ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                               May 26, 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, (Directors Cooper and Nottoli were 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, Cooper, Fong, Hammond, McGowan, Nottoli, and Villegas were absent)

 

SCSDFA 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

 

 

 

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.agendanet.saccounty.net/sirepub/meetresults.aspx?meettype=Sanitation District Meetings.  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 HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

PUBLIC EMPLOYMENT

Government Code section 54957

 

Title: District Engineer

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

9:49 AM  Board Action: Kerri Howell/ Jim Cooper - Approved the Consent Matters, Items 1 through 4, with the exception of Items 2 and 4. Please see Items 2 and 4 for Board action.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan

 

 

1.

Contract No. 52308, Memorandum Of Agreement With The South Sacramento Habitat Conservation Plan (SSHCP) Partners For Participation In The Development And Funding Of The SSHCP (J. Cooper, D. Nottoli, D. Skoglund)

 

9:50 AM  Board Action: Approved by Resolution No. SR-2529

 

 

 

2.

Contract No. 80989, Authorize The District Engineer To Execute An Amendment With HDR Engineering, Inc., To Provide Engineering Design Services For The Upper Northwest Interceptor Section 9 And Associated Northeast Area Relief Projects (NEA-1, NEA-2, NEA-8, NEA-13, And NEA-14) (All)

 

9:50 AM  Board Action: Kerri Howell/ Jim Cooper - Approved by Resolution No. SR-2530

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Ray Tretheway, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: Roger Dickinson

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan

 

 

3.

Authorization For The Chief Real Estate Agent to Execute The Sales And Purchase Agreement For The Grant Of Easements To The Sacramento Area Flood Control Agency In Connection With The South Sacramento County Streams Project Located Within The Northerly Portion Of The Sacramento Regional Wastewater Treatment Plant Bufferlands Property (APNs:  119-0070-029; 119-0080-005, 023, 027, Portions) (D. Nottoli, B. Pannell)

 

9:50 AM  Board Action: Approved by Resolution No. SR-2531

 

 

 

4.

Declaration Of Sacramento Regional County Sanitation District Owned Real Property Located At 4122 Packwood Court In Elk Grove (APN 119-1220-030) And 15 Laguna Bluffs In Sacramento (APN 117-1300-050) As Surplus And Authorization To Sell (J. Cooper, D. Nottoli, B. Pannell, J. Yee)

 

9:45 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Approved by Resolution No.        SR-2532

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

5.

Adopt Resolution Approving And Certifying Compliance And Authorize District Engineer To File An Application For The Nature Education Facility Program Funds From The California State Department Of Parks And Recreation (D. Nottoli, J. Yee) (5 Minutes)

 

 

10:05 AM  Board Action: Kerri Howell/ Jeannie Bruins - Approve the application with provisional acceptance of grant to return to the Board for final acceptance.

 

AYES: Jimmie Yee, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: Susan Peters, Roberta MacGlashan, Roger Dickinson

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan

 

10:05 AM  Board Action: MOTION FAILED

 

10:07 AM  Board Action: Dan Skoglund / Kerri Howell - Continue the item

 

10:07 AM  Board Action: Motion and Second withdrawn

 

 

 

6.

Proposition 218 Public Hearing Regarding Service Charge Increases And Amendments To Sacramento Regional County Sanitation District Consolidated Ordinance, Sewer Service Rate Section, (Introduced The Amendments, Waived The Reading Of The Ordinance, Advertised A Public Hearing On The Amended Consolidated Ordinance, And Continued From April 14, 2010, #2) (All) (10 Minutes)

 

10:08 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Continued to June 9, 2010

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan, Jim Cooper

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Item 7)

 

 

7.

Approve The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Capital Asset Policy (All)

 

10:09 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as the Sacramento Regional County Sanitation District, Approved the Consent Matter, Item 7, as recommended.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Cohn, Robert King Fong, Oscar Villegas, Lauren Hammond, Mike McGowan, Jim Cooper

 

10:09 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, Approved the Consent Matter, Item 7, as recommended.

 

AYES: Susan Peters, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Jim Cooper

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

8.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:10 AM Board Action: Director Dickinson requested staff re-calendar the application for The Nature Education Facility Program Funds on a future Board agenda.

 

 

 

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

 

 

9.

Buying Back Excess Sewer Capacity From Industrial Dischargers (All)

 

 

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

 

 

10:14 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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