ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                       October 24, 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)

(Director Howell was 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, Howell, Pannell 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     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

 

 

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

9:39 AM  Board Action:  Roberta MacGlashan/Sophia Scherman - Approved the Consent Matters Items 1 through 4, with the exception of Item 4. Please see Item 4 for Board action.

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Kerri Howell, Heather Fargo, Kevin McCarty, Bonnie Pannell,

 

 

 

1.   Contract No. 3701, Folsom East Interceptor, Section 1B, Contract Change Order No. 15, An Increase of $1,472,766.00, With One Hundred Two (102) Calendar Days Added To Contract Time, And Accept Contract As Complete (R. MacGlashan, D. Nottoli, S. Peters)

 

9:39 AM   Board Action:   Approved by Resolution No. SR-2396;

 

 

 

2.   Contract No. 3791, Lower Northwest Interceptor New Natomas Pump Station And South River Pump Station, Contract Change Order No. 20, An Increase Of $917,260.74, With No Addition To Contract Time (R. Dickinson, H. Fargo, R. Fong, K. McCarty, M. McGowan, B. Pannell, S. Sheedy, O. Villegas)

 

9:39 AM   Board Action:   Approved by Resolution No. SR-2397;

 

 

 

3.   Contract No. 3791, Lower Northwest Interceptor New Natomas Pump Station And South River Pump Station, Accept Contract As Complete (R. Dickinson, H. Fargo, R. Fong, K. McCarty, M. McGowan, B. Pannell, S. Sheedy, O. Villegas)

 

9:39 AM   Board Action:   Approved as recommended;

 

 

 

4.   Consider Final Environmental Report For Mather Interceptor And Certify Environmental Documents As Adequate And Complete And Adopt The Mitigation Monitoring And Reporting Program For Mather Interceptor, Control No. 07-PWE-0157 (D. Nottoli, D. Skoglund)

 

9:39 AM  Board Action:  Sophia Scherman/Sandy Sheedy - Dropped the matter from the agenda

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Robert King Fong, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli, Kerri Howell, Heather Fargo, Kevin McCarty, Bonnie Pannell,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1


DISTRICTS SEPARATE MATTER

 

 

5.   DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:42 AM   Board Action:   No Board Action;

 

 

 

9:30 AM - COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTER (Item 6)

 

 

6.   Contract No. 52117, Authorize The District Engineer To Execute A Reimbursement Agreement For Construction Of The S-140 Hovnanian Drive Lift Station Formerly Known As Natomas Central S-140 Sewer Lift Station  (R. Dickinson, K. McCarty)

 

9:44 AM  Board Action:  Jeannie Bruins/Robert King Fong - Approved the Consent Matter, Item 6, by Resolution No CD-1253

 

AYES:         Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jeannie Bruins, Sophia Scherman, Robert King Fong,

NOES:        (None)

ABSTAIN:  Jimmie Yee, Dan Skoglund,

ABSENT:   Kerri Howell,

 

 

 

 

 

 

9:51 AM - Adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

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