ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             August 25, 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 Hammond and Peters 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, Fong, Hammond, McGowan, and Peters 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

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

County of Sacramento, as a member of and on behalf of Sacramento Regional County Sanitation District v. Calabrian Corporation, et al.  (Sacramento Superior Court Case No. 34-2008-00031702)

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

1.

Direct Staff To Discontinue Sacramento Regional County Sanitation District’s Contribution To The Splash Watershed Resource Center And Public Education Program (All) (10 Minutes)

 

11:15 AM  Board Action: Don Nottoli/ Kerri Howell - Directed staff to return to the Board with an agreement adopting the plan proposed by SPLASH and to investigate the ability of SASD to participate in funding.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Lauren Hammond, Mike McGowan

 

 

2.

Approve The Recommended Sewer Lifeline Rate Assistance Program (SLRAP) Funding Plan And Cost-Mitigation Plan (All) (15 Minutes)

 

11:17 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Continued to September 22, 2010.

 

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

NOES: (None)

ABSTAIN: (None)

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

 

 

3.

Verbal Update On NPDES Permit Renewal (All) (5 Minutes)

 

11:18 AM  Board Action: No Board Action

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

DISTRICTS SEPARATE MATTERS

 

4.

Adopt Resolutions Approving The Forms Of The Documents Related To The 2010 Sacramento Regional County Sanitation Distrct Refunding Revenue Bonds (All) (10 Minutes)

 

9:49 AM  Board Action: Jimmie Yee/ Oscar Villegas - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2545.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Bonnie Pannell, Oscar Villegas, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Steve Cohn, Robert King Fong, Lauren Hammond, Mike McGowan

 

9:49 AM  Board Action: Jimmie Yee/ Oscar Villegas - Acting as the Sacramento County Sanitation Districts Financing Authority, approved by Resolution No. SF-0041.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Bonnie Pannell, Oscar Villegas, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Steve Cohn, Robert King Fong, Lauren Hammond, Mike McGowan

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 5)

 

5.

Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Fourth Quarter Ended June 30, 2010 (All)

 

11:18 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as the Sacramento Regional County Sanitation District, received and filed the report.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Steve Cohn, Robert King Fong, Lauren Hammond, Mike McGowan

 

11:18 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as the 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

 

 

BOARD OF SUPERVISORS

 

DISTRICT SEPARATE MATTER

 

6.

Approve Resolution Authorizing The County Executive To Appoint Ruben Robles As The Director Of Sacramento Regional County Sanitation District Operations Department (All) (5 Minutes)

 

11:19 AM  Board Action: Roberta MacGlashan/ Roger Dickinson - Approved by Resolution No. 2010-0665.

 

AYES: Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:19 AM  Board Action: No Board Action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 8 and 9)

 

11:20 AM  Board Action: Jeannie Bruins/ Kerri Howell - Approved the Consent Matters, Items 8 and 9.

 

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

 

 

8.

Contract No. 4004, “Central Trunk Sewer Rehabilitation Project,” Change Order No. 4, A Decrease Of ($9,990.00), No Additional Calendar Days (D. Nottoli)

 

11:21 AM  Board Action: Approved as recommended

 

 

 

9.

Agreement For Acquisition Of Real Property By The City Of Citrus Heights From Sacramento Area Sewer District For The Auburn Boulevard Widening Improvement Project Located On The West Side Of Auburn Boulevard Within Rusch Community Park In The City Of Citrus Heights (APN 204-0202-012) (J. Bruins, R. MacGlashan)

 

11:21 AM  Board Action: Approved by Resolution No. SD-0089

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

10.

Adopt Resolution Ordering Delinquent Sewer Service Charges Be Collected On The Tax Roll (Continued from 08-11-10, #6) (All) (5 Minutes)

 

9:52 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Approved by Resolution No.        SD-0090

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roger Dickinson, Lauren Hammond

 

 

 

 

 

11:21 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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