SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, October 16, 2014

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Ashby, Avdis, Barandas, Cohn, Holloway, Nottoli,  Peters, Serna, Shah, Wolter and Yee

 

Directors Absent:  Gallagher and  Warren

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS  - No members of the public spoke

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: 2598 Garden Hwy, Sacramento, CA; Sacramento County APN: 225-0210-022; Agency Negotiators: John Bassett, M. Holly Gilchrist, Richard M. Johnson; Negotiating Party:  Keith M. Seegmiller; and Under Negotiation: Price and terms of payment

 

Motion by Director Holloway and seconded by Director Yee authorizing staff to negotiate purchase of the property.

 

AYES:

Avdis, Barandas, Cohn, Holloway, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Gallagher, Nottoli and Warren

 

 

SEPARATE MATTERS

 

 

1.

Resolution No. 2014-073 - Continued from the September 18, 2014 Board of Director's Meeting - Clarifying the Extent of the Excess Property and Setting Minimum Sale Price for a Portion of Sutter County APN 35-050-028 Previously Declared as Excess Land (Bassett)

 

Motion by Director Holloway and seconded by Director Yee to approve Resolution No. 2014-073

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, Nottoli, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Warren

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for October 16, 2014 (Johnson) - No Action

 

 

CONSENT MATTERS

 

 

Motion by Director Cohn and seconded by Director Shah to approve the Action Summary of the September 18, 2014 meeting and approve Resolution Nos 2014-074; 2014-076; 2014-077 and 2014-078

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, Nottoli, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

Serna from Item 5 - Wood Rodgers

ABSENT:

Gallagher and Warren

 

 

3.

Adopting the Action Summary for September 18, 2014 (Russell)

 

 

4.

Resolution No. 2014-074 - Continued from the September 18, 2014 Board of Director's Meeting - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4252 - Residential Structure Re-Roofing Project, APN 35-050-028 Sutter County, California (Bassett)

 

 

5.

Resolution No. 2014-076 - Authorizing the Executive Director to Execute the Third Amendment to Consulting Services Contract No. 1207 with Wood Rodgers for the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

6.

Resolution No. 2014-077 - Authorizing the Executive Director to Make SAFCA an Associate Member of the Regional Water Authority (Washburn)

 

 

7.

Resolution No. 2014-078 - Authorizing the Executive Director to Pay Habitat Restoration Program Fees to the Sacramento County Regional Parks Department for the American River Mile 0.5 Project (Buck)

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson) - No action

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for First Quarter, Fiscal Year 2014-15 (Gilchrist) - No action

 

 

10.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for First Quarter, Fiscal year 2014-15 (Gilchrist) - No Action

 

 

11.

Information - Report of Insurance Claims Settled Under Delegated Authority for First Quarter, Fiscal Year 2014-15 (Gilchrist) - No action

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell