Board of Directors Agenda of

December 15, 2016 - 3:00 PM

 

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

 

Directors/Alternates Present:  Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Peters, Serna and Shah

 

Directors Absent:  Nottoli

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTIONS OF APPRECIATION

 

 

1.

Resolution No. 2016-127 - Recognizing Roberta MacGlashan for Her Service to the Sacramento Area Flood Control Agency (Harris)

 

 

Motion by Director LeVake and seconded by Director Kennedy to approve Resolution No. 2016-127.

 

AYES:

 

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Nottoli

 

 

2.

Resolution No. 2016-128 - Recognizing Barbara LeVake for Her Service to the Sacramento Area Flood Control Agency (Harris)

 

Motion by Director Peters and seconded by Director Serna to approve Resolution No. 2016-128.

 

AYES:

 

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby Nottoli

 

 

CONSENT MATTERS

 

Motion by Director Avdis and seconded by Director Jennings to approve the Action Summary for November 17, 2016 and Resolution Nos: 2016-129; 2016-130; 2016-131; 2016-132; 2016-133; and 2016-134 of the Consent Matters.

 

AYES:

 

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Nottoli

 

 

3.

Adopting the Action Summary for November 17, 2016 (Russell)

 

 

4.

Resolution No. 2016-129 - Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

5.

Resolution No. 2016-130 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Campbell)

 

 

6.

Resolution No. 2016-131 - Adopting the California Uniform Public Construction Cost Accounting Act (Campbell)

 

 

7.

Resolution No. 2016-132 - Approving the Sacramento Area Flood Control Agency Development Impact Fee Administrative Procedures Manual 2016 Update (Campbell)

 

 

8.

Resolution No. 2016-133 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1360 with Pattison & Associates, Inc. for Right of Way Appraisal Services for the Natomas Basin Project (Bassett)

 

 

9.

Resolution No. 2016-134 - Adopting Addendum No. 1 (North Sacramento Streams) to the Environmental Impact Report for North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

SEPARATE MATTERS

 

 

10.

Resolution No. 2016-135 - Authorizing the Executive Director to Amend Contract No. 1200 with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

Motion by Director Ashby and seconded by Director Barandas to approve Resolution No. 2016-135.

 

AYES:

 

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Nottoli

 

 

RECEIVE & FILE

 

 

11.

Information - Executive Director’s Report for December 15, 2016 (Johnson)

 

 

12.

Information - Natomas Basin Projects Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell