ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                    September 12, 2007                                               9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kevin McCarty (Fong – Alternate)

(Directors Peters and McCarty were absent)  

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kevin McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)

(Directors Fargo, Peters, and McCarty 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, SureWest & Strategic Technologies 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.

 

This document may be accessed through the Sacramento County Web Site at http://www.saccounty.net/saccountytv

 

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

Meeting facilities are accessible to persons with disabilities.  Requests for assistive

listening devices or other considerations should be made 48 hours in advance through

the Clerk of the Board's office at (916) 874-5411 or 874-7646 (TTY).

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

 

THE REGULAR BOARD OF DIRECTORS MEETING COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 1 through 6)

 

9:44 AM  Board Action:  Sophia Scherman/Roberta MacGlashan - Approved the Consent Matters, Items 1 through 6, with the exception of Item 5

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli, Susan Peters, Heather Fargo, Kevin McCarty,

 

9:44 AM   Board Action:   PLEASE SEE ITEM 5 FOR BOARD ACTION ;

 

 

 

1.   Contract No. 3641, Bradshaw Interceptor Section 6B/Bradshaw Road Improvement Project, Contract Change Order No. 15, An Increase Of $77,790.75, With No Addition To Contract Time (D. Nottoli)

 

9:44 AM   Board Action:   Approved as recommended ;

 

 

 

2.   Contract No. 3758, 2E/2F Substation Replacement Project, Accept Contract As Complete (D. Nottoli, S. Scherman)

 

9:44 AM   Board Action:   Approved as recommended ;

 

 

 

3.   Contract No. 3897, Watt & Roseville Septage Receiving Station, Contract Change Order No.1, An Increase Of $99,570.42, With Thirty-Five (35) Working Days Added To Contract Time, Approve Resolution Authorizing  Contract Increase, And Accept Contract As Complete (All)

 

9:44 AM   Board Action:   Approved by Resolution No. SR-2386 ;

 

 

 

4.   Contract No. 70241, Approve Resolution Authorizing The District Engineer To Execute The First Amendment To The Wastewater Services Agreement Between The City of West Sacramento And The Sacramento Regional County Sanitation District (All)

 

9:44 AM   Board Action:   Approved by Resolution No. SR-2387 ;

 

 

 

5.   Contract No. 80692, Approve Resolution Authorizing District Engineer To Execute The Retroactive Second Amendment To The Agreement With Brown And Caldwell Consultants To Provide Design And Construction Services For The Lined Dedicated Land Disposal Project (D. Nottoli, B. Pannell)

 

9:49 AM  Board Action:  Sophia Scherman/Roberta MacGlashan - Approved by Resolution No. SR-2388

 

AYES:         Roberta MacGlashan, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Dan Skoglund, Robert King Fong, Bonnie Pannell, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  Kerri Howell,

ABSENT:   Don Nottoli, Susan Peters, Heather Fargo, Kevin McCarty,

 

 

 

6.   Contract No. 80880, Approve First Amendment To Agreement With The Regional Water Authority For The Water Conservation Program (All)

 

9:44 AM   Board Action:   Approved by Resolution No. SR-2389 ;

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

 

7.   Authorize Staff To Work With The Sutter Pointe Specific Plan Project Team To Determine Feasibility Of Providing Sanitary Sewer Service (All) (10 Minutes)

 

10:35 AM  Board Action:  Robert King Fong/Kerri Howell - Authorized staff to work with the Sutter Pointe Specific Plan project team in support of their feasibility study

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Heather Fargo, Kevin McCarty,

 

 

 

8.   Hold Proposition 218 Public Hearing Regarding A New Service Charge For The City Of West Sacramento And Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Rate Ordinance, Waive The Reading Of The Amended Ordinance, Continue Amended Ordinance to September 26, 2007, At 9:30 AM For Adoption, And Authorize Advertisement Of A Public Hearing On The Amended Sewer Rate Ordinance On September 26, 2007, At 9:30 AM (All) (10 Minutes)

 

10:41 AM  Board Action:  Jeannie Bruins/Roger Dickinson - Closed the public hearing; Made a finding that written protests related to the proposed new service charge did not meet the threshold requirements of Article XIIID; Introduced the ordinance, waived full reading and continued to September 26, 2007 for adoption; Authorized advertisement of a public hearing on the amended Sewer Rate Ordinance on September 26, 2007 at 9:30 a.m.

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Heather Fargo, Kevin McCarty,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
and
COUNTY SANITATION DISTRICT 1
and
SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

DISTRICTS SEPERATE MATTER

 

 

9.   Approve 2007-08 Final Budget (All) (20 Minutes)

 

11:10 AM  Board Action:  Kerri Howell/Sophia Scherman - Acting as Sacramento Regional County Sanitation District, approved the Final Budget 2007-08 by Resolution No. SR-2390

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Heather Fargo, Robert King Fong, Kevin McCarty,

 

11:10 AM  Board Action:  Kerri Howell/Jeannie Bruins - Acting as County Sanitation District 1, approved the Final Budget 2007-08 by Resolution No. CD-1239

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Kevin McCarty,

 

11:11 AM  Board Action:  Kerri Howell/Roger Dickinson - Acting as Sacramento County Sanitation Districts Financing Authority, approved the Final Budget 2007-08 by Resolution No. SF-029

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Heather Fargo, Robert King Fong, Kevin McCarty,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
and
COUNTY SANITATION DISTRICT 1

DISTRICTS SEPARATE MATTER

 

 

10.      DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:12 AM   Board Action:   No Action ;

 

 

 

9:30 AM - SACRAMENTO COUNTY BOARD OF SUPERVISORS
Supervisors: R. Dickinson, R. MacGlashan, S. Peters, J. Yee, D. Nottoli
and
COUNTY SANITATION DISTRICT 1

DISTRICTS CONSENT MATTER (Item 11)

 

 

11.      Contract No. 70363, Approve Resolutions Authorizing The Director Of Airports And The District Engineer Of County Sanitation District 1 To Execute A Service Level Agreement Between The Sacramento County Airport System And County Sanitation District 1 For Basic Maintenance, Consultation And Emergency Response Support For The Sanitary Sewer System At Sacramento International Airport (All)

 

11:12 AM  Board Action:  Roger Dickinson/Roberta MacGlashan - Acting as Board of Supervisors, approved by Resolution No. 2007-1107

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters,

 

11:12 AM  Board Action:  Roger Dickinson/Jeannie Bruins - Acting as County Sanitation District 1, approved by Resolution No. CD-1240

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Kevin McCarty,

 

 

 

9:30 AM - COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTERS (Items 12 through14)

 

11:13 AM  Board Action:  Roger Dickinson/Don Nottoli - Approved the Consent Matters Items 12 through 14, with the exception of Item 13.

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Kevin McCarty,

 

11:13 AM   Board Action:   PLEASE SEE ITEM 13 FOR BOARD ACTION;

 

 

 

12.      Contract No. 52165, Approve Resolution Authorizing District Engineer To Execute The Reimbursement Agreement With Standard Pacific Corporation For The Design And Construction Of The North Vineyard Station Phases A2A Infrastructure Trunk Sewer Facilities (D. Nottoli)

 

11:13 AM   Board Action:   Approved by Resolution No. CD-1241;

 

 

 

13.      Contract No. 52168, Approve Resolution Authorizing District Engineer To Execute A Reimbursement Agreement With RX Investment Corp. For Design And Construction Of 6819 Watt Avenue-Watt Avenue And Elkhorn Boulevard Trunk Sanitary Sewer Facilities (R. Dickinson)

 

11:15 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Continued to September 26, 2007

 

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

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Susan Peters, Dan Skoglund, Kevin McCarty,

 

 

 

14.      Approve Selection Of FluidIQs To Provide A Replacement Supervisory Control and Data Acquisition (SCADA) System And Professional Services For Implementation And Training For County Sanitation District 1 And Authorize Purchasing Agent To Execute Purchase Order And Issue Addenda To The Purchase Order Up To And Not To Exceed $100,000 (All)

 

11:13 AM   Board Action:   Approved by Resolution No. CD-1242 ;

 

 

 

 

 

 

11:16 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

am: 1.5//1.5//.07