ACTION SUMMARY

 

 

SOUTH SACRAMENTO CONSERVATION AGENCY
JOINT POWERS AUTHORITY (JPA)

 

 

COUNTY ADMINISTRATION

700 H STREET, BOARD CHAMBERS

SACRAMENTO, CA 95814

 

 

MONDAY                            November 27, 2018                            10:00 AM

 

DIRECTORS: Curt Campion (City of Galt, Alternate Paige Lampson); Linda Budge, Garrett Gatewood (City of Rancho Cordova, Alternates – Robert McGarvey, Donald Terry); Sue Frost, Patrick Kennedy, Don Nottoli (County of Sacramento, Alternate – Phil Serna)

(All Directors were present)

 

 

STAFF: Chris Erias, City of Galt; Elizabeth Sparkman, City of Rancho Cordova; Leighann Moffitt, Bill Ziebron, County of Sacramento

 

 

CLERK: Alma Muñoz, County of Sacramento

 

The JPA welcomes and encourages participation in the meetings. The Chair will announce the maximum amount of time, typically three minutes, per  speaker that will be allowed for presentation of testimony. Members of the public may fill out a speaker card and present it to the Clerk. Matters under the jurisdiction of the JPA, and not on the posted agenda, may be addressed by the general public at the Chair’s discretion, typically during the period of Public Comments.

 

 

Meeting facilities are accessible to persons with disabilities. Requests for interpreting services, assistive listening devices or other considerations should be made with the Clerk of the Board by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days or as soon as reasonably possible, prior to the meeting.

 

 

ROLL CALL

 

 


 


SECTION I - ACTION / DISCUSSION MATTERS

 

 

1.

Adoption Of The Aquatic Resources Program, Resolution Adopting The Sacramento County Aquatic Resource Protection Ordinance, Resolution Authorizing The Execution Of The Implementing Agreement And Resolution Of Implementation

 

10:06 AM  Board Action: Sue Frost/ Patrick Kennedy - Adopted Resolution No. 2018-SSCA-002 approving the Aquatic Resources Protection Ordinance, Resolution No. 2018-SSCA-003 authorizing the Chair of the South Sacramento Conservation Agency to execute the Implementing Agreement, and Resolution No. 2018-SSCA-004 approving the Implementation Plan.

AYES: Curt Campion, Linda Budge, Garrett Gatewood, Sue Frost, Patrick Kennedy, Don Nottoli

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

 

2.

Verbal Presentation On The Status Of The South Sacramento Habitat Conservation Plan (SSHCP)

 

10:10 AM  Board Action: Received and filed the report. Directors requested staff report back on the status of the permitting process, representation of the Implementation Committee, revisions to the Joint Powers Authority, farmland versus rangeland, and the Executive Director recruitment at the January, 2019 meeting.

 

 

3.

Verbal Presentation On The Status Of The South Sacramento Conservation Agency Budget

 

10:41 AM  Board Action: Received and filed the report. Directors requested an outline of the budget at the next scheduled meeting.

 


 

SECTION II – JPA MEMBER COMMENTS

 

 

4.

Comments From The Members

 

10:49 AM  Board Action: No member comments were made.

 

 

SECTION III – PUBLIC COMMENTS

 

 

5.

Comments From The Public

 

10:49 AM  Board Action: No public comments were made.

 

 

SECTION IV - ADJOURNMENT

 

 

Adjourned at 10:49 a.m.

 

 

 

 

 

Respectfully Submitted,

 

 

 

 

ALMA MUñOZ, Clerk

Board of Supervisors