Board of Directors

Meeting

AGENDA

November 15, 2012

 

 3:00 PM

 

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 November 17, 2012 2:00 PM. 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 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

November 15, 2012

 

November 15, 2012

 

3:00 PM

 

Directors: 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

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 Assessor’s Parcel Numbers 201-0280-006 and 201-0280-062.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for November 15, 2012 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for October 18, 2012 (Tayyeb)

 

 

3.

Resolution No. 2012-135 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1126 with Peterson Brustad Inc. for Design Services for Unionhouse Creek Improvements  (Ghelfi)

 

 

4.

Resolution No. 2012-136 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program - Phase 3 Native Grassland Establishment Project, Contract 4094, with River Partners (Buck)

 

 

SEPARATE MATTERS

 

 

5.

Information - U.S. Army Corps of Engineer’s Update (Ghelfi)

 

A.   South Sacramento Streams Group Program Update

 

B.   American River Common Features General Re-evaluation Report Update and Other Common Features Activities

 

C.   Folsom Dam Modifications - Joint Federal Project

 

 

6.

Resolution No. 2012-137 - Authorizing the Executive Director to Execute Contract Change Order No. 21 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)

 

 

7.

Resolution No. 2012-138 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Phase 2 and Phase 3, Upper and Lower Giant Garter Snake/Drainage Canal Planting Project - Contract 4067, with River Partners (Buck)

 

 

8.

Resolutions - Authorizing the Executive Director to Execute Contract Change Orders 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)

 

A.  2012-139 - Contract Change Order No. 10

 

B.  2012-140 - Contract Change Order No. 11

 

 

9.

Resolution No. 2012-141 - Authorizing the Executive Director to Execute Contract Change Order No. 3 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)

 

 

10.

Resolution No. 2012-142 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1F and Phase 3C Private Irrigation Facility Rehabilitation Project, Sacramento County and Sutter County, California, Contract 4131, with Ariza Construction (Buck)

 

 

11.

Resolution No. 2012-143 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Unionhouse Creek Channel Improvement Project, City of Sacramento, California, Contract 4144, with Nordic Industries, Inc. (Ghelfi)

 

 

12.

Resolution No. 2012-144 – Increasing the Executive Director’s Delegated Authority for Award of Professional Services Contracts and for Settlement of Claims (Johnson)

 

 

RECEIVE AND FILE

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN