Agenda Item Staff Reports July 22, 2009

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

• Item #1
  Contract No. 80884, Authorize The District Engineer To Execute A Fifth Amendment To The Agreement With Larry Walker Associates, Inc. For Assistance With The Sacramento Regional Wastewater Treatment Plant NPDES Permit Renewal
  
• Item #2
  Contract No. 81146, Authorize The District Engineer to Execute A Second Amendment To The Agreement With Black And Veatch Corporation To Provide Design Services For The Water Reclamation Facility Expansion Phase II Project At The Sacramento Regional Wastewater Treatment Plant
  
• Item #3
  Authorize Contribution Of Funds For The Permitting And Regulatory Advocacy Project Of The Central Valley Clean Water Association
  
• Item #4
  Authorize And Direct The Auditor Controller To Execute Payment To Sacramento Local Agency Formation Commission For Services Related To The Sutter Pointe Specific Plan Principles Of Agreement The Sum Of $12, 573.00
  
• Item #5
  Verbal Update On Sacramento - San Joaquin Delta Issues
  
• Item #6
  Resolutions Adopting An Ethics Policy For Employees Performing Work For The Sacramento Regional County Sanitation District, Sacramento Area Sewer District, And The Sacramento Department Of Water Quality (Continued From June 10, 2009, Item No. 8)
  
• Item #7
  Authorize The District Engineer To Submit And Certify Funding Applications And Negotiate Funding Agreements Associated With The American Recovery And Reinvestment Act And Other Funding Programs
  
• Item #8
  Approve Designation Of Certain Sanitation Districts Agency Positions As Sacramento Regional County Sanitation District/Sacramento Area Sewer District Managers
  
• Item #9
  Contract 81253, Approve The Selection Of Financial Consulting Solutions Group, Inc. (FCS Group). And Authorize The District Engineer To Execute An Agreement With FCS Group To Provide A Rate And Fee Study For Sacramento Regional County Sanitation District And Sacramento Area Sewer District
  
• Item #10
  Receive And File Sacramento Regional County Sanitation District And Sacramento Area Sewer District Schedule For 2009-10 Financial Workshops
  
• Item #11
  Approve Legislative Protocol For Sacramento Regional County Sanitation District And Sacramento Area Sewer District
  
• Item #12
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #13
  Adopt Resolution Ordering Delinquent Sewer Service Charges Be Collected On The Tax Roll
  
• Item #14
  Adopt Resolution Authorizing The Chief Real Estate Agent To Execute The Real Estate Purchase Agreement Amendment In Connection With The Walnut Grove Sewer Project From Owner, George L. Barber, Located At 9899 West Barber Road, Thornton, North San Joaquin County (APN: 001-110-34), And Direct The Clerk Of The Board To Provide The Real Estate Division Three Executed Copies Of The Original Resolution
  
• Item #15
  Approve Revised Service Level Targets For Service Restoration Time Service Level And The Revised Target Rate Reduction For The Back-Ups Into Structures Rate, Main Line Overflow Rate, And Lower Lateral Overflow Rate Service Levels
  
• Item #16
  Adopt Resolution Amending Sacramento Area Sewer District BIS Claims Settlement Authority Levels And Rescinding SD-0040 Adopted On March 11, 2009
  

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