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                            October 12, 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

(Director Carr 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), Susan Peters, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli, Phil Serna

(Directors Carr, Guerra, Hansen, Hume, and Kristoff were 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

(Directors Carr, Guerra, Hansen, Hume, and Kristoff 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, 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

 

9:36 AM  Board Action: Roberta MacGlashan/ Don Nottoli - Approved the Consent Matter, Item No. 1 as recommended.

 

AYES: Jeannie Bruins, Jeff Harris, Patrick Kennedy, Steve Ly, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Angelique Ashby

NOES: (None)

ABSTAIN: (None)

ABSENT: Larry Carr, Eric Guerra, Steve Hansen, Patrick Hume, Bill Kristoff

RECUSAL: Robert McGarvey, Steve Miklos, Steve Miller, Matt Rexroad, Beverly Sandeen, Daren Suen, Robert Trigg

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

1.

Contract No. 80000062, Approve The First Amendment To The 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 (D. Nottoli, P. Hume, S. Ly,)

 

9:36 AM Board Action: Approved by Resolution No. SR-2859.

 

 

PUBLIC COMMENT

 

 

2.

Comments From The Public On Matters Not On The Posted Agenda

 

9:36 AM  Board Action: No comments were made.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

3.

Adopt Amendments To The Sacramento Regional County Sanitation District Consolidated Ordinance (Recognize CEQA Exemption, Introduced The Ordinance, Waive The Full Reading, Advertised A Public Hearing And Continued Action From September 14, 2016, Item 6) (All)

(5 Minutes)

Presenter: Christoph Dobson, Director Of Policy And Planning

 

9:36 AM Board Action: Phil Serna/ Don Nottoli - Opened and closed the public hearing. Adopted Ordinance No. SRSD-0118.

AYES: Jeannie Bruins, Jeff Harris, Patrick Kennedy, Steve Ly, Roberta MacGlashan, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Angelique Ashby

NOES: (None)

ABSTAIN: (None)

ABSENT: Larry Carr, Eric Guerra, Steve Hansen, Patrick Hume, Bill Kristoff

RECUSAL: Robert McGarvey, Steve Miklos, Steve Miller, Matt Rexroad, Beverly Sandeen, Daren Suen, Robert Trigg

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

4.

Sacramento Regional County Sanitation District Proposed Rate Increases And Authorization To Proceed With Proposition 218 Process (All) (20 Minutes)

Presenter:  David Ocenosak, Principal Engineer

 

10:00 AM  Board Action: /  - Approved as recommended.

 

 

 

5.

EchoWater Project Quarterly Report (All) (15 Minutes)

Presenter: Vick Kyotani, Deputy Director

 

10:00 AM  Board Action: Presentation was made.  Received and filed the report.

 

 

 

6.

Southern California Water Facilities Tour Recap (All) (10 Minutes)

Presenter:  Director Nottoli And Director Villegas

 

10:25 AM  Board Action: District Engineer Prabhakar Somavarapu gave an update of the tour.

 

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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7.

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

 

9:25 AM  Board Action: District Engineer Prabhakar Somavarapu announced the October 26, 2016 meeting has been cancelled.

 

 

 

10:25 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

Renae White, Deputy, Clerk

Board of Directors

 

 

 

Estimated End Of Meeting Time For Sanitation Districts: 10:30 AM

 

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