ACTION SUMMARY

COUNTY OF SACRAMENTO

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

SACRAMENTO AREA SEWER DISTRICT

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

WEDNESDAY                              June 09, 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, (Directors Cooper, Peters and Yee were absent)

 

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

(Directors Cohn, Cooper, Hammond, Peters and Yee were absent)

 

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

(Directors Cohn, Cooper, Hammond, Peters and Yee were absent) (Directors Cohn, Cooper, Hammond, Peters and Yee 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 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 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 A.M.

 

PLEDGE OF ALLEGIANCE

 

SECTION I - TIMED MATTERS

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT CONSENT MATTER (Item 1)

 

 

1.

Contract No. 3964, “Bradshaw Interceptor Section 7C And Macready Avenue Reconstruction Phase II,”, Contract Change Order 3, A Decrease Of ($353,695.37), No Additional Calendar Days, And Final Contract Acceptance (D. Nottoli)

 

9:40 AM  Board Action: Kerri Howell/ Bonnie Pannell - Approved the Consent Matter, Item 1, as recommended.

 

AYES: Don Nottoli, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Roberta MacGlashan, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

 

DISTRICT SEPARATE MATTERS

 

 

2.

Appoint Stanley Dean As The Sacramento Regional County Sanitation District (SRCSD) and Sacramento Area Sewer District (SASD) District Engineer And Approve The Attached Resolution Requesting The Sacramento County Executive To Appoint Stanley  Dean As The Administrator Of The Sanitation Districts Agency (All) (10 Minutes)

 

9:42 AM  Board Action: Kerri Howell/ Jeannie Bruins - Approved the Appointment by Resolution No. SR-2534.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

 

 

3.

Adopt Resolution Approving And Certifying Compliance And Authorize District Engineer To File An Application For The Nature Education Facility Program Funds From The California State Department Of Parks And Recreation (Continued From 5/26/10, Item #5) (D. Nottoli, J. Yee) (5 Minutes)

 

9:43 AM  Board Action: Roger Dickinson/ Don Nottoli - Reconsider the previous vote on the matter.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

9:43 AM  Board Action: Bonnie Pannell/ Kerri Howell - Approved the staff recommendation by Resolution No. SR-2535 with direction that final acceptance of the grant will return to the Board for final approval.

 

AYES: Don Nottoli, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: Roberta MacGlashan

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

 

 

4.

Proposition 218 Public Hearing Regarding Service Charge Increases And Amendments To Sacramento Regional County Sanitation District Consolidated Ordinance, Sewer Service Rate Section, (Introduced The Amendments, Waived The Reading Of The Ordinance, Advertised A Public Hearing On The Amended Consolidated Ordinance, And Continued From May 26, 2010, #6) (All) (20 Minutes)

 

10:44 AM  Board Action: Robert King Fong/Kerri Howell - Approve staff recommendation for a $0.50 rate increase.

 

10:44 AM  Board Action: Bonnie Pannell/ Don Nottoli - Substitute motion to approve a $0.25 rate increase.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Jeannie Bruins, Sandy Sheedy

NOES: Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

10:44 AM  Board Action: MOTION FAILED

 

10:44 AM  Board Action: Kerri Howell/ Robert King Fong - Approve staff recommendation for a $0.50 rate increase.

 

AYES: Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

10:44 AM  Board Action: MOTION FAILED

 

10:47 AM  Board Action: Mike McGowan/ Don Nottoli - Reconsider previous motion to approve the $0.25 rate increase.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: Dan Skoglund

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

10:48 AM  Board Action: Mike McGowan/ Roberta MacGlashan - Approve the $0.25 rate increase and continued the matter to July 14, 2010 for final adoption.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: Dan Skoglund

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

 

 

5.

Contract No. 70221, Authorize The District Engineer To Execute An Amendment With Synagro Organic Fertilizer Company Of Sacramento For The Biosolids Recycling Facility (All) (10 Minutes)

 

10:49 AM  Board Action: Kerri Howell/ Jeannie Bruins - Approved by Resolution No. SR-2537

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

 

 

6.

Verbal Update On Sacramento - San Joaquin Delta Issues (All) (5 Minutes)

 

10:51 AM  Board Action: No Board Action

 

 

 

BOARD OF SUPERVISORS

 

DISTRICT CONSENT MATTER (Item 7)

 

 

7.

Approve Resolution Authorizing The County Executive To Appoint Stanley Dean As The Administrator Of The Sanitation Districts Agency (All)

 

10:53 AM  Board Action: Roberta MacGlashan/ Don Nottoli - Approved by Resolution No. 2010-0455

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee

 

 

SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY

AND

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

8.

Adopt The Proposed Budgets For Fiscal Year 2010-11 (All) (15 Minutes)

 

11:09 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Acting as the Sacramento County Sanitation Districts Financing Authority, approved by Resolution No. SF-0039.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

11:09 AM  Board Action: Roberta MacGlashan/ Jeannie Bruins - Acting as the Sacramento Regional County Sanitation District, approved by Resolution No. SR-2538.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Robert King Fong, Oscar Villegas, Mike McGowan, Dan Skoglund, Kerri Howell, Jeannie Bruins, Sandy Sheedy

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Steve Cohn, Lauren Hammond, Jim Cooper

11:10 AM  Board Action: Kerri Howell/ Bonnie Pannell - Acting as Sacramento Area Sewer District approved by Resolution No. SD-0077.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Jim Cooper

 

 

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT

AND

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICTS SEPARATE MATTER

 

 

9.

DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS

 

11:11 AM  Board Action: No Board Action

 

 

 

SACRAMENTO AREA SEWER DISTRICT

 

DISTRICT CONSENT MATTERS (Items 10 and 11)

 

11:12 AM  Board Action: Don Nottoli/ Kerri Howell - Approved the Consent Matters, Items 10 and 11.

 

AYES: Don Nottoli, Roberta MacGlashan, Roger Dickinson, Bonnie Pannell, Dan Skoglund, Kerri Howell, Jeannie Bruins

NOES: (None)

ABSTAIN: (None)

ABSENT: Susan Peters, Jimmie Yee, Jim Cooper

 

 

10.

Contract No. 4058, Accept Low Bid And Authorize District Engineer To Execute A Contract With Synagro-WWT, Inc., For Courtland Wastewater Treatment Ponds Decommissioning, Environmental Document: Addendum To Initial Study/ Negative Declaration (Control Number 2010-0012) (D. Nottoli)

 

11:12 AM  Board Action: Approved as Recommended

 

 

 

11.

Resolution Of Intention Regarding Delinquent Sewer Service Charges; Set A Public Hearing For July 28, 2010, At 9:30 A.M. (All)

 

11:12 AM  Board Action: Approved by Resolution No. SD-0078

 

 

 

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

 

 

12.

Backup-Into-Structures (BIS) Claims Report For The Sacramento Area Sewer District February 1, 2010 Through April 30, 2010 (All)

 

 

 

 

 

11:14 AM - Adjourned

 

Respectfully Submitted,

 

 

CYNDI LEE, Clerk

Board of Directors

 

 

 

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