Good morning. I'd like to open the meeting today for the Sacramento area

sewage district of February 26th. And let's do the pledge. Nice chair can do

the pledge for us.

I pledge allegiance to the flag of the United States of America and to the

Republic for which stands one nation that derived indivisible with liberty and

justice for all.

Roll call please. Good morning. Director Desmond. Here Dickinson. Here.

Here. Kennedy. Here.

Orozco. Here.

Akino. Here. Serna. Here.

Soon. Here. Vegas. Here.

Carpensi Costa. President, thank you. Could you please?

Oh, I'm sorry and you have a quorum. Thank you.

Madam chair. Yes ma'am. Oh, I just wanted to mention that Council member

Kaplan, director Kaplan won't be here this morning. She ran into a little

personal issue this morning. So she wanted me to convey that she regrets that

she won't be here. I hope everything works out for her. Madam chair.

Sorry. Similarly, Council member Robles is on a plane. He's trying to get back

here but won't make it in time. Thank you. That's no excuse. He's completing his

I believe he's serving in his service this month. Thank you. Madam chair

a supervisor Desmond won't be here.

And who are you? I'm wondering if supervisor human is here at all.

Okay. Well, and I see what do we chair member? No, we're members. Is Akino?

Are you back on the sport? No, I'm just here as the alternate. I have the

choice of this or being on a panel for Folsom Tech Week. And that is not my

area of expertise. So I chose to come to the Saks or this morning. We missed you

but I'm going back. Okay. With all of that excuses, can we please read the

statement and the public comment procedure please. This meeting of the

Sacramento Area Cere District is live and recorded with closed captioning. It is

cable cast on Metro cable 14 the local government affairs channel on the

Comcast and direct TVU versus cable systems. It is also live streamed at Metro

14 live dot sat county, dot go. Today's meeting replaced Sunday March 2nd at 9am on

Metro cable channel 14. Once posted, the recording of this meeting can be

viewed on demand at youtube.com backslash Metro cable 14. 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

sewer district. Compensation for the Sacramento County Supervisors and city

of Sacramento council members is paid to the county and city respectively to

partially offset the cost of those governments. 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 chair

person will call your name when it is your turn to make a comment. You may send

written comments by email to board clerk at sat county dot go. Your comments

will be routed to the board and filed in the record and that concludes the

clerk's statement. Thank you. Could you read the first item please. For your

item, for your consent matters items 1 through 6. You can take just one motion.

Is there any? It's 1 through 5 I think. Oh, is it 1 through 5? Oh, I'm so sorry.

Yes, 1 through 5. If it was a 6, I didn't say it. So no, if you are correct,

I stand corrected 1 through 5. Does anyone have any questions or want to

pull any items for discussion? Then is there any public comment? I did not

receive any speaker requests for consent. Okay. So we'll do just a yay no vote.

All those in favor say aye. Aye. Opposed?

No. I'm sorry. We're spain. Passes. Moving on to item 6. This is your public

comments comments from the public on issues not on the post agenda and I did not

receive any speaker requests. Okay. That went to separate matters. Item number

7 is miscellaneous director and district engineer matters. Good morning,

everyone. This is going to be really quick. Congratulations on the fastest

section of the public comment. The only thing I want to say is that our

March 12 meeting is canceled and so our next meeting will be on March 26th.

And we are going to have a hefty or agenda at that time.

Is it?

Madam Chair, ma'am.

Thank you.

The consent matters. Can you speak to just generally were these matters that

absolutely needed us to convene? Yes, there were two items that were timely and

that's why we brought it. Okay. Yeah, the conflict of interest code and also the

the SDI coverage for our employees. Okay. I think it's important to put that on

the record because all of us obviously are very busy and we're delighted to serve

an expaster that we do for this sewer district. But we're coming from far

flunk corners of the county and it's important for people to understand that

you can't do your business. Can't do the public's business without us taking

what might otherwise be presumed to be just a funcary vote. So. Right. Thank you.

Thank you. May it be noted that director Sanders arrived hard of tarte.

Thank you. Bell toff. You know, shoe issues. Jacket at a pen.

Didn't you get one of these gizmos? It doesn't work anymore. We probably

doesn't work anymore. As soon as we became an independent agency, we were not to

be trusted. I bet there's a rent. Cordoba pocket knife sitting in there.

Director Sanders better you than me this time.

Okay. Is there other matters? No, ma'am. Are you kidding?

So are joke. Madam chair. You heard about the duck that fell into the sewer.

Fall spelling.

I assume that given the other two members are not present that the financing

authority meeting is also cancelled. That is really your call because you're the

only member that's still here. Much power. Go put them in a room. I have it all.

It happens. I know. We can we can withhold our reports until the following

meeting of the I would. Absolutely.

Okay, with that, we're adjourned.