ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                            January 11, 2012                                   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 Skoglund was 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) (Directors McGowan and Skoglund were absent)

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – 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)

 

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

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

1.

Elect A Chair And Vice Chair Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Board Of Directors For 2012 (All) (5 Minutes)

 

9:35 AM  Board Action: Kerri Howell/ Jim Cooper - Acting as the Sacramento Regional County Sanitation District, Appointed Susan Peters as the Chair.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Mike McGowan, Don Nottoli, Dan Skoglund, Patrick Hume

 

9:36 AM  Board Action: Roberta MacGlashan/ Oscar Villegas - Acting as the Sacramento Regional County Sanitation District, Appointed Dan Skoglund as the Vice Chair.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Mike McGowan, Don Nottoli, Dan Skoglund, Patrick Hume

 

9:35 AM  Board Action: Kerri Howell/ Jim Cooper - Acting as the Sacramento Area Sewer District, Appointed Susan Peters as the Chair.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Don Nottoli, Dan Skoglund

 

9:36 AM  Board Action: Roberta MacGlashan/ Kerri Howell - Acting as the Sacramento Area Sewer District, Appointed Dan Skoglund as the Vice Chair.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Don Nottoli, Dan Skoglund

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Item 2)

 

2.

Award Of Contract For The American Recovery Reinvestment Act (ARRA) Community Renewable Energy Deployment (CRED) Grant Funded Biogas Enhancement Project, Contract No. 4110; Environmental Determination: Exemption (Control No. 2011-70076) (All)

 

9:44 AM  Board Action: Kerri Howell/ Jimmie Yee - Approved as recommended

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Susan Peters, Phil Serna, Oscar Villegas, Jimmie Yee, Darrell Fong, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Mike McGowan, Don Nottoli, Dan Skoglund, Patrick Hume

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

2012 Bufferlands Calendar And Recognition Of Calendar Sponsors (All) (5 Minutes)

 

9:44 AM  Board Action: Acknowledged the 2012 Bufferlands Calendar and the contributors

 

 

4.

Rate And Fee Study Workshop #3 (All) (45 Minutes)

 

9:46 AM Board Action: Presentation was made. No Board action.

 

 

5.

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

 

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

 

 

6.

Verbal Update On The Sacramento Regional County Sanitation District Financial Sustainability Committee (All) (5 Minutes)

 

10:39 AM  Board Action: Presentation was made. No Board action.

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

7.

Approve Legislative And Regulatory Policies For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All) (15 Minutes)

 

10:48 AM  Board Action: Kerri Howell/ Patrick Hume - Acting as the Sacramento Regional County Sanitation District, approved as recommended.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee, Darrell Fong, Patrick Hume, Bonnie Pannell

NOES: (None)

ABSTAIN: (None)

ABSENT: Mike McGowan, Dan Skoglund, Oscar Villegas

 

10:48 AM  Board Action: Kerri Howell/ Jeannie Bruins - Acting as the Sacramento Area Sewer District, approved as recommended.

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Dan Skoglund

 

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

 

10:48 AM  Board Action: No Board action

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTER

 

9.

Approve The Sacramento Area Sewer District System Capacity Plan 2010 Update (Control No. 2011-70100) (All) (10 Minutes)

 

11:02 AM  Board Action: Kerri Howell/ Robert King Fong - Approved as recommended

 

AYES: Jeannie Bruins, Jim Cooper, Robert King Fong, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Jimmie Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Dan Skoglund

 

A CLOSED SESSION WAS HELD TO CONSIDER THE FOLLOWING:

 

County and Sacramento Area Sewer District

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

California Sportsfishing Protection Association v. County (United States District Court, Eastern District No. 2:11-CV-00575 KJM-EFB)

 

 

 

11:02 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

MEETING CANCELLED

 

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