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Agenda Item Staff Reports September 10, 2008

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

  • Item #1
    Contract No. 3791, Lower Northwest Interceptor New Natomas And South River Pump Stations, Contract Change Order No. 21, An Increase Of $82,733.00, With No Addition To Contract Time
  • Item #2
    Contract No. 3925, SRCSD/CSD-1 Office Building & Corporation Yard, Contract Change Order No. 8, An Increase Of $13,864.00 With No Addition To Contract Time
  • Item #3
    Contract No. 93335, Authorize The District Engineer To Execute The Consent Letter, The Assignment Assumption And First Amendment Of The Support Services For Reliability Centered Design And Maintenance Strategies Agreement With New Dimension Solutions, Inc.
  • Item #4
    Approve Contribution Of $50,000 To The County Of Sacramento To Support Their Climate Change Program
  • Item #5
    Presentation On National Association Of Clean Water Agencies Award For Sacramento Regional County Sanitation District’s Fats, Oils, And Grease Outreach Program
  • Item #6
    Approve 2008-09 Final Budget
  • Item #7
    Approve A Job Description For The District Engineer And Authorize A Committee Of The Districts’ Boards To Complete A Job Evaluation For The District Engineer Position (Continued from 8/13/08, #9)
  • Item #8
    DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  • Item #9
    Authorize The County Purchasing Agent To Execute The First Amendment To Purchase Order With FluidIQs, Inc., To Provide A Replacement Supervisory Control And Data Acquisition (SCADA) System And Professional Services For Implementation And Training For Sacramento Area Sewer District And Approve The Additional Amount Of $150,058 (PA 80783950)
  • Item #10
    Authorize The Chief Real Estate Agent To Execute The Agreement For Purchase Of Real Property In Connection With The Construction Of The Walnut Grove Sewer Project (APN: 001-110-34)

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