SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

 August 20, 2015

­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:  Ashby, Barandas, Harris, Holloway, Jennings, MacGlashan, McKee, Nava, Nottoli, Peters, Shah and Shiels

 

Directors Absent:  LeVake

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for August 20, 2015 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Shiels and seconded by Director MacGlashan to approve the Action Summary of July 16, 2015 and Resolution Nos.:  2015-082; 2015-083; 2015-084; 2015-085; 2015-086; 2015-087 and 2015-088 of the Consent Matters, with the stipulation that the salary range mentioned for the Principal Engineer in Resolution No. 2015-083 be amended to match the County of Sacramento salary range for the Principal Civil Engineer.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, MacGlashan, McKee, Nava, Nottoli, Peters, Shah and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake

 

 

2.

Adopting the Action Summary for July 16, 2015 (Russell)

 

 

3.

Resolution No. 2015-082 - 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)

 

 

4.

Resolution No. 2015-083 - Converting the Vacant Board Approved Program Manager Position to a Principal Engineer Position and Approving the Class Specification Accordingly (Johnson)

 

 

5.

Resolution No. 2015-084 - Authorizing Adjustment to SAFCA’s Fiscal Year 2015-16 Budget Appropriations for the Consolidated Capital Assessment District, Natomas Basin Local Assessment District and Development Impact Fee Funds (Lienert)

 

 

6.

Resolutions - Authorizing the Executive Director to Amend the Legal Services Contract with Longyear, O’dea & Lavra, LLP and Enter Into Contracts with Primus Consultants for Professional Services Related to the Natomas Levee Improvement Program (Gilchrist)

 

A.       Resolution No. 2015-085 - First Amendment to Contract No. 1301 with Longyear, O’dea & Lavra, LLP

 

B.       Resolution No. 2015-086 - Contracts for Construction Claims Analysis and Litigation Expert Services with Primus Consultants

 

 

7.

Resolution No. 2015-087 - Approving Final Quantities for  the Natomas Levee Improvement Program - Phase 2 Woodland Corridor Mitigation and Enhancement Project, Sutter County, California, Contract 4055, with River Partners, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

8.

Resolution No. 2015-088 - Approving Final Quantities for the Natomas Levee Improvement Program - Phase 3 Native Grassland Establishment Project, Contract 4094, with River Partners, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2015-089 - Indicating SAFCA’s Intent to Serve as the Local Sponsor for the Project Described in the American River Watershed Common Features General Reevaluation Report (Ghelfi)

 

Motion by Director Harris and seconded by Director Shiels to approve Resolution No. 2015-089.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, MacGlashan, McKee, Nava, Nottoli, Peters, Shah and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake

 

 

10.

Resolution No. 2015-090 - Authorizing the Executive Director to Execute a Consulting Services Agreement with AECOM to Prepare an Environmental Impact Report on the Process for Updating SAFCA’s Project Funding Mechanisms  (Washburn)

 

Motion by Director Ashby and seconded by Director MacGlashan to approve Resolution No. 2015-090.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, MacGlashan, McKee, Nava, Nottoli, Peters, Shah and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake

 

 

11.

Resolution No. 2015-091 - Authorizing the Executive Director to Execute a Purchase and Sale Agreement Conveying Portions of Sacramento County APNs 201-0270-078 and 201-0270-079  to Reclamation District No. 1000 (Bassett)

 

Motion by Director Ashby and seconded by Director Shiels to approve Resolution No. 2015-091.

 

AYES:

Ashby, Barandas, Harris, Holloway, Jennings, MacGlashan, McKee, Nava, Nottoli, Peters, Shah and Shiels

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake

 

 

RECEIVE AND FILE

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell