SAFCA
5/18/2023 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

CONSENT MATTERS

1 Approving the Action Summary for April 20, 2023
2 Resolution No. 2023-032 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for Four Job Order Contracts - Contract Nos. SAFCA JOC-013, JOC-014, JOC-015, and JOC-016
3 Resolution No. 2023-033 - Authorizing the Executive Director to Execute a Consulting Services Contract with Mick Klasson, CFM for Grant Writing and Environmental Planning Services
4 Resolutions - Authorizing the Executive Director to Execute Contract Amendments for Right of Way Consulting Services to Support Execution of SAFCA’s Programs and Projects A. Resolution No. 2023-034- Authorizes Amendment No. 6 to Contract No. 1355 with Bender Rosenthal, Inc. B. Resolution No. 2023-035- Authorizes Amendment No. 7 to Contract No. 1356 with Interwest Consulting Group, Inc. C. Resolution No. 2023-036- Authorizes Amendment No. 8 to Contract No. 1357 with Transystems Corporation DBA Overland Pacific and Cutler, LLC D. Resolution No. 2023-037- Authorizes Amendment No. 4 to Contract No. 1358 with Paragon Partners Ltd. E. Resolution No. 2023-038- Authorizes Amendment No. 5 to Contract No. 1359 with Blaesi & Company, Inc. F. Resolution No. 2023-039 - Authorizes Amendment No. 6 to Contract No. 1360 with Pattison & Associates, Inc. G. Resolution No. 2023-040 - Authorizes Amendment No. 6 to Contract No. 1361 with Larson Valuation, LLC H. Resolution No. 2023-041 - Authorizes Amendment No. 2 to Contract No. 1514 with CBRE, Inc.
5 Resolution No. 2023-042 Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1516 with Rio Linda & Elverta Recreation and Park District for Property Management Activities
6 Resolution No. 2023-043 - Authorizing the Executive Director to Execute a Professional Services Contract with Blackburn Consulting Related to SAFCA’s Levee Accreditation and Certification Program
7 Resolution No. 2023-044 - Authorizing the Executive Director to Execute a Professional Services Contract with Mead & Hunt, Inc., Related to SAFCA’s Levee Accreditation and Certification Program
8 Resolution No. 2023-045 - Authorizing the Executive Director to Execute a Professional Services Contract with Kleinfelder, Inc., Related to SAFCA’s Levee Accreditation and Certification Program
9 Resolution No. 2023-046 - Authorizing the Executive Director to Execute a Professional Services Contract with Psomas Related to SAFCA’s Levee Accreditation and Certification Program
10 Resolution No. 2023-047 - Authorizing the Executive Director to Execute Amendment No. 4 to Funding Agreement No. 1526 with Reclamation District No. 537 for the Lower Elkhorn Basin
11 Resolution No. 2023-048 - Authorizing the Executive Director to Execute a Contract with Mutual of Omaha for the Provision of Ancillary Health and Welfare

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7311 E. Levee Road, Rio Linda CA 95673 Sacramento County APNs: 201-0190-038, 201-0190-039 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Terrence Wells Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7623 Natomas Road, Elverta CA 95626 Sutter County APN: 35-271-021 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Abed Rashed, Nasri Abed Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: Riego Road, Elverta CA 95626 Sutter County APN: 35-260-002 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Tom Winn, George Carpenter Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 5401 East Levee Road, Sacramento CA 95835 Sacramento County APN: 226-0020-004 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Miguel Unzueta, Elisa Unzueta 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, Lyndee Russell Negotiating Party: Terry Horst Under Negotiation: Price and terms of payment

EXECUTIVE DIRECTOR'S REPORT

12 Information - Executive Director’s Report for May 18, 2023

SEPARATE MATTERS

13 Information - Update on Efforts to Adjust the Date of Attainment of Urban Level of Flood Protection for Cities in the Central Valley
14 Public Hearing Resolution of Necessity No. 2023-049 - Continued from the November 17, 2022 and February 16, 2023 Board of Director’s Meeting - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project. Fee Interest, Electrical and Communication Facilities Easement and Temporary Construction Easement Acquisition Over Portions of Sacramento County Assessor's Parcel Numbers 201-0190-038 and 201-0190-039; 7311 and 7495 East Levee Road, Rio Linda, California 95673; Property Owner: Terrence W. Wells
15 Public Hearing Resolution of Necessity No. 2023-050 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of Phase 4b of the Natomas Levee Improvement Project. Fee Interest and Temporary Construction Easement Acquisition Over Portions of Sacramento County Assessor's Parcel Number 226-0010-004; 5525 East Levee Road, Sacramento, California 95835; Property Owner: Thomas L. Horst And Terry L. Horst, Trustee of The 2006 Agnes M. Horst Family Grantor Irrevocable Trust
16 Information - Presenting Fiscal Year 2023-24 Proposed Budget

ADJOURN