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                            January 27, 2016                                   9:30 AM

 

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

(Directors Carr, Peters and Skoglund 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

(Directors Ashby, Carr, Hansen, Peters and Skoglund were absent)

 

SCSDFA 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

(Directors Ashby, Carr, Hansen, Peters and Skoglund 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, 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

 

PUBLIC COMMENT

 

1.

COMMENTS FROM THE PUBLIC ON ISSUES NOT ON THE POSTED AGENDA

 

9:36 AM  Board Action: No comments were made from the public.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

2.

Approve The Filing Of The Second Addendum To The Certified Environmental Impact Report For The EchoWater Project Control No. 2012-70044 (Continued From January 13, 2016, Item #8) (All) (15 Minutes)

Presenter:  Steve Nebozuk, Senior Civil Engineer

 

9:48 AM Board Action: Andy Morin/ Don Nottoli - Approved staff recommendations approving the Second Addendum to the Environmental Impact Report and the modifications by Resolution No. SR-2822.

AYES: Jeannie Bruins, Eric Guerra, Jeff Harris, Patrick Hume, Patrick Kennedy, Bill Kristoff, Steve Ly, Roberta MacGlashan, Andy Morin, Don Nottoli, Phil Serna, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Angelique Ashby, Larry Carr, Steve Hansen, Susan Peters, Dan Skoglund

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

 

 

 

 

 

 

 

 

 

3.

Approve The Preferred Alternative For A Solar Project At The Sacramento Regional Wastewater Treatment Plant And Selection Of Solar City As The Best Value Solar Provider (All) (15 Minutes)

Presenter:  Steve Nebozuk, Senior Civil Engineer

 

9:49 AM  Board Action: Eric Guerra/ Jeannie Bruins - Approved as recommended.

 

AYES: Jeannie Bruins, Eric Guerra, Jeff Harris, Patrick Hume, Patrick Kennedy, Bill Kristoff, Steve Ly, Roberta MacGlashan, Andy Morin, Don Nottoli, Phil Serna, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Angelique Ashby, Larry Carr, Steve Hansen,  Susan Peters, Dan Skoglund

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

4.

Establishment Of New Residential User Category For Age-Restricted Housing Developments (All) (15 Minutes)

Presenter:  Steve Norris, Senior Civil Engineer

 

9:29 AM  Board Action: Received and filed the comments. No Board action.

 

5.

Presentation On The Recently Completed Scientific Study “Physiological Assessment Of The ‘Bad Suisun’ Phenomenon: Light And Nutrient Interactions” (All) (15 Minutes)

Presenter: Lisa Thompson, Chief Scientist

 

10:01 AM  Board Action: Received and filed the comments. No Board action.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

6.

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

 

10:23 AM  Board Action: District Engineer Prabakhar Somavarapu asked for a volunteer from the Sacramento Area Sewer District Board to provide guidance regarding strategic planning.  Director Patrick Kennedy volunteered.

 

 

 

 

 

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

7.

Contract No. 4267 Accept The Main Line Lining For Root Mitigation - Project 2 Contract As Complete (J. Bruins, R. MacGlashan, S. Peters)

 

10:24 AM  Board Action: Roberta MacGlashan/ Patrick Hume - Approved as recommended.

 

AYES: Jeannie Bruins, Patrick Hume, Patrick Kennedy, Roberta MacGlashan, Andy Morin, Don Nottoli, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: Larry Carr, Susan Peters, Dan Skoglund

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

10:25 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Interim Clerk

Board of Directors