SAFCA
6/15/2023 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

EXECUTIVE DIRECTOR'S REPORT

1 Information - Executive Director’s Report for June 15, 2023

PUBLIC HEARING

2 Resolution No. 2023-051 - Public Hearing Adopting the Recommended Fiscal Year 2023-24 Budget

CONSENT MATTERS

3 Approving the Action Summary for May 18, 2023
4 Resolution No. 2023-052 - Setting a Public Hearing for the Purpose of Approving SAFCA’s Operations & Maintenance Assessment District No. 1 Fiscal Year 2023-24 Assessment Roll and Setting the Assessment Rate
5 Resolution No. 2023-053 - Authorizing the Executive Director to Execute Amendment No. 8 to Contract No. 1466 with Parsons Government Services Inc., for Project Scheduling Development and Analysis Support Services Related to American River Common Features 2016 Projects
6 Resolution No. 2023-054 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1445 with SCI Consulting Group for Assessment District Engineering Services
7 Resolution No. 2023-055 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4611 for Bid - American River Common Features Project, Campus Commons Golf Course Restoration Construction Project, Sacramento County, California
8 Resolution No. 2023-056 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1500 with Kleinfelder, Inc. for Geotechnical Engineering Consulting Services
9 Resolution No. 2023-057 - Authorizing the Executive Director to Execute a Contract with MBK Engineers for General Engineering Consulting Services
10 Resolution No, 2023-058 - Authorizing the Executive Director to Execute Amendment No. 1 to Master Services Agreement No. 1554 with E-Builder, Inc., for Program Management Information System Solution for SAFCA’s Projects and Programs
11 Resolutions - Authorizing the Executive Director to Amend Consulting Services Contracts for Flood Risk Management Planning Services on an As-Needed Basis to Support Execution of SAFCA’s Programs and Projects A. Resolution No. 2023-059 - AECOM Technical Services, Inc., Amendment No. 4 to Contract No. 1451 B. Resolution No. 2023-060 - cbec, Inc., Eco-Engineering, Amendment No. 7 to Contract No. 1452 C. Resolution No. 2023-061 - GEI Consultants, Inc., Amendment No. 5 to Contract No. 1453 D. Resolution No. 2023-062 - HDR Engineering, Inc., Amendment No. 7 to Contract No. 1454 E. Resolution No. 2023-063 - ICF Jones & Stokes, Inc., Amendment No. 6 to Contract No. 1455 F. Resolution No. 2023-064 - CH2m Hill Engineers, Inc., Amendment No. 4 to Contract No. 1456 G. Resolution No. 2023-065 - Kjeldsen, Sinnock & Neudeck, Inc., Amendment No. 4 to Contract No. 1457 H. Resolution No. 2023-066 - Larsen Wurzel & Associates, Inc., Amendment No. 6 to Contract No. 1458 I. Resolution No. 2023-067 - MBK Engineers, Amendment No. 5 to Contract No. 1459 J. Resolution No. 2023-068 - Northwest Hydraulic Consultants, Amendment No. 6 to Contract No. 1460 K. Resolution No. 2023-069 - Stantec Consulting Services Inc., Amendment No. 5 to Contract No. 1461 L. Resolution No. 2023-070 - Tetra Tech, Inc., Amendment No. 5 to Contract No. 1462 M. Resolution No. 2023-071 - Wood Rodgers, Inc., Amendment No. 4 to Contract No. 1463 N. Resolution No. 2023-072 - Woodard & Curran Inc., Amendment No. 5 to Contract No. 1464
12 Resolution No, 2023-073 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1369 with Psomas for Survey, Mapping, Right of Way Surveys and Right of Way Engineering Services Related to the Natomas Levee Improvement Project
13 Resolution No, 2023-074 - Authorizing the Executive Director to Execute Agreements for Relocation of Pacific Gas And Electric Company Gas Transmission Facilities Related to the American River Watershed Program Natomas Levee Improvement Project - Reach A

CLOSED SESSION

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Existing Litigation (Beaton, Jeremy D. Goldberg, Richard M. Johnson, Jason D. Campbell, John A. Bassett, Lyndee Russell) Name of Case: SAFCA v. Carol J. Johnson, as trustee of the Carol J. Johnson Trust, et al., Sacramento Superior Court Case No. 34-2019-00248521
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, Lyndee Russell 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: 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: Sankey Road, Elverta, CA 95626 Sacramento County APN: 35-170-092 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Larry Gualco, Lennar Communities, Inc. on behalf of Riego 1700, LLC Under Negotiation: Price and terms of payment

SEPARATE MATTERS

14 Public Hearing Resolution of Necessity No. 2023-075 - 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 Number 201-0190-007; 7851 E. Levee Road, Elverta, California 95626; Property Owner: Richard L. Driggs as Trustee of the Driggs Trust This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
15 Public Hearing Resolution of Necessity No. 2023-076 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest and Temporary Construction Easement Acquisition Over Portions of Sutter County Assessor's Parcel Number 35-271-021; 7623 Natomas Road, Elverta, California 95626; Property Owners: Abed Rashed and Nasri Abed This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
16 Public Hearing Resolution of Necessity No. 2023-077 - Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach F Component of Phase 4b of the Natomas Levee Improvement Project - Fee Interest and Temporary Construction Easement Acquisition Over Portions of Sutter County Assessor's Parcel Number 35-260-002 Riego Road, Elverta, California 95626; Property Owner: Sankey 380, LLC This Item Requires a 2/3 or Nine Member Vote to Pass the Resolution
Government Code Section 54956.8 - Conference with Real Property Negotiators. Property: 7713 Natomas Road, Elverta, CA 95626 Sacramento County APN: 35-271-026, 35-271-016 Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, Lyndee Russell Negotiating Party: Larry Gualco, Lennar Communities, Inc. on behalf of South Sutter 6000, LLC Under Negotiation: Price and terms of payment

ADJOURN