SAFCA
3/17/2022 3:00:00 PM

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)

CLOSED SESSION

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