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Agenda Item Staff Reports February 13, 2008
Support documentation for the agenda items below (in PDF format*) is available at: the Board of Supervisors' web site.
- Item #1
Contract No. 3925, SRCSD/CSD-1 Office Building And Corporation Yard, Contract Change Order No. 2, An Increase Of $81,813.02, With No Addition To Contract Time
- Item #2
Contract No. 81185, Approve Selection Of And Authorize The District Engineer To Execute An Agreement With Carollo Engineering To Provide Engineering Services For The SRCSD Interceptor Sequencing Study For The Sacramento Regional Wastewater Treatment Plant
- Item #3
Receive And File Semi-Annual Report Of Swap Agreements
- Item #4
Contract No. 3970, Accept Fourth Lowest Bid And Authorize The District Engineer To Execute A Contract With Mountain Cascade, Inc., For Construction Of The Mather Connector Bypass Project
- Item #5
Authorize Payment To Florez Paving For The Mather West Drain Canal Repair
- Item #6
Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 13, 2008 At 9:30 A.M. (Continued from 1/23/08, #3)
- Item #7
Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The Second Quarter Ended December 31, 2007
- Item #8
DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
- Item #9
Contract No. 3895, Double Wye Separation Project 2006-A, Contract Change Order No. 5, An Increase Of $57,500.00, With Seven (7) Days Added To Contract Time
- Item #10
Contract No. 3930, Authorize The Chief Real Estate Agent To Execute An Agreement To Grant Easement And Conveyance Of Electric Distribution Facilities To Sacramento Municipal Utility District (SMUD) To Provide Power To The New Pump Station Transformers At Wilson Road Pump Station, For The Construction Of The Courtland Sewer Project, APN: 132-0190-057
- Item #11
Contract No. 3930, Authorize The Chief Real Estate Agent To Execute An Agreement To Grant Right Of Way Easement And Conveyance Of Electric Distribution Facilities To Sacramento Municipal Utility District (SMUD) To Provide Power To The New Pump Station Transformers At Lambert Road Pump Station, For The Construction Of The Courtland Sewer Project, APN: 132-0210-058
- Item #12
Contract No. 3961, Baier Way Sewer Conversion Project, Accept Contract As Complete
- Item #13
Contract No. 80969, Authorize The District Engineer To Execute The Second Amendment To The Agreement With Nolte Associates, Inc., To Provide Engineering Services For The Courtland And Walnut Grove Sewer Projects
- Item #14
Contract No. 81182, Authorize The District Engineer To Purchase Hardware And Software And Execute An Agreement With ELXSI Corporation To Provide Professional Services For The Pipeline Inspection System Implementation Project
- Item #15
Adopt Resolution Formally Changing The Legal Name Of Sacramento County Sanitation District No. 1 To Sacramento Area Sewer District And Direct Staff To Pursue Legislation Clarifying The Name Change In The Existing State Of California Health And Safety Code
- Item #16
Approve Attached Resolution Authorizing District Engineer To Adopt The New Sacramento Area Sewer District Design Standards And To Approve, Publish, And Issue Regulatory Changes And Minor Clarifications To The Approved Document As Necessary (Continued from 1/23/08, #10)
- Item #17
Introduce Amendments To The Sacramento Area Sewer District (Formerly Known As County Sanitation District 1) Sewer Impact Fee Ordinance; Waive The Reading Of The Amended Ordinance; Advertise A Public Hearing On The Amended Ordinance; And Continue Action On The Amended Ordinance To February 27, 2008 At 9:30 A.M.