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Agenda Item Staff Reports December 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. 3907, Upper Northwest Interceptor Sections 1 & 2, Contract Change Order No. 2, An Increase Of $110,192.88, With No Addition To Contract Time
- Item #2
Contract No. 3907, Upper Northwest Interceptor Sections 1 & 2, Contract Change Order No. 3, A Decrease Of ($137,631.09), With No Addition To Contract Time
- Item #3
Contract No. 3908, Upper Northwest Interceptor Sections 3 &4, Contract Change Order No. 5, An Increase Of $448,062.63, With No Addition To Contract Time
- Item #4
Contract No. 3932, Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects, Contract Change Order No. 8, An Increase Of $92,871.13, With No Addition To Contract Time
- Item #5
Contract No. 3932, Upper Northwest Interceptor Section 9 And Northeast Area Relief Projects, Contract Change Order No. 9, An Increase Of $39,299.92, With Two (2) Additional Working Days Added To Contract Time
- Item #6
Contract No. 52160, Authorize The District Engineer To Execute An Agreement With United States Geological Survey, United States Department Of The Interior, And The State Of California Department Of Water Resources, To Specify The Roles And Responsibilities In Operating And Maintaining The River Flowmeter System At Freeport Bridge
- Item #7
Contract No. 80897, Approve The Release Of Contingency Fund And Closeout The Plant Hydraulic Model Project For Sacramento Regional Wastewater Treatment Plant
- Item #8
Approve The Resolution Modifying The Sacramento Regional County Sanitation District Reserve Schedule For Fiscal Year 2008-09
- Item #9
Authorize The Chief Real Estate Agent To Execute The Sales And Purchase Agreement And Easement Deeds, On Behalf Of The Sacramento Regional County Sanitation District, To Sign Other Ancillary Documents, And To Do And Perform Everything Necessary To Carry Out The Purpose Of The Resolution Which Will Enable Sacramento Area Flood Control Agency To Operate And Maintain Their Flood Control Works (APNs: 119-0020-039, 119-0080-001 & 002, 119-0090-004, 012 & 014, and 119-0190-015, 020 & 029)
- Item #10
Adopt Amendments To The Sacramento Regional County Sanitation District Sewer Impact Fee Waiver Ordinance For Certain Residential Development Projects; (Introduced The Amended Ordinance, Waived Full Reading, Advertised A Public Hearing On The Amended Ordinance, And Continued Action On the Amended Ordinance From 11/12/08, Item #2)
- Item #11
Receive And File Report And Provide Direction To Staff On Changes To The Sewer Lifeline Rate Assistance Program
- Item #12
Approve Staff Recommendation To Discontinue Design And Construction Of The Mather Interceptor, Terminate Consultant Services Contracts, And Abandon Right Of Way Acquisition Efforts (Continued from 11/12/08, Item #3)
- Item #13
Receive And File Report Of The Sacramento County Sanitation Districts Financing Authority For The First Quarter Ended September 30, 2008
- Item #14
Request The Chair Present Certificates Of Achievement For Excellence In Financial Reporting To The Project Manager And Receive And File Report
- Item #15
DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
- Item #16
Contract Nos. 52151, 52237 And 52240, Authorize The District Engineer And The Director Of Sacramento County Airport Systems To Execute The Reimbursement Agreements With Metro Air Park , LLC, For The Design And Construction Of The Metro Air Park Sewer Force Main Project, The Metro Air Park Sewage Pump Station, And The North Natomas Metro Air Park Trunk Sewer Connection
- Item #17
Contract No. 50274, Authorize The District Engineer To Execute The First Amendment To The Agreement With Opus West Corporation To Provide Additional Compensation For The Offsite Trunk Sewer For The Promenade At Natomas Phase II Project
- Item #18
Contract No. 52183, Authorize The District Engineer To Execute The Trunk Sewer Reimbursement Agreement With Taylor/Village Sacramento Investments Partners, L.P.,. For The Design And Construction Of The Laguna Ridge Bruceville Road Phase 2 Trunk Sewer Facilities
- Item #19
Contract No. 80968, Authorize the District Engineer To Execute The Second Amendment With HDR Engineering, Inc., To Provide On-Call Public Outreach Services For Sewer Rehabilitation And Relief Projects
- Item #20
Contract No. 81012, Authorize The District Engineer To Execute The Second Amendment With West Yost & Associates, Inc., To Provide Engineering Design Services For The Central Trunk Sewer Rehabilitation Project
- Item #21
Authorize The Chief Real Estate Agent To Execute The Sales And Purchase Agreement And Easement Deeds, On Behalf Of The Sacramento Regional County Sanitation District, To Sign Other Ancillary Documents, And To Do And Perform Everything Necessary To Carry Out The Purpose Of The Resolution Which Will Enable Sacramento Area Flood Control Agency To Operate And Maintain Their Flood Control Works (Portion Of APN: 119-0020-049)
- Item #22
Introduce Amendments To The Sacramento Area Sewer District Ordinance Providing For The Deferral Or Waiver Of Trunk Sewer Connection Fees For Certain Residential Development Projects; Waive the Reading Of The Ordinance; Advertise A Public Hearing On The Ordinance; And Continue Action On The Ordinance To January 14, 2009, At 9:30 A.M.
- Item #23
Sprow Ranch Development Appeal Of The Denial Of Request For Reimbursement (Continued from 10/22/08, Item #12)