Board of Directors

Meeting

AGENDA

May 15, 2008

 

 3:00 P.M.

 

SACRAMENTO CITY 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, the government affairs channel on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Monday, May 19 at 6:00 PM on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.  A VHS copy is also available for check out 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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

May 15, 2008

 

3:00 P.M.

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation  - Rita Jean Quackenbush and Charles W. Quackenbush as Trustees of the Quackenbush Family Trust Dated November 29, 1989 vs. the Sacramento Area Flood Control Agency (Washburn)

 

No Reportable Action Taken

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for April 17, 2008

 

 

2.

Resolution No. 08-051 - Authorizing the Executive Director to Renew SAFCA’s Contract with the Rio Linda & Elverta Recreation and Park District and the City of Sacramento Parks Department for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Bassett)

 

 

3.

Resolutions  - Authorizing the Executive Director to Amend Existing Contracts Related to the Natomas Levee Improvement Program (Bassett)

A. No. 08-042 - MBK Engineers - Program Management Services

B. No. 08-043 - EDAW - Environmental Compliance and Permitting Services

C. No. 08-044 - Psomas - Topographic Mapping and Right of Way Engineering Services

 

 

4.

Resolution No. 08-046 - Authorizing the Executive Director to Amend the Agreement Between the United States Bureau of Reclamation and SAFCA Providing for Funding of the Additional Operation, Maintenance, Repair, Replacement and Rehabilitation Costs Associated with the Folsom Dam Modifications Project (Ghelfi)

 

 

5.

Resolution No. 08-045 - Delegation of Authority to Executive Director to Execute Certain Conflict of Interest Waivers

 

 

6.

Resolution No. 08-047 - Authorizing an Adjustment to SAFCA’s Fiscal Year 2007-08 Budget Appropriations (Lienert)

 

 

7.

Resolution No. 08-050 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Allan G. and Deborah A. Lauppe Regarding Sutter County APN 35-020-018 (Bassett)

 

 

8.

Resolution No. 08-049 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust Dated September 22, 1997; Allan G. and Deborah L. Lauppe; Douglas B. and Joan L. Johnson; and Warren D. and Cynthia Lauppe Regarding Sutter County APN 35-020-019 (Bassett)

 

 

SEPARATE MATTERS

 

 

9.

Executive Director's Report (Buer)

 

 

10.

Resolution No. 08-048 - Approving Establishment of the Sacramento Area Flood Control Agency Development Impact Fee (Washburn)

 

 

11.

Information - Natomas Levee Improvement Program Update (Bassett)

 

 

12.

Information - Community Relations and Public Information Work Plan (Buer/Gualco)

 

 

13.

Information - Project Updates (Ghelfi)

 

 

14.

Information - California Levees Roundtable Activities - Levee Vegetation and California's PL 84-99 Eligibility Retention and Flood System Improvement Framework (Buck)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD JUNE 19, 2008 - 3:00 P.M.
SACRAMENTO CITY COUNCIL CHAMBERS
915 I STREET, FIRST FLOOR
SACRAMENTO, CA 95814