ACTION SUMMARY

 

 

SOUTH SACRAMENTO CONSERVATION AGENCY JOINT POWERS AUTHORITY (JPA)

 

 

COUNTY ADMINISTRATION

700 H STREET, HEARING ROOM 2

SACRAMENTO, CA 95814

 

 

Monday                                    June 10, 2019                                 2:30 p.m.

 

 

DIRECTORS: Curt Campion (City of Galt, Alternate Paige Lampson); Linda Budge, Garrett Gatewood (City of Rancho Cordova, Alternates – Robert McGarvey, Donald Terry); Sue Frost, Patrick Kennedy, Don Nottoli, Phil Serna (County of Sacramento)

(Directors Gatewood and Kennedy were not present)

 

STAFF: Chris Erias, City of Galt; Elizabeth Sparkman, City of Rancho Cordova; Leighann Moffitt, Kim Hudson, Bill Ziebron, County of Sacramento

 

 

CLERK: Melanie Haage, County of Sacramento

 

 

 

The JPA welcomes and encourages participation in the meetings. The Chair will announce the maximum amount of time, typically three minutes, per  speaker that will be allowed for presentation of testimony. Members of the public may fill out a speaker card and present it to the Clerk. Matters under the jurisdiction of the JPA, and not on the posted agenda, may be addressed by the general public at the Chair’s discretion, typically during the period of Public Comments.

 

 

Meeting facilities are accessible to persons with disabilities. Requests for interpreting services, assistive listening devices or other considerations should be made with the Clerk of the Board by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days or as soon as reasonably possible, prior to the meeting.

 

 

ROLL CALL

ROLL CALL

 


 

 


 

SECTION I - ACTION / DISCUSSION MATTERS

ION I - ACTION / DISCUSSION MATTERS

 

 

1.

Resolution Adopting The South Sacramento Habitat Conservation Agency Fiscal Year 2019-2020 Budget

 

2:41 PM Board Action: Phil Serna/ Sue Frost - Adopted the South Sacramento Habitat Conservation Agency Fiscal Year 2019-2020 Budget by Resolution No. 2019-SSCA-007.

AYES: Curt Campion, Linda Budge, Sue Frost, Don Nottoli, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: Garrett Gatewood, Patrick Kennedy

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

2.

Appointments To The Implementation Review Committee

 

3:07 PM  Board Action: Linda Budge/ Sue Frost – The Board made appointments to the Implementation Review Committee as follows:

 

·         Appointed Bob Shattuck as member and Chris Norem as alternate (Business representative)

·         Appointed Mike Wackman as member and Lindsey Liebig as alternate (Agricultural Cropland representative)

·         Appointed Pat Kirby as member and Charlotte Mitchell as alternate (Agricultural Rangeland representative)

·         Appointed Sean Werth as member and John Hopkins as alternate (Environmental representative)

 

AYES: Curt Campion, Linda Budge, Sue Frost, Don Nottoli, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: Garrett Gatewood, Patrick Kennedy

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

3.

Verbal Status Report

SSCA Board to receive a status report presentation from the Executive Director regarding:

• Completion of the Permitting Process

• Next Meeting – July 29th, 2019

  o Plan and Permit Finalization Celebration

 

 

3:11 PM Board Action: Executive Director of the SSCA provided a status report related to completing the permitting process, celebrating the finalization of the SSHC plan and permit process, and confirming the next meeting on July 29, 2019.

 

SECTION II – JPA MEMBER COMMENTS

 

 

4.

Comments From The Members

 

3:12 PM  Board Action: Chairperson Don Nottoli requested the Board Chambers be reserved for the next meeting on July 29, 2019 and that Implementation Review Committee members and partner agencies be invited for plan and permit finalization kick-off.

 

 

SECTION III – PUBLIC COMMENTS

 

 

5.

Comments From The Public

 

3:17 PM  Board Action: No public comments were made.

 

 

SECTION IV - ADJOURNMENT

 

 

Adjourned at 3:17 p.m.

 

 

 

 

Respectfully Submitted,

 

 

 

 

 

MELANIE HAAGE, Clerk

Board of Supervisors