ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              April 13, 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 Peters was absent)

 

SRCSD 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)

(Directors Cohn and Peters 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

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

AND

SACRAMENTO COUNTY WATER AGENCY

 

DISTRICTS CONSENT MATTER (Item 1)

 

 

1.

Authorize The Chief Operations Officer Of Sacramento County And The District Engineer Of The Sacramento Area Sewer District And The Sacramento Regional County Sanitation District To Cast Ballots For Increased Flood Assessment (All)

 

9:34 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Acting as the Board of Supervisors, approved the Consent Matter, Item 1, as recommended.

 

AYES: Roberta MacGlashan, Don Nottoli, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

9:34 AM  Board Action: Jimmie Yee/ Don Nottoli - Acting as the Sacramento County Water Agency, approved the Consent Matter, Item 1, as recommended.

 

AYES: Roberta MacGlashan, Don Nottoli, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

9:34 AM  Board Action: Jimmie Yee/ Robert King Fong - Acting as the Sacramento Regional County Sanitation District, approved the Consent Matter, Item 1, as recommended.

 

AYES: Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee, Bill Kristoff, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Steve Cohn, Kevin McCarty, Mike McGowan, Susan Peters, Darrell Fong

9:35 AM  Board Action: Dan Skoglund/ Phil Serna - Acting as the Sacramento Area Sewer District, approved the Consent Matter, Item 1, as recommended.

 

AYES: Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Susan Peters

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 2)

 

 

2.

Approve The Resolution Honoring Mike Malaki On The Occasion Of His Retirement As Wastewater Treatment Plant Operator Supervisor For Sacramento Regional County Sanitation District (All)

 

9:36 AM  Board Action: Phil Serna/ Jimmie Yee - Approved the Consent Matter, Item 2, by Resolution No. SR-2575.

 

AYES: Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee, Bill Kristoff, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Steve Cohn, Kevin McCarty, Susan Peters, Darrell Fong

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

3.

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

 

9:36 AM  Board Action: Report was made. No Board Action.

 

 

 

4.

Verbal Report On The April 1, 2011, Meeting Of The Advanced Wastewater Treatment Project Policy Committee (All) (10 Minutes)

 

9:51 AM  Board Action: Report was made. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 5 and 6)

 

10:01 AM  Board Action: Jeannie Bruins/ Don Nottoli - Acting as the Sacramento Regional County Sanitation District, approved the Consent Matters, Items 5 and 6.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Bill Kristoff, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Susan Peters

10:01 AM  Board Action: Jimmie Yee/ Jeannie Bruins - Acting as the Sacramento Area Sewer District, approved the Consent Matters, Items 5 and 6.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

5.

Authorize The District Engineer To Execute The Bill Of Sale And Quitclaim Deed Between The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District Transferring Ownership And Operation And Maintenance Responsibilities Of The Mather Connector Bypass Pipeline And Sewer Easement (D. Nottoli)

 

10:01 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2576.

 

10:01 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0112.

 

 

 

6.

Authorize The District Engineer To Execute The Indemnification Agreement With The Sacramento Local Agency Formation Commission For A Contract For Services For Property Located At 3340 Leona Circle In Sacramento (APN #225-0131-002) (P. Serna)

 

10:01 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2577.

 

10:01 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0113.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:02 AM  Board Action: No Board Action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 8 and 9)

 

 

8.

Contract No. 4004, “Central Trunk Sewer Rehabilitation Project,” Contract Change Order No. 7, An Increase Of $167,219.00, No Additional Calendar Days (R. Fong (Districts 5,6,7), D. Nottoli, J. Yee)

 

10:05 AM  Board Action: Jimmie Yee/ Jim Cooper - Approved the Consent Matter, Item 8, as recommended.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

9.

Contract No. 4091, Approve Plans And Specifications And Authorize The District To Advertise For Bids For The Walnut Grove Wastewater Treatment Ponds Decommissioning; Environmental Document: Initial Study/ Negative Declaration (Control No. 2010-70081) (D. Nottoli)

 

10:05 AM  Board Action: Don Nottoli/ Jeannie Bruins - Approved the Consent Matter, Item 9, as recommended.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

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 Regional County Sanitation District And Sacramento Area Sewer District -- Receive And File The Guidelines For Considering Vendor Products Or Technologies (All)

 

 

11.

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