Board of Directors

Meeting

AGENDA

March 02, 2011

 

 2:30 PM

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, the government affairs channel.  Today’s meeting will be repeated on Saturday, March 5, 2:00 PM on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.  A video copy is also available for check out from any library branch.  Members of the audience wishing to address the Board should fill out a blue speaker form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk.  WHEN ADDRESSING THE BOARD, PLEASE IDENTIFY YOURSELF FOR THE RECORD AND SPEAK DIRECTLY INTO THE MICROPHONE.

 

The SAFCA Board welcomes public participation.  Public testimony will be permitted on each agenda item as it is called.  Comments will be limited to three minutes.  The general public may address matters not on the posted agenda during the Public Comments section of the agenda, following completion of the regular agenda and any off-agenda matters before the Board.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

Any documents related to agenda items that are made available to the

Board before the meeting will be available for public review at

1007 7th Street, 7th Floor, Sacramento, CA 95814.

 

******************************************************

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be make through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

 

 

SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

WEDNESDAY

 

March 02, 2011

 

2:30 PM

 

Directors:  John Shiels, Steve Cohn, Kevin Johnson, Angelique Ashby, Susan Peters, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Phil Serna, Brian Holloway, Virginia Moose, James Gallagher, Jeff Smith

 

ROLL CALL

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for February 17, 2011

 

 

SEPARATE MATTERS

 

 

2.

Resolutions - Natomas Basin Local Assessment District (Johnson)

A.  Resolution No. 2011-026 - Delcaring the SAFCA Board's Intention to Undertake Special Benefit Assessment Proceedings for the Proposed Sacramento Area Flood Control Agency Natomas Basin Local Assessment District

 

B.  Resolution No. 2011-027 - Tentatively Approving the Report of the Assessment Engineer on the Proposed Sacramento Area Flood Control Agency Natomas Basin Local Assessment District and Fixing the Time and Place for a Public Hearing to Consider the Formation of the District and the Levy and Collection of Special Benefit Assessments Therein and to Consider the Implementation of Project Proposed Therefore and the Issuance and Sale of Bonds to Finance All or Portions of the Project

 

 

3.

Resolution No. 2011-025 - Authorizing the Executive Director to Execute a Contract with Perry-Smith LLP, for Ballot Tabulation Services (Lienert)

 

 

RECEIVE AND FILE

 

 

4.

Information - Cost Estimate Peer Review

 

 

PUBLIC COMMENTS

 

 

ADJOURN