SAFCA
3/18/2021 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

EXECUTIVE DIRECTOR'S REPORT

1 Information - Executive Director’s Report for March 18, 2021 (Johnson)

CONSENT MATTERS

2 Approving the Action Summary for February 18, 2021 (Russell)
3 Resolution No. 2021-020 - Authorizing the Executive Director to Execute a Memorandum of Understanding with the County of Sacramento to Implement a Grazing Program on Properties Owned by the County of Sacramento within the Lower Dry Creek Floodplain and to Award a Land Lease Agreement on Approximatly 532-Acres within the Lower Dry Creek Floodplain (Sorgen)
4 Resolution No. 2021-021 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1455 with ICF Jones & Stokes, Inc., for Flood Risk Management Planning Consulting Services on an As-Needed Basis to Support Execution of SAFCA’s Mission (Bardini)
5 Resolutions - Authorizing the Executive Director to Award Master Services Agreements for Environmental Consulting Services on an As-Needed Basis to Support Execution of SAFCA’s Programs and Projects (Saucier) A. Resolution No. 2021-022 - Contract No. 1540 with GEI Consultants, Inc. B. Resolution No. 2021-023 - Contract No. 1541 with Environmental Science Associates C. Resolution No. 2021-024 - Contract No. 1542 with AECOM Technical Services, Inc. D. Resolution No. 2021-025 - Contract No. 1543 with ICF Jones & Stokes, Inc. E. Resolution No. 2021-026 - Contract No. 1544 with HDR Engineering, Inc. F. Resolution No. 2021-027 - Contract No. 1545 with ECORP Consulting Inc. G. Resolution No. 2021-028 - Contract No. 1546 with Kleinfelder, Inc. H. Resolution No. 2021-029 - Contract No. 1547 with Formation Environmental, LLC I. Resolution No. 2021-030 - Contract No. 1548 with Dudek

SEPARATE MATTERS

6 Public Hearing - Resolution of Necessity No. 2021-031 - Authorizing an Eminent Domain Action to Acquire Certain Real Property Interests for the Reach H Component of Phase 4b of the Natomas Levee Improvement Project - Portion of Sacramento County Assessor’s Parcel Number 237-0031-052 - Property Owner: Towne Commercial, LLC (DeGroot) Pursuant to Section 1245.240 of the Cal Code of Civil Procedure this Item requires a 2/3 or 9 Member Approval Vote to pass

ADJOURN