Board of Directors Agenda of

February 16, 2017 - 3:00 PM

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H Street, Sacramento, CA. 95814

 

Directors/Alternates Present:  Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna and Shah

 

Directors Absent:  (None)

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b)(3) - Consultation with Agency Counsel (Gilchrist, Johnson, Campbell, Bassett) Regarding Litigation: Significant Exposure to Litigation  - Two potential cases

 

Case 1: Information only, no action was taken.

Case 2: Information only, no action was taken.

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for February 16, 2017 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Harris and seconded by Director Holloway to approve the Action Summary for January 19, 2017 and Resolution Nos: 2017-017, 2017-018, and 2017-019 of the Consent Matters.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

 

2.

Adopting the Action Summary for January 19, 2017 (Russell)

 

 

3.

Resolution No. 2017-017 - Authorizing the Executive Director to Modify the Scope and Raise the Price Ceiling of SAFCA’s Agreement with the National Marine Fisheries Service (Washburn)

 

 

4.

Resolution No. 2017-018 - Authorizing the Executive Director to Execute a Consulting Services Agreement with GEI Consultants, Inc. to Prepare an Environmental Impact Report for the Bryte Landfill Remediation Project (Washburn)

 

 

5.

Resolution No. 2017-019 - Authorizing the Executive Director to Execute an Amendment to Contract No. 773 with MBK Engineers for Program Management Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

RECEIVE & FILE

 

 

6.

Information - Natomas Basin Projects Update (Johnson)

 

 

7.

Information - 2015-16 Audited Financial Statements (Campbell)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

LYNDEE RUSSELL