SAFCA
7/21/2022 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

CONSENT MATTERS

1 Resolution No. 2022-075 - Proclaiming a Local Emergency Persists, Ratifying the COVID-19 State of Emergency, and 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 June 16, 2022 (Russell)
3 Resolution No. 2022-076 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Consolidated Capital Assessment District No. 2 and Natomas Basin Local Assessment District Assessments for Fiscal Year 2022-23 (Campbell)
4 Resolution No. 2022-077 - Approving the 2022 Urban Level of Flood Protection Adequate Progress Annual Report for Distribution to the City of Sacramento, the County of Sacramento, the County of Sutter, and the Central Valley Flood Protection Board (Bardini)
5 Resolution No. 2022-079 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1419 with HDR Engineering, Inc., for Civil Engineering Design and Associated Services Related to the Natomas Levee Improvement Project (Bassett)
6 Resolution No. 2022-080 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1447 with Monument Row, Inc., for Real Estate Project Management and Support Services (DeGroot)
7 Resolution No. 2022-081 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1278 with Blaesi & Company, Inc., for Appraisal Services Related to the Airport Land Exchange as Part of the Natomas Levee Improvement Project (Bassett)
8 Resolution No. 2022-082 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1501 with Pascuzzo Golf Design Inc., for Design and Construction Management of the Campus Commons Golf Course related to the American River Common Features 2016 Project and Consulting Services related to the Natomas Levee Improvement Project (Tibbitts)
9 Resolution No. 2022-083 - Authorizing an Increase in the Executive Director's Authority to Execute Agreements for Relocation of Sacramento Municipal Utility District Electrical Distribution Facilities Related to Reach A of the American River Watershed Program, Natomas Levee Improvement Project (Bassett)
10 Resolution No. 2022-084 - Approving Final Quantities for the American River RM 0.5 Aquatic and Riparian Habitat Creation Project, Sacramento County, California, Contract No. 4236, Accepting the Contract as Complete, and Authorizing the Executive Director to File a Notice of Completion (Bassett)
11 Resolution No. 2022-085 - Amending the Agency Alignment Implementation Plan for the Yolo Bypass Integrated Multi-Benefit Program (Johnson)

SEPARATE MATTERS

12 Resolution of Appreciation No. 2022-086 - Recognizing Debra G. Jones for Her Contributions to the Sacramento Area Flood Control Agency (Johnson)

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5333 East Levee Road, Sacramento, CA 95835 Sacramento County APNs: 226-0020-005 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, John A. Bassett, Matt DeGroot Negotiating Party: Richard Cunha on behalf of Sandra Kay Cunha, Successor Trustee of The Kenneth and Mary Lou Cayocca Family 1983 Revocable Family Trust, dated April 29, 1983 Under Negotiation: Price and terms of payment Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 1015 Rio Lane, Sacramento CA 95822 Sacramento County APN: 016-0161-035 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Randy Borene Under Negotiation: Price and terms of payment Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: Sacramento County, CA Sacramento County APNs: 274-0120-104 and 274-0120-105, 274-0120-106 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Cathleen Rose, Lanny Winberry, Esq. Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 1015 Rio Lane, Sacramento CA 95822 Sacramento County APN: 016-0161-035 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Randy Borene Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: Sacramento County, CA Sacramento County APNs: 274-0120-104 and 274-0120-105, 274-0120-106 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Cathleen Rose, Lanny Winberry, Esq. Under Negotiation: Price and terms of payment

SEPARATE MATTERS

13 Public Hearing Resolution No. 2022-087 - Approving the Supplemental Assessment Roll and Setting the Fiscal Year 2022-23 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Campbell)
14 Resolution No. 2022-088 - Authorizing the Executive Director to Execute a Grant Deed Conveying Portions of Sacramento County Former APN 274-0173-029 to the Owner of APN 274-0173-041 As Exempt Surplus Land (Bassett) This Item Requires a 4/5 or Eleven Member Vote to Adopt the Resolution

EXECUTIVE DIRECTOR'S REPORT

15 Information - Executive Director’s Report for July 21, 2022 (Johnson)

RECIEVE AND FILE

16 Report of Construction Contract Change Orders Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
17 Report of Insurance Claims Settled Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
18 Report of Professional Services Agreements Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
19 Status Reports of Environmental Consulting Master Services Agreements for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
20 Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
21 Status Reports of Right of Way Consulting Master Services Agreements for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
22 Report of California Uniform Public Construction Cost Accounting Act (CUPCCAA) Contracts Issued Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
23 Status Reports of Flood Risk Management Planning Master Services Agreements for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
24 Status Reports of Land Survey and Mapping Master Services Agreements for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)
25 Report of Real Property Transactions Where Just Compensation is More Than $500,000 Up to $1,250,000 Executed Under Delegated Authority for the Fourth Quarter, Fiscal Year 2021-22 (Goldberg)

ADJOURN

New Agenda Section