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                             March 14, 2012                                     9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Sherman – Alternate), Robert King Fong (Pannell – Alternate), Kerri Howell (Morin – Alternate) Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Susan Peters

(Director Sheedy was absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters

(Director Sheedy was absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters

 

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

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

1.

Approval Of The Agreement With The Water Environment Research Foundation Holistic Assessment Of Constituents Of Emerging Concern, Contract No. 50000029 (All)

 

9:40 AM  Board Action: Patrick Hume/ Robert King Fong - Approved the Consent Matter, Item 1, by Resolution No. SR-2625

 

AYES: Jim Cooper, Robert King Fong, Roberta MacGlashan, Mike McGowan, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Jeannie Bruins, Steve Cohn, Kerri Howell, Don Nottoli, Sandy Sheedy

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

2.

Introduction Of Amendments To Chapters 1, 2, And 4, Of The Sacramento Regional County Sanitation District Consolidated Ordinance, Waive The Reading Of The Amended Ordinance, Recognize CEQA Exemption, Advertise A Public Hearing On The Amended Ordinance, And Continue Action On The Ordinance To March 28, 2012, At 9:30 A.M. (All) (10 Minutes)

Presenter:  Prabhakar Somavarapu, Director Of Policy And Planning

 

9:51 AM  Board Action: Patrick Hume/ Roberta MacGlashan - Introduced the Ordinance, waived full reading, recognized the exempt status of the environmental document and continued to March 28, 2012 at 9:30 a.m.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Sandy Sheedy

 

 

 

 

3.

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

Presenter: Prabhakar Somavarapu, Director Of Policy And Planning

 

9:53 AM  Board Action: Presentation was made. No Board action.

 

 

4.

Approve Development Of An Implementation Plan For Rate And Fee Methodologies And Changes To Special Financial Incentive Programs For The Sacramento Regional County Sanitation District (All) (60 Minutes)

Presenter: Prabhakar Somavarapu, Director Of Policy And Planning

 

10:59 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Approved the staff recommendations, amending recommendation No. 2 to include alternative 4 methodology for consideration.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Patrick Hume, Sandy Sheedy

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Item 5)

 

 

5.

Approve The Calendar Year 2012 Investment Policy For The Pooled Investment Fund (All)

 

9:34 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as the Sacramento Regional County Sanitation District, approved the Consent Matter, Item 5, as recommended.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Darrell Fong, Patrick Hume, Sandy Sheedy

 

 

9:34 AM  Board Action: Jeannie Bruins/ Kerri Howell - Acting as the Sacramento Area Sewer District, approved the Consent Matter, Item 5, as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

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

 

11:01 AM  Board Action: No Board action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 7 and 8)

 

11:01 AM  Board Action: Don Nottoli/ Kerri Howell - Approved the Consent Matters, Items 7 and 8.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters

 

7.

Approval Of The Lease Agreement Between Gary Kirtlan, Gregory Kirtlan, And Sacramento Area Sewer District On A Portion Of District-Owned Property Located On The East Side Of The Sacramento River And River Road In Sacramento County (Portion Of APN 119-0020-048) (D. Nottoli)

 

11:01 AM  Board Action: Approved by Resolution No. SD-0135

 

8.

Approval Of The Lease Agreement Between William J. Correa, Jr. And Sacramento Area Sewer District On A Portion Of District-Owned Property Located On The East Side Of The Sacramento River And River Road In Sacramento County (Portion Of APN 119-0020-049) (D. Nottoli)

 

11:01 AM  Board Action: Approved by Resolution No. SD-0136

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed

 

 

9.

SRCSD -- Receive And File Membership In The Water Environment Research Foundation (All)

 

 

10.

SRCSD -- Receive And File Quarterly District Engineers Report For The Sacramento Regional County Sanitation District (All)

 

 

11.

SASD -- Receive And File Quarterly District Engineers Report For The Sacramento Area Sewer District (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

 

 

11:03 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors