SACRAMENTO AREA SEWER DISTRICT MEETING
10/11/2023 9:30:00 AM


PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT CONSENT MATTERS

1 Contract No. 6024, Approval To Advertise For Bids For The Harvest Water Central/South Pipelines Project (All)
2 Contract No. 6025, Award Of Contract For The Harvest Water West Pipelines Project (All)
3 Contract No. 6029, Final Contract Acceptance For The Tertiary Treatment Facilities HVAC Access Platform & Retaining Wall Fencing Project (All)
4 Contract No. 80000137, Approve The Retroactive First Amendment To The Agreement With HDR Engineering, Inc., To Provide Engineering Services For The Harvest Water Pumping Station Project (All)
5 Contribution Of Funds For The Permitting And Regulatory Advocacy Special Project Of The Central Valley Clean Water Association (All)

PUBLIC COMMENT

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

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT AND SACRAMENTO AREA SEWER DISTRICT DISTRICTS SEPARATE MATTERS

7 Proposed Residential And Commercial Rate Increases And Authorization To Proceed With The Proposition 218 Process For Sacramento Regional County Sanitation District And Sacramento Area Sewer District (All) (20 Minutes) Presenter: Mike Huot, Director Of Policy & Planning
8 Regional San/SacSewer: Confluence Regional Partnership Program Annual Report For Fiscal Year 2022-2023 (All) (15 Minutes) Presenter: Carolyn Balazs, Environmental Specialist
9 Regional San/SacSewer: One District Quarterly Report – October 2023 (All) (15 Minutes) Presenter: Mike Huot, Director Of Policy & Planning Matt Doyle, Director Of Internal Services
10 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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Hilde M. Bly, Trustee of the Ellsworth Bly Family Revocable Trust established November 4, 1977 vs. Sacramento Area Sewer District, and Does 1 through 25, inclusive (Sacramento County Superior Court, Case No. 34-2020-00286908).

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

11 Regional San/SacSewer: Annual Report Summarizing Funding Applications And Agreements For Grants And Loans Under $300,000 Submitted And Executed During Fiscal Year 2022-23 (All)