Board of Directors Agenda of

August 17, 2017 - 3:00 pm

 

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

 

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

 

Directors Absent:  Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTSNo public comments were made

 

 

PUBLIC HEARING

 

 

1.

Resolution No. 2017-067 - Adopting the Recommended Fiscal Year 2017-18 Budget (Campbell)

 

The Public Hearing was opened by Chair Kennedy, no public comments were received. Motion by Director Holloway and seconded by Director Jennings to close the public hearing and approve Resolution No. 2017-067.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

 

CLOSED SESSION

 

Government Code Section 54956.9(c) - Consultation with Agency Counsel (Gilchrist, Johnson, Campbell) Regarding Anticipated Litigation - one case

 

No action was taken, nothing to report.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information - Executive Director’s Report for August 17, 2017 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Avdis and seconded by Director Harris to approve the Action Summary of July 20, 2017 and Resolution Nos. 2017-068; 2017-069; and 2017-070 of Consent Matters.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

3.

Adopting the Action Summary for July 20, 2017 (Russell)

 

 

4.

Resolution No. 2017-068 - Authorizing the Executive Director to Award Contract No. 4383 - Robla Creek Woodland Mitigation and Enhancement Project, Sacramento County, California, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Campbell)

 

 

5.

Resolution No. 2017-069 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1153 with Psomas for Surveying and Mapping Services Associated with Levee Accreditation of the North Area Stream Levees, American River Levees, and the Sacramento River Levees from the Confluence of the American River Down to Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

 

6.

Resolution No. 2017-070- Authorizing the Executive Director to Execute Amendment No. 3 to  Contract No. 1199 with GEI Consultants, Inc. for Engineering and Associated Services for Improvements Along the Sacramento River East Levee Between the Mouth of the American River and the Town of Freeport (Ghelfi)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2017-071 - Approving the 2017 Urban Level of Flood Protection Adequate Progress Annual Report for Distribution to and Use by Local and State Agencies (Johnson)

 

Motion by Director Jennings and seconded by Director Nottoli, to approve Resolution No. 2017-071.    

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

8.

Resolution No. 2017-072 - Recognizing Peter Buck for His Contributions to the Sacramento Area Flood Control Agency Upon the Occasion of His Retirement (Johnson)

 

Motion by Director Peters and seconded by Director Serna to approve Resolution No. 2017-072.

 

AYES:

 

Ashby, Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nottoli, Peters and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell