SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, September 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, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

Directors Absent:  Gallagher, Nottoli and Johnson

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for September 18, 2014 (Johnson) – No action

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Shah to approve the Action Summary of the August 21, 2014 Board Meeting and to approve Resolution Nos: 2014-066; 2014-067; 2014-068; 2014-069 and 2014-070 of the Consent Matters.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher, Johnson and Nottoli

 

 

2.

Adopting the Action Summary for August 21, 2014 (Russell)

 

 

3.

Resolution No. 2014-066 - Authorizing the Executive Director to Enter Into a Consulting Contract with PB Americas for General Engineering Services (Ghelfi)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Amendments to SAFCA's Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 2014-067 - Larsen Wurzel & Associates, Inc. for Financial Management Support Services

B.  Resolution No. 2014-068 - Aecom for Environmental Compliance and Regulatory Permitting Services

C.  Resolution No. 2014-069 - MBK Engineers for Program Management Services

D.  Resolution No. 2014-070 - Mead & Hunt, Inc. for Engineering Design Services

 

 

SEPARATE MATTERS

 

 

5.

Resolution No. 2014-071 - Authorizing the Executive Director to Amend a Consultant Services Contract with GEI Consultants, Inc. for Engineering and Associated Services for Improvements Along the Sacramento River East Levee Between the Mouth of the American River and the Town of Freeport (Ghelfi)

 

Motion by Director Shah and seconded by Director Avdis to approve Resolution No. 2014-071.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher, Johnson and Nottoli

 

6.

Resolution No. 2014-072 - 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 Shah and seconded by Director Yee to approve Resolution No. 2014-072.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher, Johnson and Nottoli

 

 

7.

Resolutions - Regarding a Portion of Sutter County APN  35-050-028 Previously Declared as Excess Land (Bassett)

A.  Resolution No. 2014-073 - Clarifying the  Extent of the Excess Property and Setting Minimum Sale Price

B.  Resolution No. 2014-074 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4252 for Re-Roofing the Residential Structure on the Site

 

Motion by Director Ashby and seconded by Director Peters to continue this Item to the October 16, 2014 Board of Director’s Meeting.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher, Johnson and Nottoli

 

 

8.

Resolution No. 2014-075 - Authorizing the Executive Director to Execute a Cost Sharing Agreement with the Natomas Central Mutual Water Company for Construction of the Pritchard Lake Pumping Plant Phase 1 Reconstruction Project (Bassett)

 

Motion by Director Shah and seconded by Director Yee to approve Resolution No. 2014-075.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nava, Peters, Shah and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher, Johnson and Nottoli

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

ADDITIONAL BUSINESS

 

Chair Angelique Ashby appointed Director Nick Avdis to the SAFCA Finance Sub-committee.

 

ADJOURN

 

 

Respectfully submitted,

 

 

Lyndee Russell