SACRAMENTO AREA SEWER DISTRICT MEETING
12/13/2023 9:30:00 AM


PLEDGE OF ALLEGIANCE

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 I - TIMED MATTERS

SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT DISTRICT CONSENT MATTERS

1 Contract No. 6006, Final Contract Acceptance Of The Emergency Storage Basin D Rehabilitation Project (All)
2 Contract No. 80000133, Approve The First Amendment To The Agreement With Brown & Caldwell-Carollo Engineers, Inc., A Joint Venture, To Provide Capital Program Management Services For The Harvest Water Program (All)
3 Approve The Service Agreement Template For Harvest Water Recycled Water Use And Adopt A Resolution Authorizing The District Engineer Or Designee To Negotiate, Execute, And Amend Agreements (All)

PUBLIC COMMENT

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

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

5 Approve Amendment To The Employee Groups (All)
6 Approve The Joint Community Facilities Agreement Between The City Of Rancho Cordova, Sacramento Area Sewer District, And Sacramento Regional County Sanitation District For Grantline 220 Community Facilities District No. 2023-1 (All)

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

7 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
8 Confluence Regional Partnership Program Workshop (All) (30 Minutes) Presenter: Mike Huot, Director Of Policy & Planning
9 Update On Advanced Clean Fleet Regulations (All) (15 Minutes) Presenter: Heidi Oriol, Sr. Civil Engineer

SACRAMENTO AREA SEWER DISTRICT DISTRICT CONSENT MATTERS

10 Contract No. 6018, Approve Change Order No. 4 For The Highlands (ARD 4/5) Sewer Relief Gravity Sewer And Force Main Project (Frost)
11 Contract No. 50000247, Approve The Reimbursement Agreement With T&T Investment LLC, For The Morvai South Trunk Sewer Project (Hume)
12 Contract No. 80000180, Approve The Selection Of And Agreement With Sierra Pacific Loss Management, LLC, For Risk Management Services For Backup-Into-Structure Claims (All)
13 Approval Of The Wastewater Operating Agreement And Wastewater Service By Contract Between Sacramento Area Sewer District And The City Of Sacramento (Vang)
14 Approval Of Second Amendment To Legal Services Agreement With Liebert Cassidy Whitmore (All)

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

15 Regional San: EchoWater Resource Recovery Facility Termination Of Biosolids Emergency Declaration And Emergency Action (All)
16 Regional San/SacSewer: Bond Trustee Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2023 (All)
17 Regional San/SacSewer: Quarterly Investment Report Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District For The First Quarter Ended September 30, 2023 (All)