ACTION SUMMARY

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                           February 11, 2015                                  9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Larry Carr (Alternate - Jennings),Patrick Hume,  (Vacant – Alternate), Patrick Kennedy, Roberta MacGlashan, Andy Morin (Alternate – Miklos), Susan Peters, Phil Serna, Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

(All Directors were present)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings, Vacant (City of Sacramento Alternate – Vacant), Patrick Hume (City of Elk Grove Alternate – Darren Suen), Steve Ly (City of Elk Grove), Patrick Kennedy, Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Yolo County Alternate – Vacant), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Vacant), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(Directors Hansen and Harris were absent)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings, Vacant (Alternate – Vacant), Patrick Hume (Alternate – Darren Suen), Steve Ly (City of Elk Grove), Patrick Kennedy, Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Alternate – Vacant), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

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   

 

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.

*******************************************************

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.

******************************************************

THE REGULAR BOARD OF DIRECTORS MEETING COMMENCED AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS

 

9:30 AM  Board Action: Rick Jennings/ Bill Kristoff - Approved the Consent Matters, Items 1 through 3.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Rick Jennings, Patrick Kennedy, Bill Kristoff, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Steve Ly, One Vacancy

 

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Jeff Harris

 

1.

Contract No. 4240, Approval To Advertise Fiber Optic Network Replacement Project (All)

 

9:33 AM  Board Action: Approved as recommended.

 

2.

Contract No. 80878, Third Amendment To The Agreement With University Enterprises, Inc. To Provide Technical Support Services (All)

 

9:33 AM Board Action: Approved by Resolution No. SR-2769.

 

3.

Contract No. 70000039, Declare Rio Linda Wastewater Treatment Plant As Surplus And Authorize Sale Of The Property (APN 214-0080-006) (R. MacGlashan)

 

9:33 AM Board Action: Approved by Resolution No. SR-2770.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

DISTRICT CONSENT MATTERS

 

4.

Contract No. 90000041, Authorize The District Engineer To Execute The Third Amendment To The Agreement For Legislative & Regulatory Advocacy Services With Conservation Strategy Group (All)

 

9:33 AM Board Action: Don Nottoli/ Roberta MacGlashan - Acting as the Sacramento Regional County Sanitation District, approved Resolution No. SR-2771.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Rick Jennings, Patrick Kennedy, Bill Kristoff, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Steve Ly, One Vacancy

 

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Jeff Harris

 

9:33 AM Board Action: Don Nottoli/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, approved Resolution No. SD-0205.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Patrick Kennedy, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund

 

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

5.

2015 Legislative And Regulatory Policies For The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District (All) (10 Minutes)

Presenter:  Terrie Mitchell, Legislative And Regulatory Affairs Manager

 

9:41 AM  Board Action: Don Nottoli/ Patrick Hume - Acting as the Sacramento Regional County Sanitation District, approved as recommended.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Rick Jennings, Patrick Kennedy, Bill Kristoff, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Steve Ly, One Vacancy

 

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Jeff Harris

 

9:41 AM  Board Action: Don Nottoli/ Patrick Hume - Acting as the Sacramento Area Sewer District, approved as recommended.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Patrick Kennedy, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund

 

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

6.

Miscellaneous Director And District Engineer Matters

•          Directors Discussion Of Issues For Future Consideration

•          District Engineer Administrative Updates

•          Points Of Note On Communications Received And Filed

 

9:43 AM  Board Action: District Engineer Prabhakar Somavarapu gave an update. No Board action.

 

 

SACRAMENTO AREA SEWER DISTRICT

DISTRICT CONSENT MATTERS

 

7.

Contract No. 4231, Approve The Plans And Specifications For The Creek Protection Project Phase II Priority Sites (Control Number 2013-70056) (J. Bruins, R. MacGlashan, S. Peters)

 

9:43 AM Board Action: Andy Morin/ Patrick Hume - Approved by Resolution No. SD-0206.

 

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Patrick Kennedy, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund

 

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

****************************************************************

MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

****************************************************************

 

 

Communications Received And Filed

 

8.

Regional San - 2015 Sacramento Regional County Sanitation District Business Plan (All)

 

9.

Regional San - Receive And File Semi-Annual Report Of Swap Agreements For The Period Of July 1, 2014 To December 31, 2014 (All)

 

10.

Regional San and SASD - Receive And File Semi-Annual Professional Services Contract Reports For The Reporting Period July 1, 2014 Through December 31, 2014 (All)

 

11.

SASD - 2015 Sacramento Area Sewer District Strategic Business Plan (All)

 

12.

SCSDFA - Bond Trustee Report Of The Sacramento County Sanitation Districts Financing Authority For The Second Quarter Ended December 31, 2014 (All)

 

 

9:44 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Assistant, Clerk

Board of Directors

rmw 1/1/.2