Board of Directors Agenda of

September 21, 2017 - 3:00 PM

 

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

 

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

 

Directors Absent:  Conant, Harris & Jennings

 

 

 

ROLL CALL

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for September 21, 2017 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Avdis and seconded by Director Holloway to approve the Action Summary of August 17, 2017 and Resolution Nos. 2017-073, 2017-074, 2017-075, 2017-076 and 2017-077 of the Consent Matters.

 

AYES:

 

Ashby, Avdis, Barandas, Frost, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Conant, Harris & Jennings

 

 

2.

Adopting the Action Summary for August 17, 2017 (Russell)

 

 

3.

Resolution No. 2017-073 - Authorizing the Executive Director to Serve on the Board of Directors of the National Waterways Conference (Johnson)

 

 

4.

Resolution No. 2017-074 - Authorizing the Executive Director to Amend Contract No. 1368 with MBK Engineers for Program Management Services Related to the Natomas Basin Project (Bassett)

 

 

5.

Resolution No. 2017-075 - Authorizing the Executive Director to  Amend Contract No. 922 with Psomas for General Surveying and Mapping Services (Tibbitts)

 

 

6.

Resolution No. 2017-076 - Authorizing the Executive Director to Enter Into an Agreement with the City of Sacramento and the Southgate Recreation and Park District Assigning Operations and Maintenance of the Water Pumping Facilities at the Florin Creek Multi-Use Basin to the City of Sacramento (Ghelfi)

 

 

7.

Resolution No. 2017-077 - Approving the Class Specification for Associate Engineer and Amending the Adopted Position Allocation List (Campbell)

 

 

SEPARATE MATTERS

 

 

8.

Resolution No. 2017-078 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Bryte Landfill Remediation Project and Approving the Project (Tibbitts)

 

Motion by Director Avdis and seconded by Director Nottoli, to approve Resolution No. 2017-078.

 

AYES:

 

Ashby, Avdis, Barandas, Frost, Holloway, Kennedy, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Conant, Harris & Jennings

 

 

9.

Information - SAFCA Levee Accreditation Program and Federal Water Resources Development Act 2016 American River Watershed Common Features Project Update (Ghelfi)

 

 

10.

Information - Issuance of the Draft Second Amendment to the Relocation Assistance Plan for the Natomas Basin Levee Improvement Project, Sacramento River East Levee Reach B and Riverside Canal Relocation (Bassett)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell