Board of Directors Agenda of

June 21, 2018 - 3:00

 

Sacramento County Administration Building, Board of Supervisors’ 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, June 23 at 2:00 pm and Sunday, June 24 at 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.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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.

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.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF June 21, 2018

 

ROLL CALL

 

 

PUBLIC COMMENT

 

 

PUBLIC HEARING

 

 

1.

Resolution No. 2018-029 - Adopting the Recommended Fiscal Year 2018-19 Budget (Campbell)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information - Executive Director’s Report for June 21, 2018 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for May 17, 2018 (Russell)

 

 

4.

Resolution No. 2018-030 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2018-19 Assessment Roll and Setting the Assessment Rate (Campbell)

 

 

5.

Resolution No. 2018-031 - Authorizing the Executive Director to Execute a Consulting Services Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services (Ghelfi)

 

 

6.

Resolution No. 2018-032 - Authorizing the Executive Director to Execute a Contract with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

 

7.

Resolution No. 2018-033 - Authorizing the Executive Director to Execute a Contract with the California Conservation Corps for Miscellaneous Landscape Maintenance Services Required for Habitat Mitigation and Restoration Sites Located in Sacramento and Sutter Counties (Sorgen)

 

 

8.

Resolution No. 2018-034 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1296 with River Partners for Landscape Maintenance Services Required for Habitat Restoration and Mitigation Sites Located in Sacramento and Sutter Counties (Sorgen)

 

 

9.

Resolution No. 2018-035 - Adopting Addendum No. 4 to the Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (July 2016); and Approval of Modifications to the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

10.

Resolution No. 2018-036 - Authorizing the Executive Directors Delegated Authority to Execute Operations, Maintenance, Repair, Replacement, and Rehabilitation Agreements with the Local Maintaining Agencies for the Sacramento Flood Control System’s Features as Set Forth in the Final Engineer’s Report for the Consolidated Capital Assessment District No. 2 (Johnson)

 

 

SEPARATE MATTERS

 

 

11.

Resolution No. 2018-037 - Consideration of the Final Environmental Impact Report on the American River Watershed Common Features General Reevaluation Report as a Responsible Agency; Approving the Recommended Plan; and Directing the Executive Director to Negotiate A Project Partnership Agreement (Johnson)

 

 

12.

Resolution No. 2018-038 - Consideration of the Final Supplemental Environmental Impact Statement/Environmental Impact Report for the Folsom Dam Raise Project as a Responsible Agency and Approving the Project (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

July 19, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814