Special Meeting of the Board of Directors Agenda of November 3, 2016 - 4:00 pm

 

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

 

 

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

 

Directors Absent:  Ashby, Avdis, LeVake and MacGlashan

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CONSENT MATTERS

 

 

1.

Adopting the Action Summary for October 20, 2016 (Russell)

 

Motion By Director Shah, and seconded by Director Holloway, to Approve the Action Summary for October 20, 2016 (Russell)

 

AYES:

 

Barandas, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Avdis, LeVake and MacGlashan

 

 

SEPARATE MATTERS

 

 

2.

Resolution No. 2016-114 - Amending Resolution No. 2016-108 which Authorized the Issuance of Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 Bonds and Prescribed the Conditions, Terms and Form of Not to Exceed $325,000,000 Aggregate Principal Amount of Series 2016A Bonds and Series 2016B Bonds of Said Authorized Issue of Bonds (First Supplemental Resolution) (Campbell)

 

Motion By Director Holloway, and seconded by Director Shah, to Approve Resolution No. 2016-114

 

AYES:

 

Barandas, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Avdis, LeVake and MacGlashan

 

 

ADJOURN

 

Respectfully submitted,

 

Lyndee Russell