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                         September 26, 2012                                 9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Scherman – Alternate), Robert King Fong (Pannell – Alternate), Kerri Howell (Morin – Alternate) Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Susan Peters (Directors R. Fong, Howell, and Serna were absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters (Directors Cohn, Howell, and Pannell were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Darrell Fong, Robert King Fong, Bonnie Pannell, Sandy Sheedy (City of Sacramento Alternate - McCarty), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Scherman), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Susan Peters

 

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 DVD 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.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

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

 

1.

Contract No. 80000003, Authorize The District Engineer To Execute The First Amendment To The American Recovery And Reinvestment Act Community Renewable Energy Deployment Grant Agreement With The Sacramento Municipal Utility District (All)

 

9:33 AM Board Action: Dan Skoglund/ Mike McGowan - Approved by Resolution No. SR-2646

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Jimmie Yee, Darrell Fong, Patrick Hume, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

2.

Project Approval And Environmental Documentation For The South River Pump Station Flood Protection Project, Control No. 2009-70051 (All) (20 Minutes)

Presenter:  Mike Crooks, Principal Engineer

 

9:33 AM Board Action: Patrick Hume/ Robert King Fong - Certified the Environmental Impact Report as adequate and complete, approved the Project, approved the Findings of Fact and Statement of Overriding Considerations, and adopted the Mitigation Monitoring and Reporting Program. Adopted Resolution No. SR-2647

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Kerri Howell, Phil Serna, Bonnie Pannell

 

 

3.

Fish Farm Lease Assignment Between Sterling Caviar, The Sacramento Regional County Sanitation District, And A Qualified Third Party (All) (15 Minutes)

Presenter:  Bryan Young, Natural Resource Supervisor

 

11:00 AM Board Action: Mike McGowan/ Patrick Hume - Approved staff recommendations by Resolution No. SR-2648 allowing the District Engineer flexibility in negotiating terms of the lease assignment.

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, Mike McGowan, Don Nottoli, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume, Sandy Sheedy

NOES: Susan Peters

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kerri Howell, Phil Serna, Bonnie Pannell

 

 

4.

Verbal Update On The Sacramento Regional Wastewater Treatment Plant NPDES Permit And Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

Presenter:  Prabhakar Somavarapu, Director of Policy and Planning

 

11:01 AM  Board Action: No Board action.

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

5.

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

 

11:01 AM  Board Action: No Board action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

6.

Approve Policy Direction For Requests To Repair Septic Systems (J. Cooper, R. Fong, K. Howell, R. MacGlashan, D. Nottoli, P. Serna, D. Skoglund, J. Yee) (10 Minutes)

Presenter:  Roy Carlson, Senior Engineer

 

11:06 AM  Board Action: Don Nottoli/ Jim Cooper - Continued to October 10, 2012.

 

AYES: Jeannie Bruins, Jim Cooper, Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Kerri Howell, Phil Serna

 

 

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.

SRCSD -- Report On Pyrethroid Studies Funded By The Sacramento Regional County Sanitation District

 

 

8.

SASD -- Receive And File Monthly Report Of Backup Into Structure (BIS) Claims

 

 

 

 

 

11:07 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

 

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