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, 2011                                 9:30 A.M.

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 R. Fong 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 D. Fong, R. Fong, McGowan, and Pannell 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

 

 

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 through 4)

 

 

 

 

9:36 AM  Board Action: Patrick Hume/ Phil Serna - Approved Consent Matters, Items 2 through 4

 

AYES: Jimmie Yee, Kerri Howell, Kevin McCarty, Jim Cooper, Jeannie Bruins, Patrick Hume, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Darrell Fong

RECUSAL: Sophia Scherman, Sandy Sheedy, Jayna Karpinski-Costa, Kevin Johnson, Jay Schenirer, Bill Kristoff, Robert McGarvey, Andy Morin, Angelique Ashby

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

9:36 AM Board Action: PLEASE SEE ITEM NO. 1 FOR BOARD ACTION

 

 

1.

Contract No. 3932, “Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects,” Contract Change Order No. 20, An Increase Of $2,476,371.84, No Additional Calendar Days, And Final Contract Acceptance (J. Bruins, R. MacGlashan)

 

9:36 AM  Board Action: Kevin McCarty/ Jeannie Bruins - Approved as Recommended

 

AYES: Jimmie Yee, Kerri Howell, Kevin McCarty, Jim Cooper, Jeannie Bruins, Patrick Hume, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Bonnie Pannell, Mike McGowan, Steve Cohn, Darrell Fong

RECUSAL: Sophia Scherman, Sandy Sheedy, Jayna Karpinski-Costa, Kevin Johnson, Jay Schenirer, Bill Kristoff, Robert McGarvey, Andy Morin, Angelique Ashby

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

2.

Contract No. 81236, Approval Of First Amendment To Agreement With The City Of Sacramento To Provide Miscellaneous Services On An On-Call And Intermittent Basis (All)

 

9:36 AM  Board Action: Approved by Resolution No. SR-2610

 

 

 

3.

Memorandum Of Agreement Regarding Ongoing Funding Of The South Sacramento Habitat Conservation Plan For Fiscal Year 2011-12 (All)

 

9:36 AM  Board Action: Approved by Resolution No. SR-2611

 

 

 

4.

Authorize The District Engineer To Execute Permit Applications And Agreements With Public Agencies Providing Services For The Sacramento Regional County Sanitation District’s Temperature And Fish Monitoring Study (All)

 

9:36 AM  Board Action: Approved by Resolution No. SR-2612

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

5.

Approve the Sacramento Regional County Sanitation District Water Asset Management Vision (All) (10 Minutes)

 

 

 

9:37 AM  Board Action: Phil Serna/ Kevin McCarty - Approved District's Water Asset Management Vision

 

AYES: Jimmie Yee, Kerri Howell, Kevin McCarty, Steve Cohn, Jim Cooper, Jeannie Bruins, Patrick Hume, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Bonnie Pannell, Mike McGowan, Darrell Fong

RECUSAL: Sophia Scherman, Sandy Sheedy, Jayna Karpinski-Costa, Kevin Johnson, Jay Schenirer, Bill Kristoff, Robert McGarvey, Andy Morin, Angelique Ashby

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

6.

Renewable Energy Program Update (All) (20 Minutes)

 

10:36 AM  Board Action: Roberta MacGlashan/ Don Nottoli - Authorized staff to further evaluate environmental and community impacts associated with a potential wind energy project

 

AYES: Jimmie Yee, Kerri Howell, Kevin McCarty, Steve Cohn, Jim Cooper, Jeannie Bruins, Patrick Hume, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Bonnie Pannell, Mike McGowan, Darrell Fong

RECUSAL: Sophia Scherman, Sandy Sheedy, Jayna Karpinski-Costa, Kevin Johnson, Jay Schenirer, Bill Kristoff, Robert McGarvey, Andy Morin, Angelique Ashby

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

7.

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

 

10:36 AM Board Action:

No Board action

 

 

 

8.

Verbal Update On The Financial Sustainability Committee (All) (2 Minutes)

 

10:38 AM  Board Action: Presentation was made; No Board action

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

9.

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

 

10:39 AM  Board Action: No Board action

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

 

Estimated End Of Meeting Time For The Sanitation Districts:  10:30 a.m.

 

 

Matter Heard But Not On The Posted Agenda

 

 

10.

Ardie Zahedani Addressed The Sacramento Area Sewer District Board Regarding Sewer District Requested Improvements On Projects Being Constructed By St. Anton Partners

 

 

11:01 a.m. - Adjourned

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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