ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              April 14, 2010                                      9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate), Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Roger Dickinson, (Directors Hammond and Howell were absent)  

 

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

(Directors Cohn, Fong, Howell, Pannell and Villegas were absent)  

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate),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, Roger Dickinson

   

 

 

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

 

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

The Boeing Company and United Launch Alliance, L.L.C. v. Sacramento Regional County Sanitation District et al.  (Sacramento Superior Court Case No. 34-2009-000032149)

 

 

SACRAMENTO AREA SEWER DISTRICT

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Hughes/Haven Properties v. Sacramento Area Sewer District (Claim No. L0801321)

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

 

1.

Contract No. 4005, “Arden Parallel Force Main Restoration,” Change Order No. 3, A Not-To-Exceed Increase Of $119,995, No Additional Calendar Days (D. Nottoli)

 

12:00 AM  Board Action: Don Nottoli/ Roberta MacGlashan - Approved as recommended

 

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

NOES: (None)

ABSTAIN: (None)

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

2.

Proposition 218 Public Hearing Regarding Service Charge Increases And Amendments To Sacramento Regional County Sanitation District Consolidated Ordinance, Sewer Service Rate Section,  (Introduced The Amendments, Waived The Reading Of The Ordinance, Advertised A Public Hearing On  The Amended Consolidated Ordinance, And Continued From March 24, 2010, #2) (All) (60 Minutes)

 

12:00 AM  Board Action: Don Nottoli/ Jimmie Yee - Continued to May 26, 2010

 

AYES: Susan Peters, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Lauren Hammond, Mike McGowan, Dan Skoglund, Jeannie Bruins, Sandy Sheedy, Jim Cooper

NOES: (None)

ABSTAIN: (None)

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

3.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

12:00 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 4)

 

 

4.

Contract No. 4058, Approve Plans And Specifications For Courtland Wastewater Treatment Ponds Decommissioning, Bids To Be Received On May 13, 2010, At 2:00 P.M., Environmental Document:  Addendum To Initial Study/ Negative Declaration (Control Number 2010-0012) (D. Nottoli)

 

12:00 AM  Board Action: Don Nottoli/ Dan Skoglund - Approve the addendum to the Initial Study/ Mitigated Negative Declaration, Control Number 2010-70012. Approve the subject plans and specifications and authorize the District to advertise for bids in a local publication, as required by law, with bids to be received on May 13, 2010, or thereafter as specified in an addendum issued by the District Engineer.

 

AYES: Susan Peters, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Dan Skoglund, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Lauren Hammond, Kerri Howell, Jeannie Bruins

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

 

5.

Adopt Amendments To The Sacramento Area Sewer District Sewer Rate Ordinance; (Introduced The Amended Ordinance, Waived Full Reading, Advertised A Public Hearing On The Amended Ordinance And Continued Action On The Amended Ordinance From 03/24/2010, Item #7 ) (All) (15 Minutes)

 

12:00 AM  Board Action: Roberta MacGlashan/ Susan Peters - Adopted Amendments to the Sacramento Area Sewer District Sewer Rate Ordinance by Ordinance No. SDI-0066.

 

AYES: Susan Peters, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Roger Dickinson, Dan Skoglund, Jim Cooper

NOES: (None)

ABSTAIN: (None)

ABSENT: Lauren Hammond, Kerri Howell, Jeannie Bruins

 

 

SECTION II - MISCELLANEOUS MATTERS

 

 

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

MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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

 

 

Communications Received And Filed

 

 

6.

Receive And File Backup Into Structures (BIS) Reduction Program Report For The Fourth Quarter Of Calendar Year 2009 (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

 

MEETING CANCELLED

 

 

 

 

 

10:57 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

am: 2/2/.07