Board of Directors Agenda of

September 21, 2017 - 3:00 PM

 

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

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on Saturday, September 23, 2017 at 2:00 pm.  This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.

 

Members of the audience wishing to address the Board should fill out a blue speaker form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk. When addressing the board, please identify yourself for the record and speak directly into the microphone.

The SAFCA Board welcomes public participation.  Public testimony will be permitted on each agenda item as it is called.  Comments will be limited to three minutes.  The general public may address matters not on the posted agenda during the Public Comments section at the beginning of the agenda.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

Any documents related to Agenda Items that are made available to the Board before the meeting will be available for public review at: 1007 7th Street, 7th Floor, Sacramento, CA.  95814.

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be made through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF September 21, 2017

 

ROLL CALL

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for September 21, 2017 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 17, 2017 (Russell)

 

 

3.

Resolution No. 2017-073 - Authorizing the Executive Director to Serve on the Board of Directors of the National Waterways Conference (Johnson)

 

 

4.

Resolution No. 2017-074 - Authorizing the Executive Director to Amend Contract No. 1368 with MBK Engineers for Program Management Services Related to the Natomas Basin Project (Bassett)

 

 

5.

Resolution No. 2017-075 - Authorizing the Executive Director to  Amend Contract No. 922 with Psomas for General Surveying and Mapping Services (Tibbitts)

 

 

6.

Resolution No. 2017-076 - Authorizing the Executive Director to Enter Into an Agreement with the City of Sacramento and the Southgate Recreation and Park District Assigning Operations and Maintenance of the Water Pumping Facilities at the Florin Creek Multi-Use Basin to the City of Sacramento (Ghelfi)

 

 

7.

Resolution No. 2017-077 - Approving the Class Specification for Associate Engineer and Amending the Adopted Position Allocation List (Campbell)

 

 

SEPARATE MATTERS

 

 

8.

Resolution No. 2017-078 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Bryte Landfill Remediation Project and Approving the Project (Tibbitts)

 

 

9.

Information - SAFCA Levee Accreditation Program and Federal Water Resources Development Act 2016 American River Watershed Common Features Project Update (Ghelfi)

 

 

10.

Information - Issuance of the Draft Second Amendment to the Relocation Assistance Plan for the Natomas Basin Levee Improvement Project, Sacramento River East Levee Reach B and Riverside Canal Relocation (Bassett)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

October 19, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814