SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, February 20, 2014

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I 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:  Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah and Yee

 

Directors Absent:  Gallagher and Shiels

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - No members of the public spoke

 

 

CLOSED SESSION

 

Government Code Section 54956 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - SAFCA vs. Phyllis Joyce Pappa as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002; Donald J. and Susan D. Rosa as Trustees of the Don and Susan Family 2003 Revocable Trust; ... Karl Douglas Cummings, et al., Sacramento County Superior Court Case No. 34-2009-00054936, APNs 201-0270-020, -027, and -054.

 

Motion by Director Holloway and seconded by Director Shah to authorize staff to further negotiate and if negotiations are successful, any settlement will be made public when it is reduced to writing.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for February 20, 2014 (Johnson) - no action taken

 

 

CONSENT MATTERS

 

Motion by Director Shah and seconded by Director Serna to approve the Action Summary and Resolution Nos. 2014-008, 2014-009, and 2014-011.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

Motion by Director Holloway and seconded by Director Yee to approve Resolution No. 2014-010.

 

AYES:

Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

Ashby and Serna

ABSENT:

Gallagher and Shiels

 

 

2.

Adopting the Action Summary for January 16, 2014 (Tayyeb)

 

 

3.

Resolution No. 2014-008 - Authorizing the Executive Director to Execute a Contract Amendment with Psomas for Levee Accreditation Services Associated with the North Area Streams, American River Levees, Sacramento River Levees from the Confluence of the American River down to Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

 

4.

Resolution No. 2014-009 - Authorizing the Executive Director to Execute a Contract Amendment to Contract No. 924 with Overland, Pacific and Cutler, Inc. for Real Estate Services Along the Florin Creek Portion of the South Sacramento Streams Project (Ghelfi)

 

 

5.

Resolution No. 2014-010 - Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Community Outreach, Local Government Relations and Media Relations Services (Johnson)

 

 

6.

Resolution No. 2014-011 - Authorizing the Executive Director to Execute an Amendment to the Contract with Habitat Restoration Sciences, Inc. to provide Landscape Maintenance Services at Restoration and Mitigation Sites Along the Sacramento River and the American River - Downstream of Howe Avenue (Sorgen)

 

 

SEPARATE MATTERS

 

 

7.

Resolutions - Clarifying the Executive Director’s Delegated Authority to Include: (Johnson)

 

A.       Resolution No. 2014-012 - Execution of Cost Sharing Agreements with Public Agencies

 

B.       Resolution No.  2014-013 - Granting of Easements and Other Real Property Conveyances

 

Motion by Director Yee and seconded by Director Cohn to approve Resolution Nos. 2014-012 and 013.

 

AYES:

Ashby, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Pannell, Schmidt, Serna, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson) - no action taken

 

 

9.

Information - Financial Analysis through January 31, 2014 (Johnson) - no action taken

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

Lyndee Russell