REVISED - 10/17/2007, Item Nos. 1 and 11

 

ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                                       October 10, 2007                                                 9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Kevin McCarty (Fong – Alternate)

(Supervisor Nottoli was absent)

 

SCRSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Roger Dickinson, Heather Fargo, Robert King Fong, Kerri Howell (Morin – Alternate),  Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sophia Scherman, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Kevin McCarty (City of Sacramento Alternates: L. Hammond, R. Trethaway, R. Waters)

(Supervisors Fargo, Nottoli 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, SureWest & Strategic Technologies 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:oo p.m.    A VHS copy will be available for checkout through the County Library System seven to ten days following the meeting.

 

This document may be accessed through the Sacramento County Web Site at http://www.saccounty.net/saccountytv

 

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Meeting facilities are accessible to persons with disabilities.  Requests for assistive

listening devices or other considerations should be made 48 hours in advance through

the Clerk of the Board's office at (916) 874-5411 or 874-7646 (TTY).

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THE REGULAR BOARD OF DIRECTORS MEETING COMMENCED AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

 

 

THE BOARD OF DIRECTORS OF SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND COUNTY SANITATION DISTRICT 1  HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

 

 

EXISTING LITIGATION
Government Code Section 54956.9(a)

Sacramento Regional County Sanitation District v. Reynen & Bardis, et al. (Yolo County Superior Court Case No. ED04-1414)

McBroom v. County (Sacramento County Claim No. L0700019)

 

 

SECTION I - TIMED MATTERS

 

 

9:30 AM - BOARD OF SUPERVISORS
AND
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1

DISTRICTS SEPARATE MATTER

 

 

1.   Authorize The District Engineer And The County Executive To Execute And Implement Service Level Agreements Between Each District And The County Regarding The Provision Of Staff And Other Services Provided By The County To The Districts (All)

 

9:38 AM  Board Action:  Roberta MacGlashan/Roger Dickinson - Acting as Board of Supervisors, approved by Resolution No. 2007-1228

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli,

 

9:38 AM  Board Action:  Kerri Howell/Sophia Scherman - Acting as Sacramento Regional County Sanitation District, approved by Resolution No. SR-2391

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli, Heather Fargo, Bonnie Pannell,

 

9:38 AM  Board Action:  Kerri Howell/Jeannie Bruins - Acting as County Sanitation District 1, approved by Resolution No. CD-1245

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli,

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT CONSENT MATTERS (Items 2 through 5)

 

9:51 AM  Board Action:  Kerri Howell/Sophia Scherman - Approved Consent Matters, Items 2 through 5

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Robert King Fong, Kevin McCarty, Sandy Sheedy, Oscar Villegas, Mike McGowan,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli, Heather Fargo, Bonnie Pannell,

 

 

 

2.   Contract No. 52158, Authorize The District Engineer To Execute An Agreement With 1855 Iron Point Investors, LLC, To Provide Reimbursement For The Construction Of The Folsom South Force Main Extension (K. Howell, R. MacGlashan)

 

9:38 AM   Board Action:   Approved by Resolution No. SR-2392;

 

 

 

3.   Contract No. 80794, Authorize The District Engineer To Execute The Fourth Amendment To The Construction Management Support Services Contract With HDR Engineering, Inc. (All)

 

9:38 AM   Board Action:   Approved by Resolution No. SR-2393;

 

 

 

4.   Contract No. 81161, Authorize The District Engineer To Execute An Agreement With HDR Engineering, Inc., To Provide Engineering Services For The South River Pump Station Flood Risk Study (M. McGowan, O. Villegas)

 

9:38 AM   Board Action:   Approved by Resolution No. SR-2394;

 

 

 

5.   Approve Resolution Authorizing Chief Real Estate Agent Of County Of Sacramento To Execute An  Agreement For Purchase Of Real Property In Connection With The Construction Of The Folsom South Force Main Extension (Contract No. 52158) From 1855 Iron Point Investors, LLC, A California Limited Liability Company, Located On The South Side Of Iron Point Road In The City Of Folsom (APN: 072-1190-143) (R. MacGlashan)

 

9:38 AM   Board Action:   Approved by Resolution No. SR-2395;

 

 

 

9:30 AM - SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT
AND
COUNTY SANITATION DISTRICT 1


DISTRICTS SEPARATE MATTER

 

 

6.   DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

9:55 AM   Board Action:   No Action ;

 

 

 

9:30 AM - COUNTY SANITATION DISTRICT 1

DISTRICT CONSENT MATTERS (Items 7 through 12)

 

9:56 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Approved the Consent Matters, Items 7 through 12, with the exception of Items 7, 8, and 9

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Dan Skoglund, Kevin McCarty,

NOES:        (None)

ABSTAIN:  (None)

ABSENT:   Don Nottoli,

 

9:56 AM   Board Action:   PLEASE SEE ITEMS 7, 8 AND 9 FOR BOARD ACTION ;

 

 

 

7.   Contract No. 50167, Authorize The District Engineer To Execute The First Amendment To The Reimbursement Agreement With Sunridge-Anatolia, LLC For The Design And Construction Of The Anatolia II Unit A Trunk Sewer (D. Nottoli, D. Skoglund)

 

9:56 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Approved by Resolution No. CD-1246

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Kevin McCarty,

NOES:        (None)

ABSTAIN:  Dan Skoglund,

ABSENT:   Don Nottoli,

 

 

 

8.   Contract No. 50171, Authorize The District Engineer To Execute The First Amendment To The Reimbursement Agreement With Sunridge-Anatolia, LLC For The Design And Construction Of The Folsom South Canal Utility Crossing Trunk Sewer (D. Nottoli, D. Skoglund)  

 

9:56 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Approved by Resolution No. CD-1247

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Kevin McCarty,

NOES:        (None)

ABSTAIN:  Dan Skoglund,

ABSENT:   Don Nottoli,

 

 

 

9.   Contract No. 50177, Authorize The District Engineer To Execute The First Amendment To The Reimbursement Agreement With Sunridge-Anatolia, LLC For The Design And Construction of The Aerojet Interceptor 1A Trunk Sewer  (D. Nottoli, D. Skoglund)

 

9:56 AM  Board Action:  Kerri Howell/Roberta MacGlashan - Approved by Resolution No. CD-1248

 

AYES:         Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Jeannie Bruins, Sophia Scherman, Kerri Howell, Kevin McCarty,

NOES:        (None)

ABSTAIN:  Dan Skoglund,

ABSENT:   Don Nottoli,

 

 

 

10.      Contract No. 52180, Authorize District Engineer To Execute An Agreement With The County Of San Joaquin For The Use Of Rights-Of-Way For A Wastewater Pipeline (D. Nottoli)

 

9:56 AM   Board Action:   Approved by Resolution No. CD-1249 ;

 

 

 

11.      Contract No. 80968 And Contract No. 81096 Authorize The District Engineer To Execute The Assignment And Assumption And First Amendment Agreements For The CSD-1 Sewer Rehabilitation And Relief Public Outreach Agreement, As Well As The CSD-1 Customer Service Levels Public Outreach Agreement With HDR/Hoyt Company (All)

 

9:56 AM   Board Action:   Approved by Resolution Nos. CD-1250 and CD-1252;

 

 

 

12.      Authorize The Auditor-Controller To Execute Payment To California Health And Rescue Training For Training Services For Compliance With California Occupational Safety And Health Regulations (All)

 

9:56 AM   Board Action:   Approved by Resolution No. CD-1251 ;

 

 

 

 

 

 

9:57 a.m. - Adjourned

 

Respectfully Submitted,

 

 

CINDY H. TURNER, Clerk

Board of Directors

 

 

 

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