AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            October 28, 2009                                   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)

 

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)

 

 

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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

 

1.

Contract No. 3925, “SRCSD/CSD-1 Office Building And Corporation Yard,” Change Order No. 25, An Increase Of $71,243.00 (D. Nottoli)

 

 

2.

Contract No. 3932, “Upper Northwest Interceptor Section 9 and Northeast Area Relief Projects,” Contract Change Order No. 14, An Increase of $526,284.00, With No Addition to Contract Time (J. Bruins, R. MacGlashan)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

DISTRICT SEPARATE MATTERS

 

 

3.

Approve Proposed Financial Plan For Sacramento Regional County Sanitation District: Workshop Number 6 (All) (40 Minutes)

 

 

4.

Verbal Update on Sacramento - San Joaquin Delta Issues (All) (15 Minutes)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

DISTRICTS SEPARATE MATTER

 

 

5.

Approve The Form Of And Authorize The Execution Of An Escrow Agreement Relating To The Defeasance Of All Or A Portion Of The Sacramento County Sanitation Districts Financing Authority Revenue Bonds, Series 2004A, Refunding Series 2005 And Series 2006 (All) (10 Minutes)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

 

DISTRICTS SEPARATE MATTER

 

 

6.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

MISCELLANEOUS MATTERS

 

 

COMMUNICATIONS RECEIVED AND FILED

 

 

7.

Amended 2009 Investment Policy For The Pooled Investment Fund

 

 

 

 

 

 

 

 

 

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