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Agenda Item Staff Reports August 8, 2007

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

  • Item #6
    Contract No. 3639, Upper Northwest Interceptor Section 5&6, Contract Change Order No. 10, An Increase Of $20,000.00, With No Addition To Contract Time, And Accept Contract As Complete
  • Item #7
    Contract No. 3641, Bradshaw Interceptor Section 6B/Bradshaw Road Improvement Project, Contract Change Order No. 14, An Increase of $108,248.66, With No Addition To Contract Time
  • Item #8
    Contract No. 3908, Upper Northwest Interceptor Section 3&4, Contract Change Order No. 1, An Increase Of $138,496.10, With No Addition To Contract Time
  • Item #9
    Contract No. 50260, Authorize The District Engineer To Execute The First And Second Amendments To The Agreement With The Regional Water Authority For The Proposition 50 Implementation Grant Application Project
  • Item #10
    Contract No. 81121, Authorize The District Engineer To Execute The First Amendment To The Agreement With Camp Dresser & McKee, Inc., To Provide Additional Design Services For The Mather Interceptor Project
  • Item #11
    Contract No. 81154, Approve The Selection Of And Authorize The District Engineer To Execute An Agreement With EMA, Inc., To Provide Maintenance Management Update Support Services To The District
  • Item #12
    Receive And File Board Letter And Approve A Resolution Authorizing The Proposed Diffuser Modification And Finding That The Modification Is Categorically Exempt From The California Environmental Quality Act And Approve The Filing Of The Notice Of Exemption With The Sacramento County Clerk
  • Item #13
    Receive And File Semi-Annual Report Of Swap Agreements
  • Item #14
    Receive And File Informational Letter On Sacramento Regional County Sanitation District Partnering Opportunities With SMUD
  • Item #15
    Approve Termination Of Lease Agreement 0010 And Approve New Lease Agreement 00118 With The County Of Sacramento At 5026 Don Julio Boulevard, Environmental Determination: 07-PWE-70305
  • Item #16
    Contract No. 52156, Approve Resolutions Authorizing The Chairs Of The Respective Boards To Execute The Reimbursement Agreement Between Sacramento Regional County Sanitation District And County Sanitation District 1 For The Cost Sharing Of The Construction Of The Upper Northwest Interceptor 9 And Associated Northeast Area Projects
  • Item #17
    Approve Lease Agreement 00117 Between County Sanitation District 1 And Sacramento Regional County Sanitation District At 5026 Don Julio Boulevard, Environmental Determination: 07-PWE-70305
  • Item #18
    Receive And File Semi-Annual Professional Services Contract Report
  • Item #19
    Receive And File Report And Present Certificates Of Achievement For Excellence In Financial Reporting For The Year Ended June 30, 2006
  • Item #20
    DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  • Item #21
    Contract No. 52161, Authorize The District Engineer To Execute A Reimbursement Agreement With Walnut Creek Development, Inc., For Design And Construction Of The Douglas Road Trunk Sewer Facilities
  • Item #22
    Contract No. 52166, Authorize The District Engineer To Execute A Private Sewer Maintenance Agreement With Joseph F. Dixon And Arlene F. Dixon For The 6809 Hazel Avenue Development

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