Board of Directors

Meeting

AGENDA

September 18, 2008

 

 3:00 PM

 

SACRAMENTO CITY 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 on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Sunday, September 21st at 9:00 AM 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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

September 18, 2008

 

3:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation - Rita Jean Quackenbush and Charles W. Quackenbush as Trustees of the Quackenbush Family Trust Dated November 29, 1989 vs. the Sacramento Area Flood Control Agency (Washburn)

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel Regarding Threatened Litigation (Washburn).

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Resolution of Necessity No. 08-101 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Warren A. Shelley - Portion of Sutter County APN 35-050-030 (Bassett)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for August 21, 2008

 

 

3.

Resolution No. 08-102 - Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, with Envirocon, Inc. - Approving Final Quantities and Final Contract Amount (Bassett)

 

 

SEPARATE MATTERS

 

 

4.

Executive Director's Report

 

 

5.

Information - Project Updates (Ghelfi)

 

 

6.

Resolution No. 08-103 – Authorizing the Executive Director to Create and Fill Two New Management Positions (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD OCTOBER 16, 2008 - 3:00 P.M.
SACRAMENTO CITY COUNCIL CHAMBERS