Board of Directors Agenda of

September 20, 2018 - 3:00 pm

 

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

 

Directors/Alternates Present:  Avdis, Barandas, Frost, Harris, Holloway, Kennedy, Nottoli, Peters and Serna

 

Directors Absent:  Ashby, Conant, Jennings and Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director's Report for September 20, 2018 (Johnson) - no action

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Harris to approve the Action Summary of August 16, 2018, and Resolution Nos:  2018-071; 2018-072; 2018-073; 2018-074; 2018-075; 2018-076; 2018-077; 2018-078; 2018-079; 2018-080; 2018-081; 2018-082; 2018-083; 2018-084; 2018-085; 2018-086; and 2018-087 of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Conant, Jennings, and Shah

 

 

2.

Adopting the Action Summary for August 16, 2018 (Russell)

 

 

3.

Resolution No. 2018-071 - Approving the 2018 Urban Level of Flood Protection Adequate Progress Annual Report for Distribution to the City of Sacramento, County of Sacramento, Sutter County and the Central Valley Flood Protection Board (Bardini)

 

 

4.

Resolution No. 2018-072 - Authorizing the Adoption of the Public Agencies Post-Employment Benefits Trust Administered by Public Agency Retirement Services (Campbell)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Consulting Services Agreements with Gualco Consulting (Campbell)

 

A.       Resolution No. 2018-073 - Authorizing a Contract with Gualco Consulting for General Local Government Relations and Community Outreach

 

B.       Resolution No. 2018-074 - Authorizing a Contract with Gualco Consulting for Community Outreach and Right of Way Support Related to the Federal Natomas Basin Levee Projects

 

 

6.

Resolution No. 2018-075 - Authorizing the Executive Director to Amend the Adopted Fiscal Year 2018-19 Budget to Appropriate the Non-Federal Portion of $28 Million for the American River Watershed, Folsom Dam Raise Project (Campbell)

 

 

7.

Resolution No. 2018-076 - Authorizing the Executive Director to Execute a Contract with Mead & Hunt, Inc., for Design Services for the Rehabilitation of Cattle Fence (Sorgen)

 

 

8.

Resolution No. 2018-077 - Authorizing the Executive Director to Execute a Contract with WSP USA, Inc., for General Engineering Services (Ghelfi)

 

 

9.

Resolution No. 2018-078 -  Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1400 with Geosyntec Consultants, Inc., for Professional Services Related to the Cache Creek Settling Basin and Yolo Bypass Water Quality Improvement (Tibbitts)

 

 

10.

Resolutions - Authorizing the Executive Director to Execute Amendments to Contracts for Real Estate Appraisal and Right of Way Acquisition Services to Support Execution of SAFCA’s Programs and Projects (Bassett)

 

A.       Resolution No. 2018-079 - Authorizes Amendment No. 3 to Contract No. 1355 with Bender Rosenthal, Inc.

 

B.       Resolution No. 2018-080 - Authorizes Amendment No. 3 to Contract No. 1356 with Interwest Consulting Group, Inc.

 

C.      Resolution No. 2018-081 - Authorizes Amendment No. 3 to Contract No. 1357 with Overland, Pacific & Cutler, LLC

 

D.      Resolution No. 2018-082 - Authorizes Amendment No. 3 to Contract No. 1358 with Paragon Partners LTD

 

E.       Resolution No. 2018-083 - Authorizes Amendment No. 2 to Contract No. 1359 with Blaesi & Company, Inc.

 

F.       Resolution No. 2018-084 - Authorizes Amendment No. 3 to Contract No. 1360 with Pattison & Associates, Inc.

 

G.      Resolution No. 2018-085 - Authorizes Amendment No. 2 to Contract No. 1361 with Smith & Associates, Inc.

 

 

11.

Resolution No. 2018-086 - Adoption of Addendum No. 2 to the Final Environmental Impact Report (State Clearinghouse #2009112025) on the Natomas Levee Improvement Program Phase 4b Landside Improvements Project (November 2010) and Approval of Modifications to the Natomas Levee Improvement Program Phase 4b Project (Bardini)

 

 

12.

Resolution No. 2018-087 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1413 with Evans Hydro, Inc., for Repair of Pump No. 1 at SAFCA's Natomas East Main Drainage Canal Stormwater Pumping Station (Bassett)

 

 

SEPARATE MATTERS

 

 

13.

Resolutions -  Authorizing the Executive Director to Execute Agreements for the Construction of the Water Resources Development Act 2016 Project Sites (Johnson)

 

A.       Resolution No. 2018-088 - Authorizing the Executive Director to Execute a Project Participation Agreement Between the Department of the Army and the State of California Central Valley Flood Protection Board and the Sacramento Area Flood Control Agency for Construction of the American River Watershed Common Features, WRDA 2016 Project

 

B.       Resolution No. 2018-089 - Authorizing the Executive Director to Execute a Local Project Participation Agreement with the Central Valley Flood Protection Board for the Construction of the American River Watershed Common Features Project, WRDA 2016

 

Motion by Director Harris and seconded by Director Nottoli to approve Resolution Nos.:  2018-088 and 2018-089.

 

AYES:

 

Avdis, Barandas, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Conant, Jennings, and Shah

 

 

14.

Resolution No. 2018-090 - Authorizing the Executive Director to Execute a Contract with Mead & Hunt, Inc., for Design Services for the Natomas Basin Project Fisherman’s Lake Borrow Sites (Bassett)

 

Motion by Director Serna and seconded by Director Barandas to approve Resolution No.  2018-090.

 

AYES:

 

Avdis, Barandas, Frost, Harris, Holloway, Kennedy, Nottoli, Peters, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Conant, Jennings, and Shah

 

 

CORRESPONDENCE

 

 

15.

Correspondence to Board Chair, Nick Avdis, from Dawson & Associates – no action

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell