SACRAMENTO AREA SEWER DISTRICT MEETING
11/8/2023 9:30:00 AM


PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT CONSENT MATTERS

1 Contract No. 6022, Approval To Advertise For Bids For The Harvest Water Elk Grove Transmission Pipeline Project (Robles, Suen, Hume)
2 Contract No. 80000147, Approve The First Amendment To The Agreement With Jacobs Engineering Group, Inc., To Provide Engineering Services For The Harvest Water Central/South Distribution Pipelines And West Distribution Pipelines (All)

PUBLIC COMMENT

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

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT SEPARATE MATTERS

4 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
5 Harvest Water Program Quarterly Report For July 1, 2023 Through September 30, 2023 (All) (20 Minutes) Presenters: Mike Crooks, Deputy Director of Operations Terrie Mitchell, Manager of Legislative and Regulatory Affairs
6 Presentation On The Scientific Study “Sacramento River Nutrient Change Study” (All) (15 Minutes) Presenter: Lisa Thompson, Chief Scientist
7 Receive Report On The Growth Of Infill And New Communities In The Sacramento Regional County Sanitation District Service Area (All) (5 Minutes) Presenter: Mike Huot, Director Of Policy & Planning

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

8 Contract No. 80000177, Approval To Execute An Agreement With Larry Walker Associates, Inc., For On-Call Technical Services For Water Quality Regulatory Assistance (All)
9 Contract No. 80000178, Approve Selection And Agreement With Tyler Technologies Inc., For Human Capital Management System (All)
10 Contract No. 90000233, Approve The First Amendment To The Agreement With Mark Thomas & Company For On-Call Professional Surveying Services (All)
11 Adopt The Proposed Employee Groups (All)

SACRAMENTO AREA SEWER DISTRICT DISTRICT CONSENT MATTERS

12 Approve The Addendum To The Initial Study/Subsequent Mitigated Negative Declaration For The Old Florin Town Septic Conversion Project (Kennedy, Serna)
13 Declare SacSewer-Owned Property Located On Doss Way 220 Feet West Of Franklin Boulevard As Exempt Surplus Land And Authorize Conveyance Of The Property To The County Of Sacramento (Kennedy)

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

14 SacSewer: Quarterly Report On Backup Into Structure (BIS) Claims For July 1, 2023 Through September 30, 2023 (All)