Special Meeting of the Board of Directors Agenda of  November 03, 2016 - 4:00 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, Nov.5, 2016 at 4:00 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 (Chair) Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Patrick Kennedy (V. Chair)

Roberta MacGlashan

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Susan McKee, Lisa Nava, Howard Schmidt, Ted Wolter & 1 vacant

 

Brian Holloway

Cyril Shah


Alternates:
Karolyn Simon
& William Pavao

Nick Avdis

Tom Barandas

Alternates:
Jeff Smith
& David Christophel

Barbara LeVake

    
    Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF November 03, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CONSENT MATTERS

 

 

1.

Adopting the Action Summary for October 20, 2016 (Russell)

 

 

SEPARATE MATTERS

 

 

2.

Resolution No. 2016-114 - Amending Resolution No. 2016-108 which Authorized the Issuance of Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 Bonds and Prescribed the Conditions, Terms and Form of Not to Exceed $325,000,000 Aggregate Principal Amount of Series 2016A Bonds and Series 2016B Bonds of Said Authorized Issue of Bonds (First Supplemental Resolution) (Campbell)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD
11/17/2016 at 3:00 PM, City of Sacramento Council Chambers, 915 I Street, Sacramento, CA  95814