Board of Directors Agenda of

January 18, 2018 - 3:00 PM

 

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 Saturday, January 20 at 2:00 pm and Sunday, January 21 at 9 am..  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 January 18, 2018

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

ELECTION OF OFFICIERS

 

 

1.

Election of Officers for the SAFCA Board of Directors for 2018 (Gilchrist)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information - Executive Director's Report for January 18, 2018 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for December 21, 2017 (Russell)

 

 

4.

Resolutions - Setting the Time and Locations for SAFCA Meetings

A.  Resolution No. 2018-001 - Executive Committee Meetings

B.  Resolution No. 2018-002 - Board of Directors' Meetings

 

 

SEPARATE MATTERS

 

 

5.

Resolution No. 2018-004 - Amending SAFCA's Contracting Policy (Campbell)

 

 

RECEIVE & FILE

 

 

6.

Report of Professional Services Agreements Issued Under Delegated Authority for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

7.

Report of Construction Contract Change Orders Issued Under Delegated Authority for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

8.

Report of Insurance Claims Settled Under Delegated Settlement Authority for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

9.

Status Reports of Environmental Consulting Master Services Agreements for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

10.

Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

11.

Status Reports of Right of Way Consulting Master Services Agreements for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

12.

Report of California Uniform Public Construction Cost Accounting Act (CUPCCA) Contracts Issued Under Delegated Authority for the First Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

13.

Information - Calendar Year 2018 Investment Policy for the Pooled Investment Fund (Campbell)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

February 15, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814