SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

WEDNESDAY, MARCH 2, 2011

COUNTY BOARD OF SUPERVISORS

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: John Shiels, Steve Cohn, Angelique Ashby, James Gallagher, Brian Holloway, Virginia Moose, Don Nottoli, Bonnie Pannell, Susan Peters, Dennis Rogers, Phil Serna, Jeff Smith, and Jimmie Yee

 

Directors Absent: None

 

 

ROLL CALL

 

CONSENT MATTERS

 

Motion By Director Moose and Seconded by Director Yee to Approve the Action Summary for the February 17, 2011 Board of Directors’ Meeting.

 

     AYES:  Shiels, Ashby, Gallagher, Holloway, Moose, Nottoli, Peters, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Cohn, Pannell, Rogers

 

1.

Approval of Action Summary for February 17, 2011.

 

SEPARATE MATTERS

 

2.

Resolutions – Natomas Basin Local Assessment District (Johnson)

 

A.       Resolution No. 2011-026 – Declaring the SAFCA Board’s Intention to Undertake Special Benefit Assessment Proceedings for the Proposed Sacramento Area Flood Control Agency Natomas Basin Local Assessment District

B.       Resolution No. 2011-027 – Tentatively Approving the Report of the Assessment Engineer on the Proposed Sacramento Area Flood Control Agency Natomas Basin Local Assessment District and Fixing the Time and Place for a Public Hearing to Consider the Formation of the District and the Levy and Collection of Special Benefit Assessments Therein and to Consider the Implementation of the Project Proposed Therefore and the Issuance and Sale of Bonds to Finance All or Portions of the Project

 

Motion By Director Moose and Seconded by Director Gallagher to Approve the Resolution No’s 2011-026 and 2011-027.

 

     AYES:  Shiels, Ashby, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Cohn

 

3.

Resolution No. 2011-025 – Authorizing the Executive Director to Execute a Contract with Perry-Smith LLP for Ballot Tabulation Services (Lienert)

 

Motion By Director Yee and Seconded by Director Moose to Approve Resolution No. 2011-025.

 

     AYES:  Shiels, Ashby, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Cohn

 

RECEIVE AND FILE

 

4.

Information – Cost Estimate Peer Review

 

ADJOURN

 

 

Respectfully submitted,

 

 

Lyndee Russell

Clerk of the Board