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Agenda Item Staff Reports February 25, 2009
Support documentation for the agenda items below (in PDF format*) is available at: the Board of Supervisors' web site.
- Item #1
Contract No. 3907, "Upper Northwest Interceptor Sections 1&2," Contract Change Order No. 4, A Decrease Of $294,655.00, With No Addition To Contract Time
- Item #2
Contract No. 3908, "Upper Northwest Interceptor Sections 3&4," Contract Change Order No. 6, An Of Increase of $16,939.82, With No Addition To Contract Time And Final Contract Acceptance
- Item #3
Contract No. 3925, "SRCSD/CSD-1 Office Building And Corporation Yard," Contract Change Order No. 12, An Increase Of $88,829.00, With No Addition To Contract Time
- Item #4
Contract No. 3925, "SRCSD/CSD-1 Office Building And Corporation Yard," Contract Change Order No. 13, An Increase Of $83,460.00, With Two (2) Additional Working Days Added To Contract Time
- Item #5
Receive And File Semi-Annual Report Of Swap Agreements
- Item #6
Sacramento-San Joaquin Delta Strategy
- Item #7
Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Ordinance, Waive The Reading Of The Ordinance, Advertise A Public Hearing On The Ordinance; And Continue Action On The Ordinance To March 11, 2009 At 9:30 A.M.
- Item #8
Accept Sacramento Regional County Sanitation District’s Sewer System Management Plan (SSMP) For Public Review And Approve The Recommended Procedure For Cross-Referencing The SSMP’s Supporting Documents
- Item #9
Receive And File Semi-Annual Professional Services Contract Report
- Item #10
Receive And File Calendar Year 2008 Investment Policy For The Pooled Investment Fund
- Item #11
DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
- Item #12
Adopt The Resolutions Authorizing The District Engineer To Adopt Standards And Specifications And To Approve, Publish, And Issue Minor Clarifications To The Approved Documents As Necessary For The Following: The Design Standards, Version 2.0; Construction Specifications, Version 1.0; Rehabilitation Standards And Specifications, Version 1.0, And Standard Plans, Version 1.0
- Item #13
Introduce Amendments To The Sacramento Area Sewer District Sewer Impact Fee Ordinance, Waive The Reading Of The Ordinance, Advertise A Public Hearing On The Ordinance, And Continue Action On The Ordinance To March 11, 2009 At 9:30 A.M.