SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, November 6, 2008

SACRAMENTO CITY HALL

915 I STREET, Room 1217

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: Art Gee, Brian Holloway, Virginia Moose, Don  Nottoli, Cortez Quinn, Howard Schmidt, John Shiels, Dan Silva

 

Directors Absent:                     Steve Cohn, Heather Fargo, Roberta MacGlashan, Jim Miller, Ray Tretheway

 

 

ROLL CALL

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director Brian Holloway to approve Resolution Nos. 08-108, 08-109, 08-110, and 08-111 of the Consent Matters:

AYES:          Directors: Art Gee, Brian Holloway, Virginia Moose, Don  Nottoli, Cortez Quinn, Howard Schmidt, John Shiels, Dan Silva

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors:Steve Cohn, Heather Fargo, Roberta MacGlashan, Jim Miller, Ray Tretheway

 

1.

Resolutions – Approval of Contract Documents and Authorizing the Executive Director to Advertise for Bids for Natomas Levee Improvement Program: (Bassett)

A. No. 08-108 - Contract 4007 - Private Irrigation Facility Relocation Project - Sacramento River East Levee Reaches 1-4a

B.  No. 08-109 - Contract 400x - Structure Demolition and Tree Removal      Project - Phase 2

2.

Resolution No. 08-110  - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Richter Kazer 1993 Irrevocable Trust, the J. Rise Richter Trust and Brookfield California Land Holdings, LLC Regarding Sutter County APN 33-080-021 (Buer)

 

3.

Resolution No. 08-111 - Authorizing the Executive Director to Amend the Existing Contract with George Sills Geotechnical Engineering Consultant, LLC Related to the Natomas Levee Improvement Program and SAFCA Other Flood Control Activities (Bassett)

 

SEPARATE MATTERS

 

4.

Information - Natomas Levee Improvement Program Update (Buer)

 

5.

Information - Finance Plan and Bond Sale Update (Buer)

 

6.

Information - Common Features GRR Implementation Approach (Buer)

 

7.

Information - Status of Ongoing Construction Projects (Buer)

 

8.

Information - Regional Coordination Efforts (Buer)

 

PUBLIC COMMENTS

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

__________________________________

Charlene Grzeczkowski, Clerk of the Board