SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

 May 19, 2016

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I 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:  Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Nava, Nottoli, Schmidt and Shah

 

Directors Absent:  Ashby & LeVake

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

No members of the public spoke

 

EXECUTIVE DIRECTOR’S REPORT

 

 

1.

Information -  Executive Director’s Report for May 19, 2016 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Shah to approve the Action Summary of April 21, 2016 and Resolution Nos: 2016-051; 2016-052; 2016-053; 2016-054; 2016-055; 2016-056; 2016-057; 2016-058; 2016-059; 2016-060; 2016-061; 2016-062; 2016-063; 2016-064 and 2016-065 of the Consent Matters.

 

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Nava, Schmidt and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby, LeVake and Nottoli

 

 

2.

Adopting the Action Summary for April 21, 2016 (Russell)

 

 

3.

Resolution No. 2016-051 - Directing the Executive Director or His Proxy to Vote the Consolidated Capital Assessment District No. 2 Ballots Associated with SAFCA Owned Properties (Campbell)

 

 

4.

Resolution No. 2016-052 - Authorizing the Executive Director to Renew SAFCA’s Annual Contract with Grant A. Kreinberg of Water Resource Consultants for Project Management Services (Ghelfi)

 

 

5.

Resolution No. 2016-053 - Authorizing the Executive Director to Execute an Annual Consulting Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services (Buck)

 

 

6.

Resolution No. 2016-054 - Authorizing the Executive Director to Renew the Annual Contract with MBK Engineers for General Engineering Consulting Services for Fiscal Year 2016-17 (Ghelfi)

 

 

7.

Resolutions - Authorizing the Executive Director to Amend the Following Annual Legal Services Contracts (Gilchrist)

 

A.       Resolution No. 2016-055 - Amendment No. 7 to Contract No. 973 with Downey Brand, LLP

 

B.       Resolution No. 2016-056 - Amendment No. 7 to Contract No. 1096 with Shute, Mihaly & Weinberger, LLP

 

 

8.

Resolutions -  Approving Selection of Right of Way Consultants to Support Execution of SAFCA’s Programs and Projects and Authorizing the Executive Director to Execute Contracts for Services on an As-Needed Basis (Bassett)

 

A.       Resolution No. 2016-057 - Bender Rosenthal, Inc.

B.       Resolution No. 2016-058 - Interwest Consulting Group, Inc.

C.      Resolution No. 2016-059 - Overland, Pacific & Cutler, Inc.

D.      Resolution No. 2016-060 - Paragon Partners Ltd.

E.       Resolution No. 2016-061 - Blaesi & Company, Inc.

F.       Resolution No. 2016-062 - Pattison & Associates, Inc.

G.      Resolution No. 2016-063 - Smith and Associates

 

 

9.

Resolution No. 2016-064 - Authorizing the Eexecutive Director to Execute a Joint Community Facilities Agreement, Creamery Community Facilities District No. 2015-02 (Improvements) with the City of Sacramento (Gilchrist)

 

 

10.

Resolution No. 2016-065 - Authorizing the Executive Director to Execute an Agreement with the Sacramento Metropolitan Fire District for Undertaking Prescribed Training Burns on Vacant SAFCA Dry Creek Floodway Property (Buck)

 

 

SEPARATE MATTERS

 

 

11.

Information - Proposed Fiscal Year 2016-17 Budget (Campbell)

 

 

RECEIVE & FILE

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell