ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                           February 22, 2012                                9:30 A.M.

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

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters (Directors Cohn, R. K. Fong, Hume and Villegas were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters (Directors Cohn, R. K. Fong, Hume and Villegas 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 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

(Item 1)

 

 

1.

Operations And Joint Use Agreement Between The City Of Sacramento And The Sacramento Regional County Sanitation District In Connection With The Cosumnes River Boulevard Extension Project Located Within The Northerly Portion Of The Sacramento Regional Wastewater Treatment Plant Bufferlands Property (All)

 

9:33 AM  Board Action: Kerri Howell/ Jimmie Yee - Approved the Consent Matter, Item 1, by Resolution No. SR-2622.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Mike McGowan, Don Nottoli, Oscar Villegas, Patrick Hume

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT SEPARATE MATTERS

 

 

2.

Contract No. 80000016, Approval Of The Selection Of Brown And Caldwell/HDR Engineering Inc., A Joint Venture And Authorization Of the District Engineer To Execute An Agreement With Brown And Caldwell/HDR Engineering Inc., A Joint Venture To Provide Program Management Services For The Advanced Wastewater Treatment Program (All) (15 Minutes)

Presenters:  Ruben Robles, Director of SRCSD Operations and Vick Kyotani, Principal Engineering Architect

 

10:19 AM  Board Action: Kerri Howell/ Jimmie Yee - Approved by Resolution No. SR-2623

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Oscar Villegas, Patrick Hume

 

 

3.

Approve The Use Of Sacramento Regional County Sanitation District Credits In The Economic Development Bank For The Sacramento International Airport (All) (5 Minutes)

Presenter:  Stan Dean, District Engineer

 

10:22 AM  Board Action: Phil Serna/ Jeannie Bruins - Approved as recommended

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Oscar Villegas, Patrick Hume

 

 

4.

Receive An Update On The Sacramento Regional County Sanitation District Conceptual Wind Energy Project And Direct Staff To Discontinue Further Evaluation Of The Project (All) (10 Minutes)

Presenter: Steve Nebozuk, Senior Civil Engineer

 

10:39 AM  Board Action: Sandy Sheedy/ Don Nottoli - Approved as recommended

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Oscar Villegas, Patrick Hume

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY AND SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICTS SEPARATE MATTERS

 

 

5.

Adopt Resolutions Approving The Amendment Of The Letter Of Credit And The Reimbursement Agreement To Support Sacramento County Sanitation Districts Financing Authority, 2000 Subordinate Lien Variable Rate Revenue Bonds, Series C And Authorize The Chief Financial Officer Or District Engineer To Sign A Term Sheet For The 2008 Subordinate Lien Variable Rate Revenue Bonds, Series C (All) (15 Minutes)

Presenter:  Joseph Maestretti, CPA, Chief Financial Officer

 

10:49 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as the Sacramento County Sanitation Districts Financing Authority, approved by Resolution No. SF-0046.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Oscar Villegas, Patrick Hume

10:49 AM  Board Action: Kerri Howell/ Roberta MacGlashan - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2624.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bonnie Pannell, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Oscar Villegas, Patrick Hume

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT DISTRICTS SEPARATE MATTERS

 

 

6.

Miscellaneous Director And District Engineer Matters

•          Directors Discussion Of Issues For Future Consideration

•          District Engineer Administrative Updates

•          Points Of Note On Communications Received And Filed

 

10:50 AM  Board Action: No Board action

 

 

 

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

 

 

7.

SASD -- Receive And File Monthly Report Of Backup Into Structure (BIS) Claims (All)

 

 

8.

Estimated End Of Meeting Time For The Sanitation Districts:  10:30 a.m.

 

 

 

 

 

10:50 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

 

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