ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 24, 2010                                     9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate), Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Roger Dickinson, (Director Peters was absent)  

 

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

(Directors, Cohn, Fong, McGowan, Peters 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 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 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

 

DISTRICT SEPARATE MATTERS

 

 

1.

Verbal Report On Sacramento Regional County Sanitation District Debt Portfolio Savings And Impact Of Bond Downgrade (All) (10 Minutes)

 

10:01 AM Board Action: Report was made and questions answered.  No Board action.

 

 

2.

Proposition 218 Public Hearing Regarding Service Charge Increases And Amendments To Sacramento Regional County Sanitation District Consolidated Ordinance, Sewer Service Rate Section,  (Introduce The Amendments, Waive The Reading Of The Amended Ordinance, Advertise A Public Hearing On  The Amended Consolidated Ordinance, And Continue Action On The Amended Ordinance To April 14, 2010) (All) (30 Minutes)

 

11:12 AM  Board Action: Don Nottoli/ Roger Dickinson - Approved staff recommendation No. 2 to make a finding that written protests related to the proposed service charge increases did not meet the threshold requirements of Article XIIID.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

11:20 AM  Board Action: Don Nottoli/ Roger Dickinson - Continued the balance of the staff recommendations to April 14, 2010

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

DISTRICT CONSENT MATTER (Item 3)

 

 

3.

Adopt Resolution Establishing The Date, Hour, And Place Of Regular Meetings Of The Sacramento County Sanitation District Financing Authority (All)

 

11:23 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Acting as Sacramento County Sanitation Districts Financing Authority, approved the Consent matter, item 3, by Resolution No. SF-0037

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

4.

Adopt Resolutions Approving The Amendment Of The Letter Of Credit To Support Sacramento County Sanitation Districts Financing Authority, 2000 Subordinate Lien Variable Rate Revenue Bonds, Series C (All) (5 Minutes)

 

11:22 AM  Board Action: Roger Dickinson/ Roberta MacGlashan - Acting as Sacramento County Sanitation Districts Financing Authority, approved the matter by Resolution No. SF-0038.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

11:22 AM  Board Action: Roger Dickinson/ Roberta MacGlashan - Acting as Sacramento Regional County Sanitation District, approved the matter by Resolution No. SR-2527.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 5)

 

5.

Receive And File Calendar Year 2010 Investment Policy For The Pooled Investment Fund (All)

 

11:24 AM  Board Action: Roger Dickinson/ Don Nottoli - Acting as Sacramento Regional County Sanitation District, Received and Filed

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Lauren Hammond, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Oscar Villegas, Mike McGowan, Jim Cooper

 

11:24 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as Sacramento Area Sewer District, Received and Filed

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jim Cooper

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

6.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:24 AM Board Action: No Board Action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

7.

Introduce Amendments To The Sacramento Area Sewer District Rate Ordinance, Waive The Reading Of The Ordinance, Advertise A Public Hearing On The Ordinance And Continue Action On The Ordinance To April 14, 2010, At 9:30 AM (All) (5 Minutes)

 

11:24 AM  Board Action: Roger Dickinson/ Jeannie Bruins - Introduced the amendments to the Sacramento Area Sewer District Sewer Rate Ordinance; Waive the reading of the amended Sewer Rate Ordinance; Authorize advertisement of a public hearing on the amended Sewer Rate Ordinance on April 14, 2010, at 9:30 a.m.; and Continued action on the amended ordinance until April 14, 2010, at 9:30 a.m.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jim Cooper

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed

 

 

8.

Report Of Backup-Into-Structures (BIS) Claims For The Sacramento Area Sewer District (All)

 

 

 

11:28 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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