Board of Directors Agenda of

December 15, 2016 - 3:00 PM

 

City of Sacramento Council Chambers, 915 I 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 Sunday, December 17, 2016 at 12 pm.  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 (Chair) Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Patrick Kennedy (V. Chair)

Roberta MacGlashan

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Susan McKee, Lisa Nava, Howard Schmidt, Ted Wolter & 1 vacant

 

Brian Holloway

Cyril Shah


Alternates:
Karolyn Simon
& William Pavao

Nick Avdis

Tom Barandas

Alternates:
Jeff Smith
& David Christophel

Barbara LeVake

    
    Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF December 15, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTIONS OF APPRECIATION

 

 

1.

Resolution No. 2016-127 - Recognizing Roberta MacGlashan for Her Service to the Sacramento Area Flood Control Agency (Harris)

 

 

2.

Resolution No. 2016-128 - Recognizing Barbara LeVake for Her Service to the Sacramento Area Flood Control Agency (Harris)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for November 17, 2016 (Russell)

 

 

4.

Resolution No. 2016-129 - Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

5.

Resolution No. 2016-130 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Campbell)

 

 

6.

Resolution No. 2016-131 - Adopting the California Uniform Public Construction Cost Accounting Act (Campbell)

 

 

7.

Resolution No. 2016-132 - Approving the Sacramento Area Flood Control Agency Development Impact Fee Administrative Procedures Manual 2016 Update (Campbell)

 

 

8.

Resolution No. 2016-133 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1360 with Pattison & Associates, Inc. for Right of Way Appraisal Services for the Natomas Basin Project (Bassett)

 

 

9.

Resolution No. 2016-134 - Adopting Addendum No. 1 (North Sacramento Streams) to the Environmental Impact Report for North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

SEPARATE MATTERS

 

 

10.

Resolution No. 2016-135 - Authorizing the Executive Director to Amend Contract No. 1200 with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

RECEIVE & FILE

 

 

11.

Information - Executive Director’s Report for December 15, 2016 (Johnson)

 

 

12.

Information - Natomas Basin Projects Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD
01/19/2017 at 3:00 PM, City of Sacramento Council Chambers, 915 I Street, Sacramento, CA  95814