Board of Directors Agenda of

June 16, 2016 - 3:00 PM

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H Street, Sacramento, CA. 95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on Wednesday, June 22 at 12:00 pm.  This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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 made through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF June 16, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

Timed Items (3:00 pm)

 

 

1.

Resolutions  - Continuation from the June 13, 2016 Board of Director’s Meeting - Consolidated Capital Assessment District No. 2 (Johnson)

 

A.       Resolution No. 2016-066 - Approving Final Engineer’s Report for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 and Directing Tabulation of Assessment Ballots

 

B.       Resolution No. 2016-067 - Confirming Engineer’s Report and Ordering the Levy of Assessments Within the Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2, Ordering Implementation of the Project and the Issuance and Sale of Bonds, and Authorizing and Directing Related Actions

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information -  Executive Director’s Report for June 16, 2016 (Johnson)

 

 

SEPARATE MATTERS

 

 

3.

Resolution No. 2016-068 - Fiscal Year 2016-17 Budget (Campbell)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Agreements for Construction of the American River Watershed, Common Features Project, Natomas Basin  (Johnson)

 

A.       Resolution No. 2016-069 - Authorizing the Executive Director to Execute a Project Participation Agreement with the U.S. Army Corps of Engineers and the Central Valley Flood Protection Board for the Construction of the American River Watershed, Common Features Project, Natomas Basin

 

B.       Resolution No. 2016-070 -  Authorizing the Executive Director to Execute a Local Project Participation Agreement with the Central Valley Flood Protection Board or the Construction of the American River Watershed, Common Features Project, Natomas Basin

 

 

5.

Resolution No. 2016-071 - Approving the Urban Level of Flood Protection Plan and Adequate Progress Baseline Report and Associated Documents for Distribution to and use by Local and State Agencies (Washburn)

 

 

CONSENT MATTERS

 

 

6.

Adopting the Action Summary for June 13, 2016 (Russell)

 

 

7.

Resolution No. 2016-072 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1334 with Mailing Systems, Inc. for Printing and Mailing Services (Campbell)

 

 

8.

Resolution No. 2016-073 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2016-17 Assessment Roll and Setting the Assessment Rate (Campbell)

 

 

9.

Resolution No. 2016-074 - Authorizing the Executive Director to Execute an Amendment to SAFCA's Contract No. 778 with HDR Engineering Inc. for Civil Engineering Design Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

10.

Resolution No. 2016-075 - Authorizing the Executive Director to Execute the Fifth Amendment to Contract No. 1151 with MBK Engineers 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 the Town of Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

 

11.

Resolution No. 2016-076 - Authorizing the Executive Director to Execute the Fifth Amendment to Contract No. 1153 with Psomas tor Surveying and Mapping Services Associated with Levee Accreditation of 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)

 

 

12.

Resolution No. 2016-077 - Authorizing the Executive Director to Execute a Contract with California Department of Corrections and Rehabilitation, and California Department of Water Resources, Acting by and through, the Central Valley Flood Protection Board, for Road Work Provided or Performed at Folsom State Prison (Ghelfi)

 

 

RECEIVE & FILE

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

July 21, 2016 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814