SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, July 17, 2008

SACRAMENTO CITY 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:  Cohn, Dickinson, Fargo, MacGlashan, Miller, Moose, Nottoli, Peters, SHiels, Tretheway, Yee

 

Directors Absent: Holloway, Silva

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director John Shiels, Motion by Director Moose, seconded by Director Shiels to approve Resolution Nos. 08-072, 08-075, 08-076, 08-077, and 08-078 of the Consent Matters:

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Roger Dickinson, Brian Holloway, Steve Cohn, Dan Silva

 

 

1.

Approval of Action Summary for June 19, 2008

 

 

2.

Resolution No. 08-072 - Authorizing the Executive Director to Renew SAFCA's Contract with Psomas for General Surveying and Mapping Services (Ghelfi)

 

 

3.

Resolutions - Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, With Envirocon, Inc. (Bassett)

A.  No. 08-075 - Authorizing the Executive Director to Execute Contract Change Order No. 6

B.  No. 08-076 – Authorizing Reduction of Retention to Five Percent

 

 

4.

Resolution No. 08-077 - Authorizing the Executive Director to Enter into a Consulting Services Agreement with U. C. Davis J. Amorocho Hydraulics Laboratory for Estimating Maximum Precipitation in the American River Watershed (Washburn)

 

 

5.

Resolution No. 08-078- Authorizing the Executive Director to Amend Existing Contract with HDR Engineering, Inc. for Support in Strategic Planning, Technical Review, and Permitting for SAFCA Projects by Leslie F. Harder, Ph.D. (Buer)

 

 

SEPARATE MATTERS

 

 

6.

Executive Director's Report for July 2008

 

 

7.

Resolution No. 08-073 - Adopting Fiscal Year 2008-09 Budget (Lienert)

 

Motion By Director Steve Cohn, seconded by Director Ray Tretheway, Motion by Director Cohn, seconded by Director Tretheway to approve Resolution No. 08-073 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Steve Cohn, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, Brian Holloway, Dan Silva

 

 

8.

Resolution No. 08-074 – Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Fiscal Year 2008-09 Assessment Roll and Setting the Assessment Rate (Lienert)

 

Motion By Director Virginia Moose, seconded by Director Ray Tretheway, Motion by Director Moose, seconded by Director Tretheway to approve Resolution No. 08-074 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Steve Cohn, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, Brian Holloway, Dan Silva

 

 

9.

Resolution No. 08-079 – Approving the Stipulation and Proposed Order for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order, Sacramento Area Flood Control Agency vs. Christine Binford Deyoung Et Al, Sacramento County Superior Case Number 34-2008-0000-7953, Sacramento County Assessor's Parcel Numbers 201-0150-040, 201-0150-041 and 201-0150-042  (Bassett)

 

Motion By Director Steve Cohn, seconded by Director Jimmie Yee, Motion by Director Cohn, seconded by Director Yee to approve Resolution No. 08-079 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Steve Cohn, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, Brian Holloway, Dan Silva

 

 

10.

Resolution No. 08-080 – Approving the Stipulation by Tenant Joe Yeung Farms, Inc. for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order, Sacramento Area Flood Control Agency vs. Horangic Family LLC Et Al, Sacramento County Superior Case Number 34-2008-0000-7961, Sacramento County Assessor's Parcel Numbers 201-0150-020 and 201-0250-041 (Bassett)

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, Motion by Director Moose, seconded by Director Yee to approve Resolution No. 08-080 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Jimmie Yee, Heather Fargo, Virginia Moose, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, Brian Holloway, Dan Silva

RECUSED:   Directors: Steve Cohn

 

 

11.

Information - Natomas Levee Improvement Program Update (Bassett)

 

 

12.

Resolution No. 08-081 - Approving Exchange of Property with the Redevelopment Agency of the City of Sacramento and Authorizing the Executive Director to Undertake Actions Required to Implement the Exchange - Sacramento County APN's 263-0010-031 (SAFCA) and 263-0010-019 (City of Sacramento) (Bassett)

 

Motion By Director Roger Dickinson, seconded by Director Virginia Moose, Motion by Director Dickinson, seconded by Director Moose to approve Resolution No. 08-081 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Steve Cohn, Ray Tretheway, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Brian Holloway, Dan Silva

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Charlene Grzeczkowski, Clerk of the Board