Agenda Item Staff Reports May 27, 2009

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 & Corporation Yard," Change Order No. 16, Additional Cost Of $116,885.00
  
• Item #2
  Contract No. 3932, "Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects," Contract Change Order No. 12, No Additional Cost, No Additional Calendar Days
  
• Item #3
  Approve Release And Settlement Agreement With Washington Unified School District For Damages Related To The Lower Northwest Interceptor And Authorize The District Engineer To Execute The Agreement And Payment For The Alleged Damages, And Direct The Auditor Controller To Issue Payment In The Amount Of $410,000.00
  
• Item #4
  Receive And File The Draft Principles Of Agreement Between Sacramento Regional County Sanitation District And Sutter County To Provide Sewer Service To Sutter Pointe Specific Plan Area
  
• Item #5
  Verbal Update on Sacramento - San Joaquin Delta Issues
  
• Item #6
  Resolutions Adopting An Ethics Policy For Employees Performing Work For The Sacramento Area Sewer District, Sacramento Regional County Sanitation District, And The Sacramento Department Of Water Quality
  
• Item #7
  First Amendment To The Memorandum Of Understanding For The Reimbursement For The Design And Construction Of The North Natomas Interceptor Section 1B (Sta. 17+74 To Sta. 56+90)
  
• Item #8
  Authorize The District Engineer To Submit And Certify Funding Applications And Negotiate Funding Agreements Associated With Clean Water State Revolving Fund
  
• Item #9
  Determine The Frequency Of Evaluation Of The District Engineer And Direct The District Engineer To Recommend A Revised Evaluation Process
  
• Item #10
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #11
  Contract No. 81213, Authorize The District Engineer To Execute The First Amendment With Brown & Caldwell, To Provide Continuing Services To Prepare Preliminary Designs For Repairing 41 Creek Crossings With Significant Problems
  

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