SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, December 18, 2014

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: Ashby, Avdis, Barandas, Holloway, Nava, Nottoli,  Schmidt, Shah, Warren, Wolter and Yee  

 

Directors Absent:  None

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS - No members of the public spoke

 

 

CLOSED SESSION

 

Government Code Section 54957 Regarding Public Employee Performance Evaluation - Executive Director (Johnson) - No action taken

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for December 18, 2014 (Johnson) - No action taken

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Yee to approve the Action Summary of the November 20, 2014 meeting and to approve Resolution Nos 2014-090; 2014-091; 2014-092; 2014-093; 2014-094; 2014-095 and 2014-096 of Consent Matters.

 

AYES:

Ashby, Avdis, Barandas, Holloway, Nava, Nottoli, Schmidt, Shah, Warren, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

 

2.

Adopting the Action Summary for November 20, 2014 (Russell)

 

 

3.

Resolutions - Setting the Time and Locations of the SAFCA Meetings for 2015 (Russell)

 

A.  Resolution No. 2014-090 - Board of Directors’ Meetings

 

B.  Resolution No. 2014-091 - Executive Committee Meetings

 

 

4.

Resolution No. 2014-092 - Lower American River Levee Certification - Authorizing the Executive Director to Execute a Memorandum of Understanding with the American River Flood Control District to Remove or Modify Levee Encroachments and Vegetation Deemed Necessary for Levee Certification Along the Lower American River Levees (Ghelfi)

 

 

5.

Resolution No. 2014-093 - Accepting the Contract for the Sacramento Area Sewer District Irrigation Pipeline Project, Sacramento County, Contract No. 4213, with Caggiano General Engineering, Inc. as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion (Ghelfi)

 

 

6.

Resolution  No. 2014-094 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Consulting Contracts to Advance the Integrated Water Management Plan Framework for the Yolo Bypass and Flesh Out an Implementable Plan for Flood Improvements and Environmental Enhancements Consistent with this Framework

 (Washburn)         

 

A.  Resolution No. 2014-095 - MBK Engineers, Inc.

 

B.  Resolution No. 2014-096 - cbec, inc. eco engineering

 

 

SEPARATE MATTERS

 

 

8.

Resolution No. 2014-097 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4266 - Tree Removal and Site Demolition Project, Sacramento County, California (Bassett)

 

Motion by Director Nottoli and seconded by Director Shah to approve Resolution No. 2014-097

 

AYES:

Ashby, Avdis, Barandas, Holloway, Nava, Nottoli, Schmidt, Shah, Warren, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

(None)

 

9.

Resolution  No. 2014-098 - Recognizing Steve Cohn for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Retirement From the City of Sacramento Council (Johnson)

 

Motion by Director Ashby and seconded by Director Nottoli to approve Resolution No. 2014-098.

 

AYES:

Ashby, Avdis, Barandas, Holloway, Nava, Nottoli, Schmidt, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

10.

Resolution  No. 2014-099 - Recognizing James Gallagher for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Election to the California State Assembly (Johnson)

 

Motion by Director Ashby and seconded by Director Nottoli to Continue Resolution No. 2014-099 to the January 15, 2014 Board of Director’s Meeting, at which time Assemblyman Gallagher will be present to accept the resolution

 

AYES:

Ashby, Avdis, Barandas, Holloway, Nava, Nottoli, Schmidt, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

11.

Resolution  No. 2014-100 - Recognizing Jimmie Yee for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Retirement from the Sacramento County Board of Supervisors (Johnson)

 

Motion by Director Holloway and seconded by Director Wolter to approve Resolution No. 2014-100

 

AYES:

Ashby, Avdis, Barandas, Holloway, Nava, Nottoli, Schmidt, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Johnson

 

 

RECEIVE AND FILE

 

 

12.

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

 

 

13.

Information - SAFCA’s Fiscal Year 2013-14 Audited Financial Statements (Lienert) – No action

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell