SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, March 17, 2016

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Peters, Serna, and Shah

 

Directors Absent: LeVake & Nottoli

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTION OF RECOGNITION

 

1.

Resolution No. 2016-027 - Recognizing John M. Shiels for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors (Johnson)

 

Motion by Director Serna and seconded by Director Avdis to approve Resolution No. 2016-027.

 

AYES:

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake & Nottoli

 

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information -  Executive Director’s Report for March 17, 2016 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Avdis to approve the Action Summary of February 18, 2016 and Resolution Nos: 2016-028; 2016-029; and 2016-030 of the Consent Matters.

 

AYES:

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake & Nottoli

 

 

3.

Adopting the Action Summary for February 18, 2016 (Russell)

 

 

4.

Resolution No. 2016-028 - Setting the Meeting Locations for the SAFCA Board of Directors’ Meetings for April 2016 through January 2017 and Setting the Date, Time and Location for a Special Meeting of the Board on June 13, 2016 for a Public Hearing on the Proposed Consolidated Capital Assessment District No. 2

 

 

5.

Resolution No. 2016-029  - Authorizing the Executive Director to Execute an Amendment to Contract No. 1334 with Mailing Systems, Inc. for Printing and Mailing Services (Campell)

 

 

6.

Resolution No. 2016-030 - Authorizing the Executive Director to Amend a Consultant Services Contract with Paragon Partners Ltd. for Right-of-Way and Appraisal Services Associated with Levee Improvements to the Sacramento River and North Area Streams (Ghelfi)

 

 

 

 

 

SEPARATE MATTERS

 

 

7.

Resolutions - Authorizing the Executive Director to Award Contracts for Environmental Consulting Services on an As Needed Basis to Support Execution of SAFCA’s Programs and Projects (Buck)

 

A.       Resolution No. 2016-031 - Aecom Technical Services, Inc.

 

B.       Resolution No. 2016-032 - Environmental Science Associates

 

C.      Resolution No. 2016-033 - GEI Consultants, Inc.

 

D.      Resolution No. 2016-034 - H.T. Harvey & Associates

 

E.       Resolution No. 2016-035 - ICF International

 

At the beginning of the meeting, prior to Item 1 being presented, Executive Director, Richard Johnson requested that Item 7D, Resolution No. 2016-034 be dropped from the Agenda. Motion by Director Serna and seconded by Director Jennings.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, LeVake & Nottoli

 

Motion by Director Jennings and seconded by Director MacGlashan to approve Resolution Nos: 2016-031; 2016-032; 2016-033; and 2016-035.

 

AYES:

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake & Nottoli

 

RECEIVE & FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell