Agenda Item Staff Reports September 12, 2007

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

• Item #1
  Contract No. 3641, Bradshaw Interceptor Section 6B/Bradshaw Road Improvement Project, Contract Change Order No. 15, An Increase Of $77,790.75, With No Addition To Contract Time
  
• Item #2
  Contract No. 3758, 2E/2F Substation Replacement Project, Accept Contract As Complete
  
• Item #3
  Contract No. 3897, Watt & Roseville Septage Receiving Station, Contract Change Order No.1, An Increase Of $99,570.42, With Thirty-Five (35) Working Days Added To Contract Time, Approve Resolution Authorizing Contract Increase, And Accept Contract As Complete
  
• Item #4
  Contract No. 70241, Approve Resolution Authorizing The District Engineer To Execute The First Amendment To The Wastewater Services Agreement Between The City of West Sacramento And The Sacramento Regional County Sanitation District
  
• Item #5
  Contract No. 80692, Approve Resolution Authorizing District Engineer To Execute The Retroactive Second Amendment To The Agreement With Brown And Caldwell Consultants To Provide Design And Construction Services For The Lined Dedicated Land Disposal Project
  
• Item #6
  Contract No. 80880, Approve First Amendment To Agreement With The Regional Water Authority For The Water Conservation Program
  
• Item #7
  Authorize Staff To Work With The Sutter Pointe Specific Plan Project Team To Determine Feasibility Of Providing Sanitary Sewer Service
  
• Item #8
  Hold Proposition 218 Public Hearing Regarding A New Service Charge For The City Of West Sacramento And Introduce Amendments To The Sacramento Regional County Sanitation District Sewer Rate Ordinance, Waive The Reading Of The Amended Ordinance, Continue Amended Ordinance to September 26, 2007, At 9:30 AM For Adoption, And Authorize Advertisement Of A Public Hearing On The Amended Sewer Rate Ordinance On September 26, 2007, At 9:30 AM
  
• Item #9
  Approve 2007-08 Final Budget
  
• Item #10
  DIRECTORS DISCUSSION OF ISSUES FOR FUTURE AGENDAS
  
• Item #11
  Contract No. 70363, Approve Resolutions Authorizing The Director Of Airports And The District Engineer Of County Sanitation District 1 To Execute A Service Level Agreement Between The Sacramento County Airport System And County Sanitation District 1 For Basic Maintenance, Consultation And Emergency Response Support For The Sanitary Sewer System At Sacramento International Airport
  
• Item #12
  Contract No. 52165, Approve Resolution Authorizing District Engineer To Execute The Reimbursement Agreement With Standard Pacific Corporation For The Design And Construction Of The North Vineyard Station Phases A2A Infrastructure Trunk Sewer Facilities
  
• Item #13
  Contract No. 52168, Approve Resolution Authorizing District Engineer To Execute A Reimbursement Agreement With RX Investment Corp. For Design And Construction Of 6819 Watt Avenue-Watt Avenue And Elkhorn Boulevard Trunk Sanitary Sewer Facilities
  
• Item #14
  Approve Selection Of FluidIQs To Provide A Replacement Supervisory Control and Data Acquisition (SCADA) System And Professional Services For Implementation And Training For County Sanitation District 1 And Authorize Purchasing Agent To Execute Purchase Order And Issue Addenda To The Purchase Order Up To And Not To Exceed $100,000

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