Board of Directors

Meeting

AGENDA

August 19, 2010

 

 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, the government affairs channel.  Today’s meeting will be repeated on SATURDAY, AUGUST 21, 2010 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 video 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

August 19, 2010

 

3:00 PM

 

Directors:  TRETHEWAY, SHIELS, DICKINSON, GALLAGHER, HOLLOWAY, JOHNSON, MACGLASHAN, MOOSE, NOTTOLI, PANNELL, PETERS, SMITH, YEE

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

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)

 

 

5.

Resolution No. 2010-110 - Authorizing the Executive Director to Execute Contract Change Order No. 1 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)

 

 

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

 

 

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)

 

 

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

 

 

9.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

10.

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

 

 

PUBLIC COMMENTS

 

 

ADJOURN