Board of Directors

Meeting

AGENDA

November 20, 2014

 

 3:00 p.m.

 

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, November 22, 2:00 p.m.. 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

 

November 20, 2014

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Cohn, Gallagher, Holloway, Johnson MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for November 20, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for October 16, 2014 (Russell)

 

 

3.

Resolution No. 2014-079 - Accepting the Contract for the Sacramento Area Sewer District Irrigation Pipeline Project, Sacramento County, Contract No. 4213, with Caggiano General Engineering, Inc. as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion (Ghelfi)

 

 

4.

Resolution No. 2014-080 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1188 with Sapper West for Utility Investigations Related to Levee Encroachments (Ghelfi)

 

 

5.

Resolution No. 2014-081 - Approving Final Quantities for the Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029, 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)

 

 

6.

Resolutions - Authorizing the Executive Director to Amend Agreements for Natomas Basin Levee Improvements (Ghelfi)

 

A.  Resolution No. 2014-083 - Amendment to Design Agreement with the U.S. Army Corps of Engineers

 

B.  Resolution No. 2014-084 - Amendment to Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design     Agreement with the U.S. Army Corps of Engineers

 

 

7.

Resolution  No. 2014-085 - Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

8.

Resolution  No. 2014-086 - Authorizing the Executive Director to Execute Implementation Agreement No. 7 with The Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Hewitt Property Agricultural Field (Bassett)

 

 

9.

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

 

A.  Resolution No. 2014-087 - The Gualco Group, Inc.

 

B.  Resolution No. 2014-088 - Dawson and Associates, Inc.

 

C.  Resolution No. 2014-089 - Steinberg and Associates

 

 

RECEIVE AND FILE

 

 

10.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN