ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                        August 22, 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)

Directors Scherman and McCarty were absent

 

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)

Directors Fargo, Fong, Pannell, Scherman and McCarty 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, 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 COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

 

 

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

 

 

EXISTING LITIGATION
Government Code Section 54956.9(a)

Sacramento Regional County Sanitation District v. Nor-Cal Beverage Co., et al. (Yolo Superior Court Case No. ED04-0403)

SRCSD v. Reynen & Bardis (Yolo Superior Court Case No. ED04-1414)

Belden v. County (Sacramento County Claim No. L0501080)

Avender v. County (Sacramento County Claim No. L0601225)

Landmark v. County (Sacramento County Claim No. L0700255)

Luna v. County (Sacramento County Claim No. L0600334)

Fox v. County (Sacramento County Claim No. L0700655)

SIGNIFICANT EXPOSURE TO LITIGATION
Government Code Section 54956.9(b)

One Potential Case

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
Directors: J. Bruins (Karpinski-Costa - Alternate), R. Dickinson, H. Fargo, R. Fong, K. Howell (Morin - Alternate), R. MacGlashan, M. McGowan, D. Nottoli, B. Pannell, S. Peters, S. Scherman, S. Sheedy, D. Skoglund (McGarvey - Alternate), O. Villegas (Kristoff - Alternate), J. Yee, K. McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)

DISTRICT CONSENT MATTERS (Items 1 through 3)

 

10:12 AM  Board Action:  Kerri Howell/Jeannie Bruins - Approved Consent Matters (Items 1 through 3)

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Sophia Scherman, Heather Fargo, Robert King Fong, Kevin McCarty, Bonnie Pannell,

 

 

 

1.   Contract No. 81024, Authorize The District Engineer To Execute The Retroactive First Amendment To The Joint Funding Agreement With The U.S. Geological Survey To Monitor For Mercury Methylation And Bioaccumulation In The Sacramento River Watershed (All)

 

10:12 AM   Board Action:   Approved by Resolution No. SR-2383 ;

 

 

 

2.   Contract No. 81156, Approve The Selection Of And Authorize The District Engineer To Execute An Agreement With Specialty Technical Consultants, Inc., To Provide Risk Management Program/Process Safety Management Consulting Services (All)

 

10:12 AM   Board Action:   Approved by Resolution No. SR-2384 ;

 

 

 

3.   Approve One New Additional SRCSD Position (All)

 

10:12 AM   Board Action:   Approved by Resolution No. SR-2385 ;

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTER

 

 

4.   Contract No. 3907, Accept Low Bid And Authorize The District Engineer To Execute A Contract With Traylor-Shea, Joint Venture For Construction Of The Upper Northwest Interceptor Sections 1 And 2 (R. Dickinson, H. Fargo, R. Fong, K. McCarty, B. Pannell, S. Sheedy) (10 Minutes)

 

10:32 AM  Board Action:  Mike McGowan/Oscar Villegas - Approved as recommended

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Sophia Scherman, Heather Fargo, Robert King Fong, Kevin McCarty, Bonnie Pannell,

 

 

 

9:30 AM - SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY
Directors: J. Bruins (Karpinski-Costa - Alternate), R. Dickinson, H. Fargo, R. Fong, K. Howell (Morin - Alternate), R. MacGlashan, M. McGowan, D. Nottoli, B. Pannell, S. Peters, S. Scherman, S. Sheedy, D. Skoglund (McGarvey - Alternate), O. Villegas (Kristoff - Alternate), J. Yee, K. McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)
and
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
and
COUNTY SANITATION DISTRICT 1

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, 2007 (All)

 

9:44 AM  Board Action:  Kerri Howell/Don Nottoli - Acting as Sacramento County Sanitation Districts Financing Authority, approved the Consent Matter, Item No. 5, as recommended 

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Sophia Scherman, Heather Fargo, Robert King Fong, Kevin McCarty, Bonnie Pannell,

 

9:45 AM  Board Action:  Kerri Howell/Don Nottoli - Acting as County Sanitation District 1, approved the Consent Matter, Item No. 5

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Sophia Scherman, Kevin McCarty,

 

9:45 AM  Board Action:  Kerri Howell/Don Nottoli - Acting as Sacramento Regional County Sanitation District, approved the Consent Matter, Item No. 5, as recommended

 

AYES:         Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Kerri Howell, Dan Skoglund, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Sophia Scherman, Heather Fargo, Robert King Fong, Kevin McCarty, Bonnie Pannell,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
and
COUNTY SANITATION DISTRICT 1
Directors: J. Bruins (Karpinski-Costa - Alternate), R. Dickinson, K. Howell (Morin - Alternate), D. Nottoli, R. MacGlashan, S. Peters, S. Scherman, D. Skoglund (McGarvey - Alternate), J. Yee, K. McCarty (Pannell - Alternate)

DISTRICTS SEPARATE MATTER

 

 

6.   DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:34 AM   Board Action:   No Action ;

 

 

 

 

 

 

10:46 AM - Adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

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