SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, December 17, 2015

­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, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shiels

 

Directors Absent:  Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for December 17, 2015 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Jennings and seconded by Director Harris to approve the Action Summary of November 19, 2015 and Resolution Nos.: 2015-117; 2015-118; 2015-119; 2015-120; 2015-121; 2015-122; 2015-123; 2015-124; and 2015-125 of the Consent Matters. Director Levake, asked that Item 3 - Resolution No. 2015-116 be moved to Separate Matters for discussion.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

Serna from Item 10 - Resolution No. 2015-124

ABSENT:

Shah

 

 

2.

Adopting the Action Summary for November 19, 2015 (Russell)

 

 

4.

Resolutions - Setting the Time and Locations of the SAFCA Meetings for 2016 (Russell)

 

A.       Resolution No. 2015-117 - Board of Directors’ Meetings

B.       Resolution No. 2015-118 - Executive Committee Meetings

 

 

5.

Resolution No. 2015-119 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Campbell)

 

 

6.

Resolution No. 2015-120 - Recognizing Julie Lienert for her Contributions to the Sacramento Area Flood Control Agency  (Campbell)

 

 

7.

Resolution No. 2015-121 -  Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

8.

Resolution No. 2015-122  - Authorizing the Executive Director to Enter Into a Consultant Contract with Andreas Schildt for Project Management Services (Ghelfi)

 

 

9.

Resolution No. 2015-123  -  Authorizing the Executive Director to Amend a Consulting Contract to Advance the Integrated Water Management Plan Framework with MBK Engineers, Inc.  for the Yolo Bypass to Prepare an Implementable Plan for Flood Improvements and Environmental Enhancements Consistent with the Framework (Ghelfi)

 

 

10.

Resolution No. 2015-124 - Authorizing the Executive Director to Execute a Two-Year Contract with Gualco Consulting for Local Government Relations, Community Outreach and Media Relations Services (Johnson)

 

 

11.

Resolution No. 2015-125  - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Agreement with GEI Consultants, Inc. to Prepare an Environmental Impact Report on the Process for Updating the Local Funding Mechanisms for SAFCA’s Projects (Campbell)

 

 

SEPARATE MATTERS

 

3.

Resolution No. 2015-116 - Setting the Public Meeting to Open and Consider Sealed Proposals to Purchase the Excess Property Located at 2236 Howsley Road, Pleasant Grove, Sutter County, APN 35-050-028 Previously Declared as Excess Land (Campbell)

 

Motion by Director Levake and seconded by Director Harris to approve Resolution No. 2015-116.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

12.

Resolution No. 2015-114  - Continued from the November 19, 2015 Board of Director’s Meeting - Authorizing the Executive Director to Execute an Agreement with ICF International for Consulting Services Related to Facilitation of the Lower American River Bank Protection Working Group (Washburn)

 

Motion by Director Harris and seconded by Director Jennings to approve Resolution No. 2015-114.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Shah

 

 

RECEIVE & FILE

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

14.

Information - SAFCA’s Fiscal Year 2014-15 Audited Financial Statements (Campbell)

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell