Board of Directors

Meeting

AGENDA

August 21, 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, August 21, at 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

 

August 21, 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 54956.9 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Zinn) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Phyllis Joyce Pappa as Trustee of the Phyllis Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa as Trustees of the Don and Susan Family 2003 Revocable Trust; ...Karl Douglas Cummings, et al., Sacramento County Superior Court Case No. 34-2009-00054936, APNs 201-0270-020, -027 and -054

 

Government Code Section 54956.9(b) - Significant Exposure to Litigation - one case

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for August 21, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for July 17, 2014 (Tayyeb)

 

 

3.

Resolution No. 2014-059 - Approving Final Quantiites for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation, and Rehabilitation Project, Sacramento County, California, Contract 4165, with Nor-Cal Pump & Well Drilling, Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Sorgen)

 

 

4.

Resolution No. 2014-060 - Authorizing the Executive Director to Execute Amendment No. 5 to Implementation Agreement No. 1 with The Natomas Basin Conservancy Regarding the Natomas Levee Imporvement Program Brookfield Property (Bassett)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Implementation Agreements with The Natomas Basin Conservancy Regarding the Agricultural Fields on Several Natomas Levee Improvement Program Properties (Bassett)

 

A.  Resolution No. 2014-061 - Implementation Agreement No. 5 for the South Sutter Property

 

B.  Resolution No. 2014-062 - Implementation Agreement No. 6 for the Willey Property

 

 

6.

Resolution No. 2014-065 - Ordering Preparation and Recording of a Notice of Intent to Remove Delinquent Consolidated Capital Assessment District Assessment Installments from Sacramento County's Secured Tax Roll and that the Sacramento County Tax Collector be Credited with those Delinquent Assessments (Lienert)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2014-063 - Authorizing an Eminent Domain Action to Acquire Real Property for the Florin Creek Multi-Use Basin Project - Sacramento County Assessor's Parcel Numbers 050-0321-003 and 050-0321-012, Ireneo B. Lafradez and Gloria L. Vergara as Trustees of the 2007 Ireneo Lafradez and Gloria Vergara Trust (Ghelfi)

 

 

8.

Information - The Lower Sacramento/Delta North Region Flood Management Plan; the American River Watershed Common Features Project; General Reevaluation Report; and the SAFCA Levee Accreditation Effort (Johnson)

 

 

9.

Resolution No. 2014-064 - Endorsing the Regional Flood Management Plan for the Lower Sacramento/North Delta Region (Washburn)

 

 

10.

Information - Lower American and Sacramento River Levee Evaluation Update (Ghelfi)

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN