Board of Directors Agenda of

August 16, 2018 - 3:00 pm

 

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

 

Directors/Alternates Present:  Avdis, Barandas, Conant, Frost, Holloway, Jennings, Kennedy, Nottoli, Peters and Serna/Nava, and Shah

 

Directors Absent:  Ashby & Harris

 

 

ROLL CALL

 

 

PUBLIC COMMENT

 

 

CLOSED SESSION

 

Government Code Section 54956.8  - Conference with Real Property Negotiators.

Property:  5704 Surf Way, Sacramento, CA; Sacramento County APN: 029-021-055

Agency Negotiators:  M. Holly Gilchrist, Pete Ghelfi, Jason D. Campbell, Richard M. Johnson

Negotiating Party:  Coldwell Banker Residential Brokerage for Manuel and Keri Nunez

Under Negotiation:  Price and terms of payment

 

Motion by Director Shah and seconded by Director Conant directing staff to continue negotiations.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Holloway, Jennings, Kennedy, Nottoli, Peters, Serna, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby & Harris

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for August 16, 2018 (Johnson) – no action

 

 

CONSENT MATTERS

 

Motion by Director Conant and seconded by Director Kennedy to approve the Action Summary of July 19, 2018, and Resolution Nos:  2018-052; 2018-053; 2018-054; 2018-055; and 2018-056 of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Jennings, Kennedy, Nava, Nottoli, Peters, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Harris, and Holloway

 

2.

Adopting the Action Summary for July 19, 2018 (Russell)

 

 

3.

Resolution No. 2018-052 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1413 with Evans Hydro, Inc., for Repair of Pump No. 1 at SAFCA’S Natomas East Main Drainage Canal Stormwater Pumping Station (Bassett)

 

 

4.

Resolution No. 2018-053 - Authorizing the Executive Director to Execute a Local Project Partnership Agreement with the Central Valley Flood Protection Board for Construction of the American River Watershed Folsom Dam Raise Project (Johnson)

 

 

5.

Resolution No. 2018-054 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1200 with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

6.

Resolution No. 2018-055 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Magpie Creek Floodplain Conservation Project, Contract No. 4430 (Ghelfi)

 

 

7.

Resolution No. 2018-056 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1357 with Overland, Pacific & Cutler, Inc., for Right of Way Acquisition Services Related to the Water Resources Development Act 2016 Project (Campbell)

 

 

SEPARATE MATTERS

 

 

8.

Information - Encroachment Removal Program Framework and Coordination with the Central Valley Flood Protection Board (Campbell) - no action

 

 

9.

Resolutions - Authorizing the Executive Director to Enter Into Consulting Services Contracts for Flood Risk Management Planning Services on an As-Needed Basis to Support Execution of SAFCA’S Programs and Projects (Bardini)

A.       Resolution No. 2018-057 - AECOM Technical Services, Inc., Contract No. 1451

B.       Resolution No. 2018-058 - cbec, Inc., Eco-Engineering, Contract No. 1452

C.      Resolution No. 2018-059 - GEI Consultants, Inc., Contract No. 1453

D.      Resolution No. 2018-060 - HDR Engineering, Inc., Contract No. 1454

E.       Resolution No. 2018-061 - ICF Jones & Stokes, Inc., Contract No. 1455

F.       Resolution No. 2018-062 - CH2M Hill Engineers, Inc., Contract No. 1456

G.      Resolution No. 2018-063 - Kjeldsen, Sinnock & Neudeck, Inc., Contract No. 1457

H.      Resolution No. 2018-064 - Larsen Wurzel & Associates, Inc., Contract No. 1458

I.       Resolution No. 2018-065 - MBK Engineers, Contract No. 1459

J.       Resolution No. 2018-066 - Northwest Hydraulic Consultants, Contract No. 1460

K.       Resolution No. 2018-067 - Stantec Consulting Services Inc., Contract No. 1461

L.       Resolution No. 2018-068 - Tetra Tech, Inc., Contract No. 1462

M.      Resolution No. 2018-069 - Wood Rodgers, Inc., Contract No. 1463

N.      Resolution No. 2018-070 - Woodard & Curran Inc., Contract No. 1464

 

Motion by Director Jennings and seconded by Director Frost to approve Resolution Nos.:  2018-057; 2018-058; 2018-059; 2018-060; 2018-061; 2018-062; 2018-063; 2018-064; 2018-065; 2018-066; 2018-067; 2018-068; 2018-069; and 2018-070.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Jennings, Kennedy, Nava, Nottoli, Peters, and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, Harris, and Holloway

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell