SAFCA
3/21/2024 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

CLOSED SESSION

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Existing Litigation (Goldberg, Johnson, Campbell, Bassett, Laura Beaton) Name of Case: SAFCA v. Carol J. Johnson, as trustee of the Carol J. Johnson Trust, et al., Sacramento Superior Court Case No. 34-2019-00248521
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 Under Negotiation: Price and terms of payment
Government Code Section 54956.95 - Liability Claims (Richard M. Johnson, Jason D. Campbell Jeremy D. Goldberg) Claimant: Esther Ruiz Agency Claimed Against: Sacramento Area Flood Control Agency
Government Code Section 54956.95 - Liability Claims (Richard M. Johnson, Jason D. Campbell Jeremy D. Goldberg) Claimant: Robert Hulbert Agency Claimed Against: Sacramento Area Flood Control Agency
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sutter County APN: 226-0020-003 Property: 5421 East Levee Road, Sacramento, CA 95835 Negotiating Party: Brian Manning, Esq. on behalf of Joseph Prioriello and Jennifer A. Prioriello Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Under Negotiation: Price and terms of payment

CONSENT MATTERS

1 Approving the Action Summary for February 15, 2024
2 Resolutions - Authorizing the Executive Director to Execute Contract Amendments with Geosyntec Consultants, Inc., for Professional Services A. Resolution No. 2024-024 - Amendment No. 8 to Contract No. 1528 Related to the American River Common Features 2016 Project and the American River Folsom Dam Raise Project B. Resolution No. 2024-025 - Amendment No. 3 to Contract No. 1584 Related to the Lower Elkhorn Basin Levee Setback Project
3 Resolution No. 2024-026 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1523 with Sacramento Valley Conservancy to Hold Conservation Easements at the Beach Lake and Stone Lakes Mitigation Sites
4 Resolution No. 2024-027 - Adoption of Addendum No. 11 to the Final Environmental Impact Report (State Clearinghouse #2009112025) on the American River Watershed Common Features Project/Natomas Post-Authorization Change Report/Natomas Levee Improvement Program Phase 4b Landside Improvements Project (November 2010) and Approval of Modifications and Refinements to the Natomas Levee Improvement Program Phase 4b Project
5 Resolution No. 2024-028 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1590 with Mead & Hunt, Inc., for Professional Services Related to SAFCA’s Levee Accreditation and Certification Program

EXECUTIVE DIRECTOR'S REPORT

6 Information - Executive Director’s Report for March 21, 2024

SEPARATE MATTERS

7 Resolution No. 2024-029 - Establishing Finance and Policy Committees and Appointments
8 Resolution No. 2024-030 - Authority for the Chairman of the SAFCA Board of Directors to Appoint a Board Member to Serve on the Executive Committees of Yolo Bypass Related Programs
9 Public Hearing Resolution of Necessity No. 2024-031 - Continued from the February 15, 2024 Board of Director’s Meeting Regarding: Sacramento County APN: Portions of 226-0020-003 Property at: 5421 East Levee Road, Sacramento, CA 95835 Property Owner: Joseph Prioriello and Jennifer A. Prioriello 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

ADJOURN