SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, May 21, 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, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

Directors Absent: Ashby, Jennings and Kennedy

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) Conference with Legal Counsel – Existing Litigation:  Nordic Industries Inc. vs. SAFCA, Sacramento Superior Court Case No. Case No. 34-2015-00175102 (Johnson, Gilchrist, Dodds) - No Action

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Dodds) - Significant Exposure to Litigation: OneCase - No Action

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for May 21, 2015 (Johnson) – No Action

 

 

CONSENT MATTERS

 

Motion by Director Shah and seconded by Director Shiels approving the Action Summary for April 16, 2015 and Resolution Nos: 2015-052; 2015-053; 2015-054; 2015-055; and 2015-056 of the Consent Matters.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Jennings and Kennedy

 

2.

Adopting the Action Summary for April 16, 2015 (Johnson)

 

 

3.

Resolution No. 2015-052 - Approval of and Authorization to Enter Into a New Interagency Agreement with the County of Sacramento (Johnson)

 

 

4.

Resolution No. 2015-053 - Modifying the Class Specifications for the Deputy Executive Director Position and Modifying the Management Reporting Structure in the SAFCA Organization Chart (Johnson)

 

 

5.

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

 

A.  Resolution No. 2015-054 - Amendment 2 to Design Agreement with the  U.S. Army Corps of Engineers and the Central Valley Flood Protection Board

 

B.  Resolution No. 2015-055 - Amendment 2 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

 

 

6.

Resolution No. 2015-056 - Authorizing the Executive Director to Amend the Annual Contract with MBK Engineers for General Engineering Consulting Services FY 2014-15 (Ghelfi)

 

 

SEPARATE MATTERS

 

 

7.

Information - Proposed Fiscal Year 2015-16 Budget (Johnson) – No Action

 

 

8.

Resolution No. 2015-048 - Continued from the April 16, 2015 Board of Director's Meeting - Authorizing the Executive Director to Execute Conjunctive Water Use Agreements with the Natomas Central Mutual Water Company (Bassett)

 

Motion by Director Serna and seconded by Director Holloway to accept Staff’s recommendation and drop Item 8, Resolution No. 2015-048 from the Agenda.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Jennings and Kennedy

 

 

9.

Resolution No. 2015-057 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Site 18A Culvert Replacement and Fish Passage Enhancement Project and Approving the Project (Buck)

 

Motion by Director Serna and seconded by Director Harris approving Resolution No. 2015-057.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Jennings and Kennedy

 

 

10.

Resolution No. 2015-058 - Authorizing the Executive Director to Execute a Design Agreement for Folsom Dam Raise - Ecosystem Restoration Features Between the U.S. Army Corps of Engineers and the Sacramento Area Flood Control Agency (Ghelfi)

 

Motion by Director Shah and seconded by Director Shiels approving Resolution No. 2015-058.

 

AYES:

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

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Jennings and Kennedy

 

 

RECEIVE AND FILE

 

 

11.

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

 

 

12.

Information - Levee Accreditation Update (Ghelfi) – No Action

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell