Board of Directors

Meeting

AGENDA

January 29, 2009

 

 3:30 P.M.

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 SATURDAY, JANUARY 31 AT 3:00 P.M. 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

January 29, 2009

 

3:30 P.M.

 

Directors:  SUSAN PETERS - CHAIR, RAY TRETHEWAY - VICE CHAIR, ROGER DICKINSON, JAMES GALLAGHER, BRIAN HOLLOWAY, KEVIN JOHNSON, ROBERTA MACGLASHAN, JIM MILLER, VIRGINIA MOOSE, DON NOTTOLI, BONNIE PANNELL, JOHN SHIELS, JIMMIE YEE

 

ROLL CALL

 

CLOSED SESSION

 

THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING:

 

Government Code Section 54956.9 - Conference with Real Property Negotiators (Washburn, Gilchrist, Buer, Bassett and Morrison) Regarding Sacramento County Assessor's Parcel Number: 225-0090-067, TBS Limited Family Partnership; and APNs 225-0090-014 and 225-0110-050, Angelo K. Tsakopoulos

 

CONSENT MATTERS

 

1.

Approval of Action Summary for January 15, 2009

 

2.

Resolution - Authorizing the Executive Director to Amend SAFCA's Existing Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A. 09-017 - PB Americas - Quality Assurance and Construction Management Services

B.  09-018 - PBS&J - Quality Assurance and Technical Review Services Related to the Board of Senior Consultants

C.  09-025 - Shute, Mihaly & Weinberger, LLP  - Legal and Real Estate Acquisition Services

 

 

3.

Resolution No. 09-019 - Awarding Contract to Lowest Responsible Bidder and Authorizing the Executive Director to Enter into Landscape Services Contract for The Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project - Contract 4022 (Buck)

 

4.

Resolution No. 09-020 - Authorizing the Executive Director to Execute an Amendment to SAFCA’s Existing Contract with Eric C. Hansen for Consulting and Field Investigation Services Related to the Giant Garter Snake (Buck)

 

5.

Resolution No. 09-012 - Natomas Levee Improvement Program - Approval of Stipulation and Proposed Order for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order - Sacramento Area Flood Control Agency vs. William C. Cummings, et al - Sutter County APN 35-020-010 and a Portion of Sutter County APN 35-020-011 (Bassett)

 

6.

Resolution No. 09-021-  Authorizing the Executive Director to Enter Into a Landscape Services Contract with Environmental Design, Inc., for Specialized Tree Relocation Services Related to Phase 2 of the Natomas Levee Improvement Program (Buck)

 

SEPARATE MATTERS

 

7.

Executive Director's Report - (Buer)

 

8.

Resolution No. 09-022 - Certification of the Supplement to the Environmental Impact Report on the Natomas Levee Improvement Program Landside Improvements Project - Phase 2 Project; Adoption of Findings and a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program; and Approval of Modifications to the Natomas Levee Improvement Program Landside Improvements Project - Phase 2 Project (Washburn)

 

9.

Resolution No. 09-023 - Approval of Contract  Documents and Authorizing the Executive Director to Advertise for Bids for  the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 2 Improvement Project and Sacramento River East Levee Phase 1 Improvement Project - Contract 3980 (Bassett)

 

10.

Resolution No. 09-015 - Authorizing the Executive Director to Amend the Existing Contract with the Inter-Tribal Council of California for Native American Monitors for the Natomas Levee Improvement Program (Buck)

 

STAFF WILL RECOMMEND CONTINUING THIS ITEM TO SAFCA'S FEBRUARY 19, 2009 BOARD OF DIRECTOR'S MEETING

 

11.

Resolution No. 09-016 - North Area Local Project - Approving Relocation Assistance Payment to Full Gospel Lighthouse Church Related to Sacramento County APN 226-0062-006 (Washburn)

 

STAFF WILL RECOMMEND CONTINUING THIS ITEM TO SAFCA'S FEBRUARY 19, 2009 BOARD OF DIRECTOR'S MEETING.

 

12.

Resolution No. 09-024 - Adjustments to the Sacramento Area Flood Control Agency's Workforce (Peters)

 

PUBLIC COMMENTS

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS’ MEETING WILL BE HELD FEBRUARY 19, 2009 - 3:00 P.M. SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS 700 H STREET, RM 1450 SACRAMENTO CA 95814