Board of Directors

Meeting

AGENDA

October 16, 2014

 

 3:00 p.m.

 

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 Saturday, October 18, 2:00 p.m.. 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 made 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

 

October 16, 2014

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Cohn, Gallagher, Holloway, Johnson, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators - Property: 2598 Garden Hwy, Sacramento, CA; Sacramento County APN: 225-0210-022; Agency Negotiators: John Bassett, M. Holly Gilchrist, Richard M. Johnson; Negotiating Party:  Keith M. Seegmiller; and Under Negotiation: Price and terms of payment

 

 

SEPARATE MATTERS

 

 

1.

Resolution No. 2014-073 - Continued from the September 18, 2014 Board of Director's Meeting - Clarifying the Extent of the Excess Property and Setting Minimum Sale Price for a Portion of Sutter County APN 35-050-028 Previously Declared as Excess Land (Bassett)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for October 16, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for September 18, 2014 (Russell)

 

 

4.

Resolution No. 2014-074 - Continued from the September 18, 2014 Board of Director's Meeting - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4252 - Residential Structure Re-Roofing Project, APN 35-050-028 Sutter County, California (Bassett)

 

 

5.

Resolution No. 2014-076 - Authorizing the Executive Director to Execute the Third Amendment to Consulting Services Contract No. 1207 with Wood Rodgers for the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

6.

Resolution No. 2014-077 - Authorizing the Executive Director to Make SAFCA an Associate Member of the Regional Water Authority (Washburn)

 

 

7.

Resolution No. 2014-078 - Authorizing the Executive Director to Pay Habitat Restoration Program Fees to the Sacramento County Regional Parks Department for the American River Mile 0.5 Project (Buck)

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for First Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

10.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for First Quarter, Fiscal year 2014-15 (Gilchrist)

 

 

11.

Information - Report of Insurance Claims Settled Under Delegated Authority for First Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

ADJOURN