ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                             March 09, 2011                                     9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – 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 R.K. Fong was absent)

 

SRCSD 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)

(Directors R.K. Fong, McGowan and Pannell 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.

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

1.

Authorize The Sacramento Regional County Sanitation District To Join The Sacramento Metropolitan Chamber Of Commerce (All)

 

9:37 AM  Board Action: Don Nottoli/ Susan Peters - Approved the Consent Matter, Item 1, as recommended.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Roberta MacGlashan, Kevin McCarty, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong, Mike McGowan, Bonnie Pannell

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

2.

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

 

9:39 AM Board Action: Presentation was made.  No Board action.

 

 

3.

Sacramento Regional County Sanitation District Proposed Rate Increases And Authorization To Proceed With Proposition 218 Process (All) (30 Minutes)

 

11:17 AM  Board Action: Jimmie Yee/ Jeannie Bruins - Authorized staff to proceed under scenario 4.

 

AYES: Jeannie Bruins, Steve Cohn, Jim Cooper, Kerri Howell, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong,

NOES: Roberta MacGlashan, Don Nottoli, Susan Peters

ABSTAIN: (None)

ABSENT: Robert King Fong, Kevin McCarty, Mike McGowan, Bonnie Pannell

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS (Items 4 and 5)

 

11:17 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Acting as the Sacramento Regional County Sanitation District, Approved the Consent Matters, Items 4 and 5.

 

AYES: Jeannie Bruins, Jim Cooper, Kerri Howell, Roberta MacGlashan, Don Nottoli, Susan Peters, Phil Serna, Dan Skoglund, Oscar Villegas, Jimmie Yee, Darrell Fong

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Cohn, Robert King Fong, Kevin McCarty, Mike McGowan, Bonnie Pannell

 

11:17 AM  Board Action: Jeannie Bruins/ Roberta MacGlashan - Acting as the Sacramento Area Sewer District, Approved the Consent Matters, Items 4 and 5.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong

 

 

4.

Approve The Attached Reports For Relief Of Accountability For Lost Or Stolen Assets For The Period Of July 1, 2009 To June 30, 2010 For The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District (All)

 

11:17 AM  Board Action: Approved as recommended

 

 

 

5.

Approve The Calendar Year 2011 Investment Policy For The Pooled Investment Fund (All)

 

11:17 AM  Board Action: Approved as recommended

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

6.

Acknowledgement Of Industry Awards Recognizing The Upper Northwest Interceptor Project, Section 9 And Associated Northeast Area Project (All) (10 Minutes)

 

11:18 AM  Board Action: No Board Action.

 

 

 

7.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:18 AM  Board Action: No Board Action.

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

8.

Adopt Sacramento Area Sewer District Ordinance; (Reintroduced The Ordinance, Waived Full Reading, Advertised A Public Hearing On The Ordinance, And Continued Action On The Ordinance From February 23, 2011, Item No. 7) (All) (5 Minutes)

 

11:19 AM  Board Action: Roberta MacGlashan/ Jimmie Yee - Approved by Ordinance No.      SDI-0067.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong

 

 

9.

Adopt A Resolution Establishing A District Fee And Rate Schedule For The Sacramento Area Sewer District (All) (10 Minutes)

 

11:19 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Approved by Resolution No.   SD-0110.

 

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

NOES: (None)

ABSTAIN: (None)

ABSENT: Robert King Fong

 

 

 

 

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

 

 

10.

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

 

 

11.

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

 

 

12.

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

 

 

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

 

 

MEETING CANCELLED

 

 

 

 

 

11:20 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

KR: 2/2/.07