Board of Directors Agenda of

February 15, 2018 - 3:00 pm

 

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

 

Directors/Alternates Present:  Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna and Shah

 

Directors Absent:  None

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - No members of the public spoke

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for February 15, 2018 (Johnson)

 

 

CLOSED SESSION

 

Government Code Section 54956.8  -  Conference with Real Property Negotiators

 

Property:   50035 County Road 26, West Sacramento, CA; Yolo County APN:  042-280-011

Agency Negotiators:   Dan Tibbitts, M. Holly Gilchrist, Jason D. Campbell, Richard M. Johnson

Negotiating Party:   Larry Odbert for Andco Farms, Inc.

Under Negotiation:   Price and terms of payment

 


 

Motion by Director Harris and seconded by Director Jennings to approve SAFCA staff’s recommendation to move forward with the property acquisition. The details will be made public once they have been reduced to writing.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings,  Kennedy, Nottoli, Peters, Serna, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

CONSENT MATTERS

 

Motion by Director Conant and seconded by Director Harris to approve the Action Summary of January 18, 2018 and Resolution Nos: 2018-004; 2018-005; 2018-006; and 2018-007 of the Consent Matters.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings,  Kennedy, Nottoli, Peters, Serna, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

2.

Adopting the Action Summary for January 18, 2018 (Russell)

 

 

3.

Resolution No. 2018-004 - Setting the Location for SAFCA Board of Directors’ Meetings for March 2018 through February 2019 (Russell)

 

 

4.

Resolution No. 2018-005 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1289 with AECOM for Consulting Services Related the Levee Accreditation Program (Ghelfi)

 

 

5.

Resolution No. 2018-006 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1275 with MBK Engineers for Professional Services Related to the Yolo Bypass (Bardini)

 

 

6.

Resolution No. 2018-007 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1312 with the National Marine Fisheries Service (Bardini)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2018-008 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1346 with GEI Consultants, Inc. for Environmental Services Associated with Permitting Activities Related to Routine Maintenance of North Area Streams (Bassett)

 

Motion by Director Holloway and seconded by Director Harris to approve Resolution No. 2018-008.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings,  Kennedy, Nottoli, Peters, Serna, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell