ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                         September 09, 2009                                 9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee,

Sophia Scherman (Hume – Alternate)

(Director Howell was absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Roger Dickinson,

Robert King Fong, Lauren Hammond (City of Sacramento Alternates: K. Johnson, K. McCarty,

R. Tretheway, R. Waters), Kerri Howell (Morin – Alternate), Roberta MacGlashan,

Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sandy Sheedy,

Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Sophia Scherman (Hume – Alternate)

(Directors Fong, Howell, Pannell and Villegas 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 Sunday at 6:00 p.m.    A VHS 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.saccountytv.saccounty.net/default.htm.  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.

*******************************************************

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.

******************************************************

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 MATTER (Item 1)

 

 

1.

Contract No. 70358, County Contract No. 52164, Approval To Execute An Agreement Between Sacramento Regional County Sanitation District And The County Of Sacramento For Howe Avenue Detention Basin (D05) Electrical Energy Supply And Maintenance Cost Reimbursement (All)

 

9:43 AM  Board Action: Roger Dickinson/ Mike McGowan - Acting as the Sacramento Regional County Sanitation District, approved the Consent Matter, Item 1, by Resolution No. SR-2510

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Robert King Fong, Bonnie Pannell, Oscar Villegas, Steve Cohn, Lauren Hammond

9:43 AM  Board Action: Susan Peters/ Roberta MacGlashan - Acting as the Board of Supervisors, approved the Consent Matter, Item 1, by Resolution No. 2009-0685

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 2)

 

 

2.

Approve Contribution To The Central Valley Salinity Coalition (All)

 

9:43 AM  Board Action: Susan Peters/ Sandy Sheedy - Approved the Consent Matter, Item 2, as recommended

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Robert King Fong, Bonnie Pannell, Oscar Villegas, Steve Cohn, Lauren Hammond

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE  MATTERS

 

 

3.

Verbal Update On Sacramento - San Joaquin Delta Issues (All) (15 Minutes)

 

9:47 AM  Board Action: Report was made. No Board Action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item4)

 

 

4.

Approve And Present Resolution Honoring Mike Brady On The Occasion Of  His Retirement As  Sanitation District Interceptor Superintendent For Sacramento Regional County Sanitation District (All) (10 Minutes)

 

10:05 AM  Board Action: Susan Peters/ Jeannie Bruins - Acting as Sacramento Regional County Sanitation District, approved the Consent Matter, Item 4, by Resolution No. SR-2511

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Sandy Sheedy, Mike McGowan, Steve Cohn, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell, Robert King Fong, Bonnie Pannell, Oscar Villegas

10:05 AM  Board Action: Lauren Hammond/ Jeannie Bruins - Acting as the Sacramento Area Sewer District, approved the Consent Matter, Item 4, by Resolution No. SD-0065

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Lauren Hammond

NOES: (None)

ABSTAIN: (None)

ABSENT: Kerri Howell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

5.

Receive And File Report On Sacramento Area Sewer District And Sacramento Regional County Sanitation District Financial Workshop #2 For 2009-2010 (All) (20 Minutes) (Continued From 08/26/09, Item # 11)

 

10:06 AM  Board Action: Report was Presented. No Board Action.

 

 

 

6.

Receive And File Report On Sacramento Area Sewer District And Sacramento Regional County Sanitation District Financial Workshop #3 For 2009-2010 (All) (20 Minutes)

 

10:41 AM  Board Action: Report was Presented. No Board Action.

 

 

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

10:54 AM  Board Action: No Board Action

 

 

 

MISCELLANEOUS MATTERS

 

 

8.

COMMUNICATIONS RECEIVED AND FILED

 

10:54 AM  Board Action: No Board Action

 

 

 

 

 

 

10:52 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 1//1//.07