ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 10, 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, (All Directors were present)

 

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 Fong, Hammond, McGowan, 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 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 COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER

 

 

1.

Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Second Quarter Ended December 31, 2009 (All)

 

9:42 AM  Board Action: Kerri Howell/ Dan Skoglund - Acting as Sacramento County Sanitation Districts Financing Authority, received and filed the report

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Steve Cohn, Bill Kristoff, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Robert King Fong, Lauren Hammond, Mike McGowan, Sandy Sheedy

9:42 AM  Board Action: Kerri Howell/ Dan Skoglund - Acting as Sacramento Regional County Sanitation District, received and filed the report

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Steve Cohn, Bill Kristoff, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Robert King Fong, Lauren Hammond, Mike McGowan, Sandy Sheedy

9:42 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as Sacramento Area Sewer District, received and filed the report

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER

 

 

2.

Adopt Resolutions Approving Participation In The New Sacramento Operation Area Agreement To Support Coordinated Emergency Operations (All)

 

9:42 AM  Board Action: Jimmie Yee/ Kerri Howell - Acting as Sacramento Regional County Sanitation District, approved by Resolution No. SR-2526

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Steve Cohn, Bill Kristoff, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Robert King Fong, Lauren Hammond, Mike McGowan, Sandy Sheedy

9:42 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as Sacramento Area Sewer District approved by Resolution No. SD-0072

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

DISTRICTS SEPARATE MATTER

 

 

3.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:44 AM  Board Action: Director Howell requested a report on the change in bond rating at the next meeting

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

4.

Receive And File Report On Sacramento Area Sewer District Status Update On Monthly Service Charges (All) (30 Minutes)

 

10:10 AM  Board Action: Received and filed the report

 

 

 

 

 

 

10:11 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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