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


PLEDGE OF ALLEGIANCE

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT CONSENT MATTERS

1 Contract No. 80000201, Approve Agreement With The County Of Sacramento For Personnel Related Services And Obligations (All)
2 Contract No. 80000202, Memorandum Of Understanding With The County Of Sacramento For Continuing Finance Services (All)
3 Approve Public Risk Innovation, Solutions, And Management “PRISM” Resolution (All)
4 Execution Of An Easement Purchase Agreement With Cornerstone Church Of The Nazarene Of Elk Grove For The Harvest Water Program (All)
5 Contribution Of Funds For The Permitting And Regulatory Advocacy Special Project Group Of The Central Valley Clean Water Association For Fiscal Year 2024-25 (All)

PUBLIC COMMENT

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

SACRAMENTO AREA SEWER DISTRICT 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 One District Quarterly Report – October 2024 (All) (15 Minutes) Presenter: Matthew Doyle, Director Of Internal Services Department
9 Receive And File Confluence Regional Partnership Program Annual Report For Fiscal Year 2023-2024 (All) (20 Minutes) Presenter: Carolyn Balazs, Environmental Program Manager I
10 Receive And File Sims Ranch And Nicolaus Dairy Historical Properties And Education Program Updates (All) (20 Minutes) Presenters: Vyomini Upadhyay, Senior Civil Engineer Paige Bedegrew, Public Information Manager

SECTION II - MISCELLANEOUS MATTERS

Communications Received And Filed

11 Annual Report Summarizing Funding Agreements For Grants And Loans Under $300,000 For Fiscal Year 2023-24 (All)
12 Semi-Annual Impact Fee Deferral And Waiver Report For The Period January 1, 2024 Through June 30, 2024 (All)