SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, May 06, 2010

BOARD OF SUPERVISORS

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

This meeting was recorded and videotaped. Persons wishing to listen to streaming video of this meeting may do so at www.safca.org. The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento. Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: Tretheway, Shiels, Miller, Moose, Pannell, Peters, Quinn, Rogers, Simon and Yee

 

Directors Absent: Gallagher, Johnson and Nottoli

 

 

ROLL CALL

 

CLOSED SESSION

 

CONSENT MATTERS

 

1.

Approval of Action Summary for April 29, 2010.

 

Motion By Director Pannell and seconded by Director Quinn to Approve Item 1 of the Consent Matters.

 

AYES: Directors: Tretheway, Shiels, Miller, Moose, Pannell, Peters, Quinn, Rogers, Simon and Yee

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Gallagher, Johnson and Nottoli

 

 

SEPARATE MATTERS

 

2.

Resolution No. 2010-059 - Awarding Contract to the Lowest Responsible and Responsive Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2a Construction, Elkhorn Pumping Plant Discharge Pipe Modification and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento and Sutter Counties, California - Contract 4046 (Bassett)

 

Continued from the April 29, 2010 Special Board of Director's Meeting

 

Motion By Director Shiels and seconded by Director Simon to Approve Resolution No. 2010-059.

 

AYES: Directors: Tretheway, Shiels, Miller, Moose, Pannell, Peters, Quinn, Rogers, Simon and Yee

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Gallagher, Johnson and Nottoli

 

 

3.

Resolutions - Authorizing the Executive Director to Pay Air Quality Mitigation Fees for the Portions of the Natomas Levee Improvement Program Phase 3 and Phase 4a Projects Constructed under Contract 4046 (Bassett)

 

A. Resolution No. 2010-056 - Feather River Air Quality Management District

 

B. Resolution No. 2010-057 - Sacramento Metropolitan Air Quality Management District

 

Continued from the April 29, 2010 Board of Director's Meeting

 

Motion By Director Pannell and seconded by Director Quinn to Approve Resolution Nos 2010-056 and 2010-057.

 

AYES: Directors: Tretheway, Shiels, Miller, Moose, Pannell, Peters, Quinn, Rogers, Simon and Yee.

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Gallagher, Johnson and Nottoli

 

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted,

 

 

Lyndee Russell