SAFCA
4/20/2023 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

CONSENT MATTERS

1 Approving the Action Summary for March 16, 2023
2 Resolution No. 2023-024 - Extending the Executive Director’s Delegated Authority Related to Real Estate Transactions
3 Resolution No. 2023-025 - Authorizing the Executive Director to Execute Amendment No. 5 to the Voluntary Cleanup Agreement with the State of California Department of Toxic Substances Control Related to the Bryte Landfill Remediation Project
4 Resolution No. 2023-026 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1516 with Rio Linda & Elverta Recreation and Park District for Property Management Activities
5 Resolution No. 2023-027 - Authorizing the Executive Director to Execute A Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services
6 Resolution No. 2023-028 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1562 with T&R Riparian Restore for Landscape Maintenance Services Required for Habitat Mitigation Sites Located in Sacramento and Sutter Counties
7 Resolution No. 2023-029 - Authorizing the Executive Director to Execute an Oversight Cost Reimbursement Account Agreement with the State of California Central Valley Regional Water Quality Control Board Related to Mitigation Property in the Lower American River Parkway Acquired by SAFCA
8 Resolution No. 2023-030 - Authorizing the Executive Director to Execute Amendment No. 6 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

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 8665 River Road, Sacramento CA 95832 Sacramento County APN: 119-0020-052 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, Pete Ghelfi, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Jack Broadbent on behalf of the Broadbend Family Trust Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7851 E. Levee Road, Elverta CA 95626 Sacramento County APN: 201-0190-007 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Richard L. Driggs and Dana A. Meyer on behalf of the Driggs Trust Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5421 East Levee Road, Sacramento CA 95835 Sacramento County APN: 226-0020-003 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Brian Manning, Esq. on behalf of Joseph and Jennifer Prioriello Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5525 East Levee Road, Sacramento CA 95835 Sacramento County APN: 226-0010-004 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Terry Horst Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 6301 East Levee Road, Rio Linda CA 95673 Sacramento County APN: 201-0320-025 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot Negotiating Party: Brian Manning, Esq. on behalf of the Alice Krumenacher Trust and the Marie Krumenacher Trust Under Negotiation: Price and terms of payment
Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation Number of Cases: 1

EXECUTIVE DIRECTOR'S REPORT

9 Information - Executive Director’s Report for April 20, 2023

SEPARATE MATTERS

10 Resolution No. 2023-031 - Authorizing the Executive Director to Execute a Professional Services Contract with MBK Engineers Related to SAFCA’s Levee Accreditation and Certification Program

RECIEVE AND FILE

11 Report of Construction Contract Change Orders Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23
12 Report of Insurance Claims Settled Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23
13 Report of Professional Services Agreements Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23
14 Status Reports of Environmental Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2022-23
15 Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23
16 Status Reports of Right of Way Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2022-23
17 Report of California Uniform Public Construction Cost Accounting Act (CUPCCAA) Contracts Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23
18 Status Reports of Flood Risk Management Planning Master Services Agreements for the Third Quarter, Fiscal Year 2022-23
19 Status Reports of Land Survey and Mapping Master Services Agreements for the Third Quarter, Fiscal Year 2022-23
20 Report of Real Property Transactions Where Just Compensation is More Than $500,000 Up to $1,250,000 Executed Under Delegated Authority for the Third Quarter, Fiscal Year 2022-23

ADJOURN