SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, October 18, 2012

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:† Serna, Cleveland, Holloway, MacGlashan, Nottoli, Pannell, Peters, Shah, Shiels, Smith and Yee.

 

Directors Absent:† Ashby and Cohn

 

 

 

PUBLIC COMMENTS† - No members of the public spoke

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Ranjit S. Dhaliwal, et al, Sacramento Superior Court Case Number 34-2010-00070156, Portions of Sacramento County Assessorís Parcel Numbers 201-0280-006 and 201-0280-062

 

Motion by Director Smith and seconded by Director Yee to drop Closed Session item from the Agenda.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby, Cohn and Nottoli

 

EXECUTIVE DIRECTORS REPORT

 

1.

Executive Directorís Report for October 18, 2012 (Johnson) - No action

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Shiels to approve the Action Summary of September 20, 2012 and Resolution Nos. 2012-126, 2012-128, 2012-129, and† 2012-130 of the Consent Matters and to pull item 4 from Consent Matters to Separate Matters.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby, Cohn and Nottoli

 

2.

Approving the Action Summary for September 20, 2012 (Russell)

 

3.

Resolution No. 2012-126 - Approving Settlement Agreement with Tenant Bastiao Farms, Inc. for Payment of Compensation and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Agreement for Crop Losses Associated with SAFCA's Temporary Use of Portions of Sacramento County Assessorís Parcel Number 225-0090-077 from the Natomas Basin Conservancy (Bassett)

 

5.

Resolutions - Natomas Levee Improvement Program - Borrow Site Leveling, Reclamation and Grassland Establishment Project, Contract 4099, with Sierra View Landscape, Inc., dba Restoration Resources (Buck)

 

A. 2012-128 - Authorizing the Executive Director to Execute Contract Change Order No. 2

 

B. 2012-129 - Accepting the Contract as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion

 

6.

Resolution† No. 2012-130 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116, with Teichert Construction (Bassett)

 

SEPARATE MATTERS

 

4.

Resolution No. 2012-127 - Authorizing the Executive Director to Execute Contract Change Order No. 9 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California - Contract 4092, with Sukut Construction, Inc. (Bassett)

 

Motion by Director Shiels and seconded by Director Yee to approve Resolution No. 2012-127.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby, Cohn and Nottoli

 

7.

Resolution No. 2012-131 - Authorizing the Executive Director to Execute Contract Change Order No. 20 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 County and Sutter County, California, Contract 4046, with Nordic Industries, Inc (Bassett)

 

Motion by Director Yee and seconded by Director Holloway to approve Resolution No. 2012-131.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby, Cohn and Nottoli

 

8.

Resolution No. 2012-132 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1G and Phase 2E Drainage Swale Grading Project, Sacramento and Sutter Counties, California, Contract 4155 (Bassett)

 

Motion by Director Holloway and seconded by Director Nottoli to approve Resolution No. 2012-132.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Nottoli, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby and Cohn

 

9.

Resolution No. 2012-133 - Certification of Supplemental Environmental Impact Report No. 2 on Modifications to the Natomas Levee Improvement Program Landside Improvements Project; Adoption of Findings, a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program; and Approval of Modifications to the Natomas Levee Improvement Program Landside Improvements Project (Washburn)

 

Motion by Director Cleveland and seconded by Director Shiels to approve Resolution No. 2012-133.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Nottoli, Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby and Cohn

 

10.

Resolution No. 2012-134 -† Authorizing the Executive Director to Enter into an Agreement with the Sacramento Valley Conservancy and Sacramento County Regarding the Acquisition and Improvement of Camp Pollock in the American River Parkway (Washburn)

 

Motion by Director Serna and seconded by Director MacGlashan to approve Resolution No. 2012-134.

 

AYES:

Serna, Cleveland, Holloway, MacGlashan, Nottoli, ; Session item from the Agenda.Pannell, Peters, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Ashby and Cohn

 

RECEIVE AND FILE

 

11.

Information - South Sacramento Streams Group Program Update (Ghelfi) - No action

 

12.

Information - Natomas Levee Improvement Program Update (Johnson) - No action

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD


†November 15, 2012 at 3:00 PM

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET
SACRAMENTO, CA 95814

 

 

 

 

 

 

Respectfully submitted,

 

 

 

 

Alia Tayyeb