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                               May 11, 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 and Peters 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), Susan Peters, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli, Phil Serna

(Directors Ashby, Carr, Guerra, Harris and Peters 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, Guerra, Harris and Peters 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 COMMENCED AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

1.

Contract No. 50000110, Approve The Financial Assurance Resolution For Closure, Post-Closure Maintenance And Corrective Actions For The Sacramento Regional Wastewater Treatment Plant Solids Disposal Facilities (All)

 

9:37 AM Board Action: Dan Skoglund/ Jeannie Bruins - Approved by Resolution No. SR-2840.

AYES: Jeannie Bruins, Steve Hansen, Patrick Hume, Patrick Kennedy, Bill Kristoff, Steve Ly, Roberta MacGlashan, Andy Morin, Don Nottoli, Phil Serna, Dan Skoglund, Oscar Villegas

 

NOES: (None)

ABSTAIN: (None)

ABSENT: Larry Carr, Eric Guerra, Jeff Harris, Susan Peters, Angelique Ashby

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

PUBLIC COMMENT

 

2.

Comments From The Public On Issues Not On The Posted Agenda

 

9:37 AM  Board Action: No comments were made.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

3.

Budget Workshop For Fiscal Year 2016-17 (All) (15 Minutes)

Presenter:  Becky Shaffer, Sr. Administrative Analyst

 

9:48 AM  Board Action: Workshop was held. No Board Action.

 

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

4.

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

 

10:12 AM  Board Action: District Engineer Prabhakar Somavarapu gave an update that the permit for the National Pollutant Discharge Elimination System (NPDES) has been adopted and is under judicial review. Mr. Somavarapu announced that the updates regarding the construction change orders related to the EchoWater Project will continue on a monthly basis and a presentation on various projects pertaining to both districts will be held later this summer.

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

5.

Contract No. 50000106, Approve The Reimbursement Agreement With Elk Grove Unified School District For Construction Of The Calvine Road Pump Station (P. Kennedy)

 

10:15 AM Board Action: Andy Morin/ Don Nottoli - Approved by Resolution No. SD-0230.

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

 

NOES: (None)

ABSTAIN: (None)

ABSENT: Larry Carr, Susan Peters

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

6.

Budget Workshop For Fiscal Year 2016-17 (All) (15 Minutes)

Presenter:  Becky Shaffer, Sr. Administrative Analyst

 

9:59 AM  Board Action: Workshop was held. No Board action.

 

 

 

 

 

 

Sacramento Area Sewer District

Real Property Negotiations

Government Code Section 54956.8

 

Property:  Bond and Waterman, APNs 127-0010-002, 017, 106, 105, 104,

and 040

 

Parties: Sacramento Area Sewer District and Silverado Homes. 

 

Negotiations:  Price and Terms of Payment

 

 

 

10:15 AM - Adjourned to Closed Session.

 

 

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Clerk

Board of Directors

 

 

 

 

 

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