Board of Directors Agenda of

November 16, 2017 - 3:00 pm

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H Street, Sacramento, CA. 95814

 

Directors/Alternates Present:  Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy, Nava, Nottoli and Peters

 

Directors Absent:  Ashby and Shah

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - No public comments were received

 

 

EXECUTIVE DIRECTOR'S REPORT- Information only

 

 

1.

Information - Executive Director's Report for November 16, 2017

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Harris to approve the Action Summary of October 19, 2017 and Resolution Nos: 2017-080; 2017-081; 2017-082; and 2017-083 of the Consent Matters.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy,  Nava, Nottoli and Peters

NOES:

(None)

ABSTAIN:

Director Jennings abstained on Item 5

David Ford Consulting Engineers, Inc.

RECUSE:

(None)

ABSENT:

Ashby and Shah

 

 

2.

Adopting the Action Summary for October 19, 2017 (Russell)

 

 

3.

Resolution No. 2017-080 - Resolution of Intention to Approve an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Directors Sacramento Area Flood Control Agency (Campbell)

 

 

4.

Resolution No. 2017- 081 - Authorizing the Executive Director to Execute a Contract with HDR Engineering, Inc. for Civil Engineering Design and Associated Services Related to the Natomas Basin Project (Bassett)

 

 

5.

Resolution No. 2017- 082 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1391 with David Ford Consulting Engineers, Inc. for Consulting Services Related to SAFCA’s 500-Year Flood Protection Planning Efforts (Bardini)

 

 

6.

Resolution No. 2017- 083 - Authorizing the Executive Director to Execute Implementation Agreement No. 3 Between the Natomas Central Mutual Water Company and SAFCA Regarding the Natomas Levee Improvement Program (Bassett)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2017-084 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1199 with GEI Consultants, Inc. for Engineering and Associated Services for Improvements Along the Sacramento River East Levee Between the Mouth of the American River and the Town of Freeport (Ghelfi)

 

Motion by Director Harris and seconded by Director Avdis to approve Resolution No. 2017-084.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy,  Nava, Nottoli and Peters

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Shah

 

 

8.

Resolution No. 2017-085 - Authorizing the Executive Director to Execute Amendment No. 2 to  Contract No. 1314 with WSP for Construction Management and Associated Services for Improvements Associated with the Levee Accreditation Program (Ghelfi)

 

Motion by Director Jennings and seconded by Director Kennedy to approve Resolution No. 2017-085.

 

AYES:

 

Avdis, Barandas, Conant, Frost, Harris, Holloway, Jennings, Kennedy,  Nava, Nottoli and Peters

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Shah

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell