SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, August 19, 2010

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:  Tretheway, Shiels, Gallagher, Holloway, Peters, Quinn, Rogers, Simon, Smith and Yee

 

Directors Absent:  Johnson, Nottoli and Pannell

 

 

ROLL CALL

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Yee and  Seconded by Director Shiels to Approve the Action Summary for July 15, 2010 and  Resolution No's 2010-105, 2010-106, 2010-107 and 2010-108 of the Consent Matters.

 

AYES:  Tretheway, Shiels, Gallagher, Peters, Rogers, Simon, Smith and Yee

NOES:  (None)

ABSTAIN:  (None)

ABSENT:  Holloway, Johnson, Nottoli, Pannell and Quinn

 

1.

Approval of Action Summary for July 15, 2010

 

2.

Resolutions - Authorizing the Executive Director to Renew SAFCA's Two-Year Government Relations Services Contracts (Buer)

 

A.  Resolution No. 2010-105 - The Gualco Group, Inc.

B.  Resolution No. 2010-106 - Dawson and Associates, Inc.

C.  Resolution No. 2010-107 - Steinberg and Associates

 

 

3.

Resolution No. 2010-108 - Approving the Stipulation with Tenant Ron Kubo for Payment of Compensation, Disclaimer, and Waiver and release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency vs. Hants, et al, Sacramento County Superior Court Case Number 34-2010-00080851, Temporary Construction Easement on Portions of Sacramento County Assessor's Parcel Number 201-0270-072 (Bassett)

 

SEPARATE MATTERS

 

4.

Resolution No. 2010-109 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Phase 2 Woodland Corridor Mitigation and Enhancement Project, Sutter County, California, Contract 4055, with River Partners (Bassett)

 

Motion By Director Shiels and Seconded by Director Simon to Approve Resolution No. 2010-109

 

AYES:  Tretheway, Shiels, Gallagher, Holloway, Peters, Rogers, Simon, Smith and Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Johnson, Nottoli, Pannell and Quinn

 

5.

Resolution No. 2010-110 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Private Irrigation Facility Relocation Project - Sacramento River East Levee Reaches 1-4A, Contract 4007, with McGuire and Hester (Bassett)

 

Motion By Director Yee and Seconded by Director Simon to Approve Resolution No. 2010-110.

 

AYES: Tretheway, Shiels, Gallagher, Holloway, Peters, Rogers, Simon, Smith and Yee

NOES: (None)

ABSTAIN: (None)

ABSENT:  Johnson, Nottoli, Pannell and Quinn

 

6.

Resolutions - Authorizing the Executive Director to Execute Contract Change Orders for the Natomas Levee Improvement Program - Sacramento River East levee Phase 1B (Reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, Contract 4032, with Independent Construction Company (Bassett)

 

A.  Resolution No. 2010-111 - Contract Change Order No. 4

B.  Resolution No. 2010-112 - Contract Change Order No. 5

 

Motion By Director Shiels and Seconded by Director Simon to Approve Resolution No's. 2010-111 and 2010-112.

 

AYES: Tretheway, Shiels, Gallagher, Holloway, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Johnson, Nottoli and Pannell

 

7.

Resolution No. 2010-113 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029, with River Partners (Bassett)

 

Motion By Director Shiels and Seconded by Director Holloway to Approve Resolution 2010-113 with the Stipulation that the word 'pump be removed from Item 3A on page 3 of the Resolution No. 2010-113, so that the line shall read: Install Larger Capacity Well at Cummings Mitigation Site.

 

AYES: Tretheway, Shiels, Gallagher, Holloway, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES:  (None)

ABSTAIN: (None)

ABSENT: Johnson, Nottoli and Pannell

 

8.

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

 

A.  Resolution No. 2010-114 - Kleinfelder for Geotechnical Engineering, Environmental Engineering and Construction Observation Services

B.  Resolution No. 2010-115 - Overland, Pacific & Cutler for Real Property Acquisition Services

C.  Resolution No. 2010-116 - Mead & Hunt for Engineering Services

D.  Resolution No. 2010-117 - PB Americas for Quality Assurance and Construction Management Services

 

Motion By Director Yee and Seconded by Director Shiels to Approve Resolution No's 2010-114, 2010-115, 2010-116 and 2010-117.

 

AYES:  Tretheway, Shiels, Gallagher, Holloway, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES: (None)

ABSTAIN: (None)

ABSENT: Johnson, Nottoli and Pannell

 

9.

Information - Natomas Levee Improvement Program Update (Buer)

 

10.

Information - Deputy Executive Director's Report for August 2010 (Johnson)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

LYNDEE RUSSELL