AGENDA

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                          November 10, 2010                                 9:30 AM

SASD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Jim Cooper (Hume – Alternate),
Lauren Hammond (Pannell – Alternate), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Don Nottoli, Susan Peters, Dan Skoglund (McGarvey – Alternate), Jimmie R. Yee, Roger Dickinson

 

 

 

SRCSD Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate),Robert King Fong, Lauren Hammond (City of Sacramento Alternates: K. Johnson, K. McCarty, R. Tretheway, R. Waters), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Roger Dickinson

 

 

SCSDFA Directors: Jeannie Bruins (Karpinski-Costa – Alternate), Steve Cohn, Jim Cooper (Hume – Alternate),Robert King Fong, Lauren Hammond (City of Sacramento Alternates: K. Johnson, K. McCarty, R. Tretheway, R. Waters), Kerri Howell (Morin – Alternate), Roberta MacGlashan, Mike McGowan, Don Nottoli, Bonnie Pannell, Susan Peters, Sandy Sheedy, Dan Skoglund (McGarvey – Alternate), Oscar Villegas (Kristoff – Alternate), Jimmie R. Yee, Roger Dickinson

 

 

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 VHS 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%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 WILL COMMENCE AT 9:30 A.M.

 

PLEDGE OF ALLEGIANCE

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS CONSENT MATTER (Item 1)

 

 

1.

Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2010 (All)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 2 Through 5)

 

 

2.

Contract No. 3925, “SRCSD/CSD-1 Office Building And Corporation Yard,” Contract Change Order No. 32, Credit Of $101,253.00 (D. Nottoli)

 

 

3.

Contract No. 80884, Authorize The District Engineer To Execute A Seventh Amendment To The Agreement With Larry Walker Associates, Inc., For Assistance With The Sacramento Regional Wastewater Treatment Plant National Pollutant Discharge Elimination System Permit (All)

 

 

4.

Approve The Agreement For Purchase Of Easement By M&H Realty Partners VI, L.P., From Sacramento Regional County Sanitation District And Authorization For The Chief Real Estate Agent To Execute An Easement Deed For Drainage Facilities And Access Across Approximately 34,502 Square Feet Of The Sacramento Regional Wastewater Treatment Plant Bufferlands Located On APN: 119-0090-012 In South Sacramento County (J. Cooper, D. Nottoli, B. Pannell)

 

 

5.

Approve The Agreement For Purchase Of Real Property (Easement) For The North Natomas Interceptor 1A Project From Homecoming At Creekside, LLC (APN 225-1780-008) (S. Cohn, R. Dickinson, R. Fong, L. Hammond, B. Pannell, S. Sheedy)

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

DISTRICT SEPARATE MATTERS

 

 

6.

Receive And File Status Update For The Biogas Enhancement Project (All) (5 Minutes)

 

 

7.

Adopt The Sacramento Regional County Sanitation District Conflict Of Interest Code (Introduced 9/22/10, Item # 3) (All) (2 Minutes)

 

 

8.

Authorize Staff To Send A Newsletter To Each Sacramento Regional County Sanitation District Customer To Inform Them Of The Draft National Pollutant Discharge Elimination System (NPDES) Permit And Upcoming Public Hearing (All) (10 Minutes)

 

 

9.

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

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTERS

 

 

10.

Contract 80000001, Authorize The District Engineer To Execute The Funding Agreement With Sacramento Splash For FY 2010-11 And FY 2011-12 (All) (10 Minutes)

 

 

11.

Approve The Sanitation Districts Agency Reorganization Plan And  Request The County Of Sacramento Take Actions To Support The Proposed Plan (All) (10 Minutes)

 

 

12.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 13 Through 17)

 

 

13.

Contract No. 3931, “Walnut Grove Sewer Project,” Contract Change Order No. 6, A Decrease Of ($33,279.00), No Additional Calendar Days, And Final Contract Acceptance (D. Nottoli)

 

 

14.

Contract No. 4004, “Central Trunk Sewer Rehabilitation Project,” Resolution For Additional Work Over The Change Order Limit And Change Order No. 6, An Increase Of $390,807.77, With Thirty-Three Additional Calendar Days (L. Hammond, D. Nottoli, B. Pannell, J. Yee)

 

 

15.

Contract No. 50000005, Authorize The District Engineer To Execute The First Amendment To The Collector Sewer Reimbursement Agreement With Jim Leksich And Valerie Szathmari For 3910 Bannister Road (R. MacGlashan)

 

 

16.

Contract No. 50000006, Authorize The District Engineer To Execute The First Amendment To The Collector Sewer Reimbursement Agreement With Michael Magan And Ruth Magan For 3910 Bannister Road (R. MacGlashan)

 

 

17.

Approve Appropriation Adjustment Request 2011-5005 To Increase Appropriations In The Amount Of $1,154,560, Move $2,427,589 Of Appropriations To Interest Expense, And Recognize $1,154,560 In Revenue From The Build America Bonds Subsidy In The Sacramento Area Sewer District Capital Fund (268A) (All)

 

 

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

 

 

18.

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

 

 

 

 

 

 

 

 

 

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