Board of Directors Agenda of

December 20, 2018 - 3:00 pm

 

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, December 22 at 2:00 pm and Sunday, December 23 at 99:00 am.  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 December 20, 2018

 

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

 

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

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for December 20, 2018 (Johnson)

 

 

CONSENT MATTERS

 

 

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)

 

 

9.

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

 

 

10.

Resolution of Necessity No. 2018-124 - Authorizing an Eminent Domain Action to Acquire Sacramento County Assessor’s 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)

 

 

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)

 

 

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

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

January 17, 2019 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814