Board of Directors Agenda of

November 16, 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 Saturday, November 18, 2017 at 2:00 pm and Sunday, November 19, at 9 am.  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 November 16, 2017

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director's Report for November 16, 2017

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for October 19, 2017 (Russell)

 

 

3.

Resolution No. 2017-080 - Resolution of Intention to Approve an Amendment to Contract Between the Board of Administration California Public Employees’ Retirement System and the Board of Directors Sacramento Area Flood Control Agency (Campbell)

 

 

4.

Resolution No. 2017- 081 - Authorizing the Executive Director to Execute a Contract with HDR Engineering, Inc. for Civil Engineering Design and Associated Services Related to the Natomas Basin Project (Bassett)

 

 

5.

Resolution No. 2017- 082 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1391 with David Ford Consulting Engineers, Inc. for Consulting Services Related to SAFCA’s 500-Year Flood Protection Planning Efforts (Bardini)

 

 

6.

Resolution No. 2017- 083 - Authorizing the Executive Director to Execute Implementation Agreement No. 3 Between the Natomas Central Mutual Water Company and SAFCA Regarding the Natomas Levee Improvement Program (Bassett)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2017-084 - Authorizing the Executive Director to Execute Amendment No. 4 to Contract No. 1199 with GEI Consultants, Inc. for Engineering and Associated Services for Improvements Along the Sacramento River East Levee Between the Mouth of the American River and the Town of Freeport (Ghelfi)

 

 

8.

Resolution No. 2017-085 - Authorizing the Executive Director to Execute Amendment No. 2 to  Contract No. 1314 with WSP for Construction Management and Associated Services for Improvements Associated with the Levee Accreditation Program (Ghelfi)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

December 21, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814