Board of Directors

Meeting

AGENDA

September 19, 2013

 

 3:00 PM

 

CITY OF SACRAMENTO 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, and will be re-aired on Saturday, September 21, at 2:00 pm. This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the Board Meeting is available on www.safca.org within 48 hours after the meeting. A video copy is also available for checkout 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 made 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

September 19, 2013

 

3:00 PM

 

Directors:  Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Smith and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Martin D. Souza, et al, Third District Court of Appeal Case No. C074052, Sacramento County Superior Court Case No. 34-2010-00083124, Portions of Sacramento County APN 225-0090-078

 

Government Code Section 54956.9(b) - Regarding Significant Exposure to Litigation (Johnson, Gilchrist) - One Case

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for September 19, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 15, 2013 (Russell)

 

 

3.

Resolution No. 2013-076 - Authorizing the Executive Director to Execute Implementation Agreement No. 4 with the Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Sharma Property and AKT Property Agricultural Fields (Bassett)

 

 

4.

Resolution No. 2013-077 - Rescinding Resolution No. 2013-066 and Authorizing the Executive Director to Execute a Reimbursement Agreement with Reclamation District No. 1000 for Pumping Plant 5 Cathodic Protection System Replacement (Bassett)

 

 

5.

Resolution No. 2013-078 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1G and Phase 2E Drainage Swale Grading Project, Sacramento and Sutter Counties, California, Contract 4155, with Wood Bros., Inc (Bassett)

 

 

SEPARATE MATTERS

 

 

6.

Information - U.S. Army Corps of Engineer's Update (Ghelfi)

 

A.  South Sacramento Streams Group/City Floodplain Mapping Update

 

B.  American River Common Features General Re-evaluation Report Update and Other Common Features Activities

 

C.  Folsom Dam Modifications - Joint Federal Project

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Amendments to the Consulting Services Contracts for the Natomas Levee Improvement Program (Bassett)

 

A.  Resolution No. 2013-079 - Kleinfelder West, Inc. for Geotechnical Engineering, Environmental Engineering and Construction Observation Services

 

B.  Resolution No. 2013-080 - AECOM for Environmental Compliance and Regulatory Permitting Services

 

 

8.

Resolutions - Actions Necessary to Facilitate SAFCA's Transition to a Self-Administered Personnel System (Johnson)

 

A.  Resolution No. 2013-081 - Authorizing the Executive Director to Amend and Terminate SAFCA's 1989 Interagency Agreement with the City of Sacramento, the County of Sacramento, The Sacramento County Water Agency and the Housing Authority of the City of Sacramento

 

B.  Resolution No. 2013-082 - Authorizing the Executive Director to Terminate SAFCA's 2009 Personnel Services Agreement with the City of Sacramento

 

C.  Resolution No. 2013-083 - Authorizing the Executive Director to Execute a Contract with County of Sacramento for Technical and Financial Support Services

 

D.  Resolution No. 2013-084 - Authorizing the Executive Director to Apply to the Director of Industrial Relations, State of California for a Certificate to Self-Insure Worker's Compensation Liabilities

 

 

9.

Resolution No. 2013-085 - Authorizing the Executive Director to Enter into a Consulting 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 Freeport Boulevard (Ghelfi)

 

 

10.

Resolution No. 2013-086 - 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)

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN