Board of Directors Agenda of

May 18, 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, May 20, 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 May 18, 2017

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators

Property:  Sankey Road, Pleasant Grove, CA; Sutter County APNs: 35-150-006 and 35-160-006

Agency Negotiators:  John A. Bassett, M. Holly Gilchrist, Jason D. Campbell, and Richard M. Johnson

Negotiating Party:  Dan Kaufman for The DJKM Trust dated 2/22/2000 et al

Under Negotiation:  Price and terms of payment

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director's Report for May 18, 2017 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for April 20, 2017 (Russell)

 

 

3.

Resolution No. 2017-036 - Authorizing the Executive Director to Execute an Annual Consulting Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services (Buck)

 

 

4.

Resolution No. 2017-037 - Authorizing the Executive Director to Renew the Annual Contract with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

 

5.

Resolutions - Authorizing the Executive Director to Amend Professional Services Contracts Related to the Yolo Bypass (Washburn)

 

A.  Resolution No 2017-038 - Amendment No. 3 to Contract No. 1275 with MBK Engineers, to Advance Regional Integrated Water Management Activities and Projects

 

B.  Resolution No. 2017-039 - Amendment No. 2 to Contract No. 1364 with Larsen, Wurzel & Associates, Inc. for Project Management Services

 

 

6.

Resolutions - Authorizing the Executive Director to Execute the Following Annual Legal Services Contracts (Gilchrist)

 

A.  Resolution No. 2017-040 - Downey Brand, LLP

 

B.  Resolution No. 2017-041 - Shute, Mihaly & Weinberger, LLP

 

 

7.

Resolution No. 2017-042 - Authorizing the Executive Director to Execute a Contract with Guardian for Continuation of Ancillary Health and Welfare Benefits (Campbell)

 

 

8.

Resolution No. 2017-043 - Authorizing the Executive Director to Execute the first Amendment to the Assessment Payment Agreement with the State of California Department of General Services regarding a Lump Sum Payment of Consolidated Capital Assessment District  No. 2 Assessments (Campbell)

 

 

9.

Resolution No. 2017-044 - Authorizing the Executive Director to Enter Into an Agreement with the Southgate Recreation and Park District for Cost-Sharing of Florin Creek Multi-Use Basin Improvements (Ghelfi)

 

 

10.

Resolution No. 2017-045 - Adoption of Addendum No. 4 to the Final Environmental Impact Report (State Clearinghouse #2008072060) on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project (May 2009) and Approval of Modifications to the Natomas Levee Improvement Program Phase 3 Project by Adding the Kaufman Borrow Site and Associated Haul Routes (Washburn)

 

 

SEPARATE MATTERS

 

 

11.

Informational Item Presenting Fiscal Year 2017-18 Proposed Budget (Campbell)

 

 

12.

Resolution No. 2017-045 - For the Exception to the 180-Day Wait Period California Government Code  Sections 7522.56 & 21224 and Execution of Retired Annuitant Employment Agreement with Timothy Washburn (Campbell)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

June 15, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814