Agenda Item Staff Reports January 14, 2009

Support documentation for the agenda items below (in PDF format*) is available at: the Board of Supervisors' web site.

• Item #1
  Elect A Chair And Vice Chair Of The Sacramento Regional County Sanitation District And Sacramento Area Sewer District Board Of Directors For 2009
  
• Item #2
  Contract No. 3925, SRCSD/CSD-1 Office Building & Corporation Yard, Contract Change Order No. 10, An Increase Of $60,852.00, With Four (4) Additional Calendar Days Added To Contract Time
  
• Item #3
  Contract No. 3925, SRCSD/CSD-1 Office Building & Corporation Yard, Contract Change Order No. 11, An Increase Of $41,428.00, With No Addition To Contract Time
  
• Item #4
  Contract No. 3970, Mather Connectors Bypass Project, Accept Contract As Complete
  
• Item #5
  Contract No. 70241, Authorize The District Engineer To Execute The Second Amendment To The Wastewater Services Agreement Between The City Of West Sacramento And The Sacramento Regional County Sanitation District
  
• Item #6
  Authorize The District Engineer To Sign A Letter Of Intent Between Sacramento Regional County Sanitation District And The City Of Sacramento Regarding Use Of The Northern Portion Of The Sacramento Regional Wastewater Treatment Plant Bufferlands For A Regional Park
  
• Item #7
  Adopt Resolution Approving The Sacramento Regional County Sanitation District’s Capital Funding Projection For 2009-10 And Authorize The Projects Identified On The List For Inclusion Into The 2009-10 Budget
  
• Item #8
  Contract No. 81062, Authorize The District Engineer To Execute The First Amendment To The Agreement With California Resources Strategies For State Legislative & Regulatory Advocacy And Consulting Services
  
• Item #9
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #10
  Contract Nos. 52151, 52237 And 52240, Authorize The District Engineer And The Director Of Sacramento County Airport Systems To Execute The Reimbursement Agreements With Metro Air Park , LLC, For The Design And Construction Of The Metro Air Park Sewer Force Main Project, The Metro Air Park Sewage Pump Station, And The North Natomas Metro Air Park Trunk Sewer Connection
  
• Item #11
  Adoption of Amendments To The Sacramento Area Sewer District Ordinance Providing For The Deferral Or Waiver Of Trunk Sewer Connection Fees For Certain Residential Development Projects
  
• Item #12
  Adopt Resolution Approving The Sacramento Area Sewer District’s Capital Funding Projection For 2009-10 And Authorize The Projects Identified On The List For Inclusion Into The 2009-10 Budget
  
• Item #13
  Receive And File Attached Report Regarding Sacramento Area Sewer District Biannual Utility Rates And Five-Year Projections And Direct Staff To Proceed With Necessary Actions To Comply With Legal Requirements To Enact The Maximum Monthly Rate Increases
  
• Item #14
  Sprow Ranch Development Appeal Of The Denial Of Request For Reimbursement
  

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