SACRAMENTO AREA SEWER DISTRICT MEETING
1/14/2015 9:30:00 AM


SIRE Meeting Contents

SRCSD CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) In Re Municipal Derivatives Antitrust Litigation (United States District Court, Southern District of New York, Master Docket No. 08-2516 (VM)(JCF))
SECTION I - TIMED MATTERS
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT DISTRICTS SEPARATE MATTERS
Election Of A Chair And Vice Chair Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Boards Of Directors (All) (5 Minutes) Presenter: Prabhakar Somavarapu, District Engineer
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
SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT CONSENT MATTERS
Contract No. 81254, Approve The Second Amendment To The Agreement With Mead And Hunt, Inc. To Provide Engineering Services For The South River Pump Station Flood Protection Project (All)
Contract No. 80000040, Approve The Second Amendment To The Agreement With Carollo Engineers Inc. To Provide Engineering Services For The EchoWater Project Flow Equalization Project (All)
Contract No. 80000066, Approve Selection Of And Agreement With Sacramento Valley Conservancy For The Preparation Of A Conservation Easement And Establishment Of A Permanent Endowment For Swainson’s Hawk Foraging Habitat (All)
Contract No. 80000067, Approve The Selection Of And Agreement With Parsons Environment And Infrastructure Group Inc. To Provide Construction Management Services For The EchoWater Project (All)
Contract No. 80000068, Approve Selection Of And Agreement With Larry Walker Associates, Incorporated, To Provide Engineering Services For The National Pollutant Discharge Elimination System Permit Renewal (All)
Contract No. 80000069, Approve The Selection Of And Agreement With Delta Habitat, LLC To Purchase Valley Elderberry Longhorn Beetle Conservation Credits And Transplantation Of Elderberry Shrub Clusters For The EchoWater Project (All)
SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY AND SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICTS SEPARATE MATTERS
Adopt Resolutions Approving The Amendment To The Letter Of Credit And The Reimbursement Agreement To Support Sacramento County Sanitation Districts Financing Authority 2000 Subordinate Lien Variable Rate Revenue Bonds, Series C (All) (10 Minutes) Presenter: Joe Maestretti, Chief Financial Officer
Report On Sacramento Regional County Sanitation District Debt Transactions In November 2014 (All) (5 Minutes) Presenter: Joe Maestretti, Chief Financial Officer
SACRAMENTO COUNTY SANITATION DISTRICTS FINANCING AUTHORITY DISTRICTS CONSENT MATTERS
Adopt Conflict Of Interest Code For Sacramento County Sanitation Districts Financing Authority (Continued From November 12, 2014, Item No. 6) (All)
SACRAMENTO AREA SEWER DISTRICT DISTRICT CONSENT MATTERS
Contract No. 4267, Approve Plans And Specifications For The Main Line Lining For Root Mitigation – Project 2 (Control Number PLER2014-00108) (All)
Approve Relief Of Accountability For Uncollectible Accounts Receivable (All)
SACRAMENTO AREA SEWER DISTRICT DISTRICT SEPARATE MATTERS
Receive The 2015 Long Term Financial Plan And Approve The Capital Funding Projection For The Sacramento Area Sewer District For Fiscal Year 2015-16 Through Fiscal Year 2024-25 (All) (10 Minutes) Presenter: Joe Maestretti, Chief Financial Officer
SECTION II - MISCELLANEOUS MATTERS
Communications Received And Filed