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 23, 2016                                     9:30 AM

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

(All Directors were present)

 

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

(Director Ly was absent)

 

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

(Director Ly was 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, Consolidated Communications and AT&T U-Verse 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.

 

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%20District%20Meetings.  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 AM

 

PLEDGE OF ALLEGIANCE

 

 

 

SECTION I - TIMED MATTERS

 

 

PUBLIC COMMENT

 

1.

COMMENTS FROM THE PUBLIC ON ISSUES NOT ON THE POSTED AGENDA

 

9:33 AM  Board Action: No comments were made by the public.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

2.

Adopt Amendments To The Sacramento Regional County Sanitation District Consolidated Ordinance (Recognize CEQA Exemption, Introduced The Ordinance, Waived The Full Reading, Advertised A Public Hearing And Continued Action On The Amended Ordinance From March 9, 2016, Item No.6) (All) (5 Minutes)

Presenter: Christoph Dobson, Director Of Policy And Planning

 

9:35 AM Board Action: Don Nottoli/Jeannie Bruins - Adopted Ordinance No. SRSD-0117.

AYES: Jeannie Bruins, Larry Carr, Eric Guerra, Jeff Harris, Patrick Kennedy, Bill Kristoff, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Angelique Ashby

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Patrick Hume, Steve Ly

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 


 

3.

Contract No. 4208, Award Of Contract For The EchoWater Project

Biological Nutrient Removal Project, Environmental Impact Report (Control Number: 2012-70044) (All) (1 Hour)

Presenter:  Prabhakar Somavarapu, District Engineer

 

 

11:58 AM  Board Action: Patrick Hume/ Steve Hansen - Received public comment and continued to April 27, 2016.

 

 

AYES: Jeannie Bruins, Larry Carr, Eric Guerra, Steve Hansen, Jeff Harris, Patrick Hume, Patrick Kennedy, Bill Kristoff, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Ly, Angelique Ashby

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

4.

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

 

9:35 AM  Board Action: No report was made. No Board action.

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

5.

Summary Vacation Of Sewer Easement Located At 5555 Mariposa Avenue, Citrus Heights, California, Environmental Document: Notice Of Exemption (J. Bruins, R. MacGlashan)

 

 

9:36 AM Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved by Resolution No. SD-0229.

 

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Patrick Hume

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))


 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

6.

Introduce Proposed Sewer Impact Fee Increases And Amendments To The Sacramento Area Sewer District Sewer Ordinance (Waive The Reading Of Amended Ordinance, Advertise A Public Hearing On The Amended Ordinance, And Continue Action To April 27, 2016, At 9:30 A.M.) (All) (10 minutes)

Presenter:  Christoph Dobson, Director Of Policy And Planning

 

9:37 AM  Board Action: Don Nottoli/ Jeannie Bruins - Introduced the Ordinance, waived full reading and continued to April 27, 2016 at 9:30 a.m. for adoption.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Patrick Hume

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

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

 

7.

Regional San:  2015 State Of The District Report (All)

 

 

8.

SASD:  2015 State Of The District Report (All)

 

 

9.

SASD:  Annual Report On Backup Into Structure (BIS) Reduction Program For Calendar Year 2015 (All)

 

 

11:58 AM - Adjourned

 

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Interim Clerk

Board of Directors

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