SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, February 18, 2016

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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: Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah 

 

Directors Absent:  Ashby

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTION OF RECOGNITION

 

 

1.

Resolution No. 2016-014 - Recognizing Colonel Michael J. Farrell for His Contributions to Improving Flood Protection in the Sacramento Region on the Occasion of a Change of Command for the Sacramento District of the U.S. Army Corps of Engineers (Johnson)

 

Motion by Director Peters and seconded by Director Kennedy to approve Resolution No. 2016-014.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

TIMED MATTERS (3:00 p.m.)

 

 

2.

Public Hearing - Draft Subsequent Program Environmental Impact Report - Updated Local Funding Mechanisms for Sacramento Area Flood Control Improvements (Johnson)

 

The Hearing was opened by Chair Harris. One public comment was received from Jim Geary, Friends of the Sacramento River Parkway. The Hearing was closed.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

3.

Information -  Executive Director’s Report for February 18, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

Motion by Director Shah and seconded by Director Nottoli to approve the Action Summary of January 21, 2016 and Resolution Nos: 2016-015; 2016-016; 2016-017 and 2016-018 of the Consent Matters. Director Shah requested that Item 9 (Resolution No. 2016-019) be moved to Separate Matters for discussion.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

4.

Adopting the Action Summary for January 21, 2016 (Russell)

 

 

5.

Resolution No. 2016-015 - Authorizing the Executive Director or His Designee to Execute an Amendment to Contract No. 1115 with GEI Consultants, Inc. for Geotechnical Engineering, Environmental Compliance and Regulatory Permitting Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

6.

Resolution No. 2016-016 - Ratifying Contract No. 1324 With GEI Consultants Inc. for Construction Support, Environmental Compliance and Regulatory Permitting Services Related to the Site 18A Culvert Replacement and Fish Passage Enhancement Project and Authorizing the Executive Director to Execute an Amendment to the Contract (Bassett)

 

 

7.

Resolution No. 2016-017 - Adopting the Addendum to the Florin Creek Multi-Use Basin Project Initial Study and Mitigated Negative Declaration (Ghelfi)

 

 

8.

Resolution No. 2016-018 - Authorizing the Executive Director to Execute a Contract for Consulting Services with Northwest Hydraulic Consultants Related to Technical Assistance with Erosion and Bank Protection Related Issues (Ghelfi)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2016-019 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program Sacramento River East Levee - Project Site Finish Grading Work, Sacramento County, California, Contract 4193, with Sierra National Construction, Inc. (Bassett)

 

 

Motion by Director Shah and seconded by Director Jennings to approve Resolution No. 2016-019.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

10.

Resolution No. 2016-020 - Authorizing the Executive Director to Execute an Amendment to a Consultant Services Contract with GEI Consultants for Environmental Services Associated with SAFCA’s Levee Accreditation Program (Ghelfi)

 

 

 

Motion by Director Nottoli and seconded by Director LeVake to approve Resolution No. 2016-020.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby and Peters

 

 

11.

Resolution No. 2016-021 - Authorizing the Executive Director to Amend a Consultant Services Contract with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

Motion by Director LeVake and seconded by Director Avdis to approve Resolution No. 2016-021.

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

12.

Resolution No. 2016-022 - Appointment of the Sacramento River Flood Control Project General Reevaluation Report Local Agency Executive Committee Member  (Johnson)

 

 

Motion by Director Nottoli and seconded by Director Serna to approve Resolution No. 2016-022.

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

 

13.

Resolution No. 2016-023 - Authorizing the Executive Director to Execute the Yolo Bypass and Cache Slough Partnership Memorandum of Understanding Regarding Collaboration and Cooperation in the Yolo Bypass and Cache Slough Region (Johnson)

 

Motion by Director Jennings and seconded by Director MacGlashan to approve Resolution No. 2016-023.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

14.

Resolution No. 2016-024 - Awarding the Contract for the Site 18A Culvert Replacement and Fish Passage Enhancement Project, Sacramento County, California, Contract 4284, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director or His Designee to Execute the Contract (Bassett)

 

 

Motion by Director Holloway and seconded by Director Nottoli to approve Resolution No. 2016-024.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

15.

Resolutions - Authorizing the Executive Director to Implement the Florin Creek Multi-Use Basin Project

 

A.       Resolution No. 2016-025 - Authorizing the Executive Director or His Designee to Execute an Amendment to the Agreement for Cost-Sharing on the Florin Creek Multi-Use Basin Project

 

B.       Resolution No. 2016-026 - Awarding the Contract for the Florin Creek Multi-Use Basin Project, Contract No. 4297, Sacramento County, California, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director or His Designee to Execute the Contract

 

Motion by Director Kennedy and seconded by Director Nottoli to approve Resolution Nos 2016-025 and 2016-026.

 

AYES:

Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Ashby

 

 

RECEIVE & FILE

 

 

16.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell