SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, August 21, 2014

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA 95814

 

This meeting was recorded and videotaped. Persons wishing to listen to streaming video of this meeting may do so at www.safca.org. The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento. Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

Directors Absent: Johnson

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - No members of the public spoke

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Phyllis Joyce Pappa as Trustee of the Phyllis Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa as Trustees of the Don and Susan Family 2003 Revocable Trust; ...Karl Douglas Cummings, et al., Sacramento County Superior Court Case No. 34-2009-00054936, APNs 201-0270-020, -027 and -054

 

No action, information only

 

Government Code Section 54956.9(b) - Significant Exposure to Litigation - one case

 

Motion by Director Holloway and seconded by Director Shiels approving the settlement of a claim, which will be made public when it is reduced to writing.

 

AYES:

Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for August 21, 2014 (Johnson) No action

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Shah to approve Resolution Nos 2014-059; 2014-060; 2014-061; 2014-062 and 2014-065 of Consent Matters.

 

AYES:

Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

2.

Adopting the Action Summary for July 17, 2014 (Tayyeb)

 

 

3.

Resolution No. 2014-059 - Approving Final Quantities for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation, and Rehabilitation Project, Sacramento County, California, Contract 4165, with Nor-Cal Pump & Well Drilling, Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Sorgen)

 

 

4.

Resolution No. 2014-060 - Authorizing the Executive Director to Execute Amendment No. 5 to Implementation Agreement No. 1 with The Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Brookfield Property (Bassett)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Implementation Agreements with The Natomas Basin Conservancy Regarding the Agricultural Fields on Several Natomas Levee Improvement Program Properties (Bassett)

 

A. Resolution No. 2014-061 - Implementation Agreement No. 5 for the South Sutter Property

 

B. Resolution No. 2014-062 - Implementation Agreement No. 6 for the Willey Property

 

 

6.

Resolution No. 2014-065 - Ordering Preparation and Recording of a Notice of Intent to Remove Delinquent Consolidated Capital Assessment District Assessment Installments from Sacramento County's Secured Tax Roll and that the Sacramento County Tax Collector be Credited with those Delinquent Assessments (Lienert)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2014-063 - Authorizing an Eminent Domain Action to Acquire Real Property for the Florin Creek Multi-Use Basin Project - Sacramento County Assessor's Parcel Numbers 050-0321-003 and 050-0321-012, Ireneo B. Lafradez and Gloria L. Vergara as Trustees of the 2007 Ireneo Lafradez and Gloria Vergara Trust (Ghelfi)

 

Motion by Director Yee and seconded by Director Nottoli to approve Resolution No. 2014-063.

 

AYES:

Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

8.

Information - The Lower Sacramento/Delta North Region Flood Management Plan; the American River Watershed Common Features Project; General Reevaluation Report; and the SAFCA Levee Accreditation Effort (Johnson) No action

 

 

9.

Resolution No. 2014-064 - Endorsing the Regional Flood Management Plan for the Lower Sacramento/North Delta Region (Washburn)

 

Motion by Director Holloway and seconded by Director Shiels to approve Resolution No. 2014-064.

 

AYES:

Ashby, Barandas, Cohn, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

10.

Information - Lower American and Sacramento River Levee Evaluation Update (Ghelfi) - No action

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson) no action

 

ADDITIONAL BOARD ACTION

 

Chair Ashby appointed Director John Shiels to Chair a SAFCA Finance Sub-committee and asked for volunteers to join the subcommittee. Director Holloway and Director Shah volunteered.

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell