SACRAMENTO AREA SEWER DISTRICT MEETING
7/9/2025 9:30:00 AM

PLEDGE OF ALLEGIANCE

CLOSED SESSION

SACSEWER LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiators: Christoph Dobson, District Engineer; Michael Jarvis, Liebert Cassidy & Whitmore Employee Organizations: • Local 39 (representing Employee Group 1, Field) • Sacramento Area Sanitation District Employee Association (SASDEA) (representing Employee Group 2, (Administrative) and Employee Group 3 (Supervisors)) • Professional Engineers Association (PEA) (representing Employee Group 5 (Professional))

SECTION I - TIMED MATTERS

SACRAMENTO AREA SEWER DISTRICT DISTRICT CONSENT MATTERS

1 Contract No. 6012, Final Contract Acceptance For The Sailor Bar Pump Station Rehabilitation Project (R. Desmond)

2 Contract No. 6028, Final Contract Acceptance For The Creek Crossing Project (R. Desmond, J Karpinski-Costa, P. Kennedy, R. Rodriguez)

3 Contract No. 6040, Approval To Advertise For Bids For The Lower Central Interceptor Rehabilitation Project (R. Dickinson, P. Kennedy)

4 Contract No. 6041, Award Of Contract For The Influent Pump Nos. 2 & 5 Installation Project (All)

5 Contract No. 80000162, Approve The First Amendment To The Agreement With West Yost And Associates To Provide Engineering Services For The Linda Manor And Old Florin Town Septic To Sewer Conversion Project (P. Kennedy, P. Serna, R. Rodriguez)

6 Contract No. 80000215, Approve The Selection Of And Agreement With Liebert Cassidy Whitmore To Provide Employee And Labor Relations Legal Services (All)

7 Contract No. 80000216, Approve The Selection Of And Agreement With TJC And Associates For Professional Engineering Services To Prepare A Control And Electrical Systems Operational Technology Master Plan (All)

8 Contract No. 80000219, Approve The Selection Of And Agreement With 3Fold Communications To Provide On-Call Media Buying And Creative Services (All)

9 Contract No. 90000341, Approve The Selection Of And Agreement With Conservation Strategy Group, LLC, For State Legislative Advocacy Services (All)

10 Adopt Fiscal Year 2025-26 Investment Policy (All)

PUBLIC COMMENT

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

SACRAMENTO AREA SEWER DISTRICT DISTRICT SEPARATE MATTERS

12 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

13 Approve Memorandum Of Understanding With Professional Engineers Association (All) (10 minutes) Presenter: Christoph Dobson, District Engineer

14 Approve Revised Employee Benefits Documents For Employee Groups 4, 6, And 9 (All) (5 minutes) Presenter: Christoph Dobson, District Engineer

15 Adopt Ordinance Amendments To The Sacramento Area Sewer District Collection System Ordinance And Treatment And Resource Recovery System Ordinance (All) (10 Minutes) Presenter: Mike Huot, Director Of Policy And Planning

16 Collection Of Delinquent Sewer Service Charges On The Property Tax Roll (All) (5 Minutes) Presenter: Glen Iwamura, Senior Accounting Manager