Board of Directors

Meeting

AGENDA

May 17, 2012

 

3:00 pm

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I 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 May 19, 2012 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. A video copy is also available for checkout 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

May 17, 2012

 

3:00 pm

 

Directors: Cohn, Serna, Ashby, Gallagher, Holloway, MacGlashan, Moose, Nottoli, Pannell, Peters, Shiels, Smith and Yee

 

ROLL CALL

 

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Matt Breese and Kelly Breese, et al, Sacramento Superior Court Case No. 34-2009-00054905, APN: 201-0270-070

 

Government Code Section 54945.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Michiko Kubo, et al, Sacramento Superior Court Case No. 34-2010-00078566, APN: 201-0330-019

 

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn, DeRosa) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Phyliss Joyce Pappa, and successors in interest as Trustee of the Phyliss Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust; K. Douglas Cummings, et al, Sacramento County Superior Court Case No. 34-2009-00054936, Sacramento County APN: 201-0270-054, -020, and -027.

 

Government Code Section 54956.9(b) - Regarding Significant Exposure to Litigation (Johnson, Gilchrist, Bassett) Three Cases

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for May 17, 2012 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for April 19, 2012 (Russell)

 

 

3.

Resolution No. 2012-053 - Authorizing the Executive Director to Execute an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Buck)

 

 

4.

Resolution No. 2012-054 - Authorizing the Executive Director to Execute Contract Change Order No. 18 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1B (Reaches 2 through 4b), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, Contract 4032, with Independent Construction Company (Bassett)

 

 

5.

Resolution No. 2012-055 Authorizing Assessment Deferral Program and Guidelines for the Consolidated Capital Assessment District (Lienert)

 

 

6.

Resolution No. 2012-056 Approving FY 2011-12 Budget Appropriation Adjustment (Lienert)

 

 

SEPARATE MATTERS

 

 

7.

Information - U.S. Army Corps of Engineers Update (Ghelfi)

 

A. South Sacramento Streams Group Program Update

 

B. American River Common Features General Re-evaluation Report Update

 

 

8.

Information - Fiscal Year 2012-13 Proposed Budget (Johnson)

 

 

9.

Resolution No. 2012-057 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute A Contract for the Natomas Levee Improvement Program Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116 (Bassett)

 

 

10.

Resolution No. 2012-058 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1F and Phase 3C Private Irrigation Facility Rehabilitation Project, Sacramento County and Sutter County, California, Contract 4131 (Bassett)

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

PUBLIC COMMENTS

 

 

ADJOURN