ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                          December 14, 2011                                 9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Sherman – Alternate), Robert King Fong (Pannell – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate)(Director's R.K. Fong and Yee were absent)

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper, Patrick Hume (Scherman – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate) (Director's D. Fong, R.K. Fong, McCarty, and Pannell were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper, Patrick Hume (Scherman – Alternate), Darrell Fong, Robert King Fong (City of Sacramento Alternates: A. Ashby, K. Johnson, J. Schenirer, S. Sheedy), Roberta MacGlashan, Kevin McCarty, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Phil Serna, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kerri Howell (Morin – Alternate) (Director's D. Fong, R.K. Fong, McCarty, and Pannell 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 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 DVD 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.agendanet.saccounty.net/sirepub/meetresults.aspx?meettype=Sanitation District Meetings.  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 A.M.

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Item 1)

 

1.

Authorize The District Engineer To Execute Permit Applications And Agreements With Public Agencies Providing Services Supporting The Sacramento Regional County Sanitation District’s Sump 119 Outfall Structure Demolition Project (Control No. 208-70109) (All)

 

9:36 AM  Board Action: Jeannie Bruins/ Kerri Howell - Approved the Consent Matter, Item 1, by Resolution No. SR-2613.

 

AYES: Jeannie Bruins, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong, Patrick Hume

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Jim Cooper, Robert King Fong, Kevin McCarty, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

2.

Report On Rate And Fee Study Workshop Number 2 (All) (30 Minutes)

 

9:37 AM  Board Action: Presentation was made. No Board action.

 

 

3.

Adopt A Resolution Outlining Sacramento Regional County Sanitation District Tenets For Protecting And Enhancing The Sacramento San Joaquin Delta And Uses Thereof (All) (10 Minutes)

 

10:48 AM  Board Action: Roberta MacGlashan/ Patrick Hume - Approved by Resolution No.      SR-2614.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Kevin McCarty, Darrell Fong, Bonnie Pannell

 

4.

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

 

10:51 AM  Board Action: Presentation was made. No Board action.

 

 

5.

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

 

10:54 AM  Board Action: Presentation was made. No Board action.

 

 

6.

Verbal Update On Advanced Wastewater Treatment Project Policy Committee (All) (2 Minutes)

 

10:55 AM  Board Action: Presentation was made. No Board action.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 7 and 8)

 

9:32 AM  Board Action: Roberta MacGlashan/ Jim Cooper - Acting as the Sacramento Regional County Sanitation District approved the Consent Matters, Items 7 and 8.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Kevin McCarty, Jimmie Yee, Darrell Fong, Bonnie Pannell

 

9:32 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, approved the Consent Matters, Items 7 and 8.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Jimmie Yee

 

 

7.

Contract No. 81062, Authorize The District Engineer To Execute The Second Amendment To The Agreement With California Resource Strategies, For State Legislative And Regulatory Advocacy And Consulting Services (All)

 

10:55 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2615.

 

10:55 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0128.

 

 

8.

Authorize The District Engineer To Execute The Agreement For Membership In California Water/Wastewater Agency Response Network (CalWARN) (All)

 

10:55 AM  Board Action: Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2616.

 

10:55 AM  Board Action: Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0129.

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

9.

Contract No. 52271, Authorize The District Engineer To Execute The Sewer Facilities Agreement Between Sacramento Area Sewer District, Sacramento Regional County Sanitation District, And McClellan Business Park, LLC (P. Serna) (5 Minutes)

 

10:56 AM  Board Action: Patrick Hume/ Phil Serna - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2617.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Mike McGowan, Don Nottoli, Phil Serna, Oscar Villegas, Patrick Hume

NOES: (None)

ABSTAIN: Dan Skoglund

ABSENT: Robert King Fong, Kevin McCarty, Susan Peters, Jimmie Yee, Darrell Fong, Bonnie Pannell

 

10:56 AM  Board Action: Jeannie Bruins/ Phil Serna - Acting as the Sacramento Area Sewer District, approved by Resolution No. SD-0130.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna

NOES: (None)

ABSTAIN: Dan Skoglund

ABSENT: Robert King Fong, Susan Peters, Jimmie Yee

 

 

10.

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

 

 

11:07 AM  Board Action: No Board action.

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTER (Item 11)

 

11.

Contract No. 70000014, Authorize The District Engineer To Execute The Agreement Between The County Of Sacramento And Sacramento Area Sewer District For Technical Sewer Studies - Folsom Boulevard Transit Station Redevelopment (All)

 

11:08 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved the Consent Matter, Item 11, by Resolution No. SD-0131.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Phil Serna, Dan Skoglund

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Susan Peters, Jimmie Yee

 

 

SECTION II - MISCELLANEOUS MATTERS

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed

 

12.

Sacramento Regional County Sanitation District -- Receive And File Quarterly District Engineers Report For The Sacramento Regional County Sanitation District (All)

 

13.

Sacramento Area Sewer District -- Receive And File Quarterly District Engineers Report For The Sacramento Area Sewer District (All)

 

14.

Sacramento Area Sewer District -- Receive And File Monthly Report Of Backup Intro Structure (BIS) Claims (All)

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

11:10 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

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