Board of Directors Agenda of

May 17, 2018 - 3:00 pm

 

Sacramento County Administration Building,

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

 

Directors/Alternates Present:  Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Schmidt, Serna, and Smith

 

Directors Absent:  Ashby & Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTSNo public comments were received

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b) - Conference with Legal Counsel - Anticipated litigation - Significant Exposure to litigation - one case (Gilchrist, Johnson, Campbell, Ghelfi)

 

No action was taken

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for May 17, 2018 (Johnson)

 

 

CONSENT MATTERS

 

Motion By Director Conant and seconded by Director Holloway to approve the Action Summary of April 19, 2018 and Resolution Nos: 2018-025; 2018-026; and 2018-027 of the Consent Matters.

 

AYES:

 

Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Schmidt, Serna, and Smith

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Shah

 

 

2.

Adopting the Action Summary for April 19, 2018 (Russell)

 

 

3.

Resolution No. 2018-025 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1402 with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

 

4.

Resolution No. 2018-026 - Adopting Addendum No. 1 to the Mitigated Negative Declaration and a Revised Mitigation Monitoring and Reporting Program for the Bryte Landfill Remediation Project (Tibbitts)

 

 

5.

Resolution No. 2018-027 - Authorizing the Executive Director to Amend the Cost Sharing Agreement with City of Sacramento on Behalf of the Sacramento Water Forum for Modeling Services Related to the Lower American River Bank Protection Working Group (Tibbitts)

 

 

SEPARATE MATTERS

 

 

6.

Information - Presenting Fiscal Year 2018-19 Proposed Budget (Campbell) – no action

 

 

7.

Resolution No. 2018-028 - Adopting Addendum No. 3 to the Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (July 2016); and Approval of Modifications to the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

Motion By Director Serna and seconded by Director Frost to approve Resolution No. 2018-028, with the following condition:  “Staff shall direct the contractor to use the easterly route (or the second alternative as identified in the Addendum) to the maximum extent practicable, considering it’s a shorter route and less cost.”

 

AYES:

 

Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Schmidt, Serna, and Smith

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby & Shah

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

Lyndee Russell