Board of Directors

Meeting

AGENDA

September 15, 2011

 

 3:00 PM

 

CITY OF SACRAMENTO 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, and will be re-aired on Saturday, September 17, 2:00 pm. 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. A video copy is also available for checkout 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

THURSDAY

 

September 15, 2011

 

3:00 PM

 

Directors:  John Shiels, Steve Cohn, Angelique Ashby, James Gallagher, Brian Holloway, Virginia Moose, Don Nottoli, Bonnie Pannell, Susan Peters, Dennis Rogers, Phil Serna, Jeff Smith and Jimmie Yee

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Ranjit S. Dhaliwal; Holly M. Dhaliwal; Reclamation District No. 1000; County of Sacramento; Natomas Central Mutual Water Company; Calpine Corporation; Ed Bianchi; does 1-20; and all persons unknown claiming an interest in the property, California Superior Court Case No. 34-2010-00070157

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz) Regarding Pending Litigation - SAFCA v. Martin N. Lindeman, et al, Sacramento Superior Court Case No. 34-2011-00103767, portions of Sacramento County APN 201-0330-021

 

Government Code Section 54956.9(b) - Potential Litigation - One Case

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for September 15, 2011

 

 

PUBLIC COMMENTS

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for August 18, 2011

 

 

3.

Resolution No. 2011-112 - Authorizing the Executive Director to Refund Overpayment of Assessments in Connection with SAFCA's Operation and Maintenance Assessment District (Lienert)

 

 

4.

Resolution No. 2011-113 - Authorizing the Executive Director to Execute the Second Amendment to Contract No. 1008 with John H. Dodds, LLP for Legal Services (Gilchrist)

 

 

5.

Resolution No. 2011-114 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1C (Reaches 1-2) Private River Diversion Pump Replacement Project, Sutter County, California, Contract 4053, with Howk Systems (Bassett)

 

 

6.

Resolution No. 2011-115 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3A (Reaches 10-12B) Structure Demolition and Tree Removal Project, Sacramento County, California, Contract 4069, with Allclear Inc. (Bassett)

 

 

SEPARATE MATTERS

 

 

7.

Information - U.S. Army Corps of Engineers Update (Ghelfi)

A.  South Sacramento Streams Group Program Update

B.  American River Common Features General Re-evaluation Report Update

C.  Folsom Dam Modifications - Joint Federal Project

 

 

8.

Resolution No. 2011-116 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1E (Reach 2) Private Irrigation Facility Rehabilitation Project, Sutter County, California,  Contract 4105 (Bassett)

 

 

9.

Resolution No. 2011-117- Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program -  Sacramento River East Levee Phase 2C (Reach 9B) Levee Improvement Project, Sacramento County, California, Contract 4106 (Bassett)

 

 

10.

Resolution No. 2011-118 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Phase 3 & 4A Woodland Mitigation and Enhancement Project, Contract 4109, with River Partners (Buck)

 

 

11.

Resolution No. 2011-119 - Authorizing the Executive Director to Enter into an Agreement with the City of Sacramento and Regional Transit  Regarding Channel Improvements to Unionhouse Channel (Ghelfi)

 

 

12.

Resolution No. 2011-120 - Authorizing the Executive Director to Enter into Implementation Agreement No. 2 with The Natomas Basin Conservancy regarding the Natomas Levee Improvement Program (Washburn)

 

 

13.

Resolution No. 2011-121 - Authorizing the Executive Director to Execute Contract Change Order No. 13 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1B (Reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, Contract 4032, with Independent Construction Company (Bassett)

 

 

14.

Resolution No. 2011-122 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2A (Reaches 5A through 9B) Structure Demolition and Tree Removal, Elkhorn Irrigation Canal Phase 2A Relocation and Private Irrigation Facility Relocation Project, Sacramento County, California,  Contract 4047, with A. Teichert & Son Inc., Construction Company (Bassett)

 

 

15.

Resolution No. 2011-123 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - California Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Contract 4066, with Sierra View Landscape, Inc., DBA Restoration Resources (Buck)

 

 

16.

Resolution No,. 2011-124 - Recognizing Lizette Longacre for her Contributions to the Sacramento Area Flood Control Agency (Johnson)

 

 

17.

Information - Environmental Program - Update on Mitigation Sites (Longacre)

 

 

RECEIVE AND FILE

 

 

18.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN