Board of Directors Agenda of

March 15, 2018 - 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, March 15, 2018.  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 March 15, 2018

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for March 15, 2018 (Johnson)

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation:  Nordic Industries Inc. vs. SAFCA, Sacramento Superior Case No. 34-2015-00175102 (Johnson, Gilchrist, Bassett, O'Dea)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for February 15, 2018 (Russell)

 

 

3.

Resolution No. 2018-009 - Designating the Deputy Executive Director as SAFCA’s Representative Regarding Salaries, Salary Schedules, or Compensation Paid in the Form of Fringe Benefits of Its Employees (Johnson)

 

 

4.

Resolution No. 2018-010 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 922 with Psomas for General Surveying and Mapping Services (Tibbitts)

 

 

5.

Resolution No. 2018-011 - Authorizing the Executive Director to Execute Implementation Agreement No. 4 Between the Natomas Central Mutual Water Company and SAFCA Regarding the Natomas Basin Project (Bassett)

 

 

6.

Resolution No. 2018-012 - Authorizing the Executive Director to Execute an Amendment to Consulting Services Contract No. 1371 with Mead & Hunt, Inc. for Engineering Design Services Related to the Natomas Basin Project (Bassett)

 

 

7.

Resolution No. 2018-013 - Authorizing the Executive Director to Award a Contract to Wood Rodgers Inc., to Assess Feasibility for Flood Risk Management and Habitat Restoration Planning Services for the Little Egbert Tract (Tibbitts)

 

 

8.

Resolution No. 2018-014 - Adopting Addendum No. 2 (North Sacramento Streams) to the Environmental Impact Report for North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Sorgen)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2018-015 - Authorizing the Executive Director to Execute a Funding Agreement for Reclamation District Consolidation for the Lower Elkhorn Basin (Bardini)

 

 

10.

Resolution No. 2018-016 - Authorizing the Executive Director to Execute a Project Participation Agreement for Construction of the American River Watershed Folsom Dam Raise Project (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

April 19, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814