended.

 

 

 

 

 

 

9.

Contract No. 70000053, Approve The In-Lieu Agreement With LCG Sheldon, LLC For Sheldon Apartments (P. Kennedy, L.Carr)

 

10:17 AM Board Action: Approved by Resolution No. SD-0243.

 

 

10:17 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

RENAE WHITE, Deputy Clerk

Board of Directors

 

 

 

 

 

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