SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

THURSDAY, DECEMBER 10, 2010

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Peters and Yee

 

Directors Absent:  Rogers

 

 

ROLL CALL

 

CLOSED SESSION

 

Government Code Section 54956.9(b) Consultation with Agency Counsel (Johnson, Bassett and Gilchrist) Regarding Significant Exposure to Litigation – One case

 

Report Out:

 

Motion by Director Yee and Seconded by Director Miller to Approve the Settlement and Authorize the Interim Executive Director to Prepare and Execute a Settlement and Release Agreement.

 

AYES:       Shiels, Gallagher, Miller, Moose, Nottoli, Peters and Yee

NOES:      (None)

ABSTAIN:  Cohn, Holloway and Pannell

ABSENT:   Rogers

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

1.

Report for November 12, 2010

 

CONSENT MATTERS

 

Motion By Director Moose and Seconded by Director Miller to Approve the Action Summary of November 12, 2010 and Resolution No. 2010-153 of the Consent Matters.

 

AYES:       Shiels, Gallagher, Holloway, Miller, Moose, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Cohn, Nottoli and Rogers

 

2.

Approval of Action Summary for November 10, 2010.

 

3.

Resolution No. 2010-153 – Authorizing the Interim Executive Director to Renew the Annual Contract with PB Americas, Inc., for Assessment District Engineering Services (Lienert)

 

SEPARATE MATTERS

 

4.

Resolution of Necessity No. 2010-154 – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program – Portions of Sacramento County Assessor’s Parcel Number 225-0010-038, -041, and -043, Javed T. Siddiqui, Amna J. Siddiqui and the Siddiqui Family Partnership, Sacramento County, California (Bassett)

 

 

Motion By Director Moose and Seconded by Director Gallagher to Approve Resolution No. 2010-154.

 

AYES:       Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Rogers

 

5.

Resolution of Necessity No. 2010-155 – Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program – Portions of Sacramento County Assessor’s Parcel Number 201-0330-038 and -039, Edwin A. Willey, Trustee of the Edwin A. Willey and Marjorie E. Willey Revocable Trust 1991, dated August 6, 1991 (Bassett)

 

Motion By Director Moose and Seconded by Director Yee to Approve Resolution No. 2010-155.

 

AYES:       Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Rogers

 

6.

Resolution No. 2010-156 – Authorizing the Interim Executive Director to Execute Contract with PB Americas, Inc., to Prepare an Engineer’s Report on Local Funding for Completing the Natomas Levee Improvement Program (Johnson)

Motion By Director Cohn and Seconded by Director Miller to Approve Resolution No. 2010-155.

 

AYES:       Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Rogers

 

 

7.

Resolutions – Authorizing the Interim Executive Director to Undertake Several Contact Actions Relative to the Natomas Levee Improvement Program – Natomas Cross Canal South Levee Phase 2 and Sacramento River East Levee Phase 1 (Reach 1) Improvement Project – Contract 3980, with A. Teichert & Son Construction Company (Bassett)

 

A.     Resolution No. 2010-157 – Authorizing Execution of Contract Change Order No. 9

B.     Resolution No. 2010-158 – Authorizing Execution of Contract Change Order No. 10.

C.     Resolution No. 2010-159 – Accepting Contract as Complete, Approving Final Quantities and Authorizing Release of Retention

 

Motion By Director Yee and Seconded by Director Miller to
Approve Resolution No. 2010-157, 2010-158 and 2010-159.

 

AYES:       Shiels, Gallagher, Moose, Nottoli, Peters and Yee

NOES:       (None)

ABSTAIN:  Cohn, Holloway and Pannell

ABSENT:   Rogers

 

8.

Resolution No. 2010-160 – Authorizing the Interim Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program – Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification, and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento and Sutter Counties, California – Contract 4046, with Nordic Industries, Inc. (Bassett)

 

Motion By Director Cohn and Seconded by Director Gallagher to Approve Resolution No. 2010-160.

 

AYES:       Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Rogers

 

9.

Resolution No. 2010-161 –Authorizing the Interim Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program – California Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Including Levee Slopes, Seepage Berms, and O&M and Utility Corridors, with Sierra View Landscape Inc., DBA Restoration Resources – Contract 4066 (Bassett)

 

Motion By Director Pannell and Seconded by Director Miller to Approve Resolution No. 2010-161.

 

AYES:       Shiels, Cohn, Gallagher, Holloway, Miller, Moose, Nottoli, Pannell, Peters and Yee

NOES:      (None)

ABSTAIN: (None)

ABSENT:   Rogers

 

10.

Information -  South Sacramento Streams Group Program Update (Ghelfi)

 

RECEIVE AND FILE

 

11.

Information -  Natomas Levee Improvement Program Update (Johnson)

 

12.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 4 (Lienert)

 

PUBLIC COMMENTS

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

LYNDEE RUSSELL