Board of Directors

Meeting

AGENDA

May 21, 2015

 

 3:00 p.m.

 

­COUNTY BOARD OF SUPERVISORS COUNCIL 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, May 23, 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

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

May 21, 2015

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) Conference with Legal Counsel – Existing Litigation:  Nordic Industries Inc. vs. SAFCA, Sacramento Superior Court Case No. Case No. 34-2015-00175102 (Johnson, Gilchrist, Dodds)

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Dodds) - Significant Exposure to Litigation: OneCase.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for May 21, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for April 16, 2015 (Johnson)

 

 

3.

Resolution No. 2015-052 - Approval of and Authorization to Enter Into a New Interagency Agreement with the County of Sacramento (Johnson)

 

 

4.

Resolution No. 2015-053 - Modifying the Class Specifications for the Deputy Executive Director Position and Modifying the Management Reporting Structure in the SAFCA Organization Chart (Johnson)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Amendments to Design Agreements for Natomas Basin Levee Improvements (Bassett)

 

A.  Resolution No. 2015-054 - Amendment 2 to Design Agreement with the  U.S. Army Corps of Engineers and the Central Valley Flood Protection Board

 

B.  Resolution No. 2015-055 - Amendment 2 to Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

 

6.

Resolution No. 2015-056 - Authorizing the Executive Director to Amend the Annual Contract with MBK Engineers for General Engineering Consulting Services FY 2014-15 (Ghelfi)

 

 

SEPARATE MATTERS

 

 

7.

Information - Proposed Fiscal Year 2015-16 Budget (Johnson)

 

 

8.

Resolution No. 2015-048 - Continued from the April 16, 2015 Board of Director's Meeting - Authorizing the Executive Director to Execute Conjunctive Water Use Agreements with the Natomas Central Mutual Water Company (Bassett)

 

 

9.

Resolution No. 2015-057 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Site 18A Culvert Replacement and Fish Passage Enhancement Project and Approving the Project (Buck)

 

 

10.

Resolution No. 2015-058 - Authorizing the Executive Director to Execute a Design Agreement for Folsom Dam Raise - Ecosystem Restoration Features Between the U.S. Army Corps of Engineers and the Sacramento Area Flood Control Agency (Ghelfi)

 

 

PUBLIC COMMENTS

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

12.

Information - Levee Accreditation Update (Ghelfi)

 

 

ADJOURN