ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            January 23, 2008                                   9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Kevin McCarty (Fong – Alternate), Don Nottoli,

Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee

(All Supervisors were present)

 

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

(Supervisors Fargo, Villegas, and McCary 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 CLOSED SESSION WAS CANCELLED; PLEASE SEE THE CLOSED SESSION ITEMS SCHEDULED:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Millette v. Sacramento Regional County Sanitation District

(Claim No. L0701385)

 

Roseville Bank of Commerce v. Sacramento Regional County Sanitation District

(Claim No. L0701223)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

9:20 AM  Board Action: Susan Peters/ Sophia Scherman - Approved Consend Items, Items 1 and 2 

 

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Mike McGowan

NOES: (None)

ABSTAIN: (None)

ABSENT: Heather Fargo, Kevin McCarty, Oscar Villegas

 

 

1.

Contract No. 3641, Bradshaw Interceptor Section 6B/Bradshaw Road Improvement Project, Change Order No. 16, An Increase of $88,054.54 (D. Nottoli)

 

9:18 AM  Board Action: Approved as recommended

 

 

 

2.

Approve The Cost Sharing Agreement With SMUD (Contract No. 70390) And Approve The Engineering Services Agreement With Brown & Caldwell (Contract No. 81183) For The Biogas Enhancement Pilot Test Project (All)

 

9:18 AM  Board Action: Approved by Resolution Nos. SR-2414 and SR-2415

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

3.

Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 13, 2008 At 9:30 A.M. (All) (5 Minutes)

 

9:33 AM  Board Action: Bonnie Pannell/ Kerri Howell - Introduced ordinance, waived full reading, and continued to February 13, 2008 at 9:30 a.m., for adoption

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Mike McGowan

NOES: (None)

ABSTAIN: (None)

ABSENT: Heather Fargo, Kevin McCarty, Oscar Villegas

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS CONSENT MATTER (Item 4)

 

 

4.

Approve The Legislative And Regulatory Policy Document For Calendar Year 2008 And Direct The District Engineer To Take Appropriate Action To Advocate The Districts Position On Various Legislative And Regulatory Proposals (All)

 

9:46 AM  Board Action: Jeannie Bruins/ Sandy Sheedy - Acting as the Board of the Directors of the Sacramento Regional County Sanitation District, approved as recommended, with the exception of policy relative to Precautionary Principle

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Mike McGowan

NOES: (None)

ABSTAIN: (None)

ABSENT: Heather Fargo, Kevin McCarty, Oscar Villegas

9:46 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as Board of Directors of the County Sanitation District 1, approved as recommened, with the exception of Precautionary Principle

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Mike McGowan

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS SEPARATE MATTER

 

 

5.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:47 AM  Board Action: No comments

 

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT CONSENT MATTER (Items 6 through 10)

 

9:51 AM  Board Action: Jeannie Bruins/ Kerri Howell - Approved Consent Matters, Items 6 through 10, with the exception of Items 9 and 10

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

6.

Contract No. 3895, Double Wye Separation Project 2006-A, Change Order No. 3, An Increase Of $25,185.00, With No Addition To Contract Time (All)

 

9:49 AM  Board Action: Approved as recommended

 

 

 

7.

Contract No. 3895, Double Wye Separation Project 2006-A, Change Order No. 4, With An Increase Of $45,500.00, With Ten Additional Calendar Days (All)

 

9:49 AM  Board Action: Approved as recommended

 

 

 

8.

Contract No. 3896, Double Wye Separation Project 2006 B, Accept Contract As Complete (All)

 

9:49 AM  Board Action: Approved as recommended

 

 

 

9.

Contract No. 3931, Approval of the Environmental Document (Mitigated Negative Declaration 06-PWE-0098), Approval of the Construction Plans and Specifications, and Authorization to Advertise for Bids for the Walnut Grove Sewer Project (D. Nottoli)

 

10:08 AM  Board Action: Don Nottoli/ Kerri Howell - Approved environmental documents; Approved the construction plans and specifications with additional direction to staff for potential changes to be included; Authorized advertisement for bids; Adopted the Mitigation Monitoring and Reporting Program

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

10.

Approve Attached Resolution Authorizing District Engineer To Adopt The New Sacramento Area Sewer District Design Standards And To Approve, Publish, And Issue Regulatory Changes And Minor Clarifications To The Approved Document As Necessary (All)

 

10:34 AM  Board Action: Jeannie Bruins/ Kerri Howell - Continued to February 13, 2008

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT SEPARATE MATTER

 

 

11.

Receive And File The Sacramento Area Sewer District Expansion Sewer Impact Fees Workshop (All) (5 Minutes)

 

10:38 AM  Board Action: Received and Filed

 

 

 

 

 

 

11:05a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 1/1.5/.07