ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                          November 12, 2008                                 9:30 AM

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

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

Sophia Scherman (Hume – Alternate)

(Director Skoglund 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 Fargo, McGowan, and Skoglund 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.

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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

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Toor v. Sacramento Regional County Sanitation District (Claim No. L0800186)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

DISTRICT SEPARATE MATTERS

 

 

1.

Public Hearing Regarding the Adoption of  Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Deferral Ordinance For Certain Residential Development Projects (Introduced Ordinance, Waived The Reading Of The Amended Ordinance; Advertised A Public Hearing On The Amended Ordinance; And Continued from 10/22/08, #5) (All) (5 Minutes)

 

9:54 AM  Board Action: Roger Dickinson/ Roberta MacGlashan - Adopted Ordinance No. SRSD-0107

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Bonnie Pannell, Sandy Sheedy, Robert McGarvey, Robbie Waters,

NOES: (None)

ABSTAIN: (None)

ABSENT: Dan Skoglund, Heather Fargo, Mike McGowan, Lauren Hammond,

 

 

2.

Public Hearing Regarding the Adoption of The Sacramento Regional County Sanitation District Sewer Impact Fee Waiver Ordinance For Certain Residential Development Projects (ReIntroduce Ordinance, Waive The Reading Of The Ordinance; Advertised A Public Hearing On The Ordinance; And Continue Action On The Ordinance To December 10, 2008, At 9:30 A.M.) (Continued from 10/22/08, #6) (All) (5 Minutes)

 

10:12 AM  Board Action: Kerri Howell/ Jeannie Bruins - ReIntroduced ordinance, waived the full reading, and continued to December 10, 2008, at 9:30 a.m. for adoption

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Lauren Hammond,

NOES: (None)

ABSTAIN: (None)

ABSENT: Dan Skoglund, Heather Fargo, Mike McGowan,

 

 

3.

Approve Staff Recommendation To Discontinue Design And Construction of the Mather Interceptor, Terminate Consultant Services Contracts, And Abandon Right of Way Acquisition Efforts (D. Nottoli, D. Skoglund) (10 Minutes)

 

9:37 AM  Board Action: Kerri Howell/ Sophia Scherman - Continued to December 10, 2008

 

AYES: Roberta MacGlashan, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: Susan Peters,

ABSENT: Don Nottoli, Dan Skoglund, Heather Fargo, Mike McGowan, Lauren Hammond,

 

 

4.

Receive And File Report On Delta Issues (All) (20 Minutes)

 

11:27 AM  Board Action: Received and filed Report

 

 

 

5.

Contract No. 93492, Authorize The District Engineer To Execute The First Amendment To The Agreement With Lucas Public Affairs To Provide Assistance In The Implementation Of A Strategic Communications Plan For Sacramento Regional County Sanitation District (All) (10 Minutes)

 

11:42 AM  Board Action: Lauren Hammond/ Kerri Howell - Approved by Resolution No. SR-2459

 

AYES: Roberta MacGlashan, Don Nottoli, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Lauren Hammond,

NOES: (None)

ABSTAIN: Susan Peters, Robert King Fong,

ABSENT: Dan Skoglund, Heather Fargo, Mike McGowan,

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

 

DISTRICTS SEPARATE MATTERS

 

 

6.

Approve And Present Resolution Honoring Wendell H. Kido On The Occasion Of His Retirement As Chief, Policy And Planning For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All) (15 Minutes)

 

9:39 AM  Board Action: Roger Dickinson/ Sophia Scherman - Acting as Sacramento Regional County Sanitation District, approved by Resolution No. SR-2460

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas,

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Dan Skoglund, Heather Fargo, Mike McGowan, Lauren Hammond,

9:39 AM  Board Action: Roger Dickinson/ Sophia Scherman - Acting as Sacramento Area Sewer District, approved by Resolution No. SD-0018

 

AYES: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Dan Skoglund,

9:52 AM  Board Action: Presentations were made by Director Jimmie Yee, Assemblyman Roger Niello, and by Karen Ziebron on behalf of Senator Darrell Steinberg

 

 

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:43 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

 

DISTRICT CONSENT MATTERS (Items 8 and 9)

 

11:45 AM  Board Action: Don Nottoli/ Sophia Scherman - Approved District Consent Matters, Items 8 and 9, with the exception of Item 9

PLEASE SEE BOARD ACTION ON ITEM 9

 

AYES: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Sandy Sheedy,

NOES: (None)

ABSTAIN: (None)

ABSENT: Dan Skoglund,

 

 

8.

Contract No. 80969, Authorize The District Engineer To Execute The Agreement With Nolte Associates, Inc., To Provide Engineering Design Services For The Courtland And Walnut Grove Sewer Project (D. Nottoli)

 

11:45 AM  Board Action: Approved by Resolution No. SD-0019

 

 

 

9.

Contract No. 81012, Authorize The District Engineer To Execute The Second Amendment With West Yost & Associates, Inc., To Provide Engineering Design Services For The Central Trunk Sewer Rehabilitation Project (D. Nottoli, J. Yee) (10/22/08, #10)

 

11:45 AM  Board Action: Dropped from the Agenda

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

 

MATTER HEARD BUT NOT ON THE POSTED AGENDA

 

 

10.

10:43 A.M. - Rich Alexander Addressed The Board Regarding Potential Fee Deferral For The Natomas Central Project

 

 

10:54 AM  Board Action:  No Board Action

 

 

 

 

 

11:50 a.m. - Adjourned

 

Respectfully Submitted,

 

 

SANDRA BURNETT, Clerk

Board of Directors

 

 

 

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