Revised

October 1, 2015

Consent Matters, Items 9 and 10

 

 

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

 

                                               November 12, 2014                                              

SASD Directors: Jeannie Bruins (Alternate - Miller), Jim Cooper (Alternate - Hume), Darrell Fong (Alternate - Vacant), Roberta MacGlashan, Andy Morin (Alternate - Miklos), Susan Peters, Phil Serna, Jimmie R. Yee, Dan Skoglund (Alternate - McGarvey), Don Nottoli

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (City of Sacramento Alternate – Vacant), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Trigg), Andy Morin (City of Folsom Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Yolo County Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(Directors Hasen, Hume, McCarty and Warren were absent)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (Alternate – Vacant), Jim Cooper, Patrick Hume (Alternate - Trigg), Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (Alternate – McGarvey), Don Nottoli

(Directors Hasen, Hume, McCarty and Warren 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 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.

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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

 

CLOSED SESSION

 

SRCSD

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Government Code Section 54956.9(d)(1))

 

Sacramento Regional County Sanitation District v. Affholder, Inc. et al. (Sacramento Superior Court Case No. 34-2008-0015239)

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

9:49 AM  Board Action: Don Nottoli/ Jeannie Bruins - Approved the Consent Matters, Items 1 through 4, as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Oscar Villegas, Steve Cohn, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Allen Warren, Patrick Hume, Kevin McCarty

 

1.

Contract No. 80000030, Approve The Second Amendment To The Agreement With MWH Americas, Inc. To Provide Engineering Services For The Water Recycling Program - Facilities Plan Development Project (S. Cohn, D. Fong, J. Yee)

 

9:49 AM Board Action: Approved by Resolution No. SR-2752.

 

2.

Contract No. 80000062, Approve Selection Of And Agreement With RMC Water And Environment To Provide Engineering Services For The South County Agriculture And Habitat Lands Water Recycling Program Facilities Plan Development Project (J. Cooper, P. Hume, D. Nottoli, J. Yee)

 

9:49 AM Board Action: Approved by Resolution No. SR-2753.

 


3.

Certification Of Environmental Documentation And Approval Of The Sacramento Regional County Sanitation District / Sacramento Power Authority / City of Sacramento Water Recycling Pipeline Project (Control No. 2013122046) (P. Hume, J. Yee)

 

9:49 AM Board Action: Approved by Resolution No. SR-2754.

 

4.

Continue Adoption Of Conflict Of Interest Code For Sacramento Regional County Sanitation District (Continued From September 24, 2014, Item No. 3) (All)

 

9:49 AM  Board Action: Approved as recommended.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

5.

Prevailing Wage Requirements For Pressure And Process Piping Work For Sacramento Regional County Sanitation District Construction Projects (All) (15 Minutes)

Presenter:  Vick Kyotani, Deputy Director

 

9:50 AM  Board Action: Presentation was made. No Board action.

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

DISTRICTS CONSENT MATTERS

 

6.

Notice Of Intention To Adopt Conflict Of Interest Code For Sacramento County Sanitation Districts Financing Authority (All)

 

10:12 AM  Board Action: Jeannie Bruins/ Susan Peters - Approved as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Oscar Villegas, Steve Cohn, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Allen Warren, Patrick Hume, Kevin McCarty

 

 

 


SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS

 

 

7.

Retainer Agreement For Environmental Legal Services With The Law Offices Of Margaret A. Hendrick

 

10:13 AM Board Action: Andy Morin/ Susan Peters - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2755.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Oscar Villegas, Steve Cohn, Bill Kristoff, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, Allen Warren, Patrick Hume, Kevin McCarty

 

10:13 AM Board Action: Roberta MacGlashan/ Jeannie Bruins - Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0203.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

8.

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

 

10:14 AM  Board Action: District Engineer Prabakar Somavarapu gave an update. There will be five Board members leaving the Sanitation Districts Boards. Those members are Directors Cohn, Fong, McCarty, Cooper and Yee.

 


 

 

 


SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

10:20 AM  Board Action: Susan Peters/ Jeannie Bruins - Approved the Consent Matters, Items 9 and 10, as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Dan Skoglund, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

9.

Contract No. 80000007, Approve The Second Amendment To The Agreement With Stantec Consulting Services, Inc. To Provide Consulting Services For The Southgate Norge Environmental Remediation Project (J. Yee)

 

10:20 AM Board Action: Approved by Resolution No. SD-0204.

 

10.

Adopt Conflict Of Interest Code For Sacramento Area Sewer District (Continued From September 24, 2014, Item No. 13) (All)

 

10:20 AM  Board Action: Approved as recommended.

 

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

 

11.

SASD: Quarterly Report Of Backup Into Structure Claims For July 1, 2014 Through September 30, 2014

 

 

10:22 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

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