Board of Directors

Meeting

AGENDA

December 17, 2015

 

 3:00 p.m.

 

­COUNTY BOARD OF SUPERVISORS COUNCIL 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, December 19, 12 noon. 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. A video copy is also available for checkout from any library branch. 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 of the agenda, following completion of the regular agenda and any off-agenda matters before the Board.  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.

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.

 

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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.

 

 

SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

December 17, 2015

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for December 17, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for November 19, 2015 (Russell)

 

 

3.

Resolution No. 2015-116 - Setting the Public Meeting to Open and Consider Sealed Proposals to Purchase the Excess Property Located at 2236 Howsley Road, Pleasant Grove, Sutter County, APN 35-050-028 Previously Declared as Excess Land (Campbell)

 

 

4.

Resolutions - Setting the Time and Locations of the SAFCA Meetings for 2016 (Russell)

 

A.       Resolution No. 2015-117 - Board of Directors’ Meetings

B.       Resolution No. 2015-118 - Executive Committee Meetings

 

 

5.

Resolution No. 2015-119 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Campbell)

 

 

6.

Resolution No. 2015-120 - Recognizing Julie Lienert for her Contributions to the Sacramento Area Flood Control Agency  (Campbell)

 

 

7.

Resolution No. 2015-121 -  Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

8.

Resolution No. 2015-122  - Authorizing the Executive Director to Enter Into a Consultant Contract with Andreas Schildt for Project Management Services (Ghelfi)

 

 

9.

Resolution No. 2015-123  -  Authorizing the Executive Director to Amend a Consulting Contract to Advance the Integrated Water Management Plan Framework with MBK Engineers, Inc.  for the Yolo Bypass to Prepare an Implementable Plan for Flood Improvements and Environmental Enhancements Consistent with the Framework (Ghelfi)

 

 

10.

Resolution No. 2015-124 - Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Local Government Relations, Community Outreach and Media Relations Services (Johnson)

 

 

11.

Resolution No. 2015-125  - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Agreement with GEI Consultants, Inc. to Prepare an Environmental Impact Report on the Process for Updating the Local Funding Mechanisms for SAFCA’s Projects (Campbell)

 

 

SEPARATE MATTERS

 

 

12.

Resolution No. 2015-114  - Continued from the November 19, 2015 Board of Director’s Meeting - Authorizing the Executive Director to Execute an Agreement with ICF International for Consulting Services Related to Facilitation of the Lower American River Bank Protection Working Group (Washburn)

 

 

RECEIVE & FILE

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

14.

Information - SAFCA’s Fiscal Year 2014-15 Audited Financial Statements (Campbell)

 

 

ADJOURN