AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 25, 2009                                   9:30 A.M.

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)

 

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)

 

 

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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

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

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Pastor dba Pastor Auto Care, Inc. v. Sacramento Regional County Sanitation District (Claim No. L0801658)

 

Ristuben dba McDonalds v. Sacramento Regional County Sanitation District (Claim No. L0801659)

 

Hughes, et al. v. Sacramento Area Sewer District (Claim No. L0801321)

 

 

SECTION I - TIMED MATTERS

 

 

BOARD OF SUPERVISORS

AND

SACRAMENTO AREA SEWER DISTRICT

DISTRICTS SEPARATE MATTER

 

 

1.

Approve And Present Resolution Honoring Scott Miller On The Occasion Of His Retirement As Maintenance Superintendent For Sacramento Area Sewer District (All) (10 Minutes)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 2 Through 7)

 

 

2.

Contract No. 3932, “Upper Northwest Interceptor Section 9 and Northeast Area Relief Project,” Contract Change Order No. 10, An Increase of $500,000.00, With No Addition To Contract Time (J. Bruins, R. MacGlashan)

 

 

3.

Contract No. 3964, “Bradshaw Interceptor Section 7C and Macready Avenue Reconstruction Phase II,” Contract Change Order No. 2, An Increase of $199,041.57, With No Addition To Contract Time (D. Nottoli)

 

 

4.

Contract No. 52147, Authorize The District Engineer To Execute The Interagency Assistance Agreement Between Sacramento Regional County Sanitation District And East Bay Municipal Utilities District (All)

 

 

5.

Contract No. 81230, Authorize The District Engineer To Execute An Agreement With KPMG, LLC, To Perform An Audit Of Contributing Agencies (All)

 

 

6.

Adopt Resolution Authorizing The District Engineer To Execute Retroactive Payment To Red Rocks Strategic Advisors For Consulting Services For The SASD/SRCSD Office Building And Corporation Yard (D. Nottoli)

 

 

7.

Adopt Resolution Authorizing The District Engineer To Sign The Project Director Certification Form For The 2008 CALFED Grant For The Phase II Expansion Recycled Water Project (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

8.

Verbal Update On Sacramento - San Joaquin Delta Issues (All)

 

 

9.

Approve The Revised Program Guidelines For The Sewer Lifeline Rate Assistance Program (All) (10 Minutes)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

10.

Authorize The Execution And Delivery Of An Assignment Agreement Relating To Various Swap Transactions Previously Entered Into With Bear Stearns Financial Products, Inc. (All) (5 Minutes)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 11)

 

 

11.

Adopt Resolutions Approving Extension Of Time From 15 To 24 Months, Development Impact Fee Waiver And Deferral, Affordable Housing Project, Vineyard Point Apartments (APN 066-0080-019) (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

12.

Receive And File Report Back On The Number, Type, And Use Of District Vehicles (All) (15 Minutes)

 

 

13.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

 

 

 

 

 

 

 

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