Board of Directors Agenda of

April 20, 2017 - 3:00 pm

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H Street, Sacramento, CA. 95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on Sunday, April 23, 2017 at 2:00 pm.  This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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.

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

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF April 20, 2017

 

ROLL CALL

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for April 20, 2017 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for March 16, 2017 (Russell)

 

 

3.

Resolution No. 2017-028 - Authorizing the Executive Director to Renew an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal, and Fire Hazard Reduction/Weed Abatement Mowing Services (Buck)

 

 

4.

Resolution No. 2017-029 - Authorizing the Executive Director to Execute an Annual Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services (Buck)

 

 

5.

Resolution No. 2017-030 - Authorizing the Executive Director to Execute Implementation Agreement No. 8 with The Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Sharma, AKT and Natomas Farms West Properties Marsh Complexes (Bassett)

 

 

6.

Resolution No. 2017-031 - Authorizing the Executive Director to Execute an Amendment to SAFCA's Contract No. 778 with HDR Engineering Inc. for Civil Engineering Design Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

7.

Resolution No. 2017-032 - Authorizing the Executive Director to Execute an Agreement with BD Properties, LLC and Twin Rivers Unified School District for the Purchase of Earthen Soil Material (Bassett)

 

 

8.

Resolution No. 2017-033 - Authorizing the Executive Director to Execute the Second Amendment to Contract No. 1251 with Paragon Partners Ltd for Right-of-Way and Appraisal Services Associated with Levee Improvements to the Sacramento River and North Area Streams (Ghelfi)

 

 

9.

Resolution No. 2017-034 - Authorizing the Executive Director to Amend Contract No. 1391 with David Ford Consulting Engineers, Inc. for Consulting Services Related to SAFCA’s 500-Year Flood Protection Planning Efforts (Washburn)

 

 

SEPARATE MATTERS

 

 

10.

Resolution No. 2017-035 - Approving Final Quantities for the Florin Creek Multi-Use Basin Project, Contract No. 4297, Sacramento County, California, with Desilva Gates Construction LP, Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Ghefli)

 

 

RECEIVE & FILE

 

 

11.

Report of Professional Services Agreements Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

12.

Report of Construction Contract Change Orders Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

13.

Report of Insurance Claims Settled Under Delegated Authority for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

14.

Status Reports of Environmental Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

15.

Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

16.

Status Reports of Right of Way Consulting Master Services  Agreements for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

17.

Report of California Uniform Public Construction Cost Accounting Act (CUPCCA) Contracts Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2016-17 (Gilchrist)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

May 18, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814