Board of Directors

Meeting

AGENDA

June 08, 2009

 

 10:00 AM

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.  Today’s meeting will be repeated on JUNE 14, 3:00 PM on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.  A VHS copy is also available for check out from any library branch.  Members of the audience wishing to address the Board should fill out a blue speaker form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk.  WHEN ADDRESSING THE BOARD, PLEASE IDENTIFY YOURSELF FOR THE RECORD AND SPEAK DIRECTLY INTO THE MICROPHONE.

The SAFCA Board welcomes public participation.  Public testimony will be permitted on each agenda item as it is called.  Comments will be limited to three minutes.  The general public may address matters not on the posted agenda during the Public Comments section of the agenda, following completion of the regular agenda and any off-agenda matters before the Board.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

Any documents related to agenda items that are made available to the

Board before the meeting will be available for public review at

1007 7th Street, 7th Floor, Sacramento, CA 95814.

 

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Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be make through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

 

 

SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

MONDAY

 

June 08, 2009

 

10:00 AM

 

Directors:  SUSAN PETERS,ROGER DICKINSON, DON NOTTOLI, ROBERTA MACGLASHAN, JIMMIE YEE, RAY TRETHEWAY, JOHN SHIELS, JEFF SMITH, BRIAN HOLLOWAY, VIRGINIA MOOSE, JAMES GALLAGHER, MAYOR JOHNSON, BONNIE PANNELL

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for May 21, 2009.

 

 

2.

Resolution No. 09-059 - Authorizing the Executive Director to Renew SAFCA's Contract with Grant A. Kreinberg of Water Resource Consultants for Project Managment Services (Ghelfi)

 

 

3.

Resolution No. 09-060 - Authorizing the Executive Director to Renew the Annual Contract with MBK Engineers for General Engineering Consulting Services (Ghelfi)

 

 

4.

Resolutions - Authorizing the Executive Director to Amend SAFCA's Existing Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 09-061 - Bender Rosenthal, Inc. for Right-of-Way Program Management and Coordination Services

B.  Resolution No. 09-062 - MBK Engineers for Program Management Services

C.  Resolution No. 09-063 - Luhdorff and Scalmanini for Analysis of Groundwater Recharge Issues in the Natomas Basin

 

 

5.

Resolutions - Authorizing the Executive Director to Renew Annual Legal Services Contracts (Gilchrist)

A.  Resolution No. 09-064 - Downey Brand

B.  Resolution No. 09-065 - Orrick, Herrington & Sutcliffe

C.  Resolution No. 09-066 - Shute, Mihaly & Weinberger

 

 

6.

Resolution No. 09-067 - Authorizing the Executive Director to Amend SAFCA's General Engineering Services Contract with Northwest Hydraulic Consultants (Bassett)

 

 

7.

Resolution No. 09-068 - Authorizing the Executive Director to Execute an Annual Consulting Contract with Mick Klasson for Grant Writing and Environmental Planning Services (Buck)

 

 

8.

Resolution No. 09-069 - Authorizing the Executive Director to Execute a Consulting Services Contract with the Center for Collaborative Policy for Facilitation Services for the Lower American River Task Force and for the Levee Vegetation Science Team Research Collaborative (Buck)

 

 

9.

Resolution No. 09-070 - Authorizing the Executive Director to Execute Implementation Agreement No. 1 Between SAFCA and the Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program (Washburn)

 

 

10.

Resolution No. 09-071 - Authorizing the Executive Director to Execute a Consulting Contract with Economic & Planning Systems, Inc., for Financial Support Services Related to SAFCA's Development Impact Fee Program and Agreements with the Natomas Basin Conservancy (Washburn)

 

 

11.

Resolution No. 09-072 - Authorizing Adjustment to SAFCA's Fiscal Year 2008-09 Budget Appropriations (Lienert)

 

 

SEPARATE MATTERS

 

 

12.

Resolution No. 09-045 - Adjustments to the Sacramento Area Flood Control Agency's Workforce (Buer/Lienert)

 

 

13.

Resolution No. 09-073 - Adopting an Addendum to the Final Environmental Impact Report on the Natomas Levee Improvemet Program - Phase 2 Landside Improvements Project and Approving a Minor Change to the Project (Washburn)

 

 

14.

Resolution No. 09-074 - Adopting Final Fiscal Year 2009-10 Budget (Buer/Lienert)

 

 

15.

Resolution No. 09-075 - Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA's Operations & Maintenance Fiscal Year 2009-10 Assessment Roll and Setting the Assessment Rate (Lienert)

 

 

16.

Resolution of Necessity (No. 09-076) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0250-011, 201-0250-012 and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi

 

 

17.

Resolution of Necessity (No. 09-077) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC

 

 

18.

Resolution of Necessity (No. 09-078) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-070, Matt Breese and Kelly Breese

 

 

19.

Resolution of Necessity (No. 09-079) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-069, Chris Mortensen and Carroll R. Mortensen

 

 

20.

Resolution of Necessity (No. 09-080) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0270-047, Paul Singh Pannu and Baljinder Kaur Pannu

 

 

21.

Resolution of Necessity (No. 09-081) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-048, Shell Oil Company.

 

Staff Recommends Continuing this Item to the July 16th Board Meeting.

 

 

22.

Resolution of Necessity (No. 09-082) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0270-020, 201-0270-027 and 201-0270-054, Phyllis Joyce Pappa, and Successors in Trust, as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002 and Donald J. Rosa and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust.

 

Staff Recommends Continuing the Item to the July 16, Board of Directors Meeting

 

 

23.

Resolution of Necessity (No. 09-083) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0280-013, Glen Vanderford and Marlyn Vanderford

 

Staff Recommends Continuing this Item to the July 16th Board of Directors Meeting

 

 

24.

Resolution of Necessity (No. 09-084) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal

 

Staff Recommends Continuing this Item to the July 16th Board of Directors Meeting

 

 

25.

Resolution of Necessity (No. 09-085) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0280-037, Robert Bell, Reconstruct Company, Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and NB Holdings Corporation

 

 

26.

Resolution of Necessity (No. 09-086)  - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento Couty Assessors's Parcel Number 201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody

 

 

27.

Resolution of Necessity (No. 09-087) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0240-006, 201-0240-007 and 201-0240-033, Citiland, Inc.

 

 

28.

Resolution of Necessity (No. 09-088) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program  - Portion of Sacramento County Assessor's Parcel Number 201-0240-008, Carmen R. Silva, as Trustee of Carmen R. Silva Living Trust; Denise Harrison Yates; Pamela A. Anderson, Trustee of the Pamela A. Anderson Revocable Living Trust of 1995, Dated 16th day of August 1995.

 

 

29.

Resolution of Necessity (No. 09-089) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-061 and 201-0280-063, Pacific Terrace, LLC

 

 

30.

Resolution of Necessity (No. 09-090) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 201-0280-045 and Portions of Assessor's Parcel Numbers 201-0330-042 and 201-0330-043, Javed T. Siddiqui, Amna J. Siddiqui and Siddiqui Family Partnership

 

Staff Recommends Continuing this Item to the July 16th Board of Directors Meeting

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT BOARD OF DIRECTORS’ MEETING

WILL BE HELD JULY, 16, 2009

3:00 PM