SACRAMENTO AREA SEWER DISTRICT MEETING
11/13/2024 9:30:00 AM

PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT CONSENT MATTERS

1 Contract No. 6018, Approve Change Order No. 7 For The Highlands (ARD 4/5) Sewer Relief Gravity Sewer And Force Main Project (S. Frost)

2 Contract No. 6019, Final Contract Acceptance For The Highlands (ARD 4/5) Sewer Relief Project Pump Stations S015 And S016 (All)

3 Contract No. 6030, Award Of Contract For The Upper Dry Creek Interceptor Relief Project (S. Frost)

4 Contract No. 6032, Approval To Advertise For Bids For The Rio Cosumnes Correctional Center Pump Station (S012) Rehabilitation Project (P. Hume)

5 Contract No. 6034, Approval To Advertise For Bids For The Harvest Water Elk Grove Transmission Pipeline Segment 1 Project (S. Robles)

6 Contract No. 80000150, Approve The Second Amendment To The Agreement With Kjeldsen, Sinnock, & Neudeck, Inc., To Provide Engineering Services For The Harvest Water On-Farm Connection Assemblies Project (All)

7 Contract Nos. 80000197, 80000198, And 80000199, Approve The Out-of-Area Sewer Service Agreements Between The Sacramento Area Sewer District And Leona Circle Property Owners (P. Serna)

8 Contract No. 80000203, Approve The Selection Of And Agreement With Carollo Engineers, Inc., To Provide Engineering Services For The Arden Gold (NEA-51) Sewer Relief Project (All)

9 Contract No. 80000204, Approve Service Level Agreement With The County Of Sacramento For Fueling Station Services (All)

10 Contract No. 90000280, Approve The Second Amendment To The Agreement With Regional Government Services Authority (RGS) For Staffing Assessment Consulting Services (All)

11 Contract Nos. 90000300, 90000234, And 90000325, Approve Service Level Agreements With The County Of Sacramento For Planning And Environmental Review, Construction Management And Inspection, And Engineering Services (All)

12 Appointment Of Director Of Finance As District Treasurer (All)

13 Approval Of Fourth Amendment To Legal Services Agreement With Liebert Cassidy Whitmore (All)

14 Approve Resolution For Federal Bureau Of Investigation Live Scan (All)

PUBLIC COMMENT

15 Comments From The Public On Issues Not On The Posted Agenda

SACRAMENTO AREA SEWER DISTRICT SEPARATE MATTERS

16 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

17 Contract No. 70221, Approve The Seventh Amendment To The Agreement With Synagro Organic Fertilizer Company Of Sacramento, Inc., For The Biosolids Recycling Facility (All) (10 Minutes) Presenter: Steve Nebozuk, Senior Civil Engineer

18 Approve Salary Schedule (All) (5 Minutes) Presenter: Christoph Dobson, District Engineer

SECTION II - MISCELLANEOUS MATTERS

Communications Received and Filed

19 Bond Trustee Report Of The Northern California Sanitation Agencies Financing Authority For The First Quarter Ended September 30, 2024 (All)

20 Quarterly Report On Backup Into Structure Claims For July 1, 2024 Through September 30, 2024 (All)

21 Receive And File Annual Reports For Board Delegated Authorities No. 4, 8, 11, 12, 16, And 17, For The Reporting Period July 1, 2023 Through June 30, 2024 (All)