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                              April 08, 2015                                      9:30 AM

SASD Directors: Jeannie Bruins (Alternate – Miller), Larry Carr (Alternate - Jennings), Patrick Hume (Alternate-Ly), Patrick Kennedy, Roberta MacGlashan, Andy Morin (Alternate – Miklos), Susan Peters, Phil Serna, Dan Skoglund (Alternate – McGarvey), Don Nottoli

(All Directors were present)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings, One Vacancy (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, Phil Serna, Bill Kristoff (City of West Sacramento Alternate – Sandeen), Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(All Directors were present)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Larry Carr, Steve Hansen, Jeff Harris, Rick Jennings,One Vacancy (City of Sacramento-Alternate Vacant), Patrick Hume, Steve Ly, (City of Elk Grove –Alternate Suen), Patrick Kennedy, Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas (Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Sandeen), Dan Skoglund (Alternate – McGarvey), Don Nottoli

 

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 pm.

 

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.

*******************************************************

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.

******************************************************

THE REGULAR BOARD OF DIRECTORS MEETING COMMENCED AT 9:30 AM

 

PLEDGE OF ALLEGIANCE

 

CLOSED SESSION

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Government Code Section 54956.9(d)(1))

 

Peltz Companies, Inc. v SRCSD (Sacramento Superior Court Case No. 34-2015-80002038)

 

Steve P. Rados, Inc. v. SRCSD (Sacramento Superior Court Case No. 34-2015-80002031)

 

SECTION I - TIMED MATTERS

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS

 

9:45 AM  Board Action: Patrick Hume/ Bill Kristoff - Approved the Consent Matters, Items 1 through 4, as recommended.

 

AYES: Jeannie Bruins, Larry Carr, Jeff Harris, Patrick Hume, Rick Jennings, Patrick Kennedy, Bill Kristoff, Steve Ly, Roberta MacGlashan, Robert McGarvey, Andy Morin, Don Nottoli, Susan Peters, Phil Serna, Oscar Villegas

NOES: (None)

ABSTAIN: (None)

ABSENT: Steve Hansen, One Vacancy

 

1.

Approve The Filing Of The Addendum To The Certified Environmental Impact Report For The EchoWater Project, Control No. 2012-70044 (All)

 

9:45 AM Board Action: Approved by Resolution No. SR-2780.

 

2.

Approve The Filing Of The Addendum To The Certified Environmental Impact Report For The Sacramento Power Authority Water Recycling Project, Control No. 2013122046 (All)

 

9:45 AM Board Action: Approved by Resolution No. SR-2781.

 

3.

Contract No. 80000046, Approve The Third Amendment To The Agreement With Kennedy/Jenks Consultants, Inc. To Provide Engineering Services For The EchoWater Project Site Preparation Project (All)

 

9:45 AM Board Action: Approved by Resolution No. SR-2782.

 

 

 

 

4.

Contract No. 80000072, Approve Contributed Funds Agreement With The United States Bureau Of Reclamation For National Environmental Policy Act Compliance For The South Sacramento County Agriculture And Habitat Lands Recycled Water Program (D. Nottoli, S. Ly)

 

9:45 AM Board Action: Approved by Resolution No. SR-2783.

 

5.

COMMENTS FROM THE PUBLIC ON ISSUES NOT ON THE POSTED AGENDA

 

9:46 AM  Board Action: No comments were made. No Board action.

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

6.

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

 

9:46 AM  Board Action: District Engineer Prabhakar Somavarapu stated the next meeting is May 13, 2015.  Mr. Somavarapu welcomed students from St. Francis High School who were present at the meeting.  He also commented on the effects of the drought and possible future requests for recycled water for landscape watering.

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS

 

7.

Contract No. 80000073, Approve Selection Of And Agreement With Sierra Pacific Loss Management, LLC For Risk Management And Third-Party Adjuster Services For Backup-Into-Structure Claims (All)

 

10:09 AM Board Action: Robert McGarvey/ Phil Serna - Approved by Resolution No. SD-0209.

AYES: Jeannie Bruins, Larry Carr, Patrick Hume, Patrick Kennedy, Roberta MacGlashan, Robert McGarvey, Andy Morin, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

 

 

 

 

 

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT SEPARATE MATTERS

 

8.

Savings Achieved On Issuance Of Sacramento Area Sewer District Revenue Bonds, Series 2015 For Refunding Of Series 2005 Bonds (All) (5 Minutes) Presenter: Joe Maestretti, Chief Financial Officer

 

10:10 AM  Board Action: Report was made. No Board action.

 

 

10:13 AM - Adjourned

 

 

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

 

 

rmw 1/1/.1