AGENDA

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                            October 27, 2010                                   9:30 PM

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

 

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

 

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%20District%20Meetings.  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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

THE BOARD OF DIRECTORS OF SACRAMENTO AREA SEWER DISTRICT WILL HOLD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

SACRAMENTO AREA SEWER DISTRICT

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

AT&T Corp. v. Mountain Cascade, Inc., Sacramento Area Sewer District (Sacramento Superior Court Case No. 34-2009-00054319)

 

Tran v. Sacramento Area Sewer District (County Claim No. L0501253)

 

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 3)

 

1.

Contract No. 3932, “Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects,” Contract Change Order No. 16, An Increase of $80,653.00, No Additional Calendar Days; Contract Change Order No. 17, No Cost, 16 Additional Calendar Days; And Contract Change Order No. 18, An Increase of $13,112.00, No Additional Calendar Days (R. MacGlashan, J. Bruins)

 

 

2.

Contract No. 81236, Authorize The District Engineer To Execute An Agreement With The City Of Sacramento To Provide Miscellaneous Services Related To Utility Billing On An On-Call And Intermittent Basis (All)

 

 

3.

Contract No. 93492, Authorize The District Engineer To Execute The Third Amendment To The Agreement With Lucas Public Affairs, Inc., For Strategic Communications Program Services (All)

 

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

4.

Approve The Sacramento Regional County Sanitation District’s Capital Funding Projection And Authorize The Projects Identified On The List For Inclusion Into The 2011-12 Proposed Budget (All) (15 Minutes)

 

 

5.

Verbal Update On NPDES Permit (All) (15 Minutes)

 

 

6.

Verbal Update On SRCSD Bond Refinancing (All) (5 Minutes)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 8)

 

8.

Approve The Agreement Between The County Of Sacramento Municipal Services Agency And The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District For Labor Compliance Enforcement Of Public Works Projects Under The Authority Of The Districts (All)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 9 and 10)

 

9.

Contract No. 50000002, Authorize The District Engineer To Execute The Trunk Sewer Reimbursement Agreement With Easton Development Company, LLC, For Construction Of The Alabama Avenue/Easton Trunk Sewers (D. Nottoli)

 

 

 

10.

Contract No. 50000004, Authorize The District Engineer To Execute The Trunk Sewer Reimbursement Agreement With Taylor Morrison, LLC, For Construction Of The Franklin Crossing Major Roads Sewer Facilities (D. Nottoli)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

11.

Approve The Sacramento Area Sewer District Capital Funding Projection For 2011-12 And Authorize The Projects Identified On The List For Inclusion Into The 2011-12 Budget (All)  (10 Minutes)

 

 

12.

Receive And File The Financial Plan For Sacramento Area Sewer District (All) (15 Minutes)

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

 

 

 

 

 

 

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