SAFCA
11/16/2023 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APNs: 201-0320-018 and 201-0320-019 Property: 5921 E. Levee Road, Sacramento, CA 95835 Negotiating Party: Brian Manning, Esq. on behalf of Twin Rivers Unified School District Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sutter County APN: 35-170-079 Property: 7281 Natomas Road, Elverta CA 95626 Negotiating Party: Brian Manning, Esq. on behalf of Glenn Chadaris Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sutter County APN: 35-170-080 Property: 7495 Natomas Road, Elverta CA 95626 Negotiating Party: Jacklyn Powell, Esq. on behalf of Homeward Bound Golden Retriever Rescue & Sanctuary, Inc. Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APNs: 201-0200-017, 201-0200-022, 201-0200-023 Property: 6615 and 7001 E. Levee Road, Rio Linda CA 95673 Negotiating Party: Brian Manning, Esq. on behalf of Sandra Kay Cunha, Successor Trustee of the Kenneth and Mary Lou Cayocca Family 1983 Revocable Trust, Established April 29, 1983 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APNs: 201-0320-025 Property: 6301 E. Levee Road, Rio Linda, CA 95673 Negotiating Party: Brian Manning, Esq. on behalf of Alice Krumenacher, Trustee of the Alice Krumenacher Trust dated February 18, 2005 and Marie Krumenacher, Trustee of the Marie Krumenacher Trust dated August 27, 2004 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sutter County APN: 35-271-014 Property: 7521 Natomas Road, Elverta, CA 95626 Negotiating Party: Matthew Brady, Esq. on behalf of George L. Burnsed, Jr. and Marie C. Burnsed Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 226-0020-003 Property: 5421 E. Levee Road, Sacamento, CA 95835 Negotiating Party: Brian Manning, Esq. on behalf of Joseph Prioriello and Jennifer Prioriello Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Under Negotiation: Price and terms of payment

CONSENT MATTERS

1 Approving the Action Summary for October 19, 2023
2 Resolution No. 2023-117 - Authorizing the Executive Director Expend Additional Funds Pursuant to the Existing 214 Agreement with the U.S. Army Corps of Engineers for the Purpose of Processing Section 404, Section 10 Permits, and Section 408 Permission Requests
3 Resolutions - Authorizing the Executive Director to Execute Contract Amendments with Geosyntec Consultants, Inc. for Professional Services A. Resolution No. 2023-118 - Amendment No. 7 to Contract No. 1528 Related to the American River Common Features 2016 Project B. Resolution No. 2023-119 - Amendment No. 2 to Contract 1584 Related to the Lower Elkhorn Basin Levee Setback Project
4 Resolution No. 2023-120 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1281 with Larsen Wurzel & Associates, Inc. for Financial Management Support Services Related to SAFCA's Levee Accreditation Program
5 Resolution No. 2023-121 - Authorizing the Executive Director to Execute Amendment No. 7 to Contract No. 1447 with Monument ROW, Inc., for Real Estate Project Management and Support Services
6 Resolution No. 2023-122 - Authorizing the Executive Director to Execute Amendment No. 7 to Contract No. 1422 with Gualco Consulting for Local Government Relations, Community Outreach, and Right of Way Support Activities Related to the American River Common Features 2016 Project
7 Resolution No. 2023-123 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1468 with Mead & Hunt, Inc., for Design Services for the Natomas Levee Improvement Project Fisherman's Lake Borrow Sites
8 Resolution No. 2023-124 - Authorizing the Executive Director to Enact Cost of Living Adjustments Pursuant to the SAFCA Administered Personnel Management System Policies and Procedures

EXECUTIVE DIRECTOR'S REPORT

9 Information - Executive Director’s Report for November 16, 2023

SEPARATE MATTERS

10 Resolution No. 2023-125 - Amending Resolution No. 2023-010 with Regards to the SAFCA Board of Director’s December 21, 2023 Meeting.
11 Public Hearing Resolution of Necessity No. 2023-126- Continued from the September 21, 2023 Board of Director’s Meeting Regarding: Sacramento County APNs: Portions of 201-0320-018 and 201-0320-019 Property at: 5921 E. Levee Road, Sacramento, CA 95835 Property Owner: Twin Rivers Unified School District Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
12 Public Hearing Resolution of Necessity No. 2023-127 - Continued from the October 19, 2023 Board of Director’s Meeting Regarding: Sutter County APN: Portions of 35-170-079 Property at: 7281 Natomas Road, Elverta CA 95626 Property Owner: Glenn Chadaris Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
13 Public Hearing Resolution of Necessity No. 2023-128 - Continued from the October 19, 2023 Board of Director’s Meeting Regarding: Sutter County APN: Portions of 35-170-080 Property at: 7495 Natomas Road, Elverta CA 95626 Property Owner: Homeward Bound Golden Retriever Rescue & Sanctuary, Inc. Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
14 Public Hearing Resolution of Necessity No. 2023-129 - Regarding: Sacramento County APN: Portions of 201-0200-017 and 201-0200-022 Property at: 6615 E. Levee Road, Rio Linda, CA 95673 Property Owner: Sandra Kay Cunha, Successor Trustee of the Kenneth and Mary Lou Cayocca Family 1983 Revocable Trust, Established April 29. 1983 Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
15 Public Hearing Resolution of Necessity No. 2023-130 - Regarding: Sutter County APN: Portions of 201-0200-023 Property at: 7001 E. Levee Road, Rio Linda, CA 95673 Property Owner: Sandra Kay Cunha, Successor Trustee of the Kenneth and Mary Lou Cayocca Family 1983 Revocable Trust, established April 29, 1983 Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, a Permanent Electrical and Communication Facilities Easement and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
16 Public Hearing Resolution of Necessity No. 2023-131 - Regarding: Sacramento County APN: Portions of 201-0320-025 Property at: 6301 E. Levee Road, Rio Linda, CA 95673 Property Owner: Alice Krumenacher, Trustee of the Alice Krumenacher Trust dated February 18, 2005 and Marie Krumenacher, Trustee of the Marie Krumenacher Trust dated August 27, 2004 Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest, Access, Drainage, Public Roadway and Public Utilities Permanent Easement; and a Temporary Construction Easement Acquisition. This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution

ADJOURN