Board of Directors Agenda of

June 15, 2017 - 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, June 17, 2:00 pm.  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 June 15, 2017

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for June 15, 2017 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for May 18, 2017 (Russell)

 

 

3.

Resolution No. 2017-047 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2017-18 Assessment Roll and Setting the Assessment Rate (Campbell)

 

 

4.

Resolution No. 2017-048 - Authorizing the Executive Director to Execute Implementation Agreement No. 9 with The Natomas Basin Conservancy Regarding Monitoring of the Natomas Levee Improvement Program Giant Garter Snake/Drainage Canal (Bassett)

 

 

5.

Resolution No. 2017-049 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1381 with Brozek & Associates for Professional Services Related to the Folsom Dam Raise Project (Tibbitts)

 

 

6.

Resolution No. 2017-050 - Authorizing the Executive Director to Execute a Contract with the California Conservation Corps for Miscellaneous Landscape Maintenance Services Required for Habitat Mitigation and Restoration Sites Located in Sacramento and Sutter Counties (Buck)

 

 

7.

Resolution No. 2017-051 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4383 for Bids - for the Levee Accreditation Program - North Area Streams, Robla Creek Woodland Mitigation and Enhancement Project, Sacramento County, California (Buck)

 

 

8.

Resolution No. 2017-052 - Delegating Authority to the Executive Director to Execute a Preliminary Design Agreement with Pacific Gas & Electric Company to Develop Costs for its Design Effort to Relocate a Six-Inch Gas Main Located on Belden Street (Ghelfi)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2017-053 - Approving the Recommended Fiscal Year 2017-18 Budget (Campbell)

 

 

10.

Resolutions - Authorizing the Executive Director to Execute Agreements Related to the Bryte Landfill Remediation Project (Tibbitts)

         

A.       Resolution No. 2017-054 - Cost Sharing Agreement Between Yolo County and the Sacramento Area Flood Control Agency tor Cooperation on Remediation of Former Bryte Landfill (Yolo Bypass)

B.       Resolution No. 2017-055 - Amendment to the Voluntary Cleanup Agreement  with the State of California, Environmental Protection Agency, Department of Toxic Substances,

 

 

11.

Resolution No. 2017-056 - Recognizing Timothy N. Washburn for His Contributions to the Sacramento Area Flood Control Agency (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

July 20, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814