Board of Directors

Meeting

AGENDA

May 21, 2009

 

 3:00 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 and SureWest Cable Systems.  Today’s meeting will be repeated on FRIDAY, MAY 22 AT 1:00 PM 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

 

May 21, 2009

 

3:00 P.M.

 

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

 

ROLL CALL

 

 

TIMED MATTERS (3:00 P.M.)

 

 

Resolution No. 09-059 - Certification of the Environmental Impact Report on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project; Adoption of Findings of Fact, a Statement of Overriding Considerations, Mitigation Meaures, and a Mitigation Monitoring and Reporting Program; and Approval of the Phase 3 Landside Improvements Project (Washburn)

 

 

CLOSED SESSION

 

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Gilchrist, Buer, Bassett, Washburn, Schwartz, Morrison, Hoffman) Regarding Sacramento County Assessors’ Parcel Numbers:

 201-0250-011, 201-0250-012 and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi;

201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC;

201-0270-070, Matt Breese and Kelly Breese;

201-0270-069, Chris Mortensen and Carroll R. Mortensen;

201-0270-047, Paul Singh Pannu and Baljinder Kaur Pannu

201-0270-048, Shell Oil Company

201-0270-020, 201-0270-027 and 201-0270-054, Phyllis Joyce Pappa, and Successors in Trust, as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002 and Donald J. Rosa and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust;

201-0280-013, Glen Vanderford and Marlyn Vanderford;

201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal;

201-0280-037, Robert Bell, Reconstruct Company, Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and NB Holdings Corporation;

201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody;

201-0240-006 and 201-0240-007, Citiland, Inc;

201-0240-008, Carmen R. Silva, as Trustee of Carmen R. Silva Living Trust; Denise Harrison Yates; Pamela A. Anderson, Trustee of the Pamela A. Anderson Revocable Living Trust of 1995, Dated 16th day of August 1995;

201-0280-061 and 201-0280-063, Pacific Terrace, LLC

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for May 7, 2009.

 

 

2.

Resolution - Authorizing The Executive Director to Execute a Contract With The Inter-Tribal Council Of California, Inc.  to Provide Native American Monitoring Services for the Natomas Levee Improvement Program, Landside Improvements Project (Buck)

 

 

3.

Resolution  - Authorizing the Executive Director to Enter into a Consulting Services Contract with Dr. Dirk Van Vuren, Phd for Scientific Advisory Services Related to the Levee Vegetation Science Collaborative and the Natomas Levee Improvement Program (Buck)

 

 

4.

Resolution  - Authorizing the Executive Director to Amend the Consulting Services Contract with HDR Engineering, Inc. for Civil Design of Levee Improvements Related to the Natomas Levee Improvement Program (Bassett)

 

 

5.

Resolution  - Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 1B Improvement Project - Contract 4006, with Envirocon, Inc., Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

6.

Resolutions – Authorizing the Executive Director to Execute Contracts for Utility Relocations Related to the Natomas Levee Improvement Program (Bassett)

A.       Resolution No. 09-064 – Sacramento Municipal Utility District – Sacramento River East Levee Phase 2 Improvement Project Reaches 5A through 9B

B.       Resolution No. 09-0665 – Sacramento Municipal Utility District – Sacramento River East Levee Phase 3 Improvement Project Reaches 10 through 15

C.      Resolution No. 09-066 – AT&T – Sacramento River East Levee Phase 2 Improvement Project Reaches 5A through 9B

D.      Resolution No. 09-067 – AT&T – Sacramento River East Levee Phase 2 Improvement Project Reaches 10 through 15

 

 

SEPARATE MATTERS

 

 

7.

Resolution - Adopting Proposed Fiscal Year 2009-10 Budget (Buer/Lienert)

 

 

8.

Resolution - Authorizing the Executive Director to Execute Implementation Agreement No. 1 Between the Natomas Central Mutual Water Company and SAFCA Regarding the Natomas Levee Improvement Program (Washburn)

 

 

9.

Information – Common Features General Re-Evaluation Report  Update (Ghelfi)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT BOARD OF DIRECTOR’S MEETING

WILL BE HELD JUNE 8, 2009 - 1O:OO A.M.

COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET, SUITE 1450

SACRAMENTO, CA.  95814