Board of Directors Agenda of

March 17, 2016 - 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, March 19, 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.

 

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 March 17, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTION OF RECOGNITION

 

 

1.

Resolution No. 2016-027 - Recognizing John M. Shiels for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information -  Executive Director’s Report for March 17, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for February 18, 2016 (Russell)

 

 

4.

Resolution No. 2016-028 - Setting the Meeting Locations for the SAFCA Board of Directors’ Meetings for April 2016 through January 2017 and Setting the Date, Time and Location for a Special Meeting of the Board on June 13, 2016 for a Public Hearing on the Proposed Consolidated Capital Assessment District No. 2

 

 

5.

Resolution No. 2016-029  - Authorizing the Executive Director to Execute an Amendment to Contract No. 1334 with Mailing Systems, Inc. for Printing and Mailing Services (Campell)

 

 

6.

Resolution No. 2016-030 - Authorizing the Executive Director to Amend a Consultant Services Contract with Paragon Partners Ltd. for Right-of-Way and Appraisal Services Associated with Levee Improvements to the Sacramento River and North Area Streams (Ghelfi)

 

 

SEPARATE MATTERS

 

 

7.

Resolutions - Authorizing the Executive Director to Award Contracts for Environmental Consulting Services on an As Needed Basis to Support Execution of SAFCA’s Programs and Projects (Buck)

 

A.       Resolution No. 2016-031 - Aecom Technical Services, Inc.

 

B.       Resolution No. 2016-032 - Environmental Science Associates

 

C.      Resolution No. 2016-033 - GEI Consultants, Inc.

 

D.      Resolution No. 2016-034 - H.T. Harvey & Associates

 

E.       Resolution No. 2016-035 - ICF International

 

 

RECEIVE & FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

April 21, 2016 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814