Board of Directors Agenda of

December 20, 2018 - 3:00 pm

 

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

 

Directors/Alternates Present:† Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

 

Directors Absent: †Ashby

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: 4100 Garden Highway, Sacramento, CA; Sacramento County APN:† 225-0090-066

Agency Negotiators:† John A. Bassett, M. Holly Gilchrist, Jason D. Campbell, Richard M. Johnson

Negotiating Party:† Rebecca S. Robinson

Under Negotiation:† Price and terms of payment

 

Motion by Director Barandas and seconded by Director Jennings authorizing staff to continue negotiations with the Property Owner.† Details will be made public when agreement is reached, and reduced to writing.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: 3000 Garden Highway, Sacramento, CA; Sacramento County APNs:† 225-0210-026, 225-0210-028, 225-0210-027, and 225-0210-029

Agency Negotiators:† John A. Bassett, M. Holly Gilchrist, Jason D. Campbell, Richard M. Johnson

Negotiating Party:† Colleen Matsumoto on behalf of Alan Matsumoto and Colleen Matsumoto, as Trustees of the Alan Matsumoto and Colleen Matsumoto 2007 Trust, et al.

Under Negotiation:† Price and terms of payment

 

Motion by Director Conant and seconded by Director Harris to approve the purchase of the property.† Details will be made public when they are reduced to writing.

 

AYES:

 

Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

Avdis

RECUSE:

(None)

ABSENT:

Ashby & Nottoli

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Directorís Report for December 20, 2018 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Conant and seconded by Director Harris to approve the Action Summary of November 15, 2018, and Resolution Nos:† 2018-116; 2018-117; 2018-118; 2018-119; 2018-120; and 2018-121 of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

2.

Adopting the Action Summary for December 20, 2018 (Russell)

 

 

3.

Resolution No. 2018-116 - Authorizing the Executive Director to Enact Cost of Living Adjustments Pursuant to the SAFCA Administered Personnel Management System Policies and Procedures (Campbell)

 

 

4.

Resolution No. 2018-117 - Authorizing the Executive Director to Execute Amendment No. 2 to the Agreement Between the United States Bureau of Reclamation and SAFCA Providing for Funding of the Additional Operation, Maintenance, Repair, Replacement, and Rehabilitation Costs Associated with the Folsom Dam Modifications Project to Include the Folsom Dam Raise Features (Johnson)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Agreements for the Construction of the American River Watershed Common Features WRDA 2016 Project (Johnson)

 

A.†††††† Resolution No. 2018-118 - Authorizing the Executive Director to Execute a Project Partnership Agreement Between the Department of the Army and the State of California Central Valley Flood Protection Board and the Sacramento Area Flood Control Agency for Construction of the American River Watershed Common Features WRDA 2016 Project and Rescinding Resolution No. 2018-088

 

B.†††††† Resolution No. 2018-119 - Authorizing the Executive Director to Execute a Local Project Partnership Agreement with the Central Valley Flood Protection Board for the Construction of the American River Watershed Common Features Project WRDA 2016 and Rescinding Resolution No. 2018-089

 

 

6.

Resolution No. 2018-120 - Authorizing the Executive Director to Enter Into a Consulting Services Agreement with Economic & Planning Systems, Inc. - Natomas Basin, Witter Ranch (Campbell)

 

 

7.

Resolution No. 2018-121 - Adoption of Addendum No. 3 to the Final Environmental Impact Report (State Clearinghouse #2009112025) on the Natomas Levee Improvement Program Phase 4b Landside Improvements Project (November 2010) and Approval of Modifications to the Natomas Levee Improvement Program Phase 4b Project (Bardini)

 

 

SEPARATE MATTERS

 

 

8.

Resolution of Necessity No. 2018-122 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessor's Parcel Numbers 225-0210-026, 225-0210-027, 225-0210-028 and 225-0210-029 for the Natomas Basin Project - Property Owners:† Alan Matsumoto and Colleen Matsumoto, as Trustees of the Alan Matsumoto and Colleen Matsumoto 2007 Trust; and Setsuo Masaki and Karen C. Masaki, as Trustees of the Setsuo Masaki and Karen C. Masaki 1992 Trust, et al., and Authorizing Exchange of Portions of the Property for Property Owned by The Natomas Basin Conservancy (Bassett)

 

Motion by Director Harris and seconded by Director Barandas to approve Resolution No.† 2018-122.

 

AYES:

 

Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

Avdis

RECUSE:

None

ABSENT:

Ashby

 

 

9.

Resolution of Necessity No. 2018-123 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessorís Parcel Number 225-0090-066 for the Natomas Basin Project - Property Owners:† Rebecca S. Robinson (Bassett)

 

Motion By Director Tom Barandas, seconded by Director Jeff Harris, Motion to Approve Resolution of Necessity No. 2018-123 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessorís Parcel Number 225-0090-066 for the Natomas Basin Project - Property Owners: Rebecca S. Robinson (Bassett)

 

 

Motion by Director Barandas and seconded by Director Harris to approve Resolution No.† 2018-123

 

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

 

NOES:

(None)

 

ABSTAIN:

(None)

 

RECUSE:

(None)

 

ABSENT:

Ashby

 

 

10.

Resolution of Necessity No. 2018-124 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessorís Parcel Numbers:† 225-0110-019; 225-0110-020; and 225-0110-036 for the Natomas Basin Project - Property Owners:† Carol J. Johnson, as Trustee of the Carol J. Johnson Trust Dated June 20, 2002; Woodland Tractor & Equipment Co., Inc.; Edward D. Nystrom; and Troy Huffstutler, Successor Trustee of the Elaine F. Huffstutler Trust dated June 28, 2007 (Bassett)

 

Motion by Director Nottoli and seconded by Director Jennings to approve Resolution No.† 2018-124.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

11.

Resolution of Necessity No. 2018-125 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessor's Parcel Number 225-0090-065 for the Natomas Basin Project - Property Owner:† TBS Family Limited Partnership (Bassett)

 

Motion by Director Kennedy and seconded by Director Harris to approve Resolution No.† 2018-125.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

12.

Resolutions - Authorizing the Executive Director to Execute Contract Actions Related to the Bryte Landfill Remediation Project (Tibbitts)

 

A.†††††† Resolution No. 2018-126 - Approving Contract Documents and Authorizing the Executive Director to Advertise the Contract for Bid - Bryte Landfill Remediation Project, Yolo County, California

 

B.†††††† Resolution No. 2018-127 - Authorizing the Executive Director to Execute a Contract with Geosyntec Consultants, Inc., for Professional Services and Construction Management Services Related to the Bryte Landfill Remediation Project, Yolo County, California

 

Motion by Director Shah and seconded by Director Kennedy to approve Resolution No.† 2018-126 and 2018-127.

 

AYES:

 

Avdis, Barandas, Conant, Harris, Hedges, Holloway, Jennings, Kennedy, Nava, Nottoli, Schmidt, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell