AGENDA

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 11, 2017                                   9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Sue Frost, Patrick Hume (Alternate-Ly), Patrick Kennedy, Andy Morin (Alternate – Miklos), Don Nottoli, Susan Peters, Phil Serna, Robert McGarvey (Alternate – Gatewood), Larry Carr, (Alternate - Guerra)

(It is anticipated that Directors Kennedy and Peters will be absent)

 

Regional Sanitation Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller),Sue Frost, Eric Guerra, Allen Warren, Jeff Harris, 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), Oscar Villegas (Yolo County Alternate – Rexroad), Don Nottoli, Susan Peters, Quirina Orozco (City of West Sacramento Alternate – Sandeen),Phil Serna, Robert McGarvey (Alternate – Gatewood), Larry Carr

(It is anticipated that Directors Ashby, Guerra, Harris, Kennedy and Peters will be absent)

 

SCSDFA Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller),Sue Frost, Eric Guerra, Allen Warren, Jeff Harris, 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), Oscar Villegas (Yolo County Alternate – Rexroad), Don Nottoli, Susan Peters, Quirina Orozco (City of West Sacramento Alternate – Sandeen),Phil Serna, Robert McGarvey (Alternate – Gatewood), Larry Carr

(It is anticipated that Directors Ashby, Guerra, Harris, Kennedy and Peters will be 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, 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 WILL COMMENCE AT 9:30 AM

 

 

PLEDGE OF ALLEGIANCE

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

 

1.

Contract No. 4206, Final Contract Acceptance Of The EchoWater Project Site Preparation Project (P. Hume, D. Nottoli)

 

 

2.

Contract No. 4352, Final Contract Acceptance Of The Maintenance Storage Building Roof Replacement Project (P. Hume, D. Nottoli)

 

 

3.

Contract No. 4378, Award Of Contract For The Digesters 5, 6, & 7 Rehabilitation Project (P. Hume, D. Nottoli)

 

 

4.

Contribution Of Funds For The Permitting And Regulatory Advocacy Special Project Of The Central Valley Clean Water Association (All)

 

 

PUBLIC COMMENT

 

 

5.

Comments From The Public On Issues Not On The Posted Agenda

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

6.

EchoWater Project Quarterly Report (All) (15 Minutes)

Presenter: Vick Kyotani, Deputy Director

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

7.

Approve The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Revised Board Delegated Authorities Document (All) (10 Minutes)

Presenter:  (Christoph Dobson, Director Of Policy And Planning)

 

 

8.

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

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

9.

Approve The Non-Rate And Non-Fee Revenue And Reserve Use Policy (All) (15 Minutes)

Presenter: Carolyn Balazs, Environmental Specialist IV

 

 

 

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS

FINANCING AUTHORITY MEETING IS CANCELLED

 

 

 

 

Estimated End Of Meeting Time For The Sanitation Districts: 10:30 AM

 

 

 

 

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