SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, December 20, 2012

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

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:  Cohn, Ashby, Gallagher, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shah, Shiels, Smith and Yee

 

Directors Absent:  Johnson

 

 

ROLL CALL

 

PUBLIC COMMENTS - No members of the public spoke

 

EXECUTIVE DIRECTOR'S REPORT

 

1.

Executive Director's Report for December 20, 2012 (Johnson) - No action

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Yee to approve the Action Summary of November 18, 2012 and Resolution Nos. 2012-145, 2012-146, 2012-147, 2012-148, 2012-149, 2012-150, 2012-151, 2012-152 and 2012-153 of Consent Matters

 

AYES:

Ashby, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Cohn, Gallagher and Johnson

 

2.

Approving the Action Summary for November 15, 2012 (Russell)

 

3.

Resolution No. 2012-145 - Authorizing the Executive Director to Execute Implementation Agreement No. 3 with the Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Pappa-Rosa Property (Bassett)

 

4.

Resolution No. 2012-146 - Authorizing the Executive Director to Renew the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

5.

Resolution No. 2012-147 - Authorizing the Executive Director to Amend the Environmental Consulting Services Contrct with Kimball Neely and Associates, LLC for a One Year Term to Manage the Preserved Vernal Pools at Hansen Ranch and Additional Monitoring and Planning Duties Along the Lower Dry Creek Watershed (Buck)

 

6.

Resolutions - Authorizing the Executive Director to Extend Contracts Related to the California Levee Vegetation Research Program (Buck)

 

  1. Resolution No. 2012-148 - Contract No. 986 with the Regents of the University of California, Davis, for Tree Root Architecture Research

 

  1. Resolution No. 2012-149 - Contract No. 999 with the Regents of the University of California, Berkeley for Levee Stability and Seepage Research

 

7.

Resolutions - Authorizing the Executive Director to Execute Amendments to Contracts for Consulting Services Related to the Natomas Levee Improvement Program (Bassett)

 

  1. Resolution No. 2012-150 - Luhdorff & Scalmanini Consulting Engineers for Groundwater Analysis and Well Design Services

 

  1.  Resolution No. 2012-151 - The Handen Company, Inc. for Constructability Review and Construction Assistance and Utility Relocation Coordination Services

 

8.

Resolution No. 2012-152 - Authorizing the Executive Director to Execute Contract Change Order No. 22 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 2a Improvement Project, Sacramento County and Sutter County, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

 

9.

Resolution No. 2012-153 - Authorizing the Executive Director to Amend Legal Services Contract 1096 with Shute, Mihaly & Weinberger, LLP (Gilchrist)

               Public Speaker, Ed Bianchi

 

 

 

SEPERATE MATTERS

 

10.

Resolution No. 2012-154 - Approving the Application for Grant Funds from the Central Valley Flood System Conservation Framework and Strategy Program for the American River Urrutia Property Habitat Enhancement Project (Washburn)

 

Motion by Director Shah and seconded by Director Nottoli to approve Resolution No. 2012-154.

AYES:

Ashby, Cohn, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shah, Shiels, Smith and Yee

NOES:

(None)

ABSTAIN:

(None)

ABSENT:

Gallagher and Johnson

 

RECEIVE AND FILE

 

11.

Information - South Sacramento Streams Group Project Update (Ghelfi) - No action

 

12.

Information - Natomas Levee Improvement Program Update (Johnson) - No action

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Alia Tayyeb