AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                     November 28, 2007                                               9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kevin McCarty (Fong – Alternate)

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kevin McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)

 

 

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, SureWest & Strategic Technologies 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.

 

This document may be accessed through the Sacramento County Web Site at http://www.saccounty.net/saccountytv

 

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Meeting facilities are accessible to persons with disabilities.  Requests for assistive

listening devices or other considerations should be made 48 hours in advance through

the Clerk of the Board's office at (916) 874-5411 or 874-7646 (TTY).

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THE REGULAR BOARD OF DIRECTORS MEETING WILL COMMENCE AT 9:30 A.M.

 

 

PLEDGE OF ALLEGIANCE

 

 

 

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND COUNTY SANITATION DISTRICT 1 WILL HOLD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION
Government Code Section 54956.9(a)

Sacramento Regional County Sanitation District v. Seebeck (Yolo County Superior Court Case No. ED04-1149)

Sturges v. Sacramento Regional County Sanitation District (Claim No. L0501535)

Avender v. Sacramento Regional County Sanitation District (Claim No. L0601225)

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 1 through 15)

 

 

1.   Contract No. 3564, Bradshaw Interceptor Section 6A, Accept Contract As Complete (D. Nottoli)

 

 

2.   Contract No. 3908, Upper Northwest Interceptor Section 3 & 4, Contract Change Order No. 2, A Decrease Of ($411,589.51), With No Addition To Contract Time (R. Dickinson, H. Fargo, R. Fong, K. McCarty, B. Pannell, S. Sheedy)

 

 

3.   Contract No. 3925, Adopt Resolution Authorizing Execution Of The Agreement For Purchase Of Real Property With Granite Construction Company For Easements Required To Build The Extension Of Goethe Road For The SRCSD/CSD-1 Office Building And Corporation Yard (98-PWE-0217 & 04-PWE-0374)  APN 067-0150-002 (All)

 

 

4.   Contract No. 3970, Recognize Exempt Status Of The Mather Connector Bypass Project, Approve Plans And Specifications For the Project, And Authorize The District To Advertise For Bids (D. Nottoli)

 

 

5.   Contract No. 80799, Authorize The District Engineer To Execute The Seventh Amendment To The Agreement With Black & Veatch Corporation, To Provide Engineering Services For The Bradshaw Interceptor, Section 7 (D. Nottoli, D. Skoglund)

 

 

6.   Contract No. 80850, Authorize The District Engineer To Execute The Retroactive Second Amendment To The Agreement With Black & Veatch, To Provide Design Services For The Lower Northwest Interceptor-Natomas Force Main (All)

 

 

7.   Contract No. 80851, Authorize The District Engineer To Execute The Retroactive Second Amendment To The Agreement With Brown & Caldwell, To Provide Engineering Design Services For The Lower Northwest Interceptor-Southport Gravity Sewer (M. McGowan, O. Villegas)

 

 

8.   Contract No. 80888, Authorize The District Engineer To Execute The Second Amendment To The Agreement With Camp Dresser & McKee, Inc., To Provide Engineering Services For The Disinfection Contact Basin Project For The Sacramento Regional Wastewater Treatment Plant (D. Nottoli, B. Pannell, S. Scherman)

 

 

9.   Contract No. 80914, Authorize The District Engineer To Execute The First Amendment To The Agreement With PSOMAS, To Provide Construction Management Services For The Lower Northwest Interceptor-New Natomas And South River Pump Stations (R. Dickinson, H. Fargo, R. Fong, K. McCarty, M. McGowan, B. Pannell, S. Sheedy, O. Villegas)

 

 

10.      Contract No. 80918, Authorize The District Engineer To Execute The Assignment, Assumption, And First Amendment To The Agreement To Memorialize The Merger Of Berryman & Henigar Incorporated With And Into Bureau Veritas North America Incorporated, And To Extend The Term Of The Agreement (M. McGowan, O. Villegas)

 

 

11.      Contract No. 80919, Authorize The District Engineer To Execute The First Amendment To The Agreement With Harris & Associates, To Provide Construction Management Services For The Lower Northwest Interceptor-Southport Gravity Sewer And Yolo Force Main (M. McGowan, O. Villegas)

 

 

12.      Contract No. 81158, Approve The Selection Of, And Authorize The District Engineer To Execute An Agreement With MWH Americas, Inc., To Provide Engineering Services For The Upper Dry Creek Relief Interceptor (R. Dickinson)

 

 

13.      Contract No. 81169, Approve The Selection Of, And Authorize The District Engineer To Execute An Agreement With Kleinfelder West, Inc., To Provide Engineering Services For The Dedicated Land Disposal Closure Monitoring Project For The Sacramento Regional Wastewater Treatment Plant (All)

 

 

14.      Consider Final Environmental Report For Mather Interceptor And Certify Environmental Documents As Adequate And Complete And Adopt The Mitigation Monitoring And Reporting Program For Mather Interceptor, Control No. 07-PWE-0157 (D. Nottoli, D. Skoglund)

 

 

15.      Receive And File Report On The Status Of Service Levels For The Sacramento Regional County Sanitation District (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY
AND
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1

DISTRICTS CONSENT MATTER (Item 16)

 

 

16.      Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2007 (All)

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1

DISTRICTS SEPARATE MATTER

 

 

17.      DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

9:30 AM - COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTER (Items 18 through 23)

 

 

18.      Contract No. 3922, Manzanita Avenue Sewer Replacement Project, Contract Change Order No. 1, An Increase Of $13,197.64, With Ninety (90) Calendar Days Added To Contract Time, And Accept Contract As Complete (S. Peters)

 

 

19.      Contract No. 3930, Courtland Sewer Project, Contract Change Order No. 1, A Decrease Of ($382,772.93), With No Addition To Contract Time (D. Nottoli)

 

 

20.      Contract No. 52179, Authorize The District Engineer To Execute The Trunk Sewer Reimbursement Agreement With Elk Grove Town Center, L.P., For Design And Construction Of Elk Grove Promenade–Major Roads Trunk Sewer Facilities (D. Nottoli)

 

 

21.      Contract No. 81175, Approve The Consultant Selection And Authorize The District Engineer To Execute An Agreement With HDR Engineering, Inc., To Provide Engineering Services For The Rio Linda/Elverta Relief Project (R. Dickinson)

 

 

22.      Contact No. 93285, Authorize The District Engineer To Execute The First Amendment To The Agreement With The Freeman Group, To Provide General Project Management For The Implementation Of A New Computerized Maintenance Management System (All)

 

 

23.      Approve Resolution Delegating Authority To The District Engineer Or Her Designee To Approve And Execute Private Sewer Maintenance Agreements (All)

 

 

COUNTY SANITATION DISTRICT 1

DISTRICT SEPARATE MATTERS

 

 

24.      Receive Status Update And Approve Revisions To CSD-1 Service Levels (All) (20 Minutes)

 

 

25.      Approve The Name And Tagline "Sacramento Area Sewer District - Serving You 24/7" And The Logo For The New District Identity (All) (20 Minutes)

 

 

 

 

 

 

 

 

 

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