SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, January 17, 2013

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:  Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Smith and Yee

 

Directors Absent:  (None)

 

 

 

ROLL CALL

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Election of Officers and Setting Meeting Locations for the SAFCA Board of Director’s Meetings for 2013 (Gilchrist)

 

A.  Election of Officers

 

B.  Resolution No. 2013-001 - Approving Meeting Locations for SAFCA Board of Director’s Meetings for 2013

 

Motion by Director Cohn and seconded by Director Peters to nominate Director Serna to fill the position of Chair of the SAFCA Board.

 

AYES:

Ashby, Cohn, Fong, Holloway, MacGlashan, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Gallagher and Nottoli

 

Motion by Director Fong and seconded by Director Serna to nominate Director Cohn to fill the position of Vice-Chair of the SAFCA Board. Motion by Director Holloway to continue election of the Vice-Chair to the February 21, 2013 Board of Director’s Meeting. Previous Motion by Directors Fong and Serna were dropped. Chair Serna called for a vote to continue the election of the Vice-Chair to the February 21, 2013 Board of Director’s Meeting.

 

AYES:

Ashby, Cohn, Fong, Holloway, MacGlashan, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Gallagher and Nottoli

 

Motion by Director Shiels and seconded by Director Yee to approve Resolution No. 2013-001.

AYES:

Ashby, Cohn, Fong, Holloway, MacGlashan, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Gallagher and Nottoli

 

 

PUBLIC COMMENTS – No speakers

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for January 17, 2013 (Johnson) – No action

 

 

CONSENT MATTERS

 

Motion by Director Yee and seconded by Director Shiels to approve the Action Summary of December 20, 2012 and Resolution Nos. 2013-002; 2013-003 and 2013-004 of the Consent Matters.

AYES:

Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Cohn and Nottoli

 

 

3.

Approving the Action Summary for December 20, 2012 (Tayyeb)

 

 

4.

Resolution No. 2013-002 - Amending the Sacramento Area Flood Control Agency Board of Director’s Committee Meeting Reimbursement Fee (Johnson)

 

 

5.

Resolution No. 2013-003 - Defining the SAFCA Board of Director’s Executive Committee and Setting Time and Location for the Executive Committee Meetings for 2013 (Johnson)

 

 

6.

Resolution No. 2013-004 - Authorizing the Third Amendment to Contract No. 952 with Dr. F. Douglas Shields, PhD for Technical Advisory Services related to Levee Vegetation Research  (Buck)

 

 

SEPARATE MATTERS

 

 

7.

Information - U.S. Army Corps of Engineers Bi-monthly Update (Ghelfi) – no action

 

A.  South Sacramento Streams Group Program Update

 

B.  American River Common Features General Re-evaluation Report Update and Other Common Features Activities

 

 

8.

Resolution No. 2013-005 - Supporting a Federal Authorization for the Natomas Levee Improvement Program (Johnson)

 

Motion by Director Holloway and seconded by Director Ashby to approve Resolution No. 2013-005.

AYES:

Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Cohn

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson) – no action

 

 

AGENDA ADDENDUM

 

10.

Resolution No. 2013-006 – In Memoriam of Elwin F. “Bill” Christophel – (Washburn)

 

Motion by Director Serna and seconded by Director Nottoli to approve Resolution No. 2013-006.

AYES:

Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Cohn

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell

Clerk of the Board