AGENDA

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

COUNTY SANITATION DISTRICT 1

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY January 23, 2008 9:30 AM

CSD1 Directors: Jeannie Bruins (Karpinski-Costa Alternate), Roger Dickinson, Kerri Howell (Morin Alternate), Roberta MacGlashan, Kevin McCarty (Fong Alternate), Don Nottoli,

Susan Peters, Sophia Scherman, Dan Skoglund (McGarvey Alternate), Jimmie R. Yee

 

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

 

 

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 6:00 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

 

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

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).

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

 

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

 

PLEDGE OF ALLEGIANCE

 

 

 

 

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

 

 

EXISTING LITIGATION

Government Code Section 54956.9(a)

 

Millette v. Sacramento Regional County Sanitation District

(Claim No. L0701385)

 

Roseville Bank of Commerce v. Sacramento Regional County Sanitation District

(Claim No. L0701223)

 

 

 

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTERS (Items 1 and 2)

 

 

1.

Contract No. 3641, Bradshaw Interceptor Section 6B/Bradshaw Road Improvement Project, Change Order No. 16, An Increase of $88,054.54 (D. Nottoli)

 

 

 

2.

Approve The Cost Sharing Agreement With SMUD (Contract No. 70390) And Approve The Engineering Services Agreement With Brown & Caldwell (Contract No. 81183) For The Biogas Enhancement Pilot Test Project (All)

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

3.

Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 13, 2008 At 9:30 A.M. (All) (5 Minutes)

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS CONSENT MATTER (Item 4)

 

 

4.

Approve The Legislative And Regulatory Policy Document For Calendar Year 2008 And Direct The District Engineer To Take Appropriate Action To Advocate The Districts Position On Various Legislative And Regulatory Proposals (All)

 

 

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

COUNTY SANITATION DISTRICT 1

 

DISTRICTS SEPARATE MATTER

 

 

5.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

 

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT CONSENT MATTER (Items 6 through 10)

 

 

6.

Contract No. 3895, Double Wye Separation Project 2006-A, Change Order No. 3, An Increase Of $25,185.00, With No Addition To Contract Time (All)

 

 

7.

Contract No. 3895, Double Wye Separation Project 2006-A, Change Order No. 4, With An Increase Of $45,500.00, With Ten Additional Calendar Days (All)

 

 

8.

Contract No. 3896, Double Wye Separation Project 2006 B, Accept Contract As Complete (All)

 

 

9.

Contract No. 3931, Approval of the Environmental Document (Mitigated Negative Declaration 06-PWE-0098), Approval of the Construction Plans and Specifications, and Authorization to Advertise for Bids for the Walnut Grove Sewer Project (D. Nottoli)

 

 

10.

Approve Attached Resolution Authorizing District Engineer To Adopt The New Sacramento Area Sewer District Design Standards And To Approve, Publish, And Issue Regulatory Changes And Minor Clarifications To The Approved Document As Necessary (All)

 

 

COUNTY SANITATION DISTRICT 1

 

DISTRICT SEPARATE MATTER

 

 

11.

Receive And File The Sacramento Area Sewer District Expansion Sewer Impact Fees Workshop (All) (5 Minutes)

 

 

 

am: 1/1.5/.07