ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 23, 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 R.K. Fong 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 D. Fong, R.K. Fong, McGowan, and Pannell 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

 

DISTRICTS CONSENT MATTERS (Item 1)

 

1.

Contract No. 70411, Approve The First Amendment To Service Level Agreement With County Of Sacramento Regarding Apportionment Of Costs For The Coordinated Monitoring Program (County Contract No. 52226) (All)

 

9:38 AM  Board Action: Don Nottoli/ Jimmie Yee - Acting as the Board of Supervisors, Approved the Consent Matter, Item 1, by Resolution No. 2011-0192.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

9:38 AM  Board Action: Dan Skoglund/ Kevin McCarty - Acting as the Sacramento Regional County Sanitation District, Approved the Consent Matter, Item 1, by Resolution No. SR-2573.

 

AYES: Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Steve Cohn, Robert King Fong, Mike McGowan, Oscar Villegas, Darrell Fong, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 2)

 

2.

Contract No. 4073, Approve Plans And Specifications And Authorize To Advertise For Bids For “Dissolved Air Flotation Thickeners 4 Replacement Project,” Bids To Be Received On April 21, 2011, At 2:00 P.M., Environmental Document: Categorical Exemption (Control Number: 2011-70011) (D. Nottoli)

 

9:39 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Approved the Consent Matter, Item 2, as recommended.

 

AYES: Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Steve Cohn, Robert King Fong, Mike McGowan, Oscar Villegas, Darrell Fong, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

3.

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

 

9:40 AM  Board Action: Presentation was made. No Board Action.

 

 

 

4.

Receive And File Sacramento Regional County Sanitation District 2010 State Of The District Report (All) (5 Minutes)

 

10:06 AM  Board Action: Presentation was made. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Item 5)

 

 

5.

Approve The Resolution Honoring Maria Cablao On The Occasion Of Her Retirement As Senior Civil Engineer For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All)

 

10:07 AM  Board Action: Susan Peters/ Jimmie Yee - Acting as the Sacramento Regional County Sanitation District, Approved the Consent Matter, Item 5, by Resolution No. SR-2574.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Mike McGowan, Oscar Villegas, Darrell Fong, Bonnie Pannell

 

10:07 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, Approved the Consent Matter, Item 5, by Resolution No. SD-0111.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

6.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:08 AM  Board Action: No Board Action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 7)

 

7.

Contract No. 4085, Approval Of The Environmental Document (Negative Declaration 2009-70072) For The "Creek Protection Project Priority Sites" (R. MacGlashan, S. Peters)

 

10:19 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Accepted the Negative Declaration as adequate and complete. Adopted the Mitigation Monitoring and Reporting Program.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

8.

Annual Backup Into Structures (BIS) Reduction Program Report For Calendar Year 2010 (All) (5 Minutes)

 

10:21 AM Board Action: Presentation was made. No Board Action.

 

 

9.

Receive And File Sacramento Area Sewer District 2010 State Of The District Report (All) (5 Minutes)

 

10:37 AM  Board Action: Presentation was made. No Board Action.

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

 

 

 

10:40 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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