ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              June 22, 2011                                      9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate),
Robert King Fong (Pannell – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

(Director Howell was absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper, Patrick Hume (Scherman – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)

(Directors Cohn, Hume, McCarty, McGowan, Pannell and Howell were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – 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 DVD 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

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

9:39 AM  Board Action: Robert King Fong/ Jim Cooper - Approved the Consent Matters, Items 1 through 4.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Kerri Howell, Kevin McCarty, Mike McGowan, Don Nottoli, Patrick Hume, Bonnie Pannell

 

 

1.

Contract No. 3925, “SRCSD/CSD-1 Office Building & Corporation Yard,” Change Order No. 33, Addition Of $718,948.00 And Final Contract Acceptance (All)

 

9:39 AM  Board Action: Approved by Resolution No. SR-2591

 

 

2.

Contract No. 4073, Rejection Of All Bids For DAFT 4 Replacement Project, Environmental Document: Categorical Exemption (Control Number: 2011-7011) (All)

 

9:39 AM  Board Action: Approved as recommended

 

 

3.

Approval Of The Agreement For Sale Of Real Estate Located At 4122 Packwood Court In The City Of Elk Grove And Authorization For The District Engineer To Execute A Grant Deed With An Express Reservation Of Rights For An Easement For Sewer (APN 119-1220-030) (J. Cooper, P. Hume)

 

9:39 AM  Board Action: Approved by Resolution No. SR-2592

 

 

4.

Treatment Capacity Buy Back Program Funding For Fiscal Year 2011/12 (All)

 

9:39 AM  Board Action: Approved as recommended

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

5.

Verbal Update On The Sacramento Regional Wastewater Treatment Plant NPDES Permit And Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

9:40 AM  Board Action: Presentation was made. No Board action.

 

 

6.

Adopt Amendments To The Sacramento Regional County Sanitation District Sewer Rate Ordinance (Introduced Ordinance, Waived Full Reading And Continued From June 8, 2011, #6) (All) (20 Minutes)

 

9:56 AM  Board Action: Robert King Fong/ Jeannie Bruins - Approved by Ordinance No.      SRSD-0111.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Don Nottoli, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: Roberta MacGlashan, Susan Peters

ABSTAIN: (None)

ABSENT: Steve Cohn, Kerri Howell, Kevin McCarty, Mike McGowan, Patrick Hume, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:56 AM  Board Action: No Board Action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

8.

Adopt Updated District Standards And Specifications For Design, Construction, And Rehabilitation (All) (5 Minutes)

 

10:04 AM  Board Action: Jimmie Yee/ Don Nottoli - Approved by Resolution No. SD-0119.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell

 

 

9.

Introduce Resolution Of Intention Regarding Delinquent Sewer Service Charges; Set A Public Hearing For July 27, 2011, At 9:30 A.M. (All) (5 Minutes)

 

10:04 AM  Board Action: Phil Serna/ Robert King Fong - Approved by Resolution No. SD-0120.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell

 

 

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

 

10.

Sacramento Area Sewer District -- Receive And File Monthly Report Of Backup Into Structure (BIS) Claims (All)

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

10:04 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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