Board of Directors

Meeting

AGENDA

January 15, 2009

 

 3:00 PM

 

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, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Saturday, January 17, at 1:00 p.m., 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

 

NOTE: THE BOARD WILL CONSIDER TIMED ITEMS AS CLOSE AS POSSIBLE TO THE LISTED TIME, BUT NOT BEFORE THE TIME SPECIFIED. UNTIMED ITEMS MAY BE HEARD IN ANY ORDER

 

Thursday

January 15, 2009

3:00 PM

 

ROLL CALL

 

TIMED MATTERS (3:00 P.M.)

 

1.     Election of Officers (Washburn)

 

CLOSED SESSION (Hearing Room 1)

 

THE BOARD OF DIRECTORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING:

 

A.  Government Code Section 54956.9 – Conference with Real Property Negotiators (Washburn, Buer, Bassett and Morrison) Regarding Sacramento County Assessor’s Parcel Number (APN) 225-0090-067, TBS Limited Family Partnership and Sacramento County APNs 225-0090-014 and 225-0110-050, Angelo K. Tsakopoulos

 

B.     Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Washburn, Bassett, Shapiro) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Rita Jean Quackenbush and Charles W. Quackenbush as Trustees of the Quackenbush Family Trust Dated November 29, 1989 and Bel Aqua Investments, LLC; Sacramento County Superior Court Case No: 34-2008-00012089-CU-OR-GDS

 

CONSENT MATTERS

 

2.

Approval of Action Summary for December 11, 2008

 

3.

Information - Sacramento County 2008 Policy for the Pooled Investment Fund (Lienert)

 

 

4.

Resolution No. 09-001 - Authorizing the Executive Director to Amend the Environmental Services Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program (Buck)

 

5.

Resolution No. 09-002 - Authorizing the Executive Director to Amend the Existing Landscape Management Services Contract With P&D Consultants, Inc. (dba Ecosystem Restoration Associates) for Site Maintenance Services Related to Lower American River Flood Control Improvement Projects (Crosbie)

 

6.

Resolution No. 09-003 - Authorizing the Executive Director to Further Amend the Legal Services Contract with Downey Brand (Washburn)

 

7.

Resolutions - Authorizing the Executive Director to Amend Existing Contracts Related to The Natomas Levee Improvement Program (Bassett)                  

A.  No. 09-004 - Kleinfelder - Geotechnical Engineering Services

B.  No. 09-005 - EDAW - Environmental Compliance and Permitting Services

C. No. 09-006 – George Sills – Geotechnical Engineering Consultant, LLC - Strategic Planning and Geotechnical Review Services

D. No. 09-007- David Ford Consulting Engineers, Inc. - Hydrologic and Economic Analysis Services

 

8.

Resolutions – Consulting Services Contracts for Technical Advisory Services Related to the Levee Vegetation Science Team Collaborative and Levee Vegetation Life Cycle Management (Buck)

A. No. 09-008 - Authorizing The Executive Director to Enter Into a Contract With Dr.   F. Douglas Shields PhD

B. No. 09-009 – Authorizing The Executive Director to Enter Into a Contract With Dr.    Chris J. Peterson PhD

 

9.

Resolution No. 09-010 – Establishing the Sacramento Area Flood Control Agency Development Impact Fee Fund (Lienert)

 

10.

Resolution No. 09-011 - Authorizing the Executive Director to Execute a General Conflict of Interest Waiver with Downey Brand (Washburn)

 

11.

Resolution No. 09-012 - Natomas Levee Improvement Program - Approval of Stipulation and Proposed Order for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order - Sacramento Area Flood Control Agency vs. William C. Cummings, et al - Sutter County Superior Court Case No: CV CS 08-0877 Regarding Acquisition of Sutter County APN 35-020-010 and a Portion of Sutter County APN 35-020-011 (Bassett)

 

SEPARATE MATTERS

 

12.

Executive Director's Report - (Buer)

 

13.

Resolution No. 09-015 - Authorizing the Executive Director to Amend the Existing contract with the inter-Tribal Council of California for Native American Monitors for the Natomas Levee Improvement Program (Bassett)

 

STAFF WILL RECOMMEND CONTINUING THIS ITEM TO SAFCA'S SPECIAL MEETING OF JANUARY 29, 2009

 

14.

Resolution No. 09-016 - North Area Local Project - Approving Relocation Assistance Payment to Full Gospel Lighthouse Church Related to Sacramento County APN 226-0062-006 (Bassett)

 

STAFF WILL RECOMMEND CONTINUING THIS ITEM TO SAFCA'S SPECIAL MEETING OF JANUARY 29, 2009

 

15.

Resolution 09-013 - Authorizing the Creation of a Sub-Committee to the Board of Directors to Consider SAFCA Staff Compensation Issues (Washburn)

 

16.

Resolution No. 09-014 – Recognizing Charlene Grzeczkowski for Her Contributions to the Sacramento Area Flood Control Agency (Buer)

 

17.

Information - Natomas Levee Improvement Program Update (Buer)

 

PUBLIC COMMENTS

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS’ MEETING

WILL BE HELD JANUARY 29, 2009 - 3:30 P.M.

SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET, RM 1450