Board of Directors Agenda of

April 18, 2019 - 3:00 pm

 

City of Sacramento Council Chambers, 915 I Street, Sacramento, CA. 95814

 

Directors/Alternates Present:  Avdis, Barandas, Conant, Harris, Holloway, Jennings, Nottoli, and Vander Werf

 

Directors Absent:  Ashby, Kennedy, Peters, Serna, and Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - no public comments were received

 

 

CLOSED SESSION

 

The following Item was Informational only – no action was taken

 

Government Code Section 54956.8 - Conference with Real Property Negotiators

Property: A portion of Board of Equalization Lot Numbers 9 and 10 as shown on the State Board of Equalization Land Identification maps, entitled “Alignment, Sacramento & Woodland Railroad Company”, June 30, 1913.

Agency Negotiators: Richard M. Johnson, Jason D. Campbell, M. Holly Gilchrist

Negotiating Party:  Sierra Northern Railway

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.8 - Conference with Real Property Negotiators

Property:  Located at 401 Rimmer Ave, Sacramento, CA. APN: 250-160-040

Agency Negotiators:  Richard M. Johnson, Jason D. Campbell, M. Holly Gilchrist, John A. Bassett

Negotiating Party:  Walter R/Joan Clark Revocable Trust 2016

Under Negotiation:  Price and terms of payment

 

Motion by Director Jennings and seconded by Director Conant approving staff’s recommendation for acquisition, the details of which will be made public when the have been reduced to writing.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Holloway, Jennings, Nottoli, and Vander Werf

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Kennedy, Peters, Serna, and Shah

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for April 18, 2019 (Johnson)no action

 

 

CONSENT MATTERS

 

Motion by Director Avdis and seconded by Director Conant to approve the Action Summary of March 21, 2019 and Resolution Nos:  2019-041; 2019-042; 2019-043; 2019-044; 2019-045;  and 2019-046; of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Holloway, Jennings, Nottoli, and Vander Werf

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Kennedy, Peters, Serna, and Shah

 

 

2.

Adopting the Action Summary for March 21, 2019 (Russell)

 

 

3.

Resolution No. 2019-041 - Authorizing the Executive Director to Execute a Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal, and Fire Hazard Reduction/Weed Abatement Mowing Services (Sorgen)

 

 

4.

Resolution No. 2019-042 - Authorizing the Executive Director to Execute a Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services (Sorgen)

 

 

5.

Resolution No. 2019-043 - Awarding the Contract for the American River Watershed Project, Natomas Basin, Reach D - Asbestos Pipe Removal Project, Sutter County, California, Contract No. 4447, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Bassett)

 

 

6.

Resolution No. 2019-044 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract 1447 with Monument ROW for Real Estate Project Management and Support Services (Campbell)

 

 

7.

Resolution No. 2019-045 - Adopting Addendum No. 6 to the Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (July 2016); and Approval of Modifications to the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

8.

Resolution No. 2019-046 - Adopting Addendum No. 1 to the Environmental Impact Statement/Environmental Impact Report on the American River Watershed Common Features General Reevaluation Report; and Approving Clarifications to the American River Watershed Common Features General Reevaluation Report Project (Campbell)

 

 

RECEIVE & FILE

 

 

9.

Report of Professional Services Agreements Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

10.

Report of Construction Contract Change Orders Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

11.

Report of Insurance Claims Settled Under Delegated Settlement Authority for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

12.

Status Reports of Environmental Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

13.

Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

14.

Status Reports of Right of Way Consulting Master Services  Agreements for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

15.

Report of California Uniform Public Construction Cost Accounting Act (CUPCCA) Contracts Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

16.

Status Reports of Flood Risk Management Planning Master Services Agreements for the Third Quarter, Fiscal Year 2018-19 (Gilchrist)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell