SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, September 17, 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:  Avdis, Barandas, Harris, Holloway, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

 

Directors Absent:  Ashby and Jennings

 

 

 

ROLL CALL

 

 

PUBLIC COMMENT

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for September 17, 2015 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director LeVake and seconded by Director Avdis to approve the Action Summary of August 20, 2015 and Resolution Nos.:  2015-092; 2015-093; 2015-094; and 2015-095; of the Consent Matters,

 

AYES:

Avdis, Barandas, Harris, Holloway, Kennedy, LeVake, MacGlashan, Nottoli, Peters and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Jennings and Shah

 

 

2.

Adopting the Action Summary for August 20, 2015 (Russell)

 

 

3.

Resolution No. 2015-092 - Authorizing the Executive Director to Execute a Contract with Parsons Brinckerhoff, Inc. for Assessment Engineering Services Associated with Creating a New Special Benefit Assessment District to Replace SAFCA’s Existing Consolidated Capital Assessment District  (Washburn)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Amendments to Design Agreements for Natomas Basin Levee Improvements (Bassett)

 

A.       Resolution No. 2015-093 - Amendment No. 3 to Design Agreement with the U.S. Army Corps of Engineers and the Central Valley Flood Protection Board

 

B.       Resolution No. 2015-094 - Amendment No. 3 to Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

 

5.

Resolution No. 2015-095 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4296 - Ueda Parkway Elkhorn Boulevard Trailhead Parking Lot Rehabilitation Project, Sacramento County, California for Bid (Sorgen)

 

 

SEPARATE MATTERS

 

 

6.

Resolutions - Sacramento Area Flood Control Agency Consolidated Capital Assessment District Financing (Washburn)

A.       Resolution No. 2015-096 - Authorizing the Issuance of

Sacramento Area Flood Control Agency Consolidated Capital Assessment District Subordinated Bonds and Prescribing the Conditions, Terms and Form of Not to Exceed $20,000,000 Aggregate Principal Amount of Series 2015 Bonds

 

 

B.       Resolution No. 2015-097 - Approving a Preliminary Official Statement and a Final Official Statement and Authorizing the Execution of a  Bond Purchase Agreement for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District

Subordinated Bonds, Series 2015

 

 

Motion by Director Serna and seconded by Director Harris to approve Resolution Nos. 2015-096 and 2015-097.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

7.

Resolutions -  Implementing the Florin Creek Multi-Use Basin Project (Ghelfi)

 

A.       Resolution No. 2015-098 - Authorizing the Executive Director to Enter into Agreements with the Southgate Recreation and Park District for Conveyance of Real Property and Management of Flood Facilities

 

B.       Resolution No. 2015-099 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Florin Creek Multi-Use Basin Project

 

Motion by Director Peters and seconded by Director Kennedy to approve Resolution Nos. 2015-098 and 2015-099.

 

AYES:

Avdis, Barandas, Harris, Holloway, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Jennings

 

 

RECEIVE & FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell