Board of Directors

Meeting

AGENDA

September 17, 2015

 

 3:00 pm

 

­COUNTY BOARD OF SUPERVISORS COUNCIL 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 . 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

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

September 17, 2015

 

3:00 pm

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

PUBLIC COMMENT

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for September 17, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 20, 2015 (Russell)

 

 

3.

Resolution No. 2015-092 - Authorizing the Executive Director to Execute a Contract with Parsons Brinckerhoff, Inc. for Assessment Engineering Services Associated with Creating a New Special Benefit Assessment District to Replace SAFCA’s Existing Consolidated Capital Assessment District  (Washburn)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Amendments to Design Agreements for Natomas Basin Levee Improvements (Bassett)

 

A.       Resolution No. 2015-093 - Amendment No. 3 to Design Agreement with the U.S. Army Corps of Engineers and the Central Valley Flood Protection Board

 

B.       Resolution No. 2015-094 - Amendment No. 3 to Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

 

5.

Resolution No. 2015-095 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4296 - Ueda Parkway Elkhorn Boulevard Trailhead Parking Lot Rehabilitation Project, Sacramento County, California for Bid (Sorgen)

 

 

SEPARATE MATTERS

 

 

6.

Resolutions - Sacramento Area Flood Control Agency Consolidated Capital Assessment District Financing (Washburn)

A.       Resolution No. 2015-096 - Authorizing the Issuance of

Sacramento Area Flood Control Agency Consolidated Capital Assessment District Subordinated Bonds and Prescribing the Conditions, Terms and Form of Not to Exceed $20,000,000 Aggregate Principal Amount of Series 2015 Bonds

B.       Resolution No. 2015-097 - Approving a Preliminary Official Statement and a Final Official Statement and Authorizing the Execution of a  Bond Purchase Agreement for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District

Subordinated Bonds, Series 2015

 

 

7.

Resolutions -  Implementing the Florin Creek Multi-Use Basin Project (Ghelfi)

 

A.       Resolution No. 2015-098 - Authorizing the Executive Director to Enter into Agreements with the Southgate Recreation and Park District for Conveyance of Real Property and Management of Flood Facilities

 

B.       Resolution No. 2015-099 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Florin Creek Multi-Use Basin Project

 

 

RECEIVE & FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN