Board of Directors

Meeting

AGENDA

April 28, 2011

 

 6:00 PM

 

COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET

SACRAMANETO, CA 95814

 

This meeting of SAFCA will not be being broadcast live, due to prior programming schedule. It will be aired on Channel 14, the government affairs channel on Saturday, April 30, at 10:00 PM and Monday, May 2 at 6:00 PM.  This meeting is being closed captioned and will be 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 check out 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 make 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 CHAMBERS

700 H STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

April 28, 2011

 

6:00 PM

 

Directors:  John Shiels, Steve Cohn, Angelique Ashby, James Gallagher, Brian Holloway, Kevin Johnson, Roberta MacGlashan, Virginia Moose, Don Nottoli, Susan Peters, Phil Serna, Jeff Smith, Jimmie Yee

 

ROLL CALL

 

 

TIMED ITEM (6:00 P.M.)

 

 

1.

Public Hearing - Sacramento Area Flood Control Agency Natomas Basin Local Assessment District (Johnson)

 

 

2.

Resolution No. 2011-051 - Approving Final Engineer's Report and Directing Tabulation of Assessment Ballots Weighted in Accordance with the Final Engineer's Report (Johnson)

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54946.9(b) - Consultation with Agency Counsel (Johnson, Bassett, Gilchrist) Significant Exposure to Litigation - One case.

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - SAFCA v. Edward R. Bianchi and Beatrice J. Bianchi, et al, Sacramento Superior Court Case No. 34-2009-0054898, APNs: 201-0250-011, 012 and 013.

 

 

RECESS - Until April 29th at 3:00 pm at City of Sacramento Council Chambers, 915 I Street, Sacramento, CA  95814

 

 

RECOVENE MEETING ON APRIL 29TH AT 3:00 PM

 

 

ROLL CALL

 

 

TIMED ITEM (3:00 PM)

 

 

3.

Announcement of the Results of the Natomas Basin Local Assessment District Ballot Tabulation (Tim Bryan, Perry Smith)

 

 

4.

Resolution No. 2011-052 - Ordering the Recordation of Notices of Assessment and the Assessment Diagram for the Sacramento Area Flood Control District and Authorizing and Directing Related Actions as Necessary to Form the Assessment District (Johnson)

 

 

ADJOURN

 

Next Meeting is May 19, 2011 at 3:00 PM at City of Sacramento Council Chambers, 915 I Street, Sacramento, CA. 95814