ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                    September 26, 2007                                               9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kevin McCarty (Fong – Alternate)

(Director Peters was absent)

 

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

(Directors Fargo, Pannell, Peters, and Sheedy 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)

SRCSD v. Campus Commons Golf Partnership, et al. (Sacramento Superior Court Case No. 05AS00943)

McBroom v. County (Sacramento County Claim No. L0700019)

 

9:48 AM   Board Action:   Continued McBroom v. County to October 10, 2007 ;

 

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTER (Item 1)

 

9:48 AM  Board Action:  Jeannie Bruins/Jimmie Yee - Approved Consent Matter, Item 1

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Heather Fargo, Bonnie Pannell, Sandy Sheedy,

 

 

 

1.   Contract No. 3847, SRWTP Bar Screen Replacement Project, Accept Contract As Complete (D. Nottoli, B. Pannell, S. Scherman)

 

9:48 AM   Board Action:   Approved as recommended ;

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

 

2.   Hold Proposition 218 Public Hearing Regarding A New Service Charge For The City Of West Sacramento And Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Rate Ordinance, Waive The Reading Of The Amended Ordinance, Continue Amended Ordinance To September 26, 2007, At 9:30 AM For Adoption, And Authorize Advertisement Of A Public Hearing On The Amended Sewer Rate Ordinance On September 26, 2007, At 9:30 AM (All) (10 Minutes)

 

PREVIOUS ACTION:          On September 12, 2007, the Board closed the public hearing; Made a finding that written protests related to the proposed new service charge did not meet the threshold requirements of Article XIIID; Introduced the ordinance, waived full reading and continued to September 26, 2007 for adoption; Authorized advertisement of a public hearing on the amended Sewer Rate Ordinance on September 26, 2007 at 9:30 a.m. and Continued From 9/12/07, #8.

 

 

9:49 AM  Board Action:  Oscar Villegas/Kerri Howell - Adopted Ordinance No. SRSD-0105

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Heather Fargo, Bonnie Pannell, Sandy Sheedy,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
and
COUNTY SANITATION DISTRICT 1

DISTRICTS SEPARATE MATTER

 

 

3.   DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:49 AM   Board Action:   No Comments ;

 

 

 

9:30 AM - COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTERS (Items 4 and 5)

 

 

4.   Contract No. 52168, Approve Resolution Authorizing District Engineer To Execute A Reimbursement Agreement With RX Investment Corp. For Design And Construction Of 6819 Watt Avenue-Watt Avenue And Elkhorn Boulevard Trunk Sanitary Sewer Facilities (R. Dickinson) (Continued From 09/12/07, #13)

 

9:52 AM  Board Action:  Kerri Howell/Sophia Scherman - Approved by Resolution No. CD-1243

 

AYES:         Roberta MacGlashan, Don Nottoli, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund,

NOES:        (None)

ABSTAIN:  Roger Dickinson, Sophia Scherman, Kevin McCarty,

ABSENT:   Susan Peters,

 

 

 

5.   Contract No. 52169, Authorize The District Engineer To Execute The Private Sewer Maintenance Agreement With Artisan Development And Construction Inc., For The Development Entitled 8843-8855 Phoenix Avenue (R. MacGlashan)

 

9:53 AM  Board Action:  Kerri Howell/Sophia Scherman - Approved by Resolution No. CD-1244

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters,

 

 

 

 

 

 

9:54 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

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