ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            January 13, 2010                                   9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee,

Sophia Scherman (Hume – Alternate)

(All Directors were present)

 

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

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, Sophia Scherman (Hume – Alternate)

(Directors Cohn, Fong, McGowan and Pannell 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     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.saccountytv.saccounty.net/default.htm.  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

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

1.

Elect A Chair And Vice Chair Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Board Of Directors For 2010 (All) (10 Minutes)

 

 

9:34 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as the Sacramento Regional County Sanitation District, elected Roger Dickinson as Chair.

 

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond

 

 

9:35 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as the Sacramento Area Sewer District, elected Roger Dickinson as Chair.

 

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Lauren Hammond

 

 

9:35 AM  Board Action: Roberta MacGlashan/ Sandy Sheedy - Acting as the Sacramento Regional County Sanitation District, elected Kerri Howell as Vice-Chair.

 

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond

 

 

9:35 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Acting as the Sacramento Area Sewer District, elected Kerri Howell as Vice-Chair.

 

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Lauren Hammond

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 2 through 4)

 

9:37 AM  Board Action: Kerri Howell/ Jeannie Bruins - Approved the Consent Matters, Items 2 through 4

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond

 

 

2.

Contract No. 3925, “SRCSD/CSD-1 Office Building & Corporation Yard,” Change Order No. 27, An Increase Of $137,645.00 (D. Nottoli)

 

9:37 AM  Board Action: Approved as Recommended

 

 

 

3.

Authorize The District Engineer To Execute The Operations And Joint Use Agreement And The Real Estate Division Chief To Execute The Agreement For Purchase Of Real Property With The Freeport Regional Water Authority In Connection With The Freeport Regional Water Project Located Within The Northerly Portion Of The Sacramento Regional Wastewater Treatment Plant Bufferlands Property (All)

 

9:37 AM  Board Action: Approved by Resolution No. SR-2520

 

 

 

4.

Multi-Jurisdictional Presentation On The South Sacramento Habitat Conservation Plan (R. Dickinson, D. Nottoli, S. Scherman, D. Skoglund, J. Yee)

 

9:38 AM  Board Action: Approved by Resolution No. SR-2521

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

5.

Verbal Update on Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

9:44 AM  Board Action: Report was made. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

AND

SACRAMENTO COUNTY WATER AGENCY

 

DISTRICTS CONSENT MATTER (Item 6)

 

 

6.

Contract No. 70446, Authorize The District Engineer Of Sacramento Regional County Sanitation District And Sacramento Area Sewer District And The Director Of Sacramento County Water Agency To Execute An Agreement To Provide Interim Sewer Service For The Vineyard Water Treatment Plant (D. Nottoli)

 

9:39 AM  Board Action: Sandy Sheedy/ Susan Peters - Acting as Sacramento Regional County Sanitation District, approved the Consent Matter, Item 6, by Resolution No. SR-2522

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Lauren Hammond

 

9:39 AM  Board Action: Jeannie Bruins/ Sophia Scherman - Acting as the Sacramento Area Sewer District, approved the Consent Matter, Item 6, by Resolution No. SD-0071

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Lauren Hammond

 

9:39 AM  Board Action: Susan Peters/ Roberta MacGlashan - Acting as the Sacramento County Water Agency, approved the Consent Matter, Item 6, by Resolution No. WA-2764

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli

 

 

 

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:00 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 8)

 

 

8.

Contract No. 3930, “Courtland Sewer Project,” Contract Change Order No. 5, An Increase Of $155,822.26, Ten Additional Calendar Days (D. Nottoli)

 

10:01 AM  Board Action: Kerri Howell/ Don Nottoli - Approved the Consent Matter, Item 8, as recommended

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

 

 

 

10:02 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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