Board of Directors Agenda of

November 15, 2018 - 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 Saturday, November 17, at 1:00 pm and Tuesday, November 20, at 9:00 am.  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 November 15, 2018

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property:  460A Garden Highway, Sacramento, CA; Sacramento County APN:  274-0101-016

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

Negotiating Party:  Salvatore Marino and Larry Bracco

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property:  460B Garden Highway, Sacramento, CA; Sacramento County APN:  274-0101-017

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

Negotiating Party:  Larry Bracco and Theresa Consulo-Bracco

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property:  1016 Azusa Street, Sacramento, CA; Sacramento County APN:  274-0101-014

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

Negotiating Party:  Salvatore Marino, Larry Bracco and Theresa Consulo-Bracco

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property:  1024 Azusa Street, Sacramento, CA; Sacramento County APN:  274-0092-019

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

Negotiating Party:  Salvatore Marino

Under Negotiation:  Price and terms of payment

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - The Executive Director's Report for November 15, 2018

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for October 18, 2018 (Russell)

 

 

3.

Resolution No. 2018-107 - Adopting the Updated American River Basin Integrated Regional Water Management Plan (Bardini)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Two Year Government Relations Services Contracts

 

A.       Resolution No. 2018-108 - The Gualco Group, Inc.

B.       Resolution No. 2018-109 - Dawson And Associates, Inc.

C.      Resolution No. 2018-110 - Steinberg And Associates

 

 

5.

Resolution No. 2018-111 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1374 with GeoSyntec Consultants, Inc. for Hazardous Materials Assessment  and Management Services for the Natomas Basin Project (Bassett)

 

 

6.

Resolution No. 2018-112 - Authorizing the Executive Director to Execute a Lease Agreement with GSA Sacramento CA LLC c/o Princeton Holdings, LLC for Office Space Located at 1325 J Street (Campbell)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2018-113 - Adoption of Addendum No. 5 to the Final Environmental Impact Report (State Clearinghouse #2009032097) on the Natomas Levee Improvement Program Phase 4a Landside Improvements Project (Bassett)

 

 

8.

Resolution of Necessity No. 2018-114 - Authorizing an Eminent Domain Action to Acquire Portions of Sacramento County Assessor's Parcel Number 225-0190-008 for the Natomas Basin Project - Property Owners: Ann Sumiko Amioka, as Trustee of the Saiko Amioka Trust and Susan Chiyeko Kawamura, as Trustee of the Kiyoka Kawamura Trust (Bassett)

 

 

9.

Resolution No. 2018-115 - Authorizing the Executive Director to Execute an Exchange Agreement with The Natomas Basin Conservancy Regarding the Exchange of Real Property Required for the Natomas Basin Project (Bassett)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

December 20, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814