ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                           February 11, 2009                                9:30 A.M.

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

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

Sophia Scherman (Hume – Alternate)

(Directors Howell and Peters were absent)

 

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, Hammond, Howell, Pannell, and Peters 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

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

We Care Medical Center v. Sacramento Area Sewer District (Claim No. L0601474)

 

Kane v. Sacramento Area Sewer District (Claim No. L0802323)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER

 

 

1.

Adopt Resolution Authorizing The District Engineer To Execute Agreements With Government Organizations To Support Scientific Research In The Sacramento San Joaquin Delta (All)

 

9:42 AM  Board Action: Jimmie Yee/ Jeannie Bruins - Approved by Resolution No. SR-2470

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell, Bonnie Pannell, Steve Cohn, Lauren Hammond,

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 2 and 3)

 

9:43 AM  Board Action: Jeannie Bruins/ Dan Skoglund - Acting as Sacramento Regional County Sanitation District approved Consent Matters Items 2 and 3

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell, Bonnie Pannell, Steve Cohn, Lauren Hammond,

9:43 AM  Board Action: Jeannie Bruins/ Dan Skoglund - Acting as Sacramento Area Sewer District approved Consent Matters Items 2 and 3

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell,

 

 

2.

Execute The First Amendment To The Memorandum Of Understanding For The Reimbursement For Design And Construction Of The Chrysanthy Boulevard – Sta. 11+20.00 To 36+43.16 (Aerojet Interceptor Section 1A) Trunk Sewer Facilities (D. Nottoli, D. Skoglund)

 

9:43 AM  Board Action: Approved by Resolution Nos. SR-2471 and SD-0030

 

 

 

3.

Authorize The District Engineer To Execute The Indemnification Agreement With Sacramento Local Agency Formation Commission For The Vineyard Water Treatment Plant (All)

 

9:43 AM  Board Action: Approved by Resolution Nos. SR-2472 and SD-0031

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

4.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:44 AM  Board Action: No discussion

 

 

 

SACRAMENTO AREA SEWER DISTRICT

DISTRICT CONSENT MATTER

 

 

5.

Contract No. 81229, Authorize The District Engineer To Execute An Agreement With The Sacramento Municipal Utility District To Provide The Exchange Of Information From Sacramento Municipal Utility District To Sacramento Area Sewer District (All)

 

9:45 AM  Board Action: Don Nottoli/ Jimmie Yee - Approved District Consent Matter, Item 5, by Resolution No. SD-0032

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell,

 

 

SACRAMENTO AREA SEWER DISTRICT

DISTRICT SEPARATE MATTERS

 

 

6.

Contract No. 4004, Approve The Prequalified Prime Contractors And Bypass Subcontractors Lists, Approve The Construction Plans And Specifications And Authorize To Advertise For Bids For The Central Trunk Sewer Rehabilitation Project (D. Nottoli, J. Yee) (20 minutes)

 

10:12 AM  Board Action: Don Nottoli/ Jeannie Bruins - Approved as recommended

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell, Dan Skoglund,

 

 

7.

Accept Sacramento Area Sewer District’s Completed Sewer System Management Plan (SSMP) For Public Review And Approve The Recommended Procedure For Cross-Referencing The SSMP’s Supporting Documents (All) (15 minutes)

 

10:25 AM  Board Action: Jimmie Yee/ Don Nottoli - Approved by Resolution No. SD-0033

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Kerri Howell,

 

 

 

 

 

10:27 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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