BOARD OF DIRECTORS AGENDA

March 17, 2022 - 3:00 PM - WEBEX MEETING

Dial:  1-408-418-9388 - Voice Only

In compliance with directives of the County, State, and Centers for Disease Control and Prevention, this meeting will be conducted by tele-conference. 

This meeting will be recorded and aired on Metro Cable Channel 14 on Saturday, March 18 at 3:00 p.m.  Meetings can also be viewed on Metro Cable 14’s YouTube Channel.

The SAFCA Board welcomes public participation.  You are encouraged to participate in the meeting by submitting written comments electronically to SAFCABoardClerk@SacCounty.net.  Comments will be read into the record during the Board Meeting and included as part of the Final Board Record.

Documents and materials related to Agenda Items are available on SAFCA’s website at http://www.safca.org/board_meetings.htm.  Any presentations shown at the meeting will also be on this site according to the Item Number listed on the Agenda.

City of
Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

VICE-CHAIR
Jeff Harris
Angelique Ashby
Rick Jennings

Alternates:

Mai Vang

& 2 vacancies

CHAIR
Patrick Kennedy
Rich Desmond
Sue Frost
Don Nottoli

Phil Serna

t
Alternates:
Matt Hedges
Lisa Nava

Vanessa Olmstead

Keaton Riley
& 2 vacancies

Brian Holloway

Cyril Shah

Alternates:

Steve Johns

Rae Vander Werf

Nick Avdis

Elena Lee Reeder
 

Alternates:

Chris Burns

Debra Jones

Mat Conant
 
Alternate:
Nicholas Micheli

ROLL CALL

PUBLIC COMMENTS

CONSENT MATTERS

1.

Resolution No. 2022-021 - Proclaiming a Local Emergency Persists, Re-Ratifying the COVID-19 State of Emergency, and Re-Authorizing Remote Teleconference Meetings of the Sacramento Area Flood Control Agency Board of Directors Pursuant to the Ralph M. Brown Act (Goldberg)

2.

Approving the Action Summary for February 17, 2022 (Russell)

3.

Resolution No. 2022-022 - Authorizing the Executive Director to Execute Amendment No. 4 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 (Campbell)

4.

Resolution No. 2022-023 - Delegating Authority to the Executive Director for the Settlement of Utility Relocations with Fiber Optic Communications Companies at the Sacramento Weir (Campbell)

5.

Resolution No. 2022-024 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1533 with Kleinfelder Inc., for Geotechnical and General Engineering Consulting Services on the Lower American River in Support of the American River Common Features 2016 Project (Tibbitts)

6.

Resolution No. 2022-025- Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1547 with Formation Environmental, LLC, for Environmental Consulting Services on an As-Needed Basis to Support Execution of SAFCA’s Mission (Tibbitts)

7.

Resolution No. 2022-026- Authorizing the Executive Director to Execute Amendment No. 2 to Funding Agreement No. 1526 with Reclamation District No. 537 for the Lower Elkhorn Basin (Tibbitts)

8.

Resolution No. 2022-027- Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1528 with Geosyntec Consultants, Inc., for Professional Services Related to the American River Common Features 2016 Project (Tibbitts)

9.

Resolution No. 2022-028 - Authorizing the Executive Director to Execute Contract Change Order No. 1 to Construction Contract No. 4496 with GSE Construction Company, Inc., for the Lower Elkhorn Basin Levee Setback, Pump Station Project, Yolo County, California (Tibbitts)

10.

Resolution No. 2022-029 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1370 with Kleinfelder, Inc., for Geotechnical Engineering Services Related to the Natomas Levee Improvement Project (Bassett)

SEPARATE MATTERS

11.

Resolution No. 2022-030 - Honoring the Memory and Contributions of Bory M. Steinberg (Johnson)

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: 2245 Orchard Lane, Sacramento, CA 95833.

Sacramento County APNs:  274-0270-007, 274-0560-048, 274-0560-054

Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, John A. Bassett, Matt DeGroot

Negotiating Party:  Mark Wellendorf, Brian Manning, Esq. on behalf of Swallows Nest Homeowners Association

Under Negotiation:  Price and terms of payment

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: Howsley Road, Pleasant Grove, CA 95688

Sutter County APN:  35-080-032

Agency Negotiators:  John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Jason D. Campbell, Richard M. Johnson

Negotiating Party:  J. Rise Richter Trusts; John Norman on behalf of Brookfield Properties Development

Under Negotiation:  Price and terms of payment

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: 1740 and 1760 Creekside Oaks, Sacramento, CA  95833

Sutter County APN:  274-0410-010; 274-0410-014

Agency Negotiators:  John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Jason D. Campbell, Richard M. Johnson

Negotiating Party:  Willis K. Polite and Colleen Winks on behalf of Seagate Creekside, LLC, et al.

Under Negotiation:  Price and terms of payment

EXECUTIVE DIRECTOR'S REPORT

12.

Information - Executive Director’s Report for March 17, 2022 (Johnson)

SEPARATE MATTERS

13.

Public Hearing - Resolution of Necessity No. 2022-018 (Continued from the February 17, 2022 Board of Director’s Meeting) - Authorizing an Eminent Domain Action to Condemn Real Property Interests for the Reach A Component of Phase 4b of the Natomas Levee Improvement Project - Easement Interest Acquisitions Over Portions of Sacramento County Assessor's Parcel Numbers 274-0270-007, 274-0560-048, and 274-0560-054 - Property Owners: Swallows Nest Homeowners Association (DeGroot

CORRESPONDENCE

14.

Central Valley Flood Protection Board Email

                  NEXT MEETING OF THE SAFCA BOARD WILL BE HELD APRIL 21, 2022