SAFCA
2/20/2025 3:00:00 PM


ROLL CALL

PUBLIC COMMENTS

EXECUTIVE DIRECTOR'S REPORT

1 Information - The Executive Director’s Report for February 20, 2025

CLOSED SESSION

Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 214-0010-011 Property: East Levee Road, Sacramento CA 95835 Negotiating Party: Tasso Peter Cononelos; Demetra Cononelos; Spyridon E. Avdis and Georgia Avdis as Trustees of the Avdis Family Trust Dated 09/21/06; John Zorbas; Harry Zorbas; Georgia Dakoulas; Connie Vomvoulidis Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, John Dodds Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 226-0010-002 Property: 5625 East Levee Road, Sacramento CA 95835 Negotiating Party: Nick Avdis on behalf of the Avdis Family Trust Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, John Dodds Under Negotiation: Price and terms of payment
Government Code Section 54956.8 - Conference with Real Property Negotiators. Sacramento County APN: 226-0010-003 Property: 5311 East Levee Road, Sacramento CA 95835 Negotiating Party: Nick Avdis Agency Negotiators: Richard M. Johnson, Jason D. Campbell, John A. Bassett, Jeremy D. Goldberg, Matt DeGroot, John Dodds Under Negotiation: Price and terms of payment
Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Existing Litigation (Goldberg, Johnson, Campbell, Bassett, Degroot) Name of Case: Sacramento Area Flood Control Agency v. 9140 East Levee Road LLC, et al., Superior Court of the State of California, County of Sacramento, Case No. 24CV001614
Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Existing Litigation (Goldberg, Johnson, Campbell, Bassett, Degroot) Name of Case: Sacramento Area Flood Control Agency v. 9149 East Levee Road LLC, et al., Superior Court of the State of California, County of Sutter, Case No. CVCS24-0000299
Government Code Section 54957(b) Public Employee Appointment Title: Executive Director

CONSENT MATTERS

2 Approving the Action Summary for January 16, 2025
3 Resolutions - Setting the Time and Locations for SAFCA Meetings for March 2025 through February 2026 A. Resolution No. 2025-008 - Board of Directors’ Meetings B. Resolution No. 2025-009 - Executive Committee Meetings
4 Resolution No. 2025-010 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1419 with HDR Engineering, Inc., for Civil Engineering Design and Associated Services Related to the Natomas Levee Improvement Project
5 Resolution No. 2025-011 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4667 for Bid - Sweeney Ranch Pump Station - Discharge Pipes and Structures, Pump Station Project, Sacramento County, California
6 Resolution No. 2025-012 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract 1588 with MBK Engineers for Professional Services Related to SAFCA’s Levee Accreditation And Certification Program
7 Resolution No. 2025-013 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1591 with Kleinfelder, Inc., Related to SAFCA’s Levee Accreditation and Certification Program
8 Resolution No. 2025-014 - Authorizing the Executive Director to Execute Amendment No. 9 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
9 Resolution No. 2025-015 - Delegating Authority to the Executive Director for the Settlement of Utility Relocations with Pacific Gas and Electric at the Sacramento Weir
10 Resolution No. 2025-016 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract 1590 with Mead & Hunt, Inc. for Professional Services Related to SAFCA’s Levee Accreditation And Certification Program

SEPARATE MATTERS

11 Public Hearing Resolution of Necessity No. 2025-017- Regarding: Sacramento County APN: Portions of 214-0010-011 Property at: East Levee Road, Sacramento, CA 95835 Property Owner: Tasso Peter Cononelos; Demetra Cononelos; Spyridon E. Avdis and Georgia Avdis as Trustees of the Avdis Family Trust Dated 09/21/06; John Zorbas; Harry Zorbas; Georgia Dakoulas; Connie Vomvoulidis Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of the Natomas Levee Improvement Project - Fee Interest, a Permanent Access Easement and a Temporary Construction Easement.
12 Public Hearing Resolution of Necessity No. 2025-018- Regarding: Sacramento County APN: Portions of 226-0010-002 Property at: 5625 East Levee Road, Sacramento, CA 95835 Property Owner: Spyridon E. Avdis and Georgia Avdis as Trustees of the Avdis Family Trust Dated 09/21/06 Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G of the Natomas Levee Improvement Project - Fee Interest, a Permanent Access Easement, and a Temporary Construction Easement.
13 Public Hearing Resolution of Necessity No. 2025-019- Regarding: Sacramento County APN: Portions of 226-0010-003 Property at: 5311 East Levee Road, Sacramento, CA 95835 Property Owner: Nick Avdis Authorizing an Eminent Domain Action to Condemn Certain Real Property Interests for the Reach G Component of the Natomas Levee Improvement Project - Fee Interest, a Permanent Access Easement and a Temporary Construction Easement.

ADJOURN