SACRAMENTO AREA SEWER DISTRICT MEETING
7/10/2024 9:30:00 AM

PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT CONSENT MATTERS

1 Contract No. 6030, Approval To Advertise For Bid For The Upper Dry Creek Interceptor Relief Project (Frost)

2 Contract No. 6032, Adopt The Mitigated Negative Declaration For The Rio Cosumnes Correctional Center Pump Station Rehabilitation Project (Hume)

3 Contract No. 6035, Approval To Advertise For Bids For The Urban Septic Conversion Project And Recognize Environmental Documents (All)

4 Contract No. 6036, Approval To Advertise For Bids For The Rural Septic Conversion Project And Recognize Environmental Documents (All)

5 Contract No. 6039, Approval To Advertise For Bids For The Chemical Handling Building Roof Replacement Project (All)

6 Contract. No. 80000027, Approve Third Amendment To The Agreement With Carollo Engineers, Inc. For Revenue Model Support (All)

7 Contract No. 80000178, Approve The Third Amendment To The Agreement With Tyler Technologies To Provide Human Capital, Financial Management, And Learning Management Systems (All)

8 Contract No. 80000188, Approve Agreement For Allocation Of Pension Assets, Liabilities And Funding Obligations With Sacramento County Employees’ Retirement System And The County Of Sacramento (All)

9 Contract No. 80000190, Approve Selection Of And Agreement With Maven Asset Management To Provide Technical Services For Upgrading The Sacramento Area Sewer District’s Computerized Maintenance Management System (Maximo) (All)

10 Contract No. 80000191, Approve The Selection Of And Agreement With Brown And Caldwell To Provide Engineering Services For The Lined Dedicated Land Disposal Unit No. 1 Project (All)

11 Contract No. 90000224, Approve The First Amendment To The Agreement With Water Systems Consulting, Inc. To Provide Engineering Services For The Landis Avenue Pump Station Improvement Project (Desmond)

12 Contract No. 90000294, Approve The First Amendment To The Agreement With Ken Abraham Consulting To Provide Continued Process Control Support Services (All)

13 Adopt Investment Policy For The Sacramento Area Sewer District For Fiscal Year 2024-25 And Receive And File Calendar Year 2024 Investment Policy For The Sacramento County Pooled Investment Fund (All)

14 Declare Property Located On Northrop Avenue West Of Enterprise Drive As Exempt Surplus Land And Authorize Conveyance To The County Of Sacramento (All)

PUBLIC COMMENT

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

SACRAMENTO AREA SEWER DISTRICT SEPARATE MATTERS

16 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

17 Infill Development Board Committee Report (All) (10 Minutes) Presenter: Mike Huot, Director of Policy And Planning

18 Approve The Confluence Regional Partnership Program Policy (All) (15 Minutes) Presenter: Mike Huot, Director Of Policy And Planning

19 Collection Of Delinquent Sewer Service Charges On The Property Tax Roll (All) (5 Minutes) Presenter: Masiku Tepa Banda, Director Of Finance