Board of Directors Agenda of

June 15, 2017 - 3:00 pm

 

City of Sacramento Council Chambers, 915 I Street, Sacramento, CA. 95814

 

 

Directors/Alternates Present:  Avdis, Barandas, Conant, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

 

Directors Absent:  Ashby & Jennings

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTSNo public comments were received

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for June 15, 2017 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Avdis, to approve the Action Summary of May 18, 2017 and Resolution Nos. 2017-047; 2017-048; 2017-049; 2017-050; 2017-051 and 2017-052 of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

2.

Adopting the Action Summary for May 18, 2017 (Russell)

 

 

3.

Resolution No. 2017-047 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2017-18 Assessment Roll and Setting the Assessment Rate (Campbell)

 

 

4.

Resolution No. 2017-048 - Authorizing the Executive Director to Execute Implementation Agreement No. 9 with The Natomas Basin Conservancy Regarding Monitoring of the Natomas Levee Improvement Program Giant Garter Snake/Drainage Canal (Bassett)

 

 

5.

Resolution No. 2017-049 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1381 with Brozek & Associates for Professional Services Related to the Folsom Dam Raise Project (Tibbitts)

 

 

6.

Resolution No. 2017-050 - Authorizing the Executive Director to Execute a Contract with the California Conservation Corps for Miscellaneous Landscape Maintenance Services Required for Habitat Mitigation and Restoration Sites Located in Sacramento and Sutter Counties (Buck)

 

 

7.

Resolution No. 2017-051 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4383 for Bids - for the Levee Accreditation Program - North Area Streams, Robla Creek Woodland Mitigation and Enhancement Project, Sacramento County, California (Buck)

 

 

8.

Resolution No. 2017-052 - Delegating Authority to the Executive Director to Execute a Preliminary Design Agreement with Pacific Gas & Electric Company to Develop Costs for its Design Effort to Relocate a Six-Inch Gas Main Located on Belden Street (Ghelfi)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2017-053 - Approving the Recommended Fiscal Year 2017-18 Budget (Campbell)

 

Motion by Director Avdis and seconded by Director Shah, to approve Resolution No. 2017-053.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

10.

Resolutions - Authorizing the Executive Director to Execute Agreements Related to the Bryte Landfill Remediation Project (Tibbitts)

         

A.       Resolution No. 2017-054 - Cost Sharing Agreement Between Yolo County and the Sacramento Area Flood Control Agency tor Cooperation on Remediation of Former Bryte Landfill (Yolo Bypass)

B.       Resolution No. 2017-055 - Amendment to the Voluntary Cleanup Agreement  with the State of California, Environmental Protection Agency, Department of Toxic Substances Control

 

Motion by Director Kennedy and seconded by Director Shah to approve Resolution Nos. 2017-054 and 2017-055.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

11.

Resolution No. 2017-056 - Recognizing Timothy N. Washburn for His Contributions to the Sacramento Area Flood Control Agency (Johnson)

 

Motion by Director Harris and seconded by Director Nottoli to approve Resolution No. 2017-056.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell