Agenda Item Staff Reports December 9, 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, Receive And File Report And Presentation Of The Sacramento Municipal Utility District Savings By Design Rebate In The Amount Of $80,646 For Exceeding Title 24 Energy Efficiency Standards By At Least 10% At The Sacramento Area Sewer District/ Sacramento Regional County Sanitation District Office Building And Corporation Yard
  
• Item #2
  Contract No. 3925, "SRCSD/CSD-1 Office Building & Corporation Yard," Change Order No. 26, Addition of $193,477.00
  
• Item #3
  Contract No. 4005, "Arden Parallel Force Main," Restoration Project - Approve Resolution Establishing A New Not-To-Exceed Change Order Limit Of $137,015
  
• Item #4
  Contract No. 80984, Authorize The District Engineer To Execute The Second Amendment To The Agreement With Larry Walker Associates, Inc., For Water Quality Regulatory Assistance
  
• Item #5
  Contract No. 81028, Authorize The District Engineer To Execute An Amendment To The Joint Funding Agreement For Water Resources Investigations With The United States Geological Survey For Operating And Maintaining The River Flow Monitoring System At The Freeport Bridge For Sacramento Regional Wastewater Treatment Plant
  
• Item #6
  Approve Resolution Modifying The Sacramento Regional County Sanitation District’s Reserve Schedule For Fiscal Year 2008-09
  
• Item #7
  Verbal Update on Sacramento - San Joaquin Delta Issues
  
• Item #8
  Direct Staff To Proceed With All Actions Necessary To Comply With The Legal Requirements To Enact A Maximum Monthly Rate Increase Of Up To $0.75 Per Equivalent Single Family Dwelling Effective July 1, 2010
  
• Item #9
  Sewer Lifeline Rate Assistance Program Update
  
• Item #10
  Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority And File Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2009
  
• Item #11
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #12
  Contract No. 70470, Authorize The District Engineer To Execute The Agreement To Approve The Use Of Non-Standard Gravity Pipe Material At Roseville 5th High School With Arrow Drillers, Inc. dba Arrow Construction
  
• Item #13
  Contract No. 81229, Authorize The District Engineer To Execute The Amendment With Sacramento Municipal Utility District To Provide The Exchange Of Information From Sacramento Municipal Utility District To Sacramento Area Sewer District
  
• Item #14
  Contract No. 81231, Authorize The District Engineer To Execute The Retroactive Second Amendment To The Agreement For Claims Management Services For Backup Into Structure
  
• Item #15
  Accept Low Bid And Authorization The District Engineer To Execute A Contract Services Order For Work Of Improvement In Excess Of $100,000 With Florez Paving To Provide Construction Services For The Rio Cosumnes Correctional Center Force Main Diversion Project
  
• Item #16
  Approve Appropriation Adjustment Request 2010-3007 And Increase Appropriations In The Amount Of $5.0 Million In The Sacramento Area Sewer District Capital Trunk Fund (268A)
  
• Item #17
  Receive And File Backup Into Structures (BIS) Reduction Program Report For The Third Quarter Of Calendar Year 2009
  

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