SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, March 17, 2011

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:† John Shiels, Steve Cohn, Angelique Ashby, Stan Cleveland, Brian Holloway, Don Nottoli, Bonnie Pannell, Dennis Rogers, Howard Schmidt, Phil Serna, Karolyn Simon, Jeff Smith, and Jimmie Yee

 

Directors Absent:† None

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Javed T. & and Amna J. Siddiqui and the Siddiqui Family Partnership, et al, Sacramento County Superior Court Case No.† 34-2011-00094597, Sacramento County APN 225-0010-038, 041 and 043.

 

Report Out:

 

Motion By Director Yee and Seconded by Director Holloway to settle with three tenants: Charter Farms, Valley Bluegrass Inc., and University of California Regents.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Pannell, Rogers, Schmidt, Serna, Simon, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Nottoli

 

 

Government Code Section 54956 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Dhaliwal, et al, Sacramento Superior Court Case Number 34-2010-00070156, Portions Of Sacramento County Assessorís Parcel Numbers 201-0280-006 And 201-0280-062.

AND

Government Code Section 54956 - consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Dhaliwal, et al, Sacramento Superior Court Case Number 34-2010-00070157, Portions Of Sacramento County Assessorís Parcel Numbers 201-0270-052 And 201-0270-053.

 

Report Out:

 

Motion By Director Holloway and Seconded by Director Cleveland to approve a settlement with Mr. Bianchi for his net crop loss or take his default and to authorize execution of a well replacement agreement with Dr. Dhaliwal.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Pannell, Rogers, Schmidt, Serna, Simon, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Nottoli

 

Government Code Section 54956 - consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Citiland Inc., et al, Sacramento Superior Court Case No. 34-2009-00054910, APN Noís: 201-0240-006, 007 and 033.

 

Report Out:

 

Motion By Director Yee and Seconded by Director Schmidt to authorize execution of a conservation easement over nine acres of the Lauppe Property in partial settlement of the Citiland case.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Pannell, Rogers, Schmidt, Serna, Simon, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Nottoli

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel (Johnson, Bassett, Gilchrist and Dodds) Regarding Significant Exposure to Litigation Ė One case

 

Report Out: †No action taken.

 

 

 

EXECUTIVE DIRECTOR'S REPORT

 

1.

Executive Director's Report for March 2011 (Johnson)

 

CONSENT MATTERS

 

Motion By Director Holloway and Seconded by Director Yee to approve the Action Summary of the March 2, 2011 Meeting and Resolution Noís: 2011-028, 2011-029 and† 2011-030 of† Consent Matters.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Pannell, Rogers, Schmidt, Serna, Simon, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Nottoli

 

2.

Approval of Action Summary for March 2, 2011

 

3.

Resolution No. 2011-028 - Authorizing the Executive Director to Execute an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Longacre)

 

4.

Resolution No. 2011-029 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Phase 3 Grassland Establishment Project, Contract 4094 (Buck)

 

5.

Resolution No. 2011-030 - Authorizing the Executive Director to Execute an Amendment to the Contract with Smith and Associates for Real Property Appraisal Services Related to the Natomas Levee Improvement Program (Bassett:)

 

SEPERATE MATTERS

 

6.

Information - U.S. Army Corps of Engineers Update

 

A.† South Sacramento Streams Group

B.† Folsom Dam Joint Federal Project

C.† American River General Re-evaluation Report

 

Public Comment:†
Barbara Falcon, Richard Falcon, Donna Pena, Sheila Sanders, Dana Duncan

 

7.

Resolution No. 2011-031 - Approving the Application for Grant Funds from the Flood Corridor Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, Proposition 84 and the Disaster Preparedness and Flood Prevention Bond Act of 2006, Proposition 1E and Approving the Magpie Flood Plain Conservation Project (Ghelfi)

 

Motion By Director Holloway and Seconded by Director Serna to approve Resolution No. 2011-031.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

8.

Resolution No. 2011-032 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 8 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, California, Contract 4032, with Independent Construction Company (Bassett)

 

Motion By Director Cohn and Seconded by Director Yee to approve Resolution No. 2011-032.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

9.

Resolution No. 2011-033 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) and Phase 3 (Reaches 10 through 15) Tree Removal Project, Sacramento County, California, Contract 4044, with W.C. Maloney, Inc. (Bassett)

 

Motion By Director Serna and Seconded by Director Cohn to approve Resolution No. 2011-033.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

10.

Resolution No. 2011-034 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification, and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento and Sutter Counties, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

Motion By Director Cohn and Seconded by Director Serna to continue Resolution No. 2011-034 to the April 21, 2011 Board of Directorís Meeting.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

11.

Resolution No. 2011-035 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - California Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Including Levee Slopes, Seepage Berms, and O&M and Utility Corridors, with Sierra View Landscape Inc., DBA Restoration Resources, Contract 4066 (Bassett)

 

Motion By Director Yee and Seconded by Director Nottoli to approve Resolution No. 2011-035.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

12.

Resolution No. 2011-036 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3A (Reaches 10-12B) Structure Demolition and Tree Removal Project - Sacramento County, California, Contract 4069, with All Clear, Inc. (Bassett)

 

Motion By Director Nottoli and Seconded by Director Yee to approve Resolution No. 2011-036.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

13.

Resolution No. 2011-037 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California, Contract 4092 (Bassett)

 

Motion By Director Rogers and Seconded by Director Holloway to approve Resolution No. 2011-037.

 

†††† AYES:  Shiels, Cohn, Ashby, Cleveland, Holloway, Nottoli, Pannell, Rogers, Schmidt, Serna, Smith and Yee

†††† NOES:† (None)

†RECUSE: (None)

†ABSENT: Moose

 

RECEIVE AND FILE

 

14.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 7 (Lienert)

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted,

 

 

Lyndee Russell