Board of Directors

Meeting

AGENDA

February 18, 2010

 

 3:00 PM

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, the government affairs channel on the Comcast and SureWest Cable Systems.  Today’s meeting will be repeated on SATURDAY, FEBRUARY 20, 2010, 1:00 PM on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.  A VHS copy is also available for check out 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

February 18, 2010

 

3:00 PM

 

Directors:  RAY TRETHEWAY, JOHN SHIELS, KEVIN JOHNSON, BONNIE PANNELL, SUSAN PETERS, ROGER DICKINSON, DON NOTTOLI, ROBERTA MACGLASHAN, JIMMIE YEE, BRIAN HOLLOWAY, VIRGINIA MOOSE, JEFF SMITH, JAMES GALLAGHER,

 

ROLL CALL

 

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-80000-267

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Ligitagion - Garden Highway Community Association vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-8000-398

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Association for the Environmental Protection of the Garden Highway vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. CV CS 34-2009-397

 

Government Code Secion 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust, et al, Sutter County Superior Court Case No. CV CS 08-0879.

 

Government Code Section 54956.8 - Conference with Real Property Negotiators

                        Property :  Located along the northeast side of the Garden Highway, just south of Interstate Highway 5

                               APN :  201-0330-042, 201-0330-043 and 201-0280-045

    Agency Negotiators:  Buer, Gilchrist, Washburn, Bassett, Floyd

    Negotiating Parties:  Javed T. Siddiqui

      Under Negotiation:  Price and Terms of Acquisition

 

Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: One Potential Case

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for January 21, 2010

 

 

2.

Resolution No. 2010-016 - Authorizing the Executive Director to Vote or Designate by Proxy Authorization to Vote Natomas Central Mutual Water Company Shares (Gilchrist)

 

 

SEPARATE MATTERS

 

 

3.

Resolution of Necessity No. 2010-017 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program – Sacramento County Assessor's Parcel Number 201-0280-045 and Portions of Sacramento County Assessor’s Parcel Numbers 201-0330-042 and 201-0330-043, Javed T. Siddiqui, Amna J. Siddiqui and Siddiqui Family Partnership (Bassett)

 

 

4.

Resolution of Necessity No. 2010-018 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over Portions of Sacramento County Assessor's Parcel Number 201-0270-072, Ralph L. Hants, Jr.

 (Bassett)

 

 

5.

Resolution of Necessity No. 2010-019 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 225-0090-067, T-B-S Family Limited Partnership (Bassett)

 

 

6.

Resolution of Necessity No. 2010-020 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over Portions of Sacramento County Assessor's Parcel Numbers 201-0270-015 and 201-0270-064, Phyllis Joyce Pappa and Successor In Trust as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002; and Donald J. Rosa and Susan D. Rosa as Trustee of the Don and Sue Rosa Family 2003 Revocable Trust (Bassett)

 

 

7.

Resolution No. 2010-021 - Awarding Contract to Lowest Responsive Bidder and Authorizing the Executive Director to Execute a Contract – Sacramento River East Levee Phase 1C (Reaches 1-2) Improvement Project Private River Diversion Pump Replacement, Sutter County, CA – Contract 4053 (Bassett)

 

 

8.

Resolution No. 2010-022 – Authorizing the Executive Director to Seek Amendment of the SAFCA Joint Exercise of Powers Agreement from SAFCA Member Agencies (Gilchrist)

 

 

9.

Resolutions Authorizing the Executive Director to Amend Contracts for Consulting Services Related to the Natomas Levee Improvememt Program (Bassett)

A.       Resolution No. 2010-023  - PSOMAS for Topographic Mapping and Right of Way Engineering Services.

B.       Resolution No. 2010-024 - Blaesi & Company for Real Property Appraisal Services

 

 

10.

Information – Sacramento County 2010 Policy for the Pooled Investment Fund (Lienert)

 

 

11.

Information – Process for Developing a Natomas Basin-Wide Levee Vegetation Variance Request for Review and Approval by the Sacramento Area Flood Control Agency and Central Valley Flood Protection Board (Washburn)

 

 

12.

Information – Common Features General Re-Evalution Report Update (Ghelfi)

 

 

13.

Information – Natomas Levee Improvement Program Update (Buer)

 

 

14.

Information – Executive Director’s Report for February 2010 (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN