Board of Directors

Meeting

AGENDA

June 13, 2016

 

†1:00 pm

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915† I 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 18, 2016 at 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. A video copy is also available for checkout 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 made 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915† I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Monday

 

June 13, 2016

 

1:00 pm

 

Directors:† Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna & Shah

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

PUBLIC HEARING - TIMED MATTERS (100 P.M.)

 

 

1.

Resolutions -† Consolidated Capital Assessment District No. 2. (Johnson)`

 

A.†††††† Resolution No. 2016-066 - Approving Final Engineerís Report for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 and Directing Tabulation of Assessment Ballots

 

B.†††††† Resolution No. 2016-067 - Confirming Engineerís Report and Ordering the Levy of Assessments Within the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2, Ordering Implementation of the Project and the Issuance and Sale of Bonds, and Authorizing and Directing Related Actions

 

 

CONSENT MATTERS

 

 

2.

Information - Adopting the Action Summary for May 19, 2016 (Russell)

 

 

RECEIVE & FILE

 

 

3.

Information - Consolidated Capital Assessment District No. 2 - Certificate of Mailing, Notice of Public Hearing and Assessment Ballots (Russell)

 

 

ADJOURN