Fri, Jan 31, 2025·Sacramento County, California·Boards and Commissions

Sacramento Area Sewer District Board Meeting - January 22, 2025

Discussion Breakdown

Engineering And Infrastructure50%
Funding Strategies30%
Community Engagement20%

Summary

Sacramento Area Sewer District Board Meeting

The Sacramento Area Sewer District Board met on January 22, 2025, to discuss several key infrastructure and administrative matters. The meeting began at approximately 9:30 AM with roll call and establishment of quorum.

Opening and Administrative Matters

  • Meeting was live-streamed on MetroCable 14 and recorded with closed captioning
  • Board member compensation of $100 per meeting was disclosed
  • Several members joined throughout the early portions of the meeting

Consent Calendar

  • Approved contract with Longitude 123 Inc for engineering and environmental services related to pipeline evaluation

Key Discussion Items

  • Eminent Domain Authorization

    • Approved resolution for harvest water elder transmission pipeline project
    • Property owned by Rainen and Bartis LLC
    • Agreement reached but proceeding with friendly condemnation due to trust/heir issues
    • Outstanding property tax issue of $3,588 to be addressed by staff
  • Investment Advisory Committee Appointments

    • Filled two vacancies on the committee
    • Members Raithl and Robeless appointed
    • Committee meets quarterly for approximately one hour
  • Biogeneration Facility Project Update

    • 13.4 megawatt capacity project including four 2.65 MW engines and one 2.8 MW fuel cell
    • $130 million design-build agreement
    • Scheduled completion: July 2026
    • Eligible for Inflation Reduction Act (IRA) funding
    • Potential tax credits ranging from $28 million to $50.8 million
    • Encountered unexpected subsurface conditions requiring deep foundation work
    • Original 4% contingency ($5.5 million) likely to be consumed by foundation issues

Key Outcomes

  • Approved eminent domain action for pipeline project
  • Appointed two new Investment Advisory Committee members
  • Received update on major biogeneration facility construction progress
  • Acknowledged recent California Water Environment Association safety award
  • Recognized receipt of American Society of Civil Engineers Opal Award

Meeting Transcript

I'd like to call to order the meeting for the Sacramento area Sua District for January 22, 2025. Opening the meeting, could you please take the role and establish quorum. Thank you, Chairperson Carpenski. Please look it at the directions. Okay. Member Desmond. Kennedy. Here. Ray Thol. Here. Roblas. Here. Surnah. Fiegas. Here. Carpensikosta. President. And Flucky Bonnett. Here. And you have a quorum. Thank you. Would you join me in the pledge, please? Hand over a card. I pledge. Pleasure. Please stand by the United States of America and do the Republic for wishes and when nations under God, indivisible, liberty and justice for all. Can you please read the statement for public comment? This meeting of the Sacramento area Sua District is live and recorded with closed captioning. It is cable cast on MetroCable for Channel 14, the local government affairs channel, on the calm cast and direct TV universe cable systems. It is also live streamed at metro14live.psi.canny.gov. Today's meeting replaced Sunday, January 26 at 9 a.m. on MetroCable 14. Once posted, the recording of this meeting can be viewed on demand at youtube.com, backslashmidtoCable14. And in accordance with the government code 54952.3, compensation for meeting of these legislative bodies is required to be verbally disclosed. The amount of $100 will be paid for each member participating today as a member of the Sacramento area Sua District. The compensation for Sacramento County Supervisors and City of Sacramento Council members is paid to the county and city respectively to partially offset the cost of those government. Compensation for other board members is delivered to the individuals. To make an in-person public comment, please complete a speaker request form and hand it to the clerk. The chairperson will call your name when it is your turn to make a comment. You may send written comments by email to board clerk at ccanny.gov. Your comment will be routed to the board and filed in the record. And that concludes the clerk's statement. Thank you. I noticed that the bus just pulled up and we have some new additions. I see that a member, Sandra, has joined us, member Kaplan and every Dickinson. Thank you. Moving on to item one, consent matters. This is a contract to approve the selection and agreement with longitude 1, 2, 3, ink for engineering and environmental services for the evaluation of pipeline removal or abandonment. Other any public comments on this item? I did not receive any speaker request forms. Second.