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                            October 08, 2014                                   9:30 AM

SASD Directors: Jeannie Bruins (Alternate - Miller), Jim Cooper (Alternate - Hume), Darrell Fong (Alternate - Vacant), Roberta MacGlashan, Andy Morin (Alternate - Miklos), Susan Peters, Phil Serna, Jimmie R. Yee, Dan Skoglund (Alternate - McGarvey), Don Nottoli

(Member Nottoli was absent)

 

SRCSD Directors: Jeannie Bruins (City of Citrus Heights Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (City of Sacramento Alternate – Vacant), Jim Cooper, Patrick Hume (City of Elk Grove Alternate - Trigg), 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 – Vacant), Jimmie R. Yee, Dan Skoglund (City of Rancho Cordova Alternate – McGarvey), Don Nottoli

(Members Cohn, Hansen, Nottoli, McCarty and Warren were absent)

 

SCSDFA Directors: Jeannie Bruins (Alternate – Miller), Steve Cohn, Darrell Fong, Steve Hansen, Kevin McCarty, Allen Warren (Alternate – Vacant), Jim Cooper, Patrick Hume (Alternate - Trigg), Andy Morin (Alternate – Miklos), Roberta MacGlashan, Oscar Villegas, (Alternate – Rexroad), Susan Peters, Phil Serna, Bill Kristoff (Alternate – Vacant), Jimmie R. Yee, Dan Skoglund (Alternate – McGarvey), Don Nottoli

(Members Cohn, Hansen, Nottoli, McCarty and Warren 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 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   

 

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 AM

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

 

1.

Presentation On Regional San’s Public Group Tour Program (All) (15 Minutes)

Presenter: Claudia Goss, Communications And Media Officer

 

10:00 AM  Board Action: Presentation was made. No Board action.

 

 

 

2.

Ethics Policy Review (All) (15 Minutes)

Presenter: Prabhakar Somavarapu, District Engineer

 

10:15 AM  Board Action: District Engineer Prabhakar Somavarapu gave an overview of the policy. No Board action.

 

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

3.

Authorize Change To The Redemption Date Of The Sacramento County Sanitation Districts Financing Authority 1993 Revenue Bonds (All) (10 Minutes)

Presenter: Joe Maestretti, Chief Financial Officer

 

9:45 AM Board Action: Roberta MacGlashan/ Jimmie Yee - Acting as the Sacramento Regional County District, approved Resolution No. SR-2744.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee, Patrick Hume, Oscar Villegas, Bill Kristoff, Robert McGarvey, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Hansen, Allen Warren, Steve Cohn, Kevin McCarty

 

9:45 AM Board Action: Roberta MacGlashan/ Jimmie Yee - Acting as the Sacramento County Sanitation Districts Financing Authority approved Resolution No. SF-0063.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee, Patrick Hume, Oscar Villegas, Bill Kristoff, Robert McGarvey, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Hansen, Allen Warren, Steve Cohn, Kevin McCarty

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTERS

 

 

4.

Approve The Relief Of Accountability And Write-Off Of Uncollectible Accounts Receivable Policy (All)

 

10:15 AM Board Action: Darrell Fong/ Patrick Hume - Acting as the Sacramento Regional County Sanitation District approved Resolution No. SR-2745.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee, Patrick Hume, Oscar Villegas, Bill Kristoff, Robert McGarvey, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli, Steve Hansen, Allen Warren, Steve Cohn, Kevin McCarty

 

10:15 AM Board Action: Susan Peters/ Phil Serna - Acting as the Sacramento Area Sewer District approved by Resolution No. SD-0199.

AYES: Jeannie Bruins, Jim Cooper, Darrell Fong, Roberta MacGlashan, Susan Peters, Phil Serna, Jimmie Yee, Robert McGarvey, Andy Morin

NOES: (None)

ABSTAIN: (None)

ABSENT: Don Nottoli

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

5.

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

 

10:16 AM  Board Action: No verbal update was made. No Board action.

 

 

 

Adjourned - 10:16 AM

 

 

 

Respectfully Submitted,

 

 

FLORENCE EVANS, Clerk

Board of Directors