SACRAMENTO AREA SEWER DISTRICT MEETING
5/8/2024 9:30:00 AM


PLEDGE OF ALLEGIANCE

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Sacramento Area Flood Control Agency v. Alice Krumenacher, Trustee of the Alice Krumenacher Trust, dated February 18, 2005, et al. Sacramento County Superior Court Case No.: 23 CV013937 APN: 201-0320-6301

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT CONSENT MATTERS

1 Contract No. 6030, Adopt The Mitigated Negative Declaration For The Upper Dry Creek Interceptor Relief Project (All)
2 Contract No. 80000129, Approve The Third Amendment To The Agreement With Brown And Caldwell, To Provide Engineering Services For The BioGeneration Facility Project (All)
3 Approve CalPERS Health Resolution (All)
4 Approve Employee Benefits And Employer Benefit Contributions (All)
5 Approve Resolution To Obtain Department Of Justice Authorization For Live Scan Fingerprinting And Access To Criminal History Information (All)
6 Approve The First Amendment To The Cost Share Agreement With The City Of Sacramento And County Of Sacramento For The Lower Beach Lake And Morrison Creek Berm Seepage Mitigation Project (All)
7 Contribution Of Funds For California Association Of Sanitation Agencies Air Toxics Pooled Emission Estimation Program (All)

PUBLIC COMMENT

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

SACRAMENTO AREA SEWER DISTRICT SEPARATE MATTERS

9 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
10 Adopt Ordinance Amendments For Sacramento Area Sewer District Collection System Ordinance And Treatment And Resource Recovery Ordinance Including Sewer Rate Increases (Waived Full Reading And Continued From April 10, 2024; Item No. 6) (All) (5 Minutes) Presenter: Mike Huot, Director Of Policy & Planning
11 Budget Workshop For Sacramento Area Sewer District For The Fiscal Year 2024-25 Recommended Budget (All) (20 Minutes) Presenter: Becky Shaffer, Senior Administrative Analyst
12 Resolution Of Intention To Lien Delinquent Sewer Service Charges And Set Public Hearing For July 10, 2024 (All) (5 Minutes) Presenter: Tepa Banda, Director Of Finance
13 One District Quarterly Report – May 2024 (All) (15 Minutes) Presenter: Matthew Doyle, Director Of Internal Services

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

14 Quarterly Report On Backup Into Structure (BIS) Claims For January 1, 2024 Through March 31, 2024 (All)