SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, July 16, 2015

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H Street

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

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

 

Directors Absent:  Ashby

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b)(1) - Consultation with Agency Counsel (Johnson, Gilchrist) - Significant Exposure to Litigation: One (1) case – No action was taken

 

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Public Hearing - Resolution No. 2015-078 - Approving Supplemental Assessment Roll and Setting the Fiscal Year 2015-16 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

Motion by Director Peters and seconded by Director Serna to approve Resolution No. 2015-078.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

2.

Public Hearing - Resolution No. 2015-079 - Certification of the Final Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project; Adoption of Findings of Fact and a Statement of Overriding Considerations; Adoption of Mitigation Measures; Adoption of a Mitigation Monitoring and Reporting Program; Approval of the Proposed Modifications; and Approval of the Project (Ghelfi)

 

Motion by Director Peters and seconded by Director Jennings to approve Staff’s recommendation to drop Resolution No. 2015-079 from the Agenda, with the provision that the Public Hearing remain open until such a time as the Item is brought back to the Board.

 

The Public Hearing was opened. Comments were heard from: Jason Camp, United Auburn Indian Community (UIAC), who read a letter into the record; followed by Courtney Ann Coyle, Attorney for UIAC. Speakers from UIAC who were present and reserved the right to speak when the Item is returned to the Board were: Marcos Guerrero; Melodi McAdams; Danny Rey and Alison Harvey. Following the UIAC speakers were Ray Tretheway, Sacramento Tree Foundation; Carolyn Baker, resident; Jim Geary, Friends of Sacramento River Parkway; and Cynthia Shallit, Friends of Sacramento River Parkway. The Clerk of the Board read a written letter into the record submitted by Terrie L. Robinson, General Counsel of the Native American Heritage Commission.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

3.

Executive Director's Report for July 16, 2015 (Johnson) – No action

 

 

CONSENT MATTERS

 

Motion by Director Peters and seconded by Director LeVake to approve the Action Summary of June 18, 2015 and Resolution No. 2015-080 of the Consent Matters.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

4.

Adopting the Action Summary for June 18, 2015 (Russell)

 

 

5.

Resolution No. 2015-080 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District and Natomas Basin Local Assessment District Assessments for Fiscal Year 2015-16 (Lienert)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2015-081 - Approval of a Memorandum of Understanding with the U.S. Army Corps of Engineers for Work Provided or Performed Prior to Execution of a Project Partnership Agreement for American River Watershed, Common Features General Re-Evaluation Report Project (Ghelfi)

 

Motion by Director Peters and seconded by Director LeVake to approve Resolution Nos. 2015-081

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

RECEIVE & FILE

 

 

7.

Information - Natomas Levee Improvement Program Update (Johnson) – No Action

 

 

8.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist) – No Action

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist) – No Action

 

 

10.

Information - Report of Insurance Claims Settled Under Delegated Authority for the Fourth Quarter, Fiscal Year 2014-15 (Gilchrist) – No Action

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell