Board of Directors

Meeting

AGENDA

July 16, 2015

 

 3:00 PM

 

 

­COUNTY BOARD OF SUPERVISORS COUNCIL 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 Saturday, July 18, 2015 at 2:00 p.m.. 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. A video copy is also available for checkout from any library branch. 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 of the agenda, following completion of the regular agenda and any off-agenda matters before the Board.  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.

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.

 

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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.

 

 

SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

July 16, 2015

 

3:00 PM

 

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy,  LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b)(1) - Consultation with Agency Counsel (Johnson, Gilchrist) - Significant Exposure to Litigation: One (1) case.

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Public Hearing - Resolution No. 2015-078 - Approving Supplemental Assessment Roll and Setting the Fiscal Year 2015-16 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

2.

Public Hearing - Resolution No. 2015-079 - Certification of the Final Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project; Adoption of Findings of Fact and a Statement of Overriding Considerations; Adoption of Mitigation Measures; Adoption of a Mitigation Monitoring and Reporting Program; Approval of the Proposed Modifications; and Approval of the Project (Ghelfi)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

3.

Executive Director's Report for July 16, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

4.

Adopting the Action Summary for June 18, 2015 (Russell)

 

 

5.

Resolution No. 2015-080 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District and Natomas Basin Local Assessment District Assessments for Fiscal Year 2015-16 (Lienert)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2015-081 - Approval of a Memorandum of Understanding with the U.S. Army Corps of Engineers for Work Provided or Performed Prior to Execution of a Project Partnership Agreement for American River Watershed, Common Features General Re-Evaluation Report Project (Ghelfi)

 

 

RECEIVE & FILE

 

 

7.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

8.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

10.

Information - Report of Insurance Claims Settled Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

ADJOURN