Board of Directors Agenda of

February 18, 2016 - 3:00

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H 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, February 20, 2016 at 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.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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.

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.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF February 18, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

RESOLUTION OF RECOGNITION

 

 

1.

Resolution No. 2016-014 - Recognizing Colonel Michael J. Farrell for His Contributions to Improving Flood Protection in the Sacramento Region on the Occasion of a Change of Command for the Sacramento District of the U.S. Army Corps of Engineers (Johnson)

 

 

TIMED MATTERS (3:00 p.m.)

 

 

2.

Public Hearing - Draft Subsequent Program Environmental Impact Report - Updated Local Funding Mechanisms for Sacramento Area Flood Control Improvements (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

3.

Information -  Executive Director’s Report for February 18, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

4.

Adopting the Action Summary for January 21, 2016 (Russell)

 

 

5.

Resolution No. 2016-015 - Authorizing the Executive Director or His Designee to Execute an Amendment to Contract No. 1115 with GEI Consultants, Inc. for Geotechnical Engineering, Environmental Compliance and Regulatory Permitting Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

6.

Resolution No. 2016-016 - Ratifying Contract No. 1324 With GEI Consultants Inc. for Construction Support, Environmental Compliance and Regulatory Permitting Services Related to the Site 18A Culvert Replacement and Fish Passage Enhancement Project and Authorizing the Executive Director to Execute an Amendment to the Contract (Bassett)

 

 

7.

Resolution No. 2016-017 - Adopting the Addendum to the Florin Creek Multi-Use Basin Project Initial Study and Mitigated Negative Declaration (Ghelfi)

 

 

8.

Resolution No. 2016-018 - Authorizing the Executive Director to Execute a Contract for Consulting Services with Northwest Hydraulic Consultants Related to Technical Assistance with Erosion and Bank Protection Related Issues (Ghelfi)

 

 

9.

Resolution No. 2016-019 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program Sacramento River East Levee - Project Site Finish Grading Work, Sacramento County, California, Contract 4193, with Sierra National Construction, Inc. (Bassett)

 

 

SEPARATE MATTERS

 

 

10.

Resolution No. 2016-020 - Authorizing the Executive Director to Execute an Amendment to a Consultant Services Contract with GEI Consultants for Environmental Services Associated with SAFCA’s Levee Accreditation Program (Ghelfi)

 

 

11.

Resolution No. 2016-021 - Authorizing the Executive Director to Amend a Consultant Services Contract with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

12.

Resolution No. 2016-022 - Appointment of the Sacramento River Flood Control Project General Reevaluation Report Local Agency Executive Committee Member  (Johnson)

 

 

13.

Resolution No. 2016-023 - Authorizing the Executive Director to Execute the Yolo Bypass and Cache Slough Partnership Memorandum of Understanding Regarding Collaboration and Cooperation in the Yolo Bypass and Cache Slough Region (Johnson)

 

 

14.

Resolution No. 2016-024 - Awarding the Contract for the Site 18A Culvert Replacement and Fish Passage Enhancement Project, Sacramento County, California, Contract 4284, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director or His Designee to Execute the Contract (Bassett)

 

 

15.

Resolutions - Authorizing the Executive Director to Implement the Florin Creek Multi-Use Basin Project

 

A.       Resolution No. 2016-025 - Authorizing the Executive Director or His Designee to Execute an Amendment to the Agreement for Cost-Sharing on the Florin Creek Multi-Use Basin Project

 

B.       Resolution No. 2016-026 - Awarding the Contract for the Florin Creek Multi-Use Basin Project, Contract No. 4297, Sacramento County, California, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director or His Designee to Execute the Contract

 

 

RECEIVE & FILE

 

 

16.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

March 17, 2016 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814