SAFCA
4/17/2025 3:00:00 PM

ROLL CALL

PLEDGE/ANNOUNCEMENTS

PUBLIC COMMENTS

CLOSED SESSION

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 54957(b) Public Employment Title: Executive Director

SEPARATE MATTERS

1 Appointing Jason D. Campbell Executive Director of the Sacramento Area Flood Control Agency

CONSENT MATTERS

2 Approving the Action Summary for March 20, 2025

3 Resolution No. 2025-025 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1578 with MBK Engineers for Engineering Design and Construction Support for Repairs to the Arcade Creek North Levee and Natomas East Main Drainage Canal East Levee

4 Resolution No. 2025-026 - Authorizing the Executive Director to Execute Amendment No. 10 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

5 Resolution No. 2025-027 - Authorizing the Executive Director to Execute Amendment No 5. to Contract No. 1619 with Rio Linda & Elverta Recreation and Park District for Property Management Activities

6 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. 2025-028 - AECOM Technical Services, Inc., Amendment No. 6 to Contract No. 1451 B. Resolution No. 2025-029 - cbec, Inc., Eco-Engineering, Amendment No. 8 to Contract No. 1452 C. Resolution No. 2025-030 - GEI Consultants, Inc., Amendment No. 8 to Contract No. 1453 D. Resolution No. 2025-031 - HDR Engineering, Inc., Amendment No. 9 to Contract No. 1454 E. Resolution No. 2025-032 - ICF Jones & Stokes, Inc., Amendment No. 7 to Contract No. 1455 F. Resolution No. 2025-033 - CH2m Hill Engineers, Inc., Amendment No. 5 to Contract No. 1456 G. Resolution No. 2025-034 - Kjeldsen, Sinnock & Neudeck, Inc., Amendment No. 5 to Contract No. 1457 H. Resolution No. 2025-035 - Larsen Wurzel & Associates, Inc., Amendment No. 8 to Contract No. 1458 I. Resolution No. 2025-036 - MBK Engineers, Amendment No. 6 to Contract No. 1459 J. Resolution No. 2025-037 - Northwest Hydraulic Consultants, Amendment No. 7 to Contract No. 1460 K. Resolution No. 2025-038 - Stantec Consulting Services Inc., Amendment No. 6 to Contract No. 1461 L. Resolution No. 2025-039 - Tetra Tech, Inc., Amendment No. 6 to Contract No. 1462 M. Resolution No. 2025-040 - Wood Rodgers, Inc., Amendment No. 5 to Contract No. 1463 N. Resolution No. 2025-041 - Woodard & Curran Inc., Amendment No. 6 to Contract No. 1464

7 Resolution No. 2025-042 - Authorizing the Executive Director to Execute Amendment No.2 to Contract No. 1587 with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services

8 Resolution No. 2025-043 - Awarding Construction Contract No. 4667 - Sweeney Ranch Pump Station - Discharge Pipes And Structures, Pump Station Project, Sacramento County, California to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract

9 Resolutions - Authorizing Agreements Related to the Water Forum A. Resolution No. 2025-044 - Authorizing the Executive Director to Execute Amendment No. 7 to Contract No. 2016-0880 with the City of Sacramento on Behalf of the Water Forum in Support of Various American River Projects B. Resolution No. 2025-048 - Authorizing the Executive Director to Enter into an Interagency Agreement with the City of Sacramento on Behalf of the Water Forum to Fund the Water Forum Successor Effort

10 Resolution No. 2025-045 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1445 with SCI Consulting Group for Assessment District Engineering Services

EXECUTIVE DIRECTOR'S REPORT

11 Information - Executive Director’s Report of April 17, 2025

SEPARATE MATTERS

12 Information - Presenting Fiscal Year 2025-26 Proposed Budget

13 Public Hearing Resolution of Necessity No. 2025-046 - 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.

14 Public Hearing Resolution of Necessity No. 2025-047 - 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.

RECIEVE AND FILE

15 Report of Construction Contract Change Orders Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2024-25

16 Report of Insurance Claims Settled Under Delegated Authority for the Third Quarter, Fiscal Year 2024-25

17 Report of Professional Services Agreements Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2024-25

18 Status Reports of Environmental Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2024-25

19 Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for the Third Quarter, Fiscal Year 2024-25

20 Status Reports of Right of Way Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2024-25

21 Report of California Uniform Public Construction Cost Accounting Act (CUPCCAA) Contracts Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2024-25

22 Status Reports of Flood Risk Management Planning Master Services Agreements for the Third Quarter, Fiscal Year 2024-25

23 Status Reports of Land Survey and Mapping Master Services Agreements for the Third Quarter, Fiscal Year 2024-25

24 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 2024-25

ADJOURN