Board of Directors Agenda of

May 19, 2016 -

 

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

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on .  This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.

 

Members of the audience wishing to address the Board should fill out a blue speaker form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk. When addressing the board, please identify yourself for the record and speak directly into the microphone.

The SAFCA Board welcomes public participation.  Public testimony will be permitted on each agenda item as it is called.  Comments will be limited to three minutes.  The general public may address matters not on the posted agenda during the Public Comments section at the beginning of the agenda.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

Any documents related to Agenda Items that are made available to the Board before the meeting will be available for public review at: 1007 7th Street, 7th Floor, Sacramento, CA.  95814.

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be made through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF May 19, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTO'RS REPORT

 

 

1.

Information -  Executive Director’s Report for May 19, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for April 21, 2016 (Russell)

 

 

3.

Resolution No. 2016-051 - Directing the Executive Director or His Proxy to Vote the Consolidated Capital Assessment District No. 2 Ballots Associated with SAFCA Owned Properties (Campbell)

 

 

4.

Resolution No. 2016-052 - Authorizing the Executive Director to Renew SAFCA’s Annual Contract with Grant A. Kreinberg of Water Resource Consultants for Project Management Services (Ghelfi)

 

 

5.

Resolution No. 2016-053 - Authorizing the Executive Director to Execute an Annual Consulting Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services (Buck)

 

 

6.

Resolution No. 2016-054 - Authorizing the Executive Director to Renew the Annual Contract with MBK Engineers for General Engineering Consulting Services for Fiscal Year 2016-17 (Ghelfi)

 

 

7.

Resolutions - Authorizing the Executive Director to Amend the Following Annual Legal Services Contracts (Gilchrist)

 

A.       Resolution No. 2016-055 - Amendment No. 7 to Contract No. 973 with Downey Brand, LLP

 

B.       Resolution No. 2016-056 - Amendment No. 7 to Contract No. 1096 with Shute, Mihaly & Weinberger, LLP

 

 

8.

Resolutions -  Approving Selection of Right of Way Consultants to Support Execution of SAFCA’s Programs and Projects and Authorizing the Executive Director to Execute Contracts for Services on an As-Needed Basis (Bassett)

 

A.       Resolution No. 2016-057 - Bender Rosenthal, Inc.

B.       Resolution No. 2016-058 - Interwest Consulting Group, Inc.

C.      Resolution No. 2016-059 - Overland, Pacific & Cutler, Inc.

D.      Resolution No. 2016-060 - Paragon Partners Ltd.

E.       Resolution No. 2016-061 - Blaesi & Company, Inc.

F.       Resolution No. 2016-062 - Pattison & Associates, Inc.

G.      Resolution No. 2016-063 - Smith and Associates

 

 

9.

Resolution No. 2016-064 - Authorizing the Eexecutive Director to Execute a Joint Community Facilities Agreement, Creamery Community Facilities District No. 2015-02 (Improvements) with the City of Sacramento (Gilchrist)

 

 

10.

Resolution No. 2016-065 - Authorizing the Executive Director to Execute an Agreement with the Sacramento Metropolitan Fire District for Undertaking Prescribed Training Burns on Vacant SAFCA Dry Creek Floodway Property (Buck)

 

 

SEPARATE MATTERS

 

 

11.

Information - Proposed Fiscal Year 2016-17 Budget (Campbell)

 

 

RECEIVE & FILE

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

June 13, 2016 at 1:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814