Board of Directors Agenda of

June 21, 2018 - 3:00

 

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

 

Directors/Alternates Present:  Ashby, Barandas, Frost, Harris, Holloway, McKee, Nottoli, and Serna

 

 

Directors Absent:  Avdis, Conant, Jennings, Peters, and Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENT – No public comments were received

 

 

PUBLIC HEARING

 

 

1.

Resolution No. 2018-029 - Adopting the Recommended Fiscal Year 2018-19 Budget (Campbell)

 

Director Harris opened the Public Hearing.  Jason Campbell presented the Recommended Fiscal Year 2018-19 Budget.  No public comments were made.  Motion by Director Nottoli and seconded by Director Holloway to close the Public Hearing and approve Resolution No. 2018-029.

 

AYES:

 

Ashby, Barandas, Frost, Harris, Holloway, McKee, Nottoli, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Avdis, Conant, Jennings, Peters, and Shah

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Information - Executive Director’s Report for June 21, 2018 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Barandas to approve the Action Summary of May 17, 2018, and Resolution Nos: 2018-030; and 2018-031, 2018-032, 2018-033, 2018-034, 2018-035, and 2018-036 of the Consent Matters.

 

AYES:

 

Ashby, Barandas, Frost, Harris, Holloway, McKee, Nottoli, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Avdis, Conant, Jennings, Peters, and Shah

 

 

3.

Adopting the Action Summary for May 17, 2018 (Russell)

 

 

4.

Resolution No. 2018-030 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2018-19 Assessment Roll and Setting the Assessment Rate (Campbell)

 

 

5.

Resolution No. 2018-031 - Authorizing the Executive Director to Execute a Consulting Services Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services (Ghelfi)

 

 

6.

Resolution No. 2018-032 - Authorizing the Executive Director to Execute a Contract with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

 

7.

Resolution No. 2018-033 - Authorizing the Executive Director to Execute a Contract with the California Conservation Corps for Miscellaneous Landscape Maintenance Services Required for Habitat Mitigation and Restoration Sites Located in Sacramento and Sutter Counties (Sorgen)

 

 

8.

Resolution No. 2018-034 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1296 with River Partners for Landscape Maintenance Services Required for Habitat Restoration and Mitigation Sites Located in Sacramento and Sutter Counties (Sorgen)

 

 

9.

Resolution No. 2018-035 - Adopting Addendum No. 4 to the Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (July 2016) and Approval of Modifications to the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

10.

Resolution No. 2018-036 - Authorizing the Executive Directors Delegated Authority to Execute Operations, Maintenance, Repair, Replacement, and Rehabilitation Agreements with the Local Maintaining Agencies for the Sacramento Flood Control System’s Features as Set Forth in the Final Engineer’s Report for the Consolidated Capital Assessment District No. 2 (Johnson)

 

 

SEPARATE MATTERS

 

 

11.

Resolution No. 2018-037 - Consideration of the Final Environmental Impact Report on the American River Watershed Common Features General Reevaluation Report as a Responsible Agency; Approving the Recommended Plan; and Directing the Executive Director to Negotiate A Project Partnership Agreement (Johnson)

 

Motion by Director Frost and seconded by Director Barandas to approve Resolution No. 2018-037.

 

AYES:

 

Ashby, Barandas, Frost, Harris, Holloway, McKee, Nottoli, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Avdis, Conant, Jennings, Peters, and Shah

 

 

12.

Resolution No. 2018-038 - Consideration of the Final Supplemental Environmental Impact Statement/Environmental Impact Report for the Folsom Dam Raise Project as a Responsible Agency and Approving the Project (Johnson)

 

 

Motion by Director Serna and seconded by Director Nottoli to approve Resolution No. 2018-038.

 

AYES:

 

Ashby, Barandas, Frost, Harris, Holloway, McKee, Nottoli, and Serna

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Avdis, Conant, Jennings, Peters, and Shah

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell