Board of Directors

Meeting

AGENDA

November 12, 2010

 

 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, the government affairs channel.  Today’s meeting will be repeated on SATURDAY, NOV. 13, 1:00 PM 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 video 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

November 12, 2010

 

3:00 PM

 

Directors:  Tretheway, Shiels, Gallagher, Holloway, Johnson, MacGlashan, Moose, Nottoli, Pannell, Peters, Rogers, Smith & Yee

 

ROLL CALL

 

 

CLOSED SESSION

 

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Report for November 12, 2010

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for October 21, 2010.

 

 

3.

Resolution No. 2010-141 - Authorizing the Interim Executive Director to Amend the Contract with the University of Georgia Research Foundation, Inc. for theTree Windthrow Study on California Levees (Buck)

 

 

4.

Resolution No. 2010-142 - Authorizing the Interim Executive Director to Release a Request for Proposals for Landscape Maintenance Services on Mitigation and Restoration Sites along the Lower American River, Sacramento River and in the North Area of Sacramento (Crosbie)

 

 

5.

Resolution No. 2010-143 - Authorizing the Interim Executive Director to Execute a Second Amendment to SAFCA's Environmental Services Contract with Sills Ag Consulting, Inc. for Soil Consulting Services related to the Natomas Levee Improvement Program (Buck)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2010-144 - Setting the Compensation of the Interim Executive Director (Shiels)

 

 

7.

Resolution No. 2010-145 - Certification of the Environmental Impact Report on the American River Watershed Common Features Project/Natomas Post-Authorization Change Report/Natomas Levee Improvement Program, Phase 4B Landside Improvements Project; Adoption of Findings, a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program; and Approval of the Phase 4B Landside Improvements Project (Washburn)

 

 

8.

Information - Updated Financial Analysis - Flood Control Projects' Cost, Timing and Funding Adjustments (Washburn)

 

 

9.

Resolution No. 2010-146 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 8 for the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 2 and Sacramento River East Levee Phase 1 (Reach 1) Improvement Project, Contract 3980, with A. Teichert & Son Construction Company  (Bassett)

 

 

10.

Resolution No. 2010-147 - Authorzing the Interim Executive Director to Execute Contract Change Order No. 6 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)

 

 

11.

Resolution No. 2010-148 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 3  for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2A (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, with Nordic Industries, Inc. (Bassett)

 

 

12.

Resolution No. 2010-149 - Authorizing the Interim Executive Director to Execute an Amendment to the Contract with HDR Engineering, Inc., for Civil Engineering Design Services and Engineering Design Services During Construction, related to the Natomas Levee Improvement Program (Bassett)

 

 

13.

Information -  Common Features General Re-evaluation Report Update (Ghelfi)

 

 

14.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

15.

Resolution No. 2010-150 -  Recognizing Ray Tretheway for his Contributions to the Sacramento Area Flood Control Agency (Shiels)

 

 

16.

Resolution No. 2010-151 - Recognizing Roger Dickinson for his Contributions to the Sacramento Area Flood Control Agency (Tretheway)

 

 

17.

Resolution No. 2010-152 - Recognizing Stein Buer for his Contributions to the Sacramento Area Flood Control Agency (Tretheway)

 

 

RECEIVE AND FILE

 

 

18.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 2 (Lienert)

 

 

PUBLIC COMMENTS

 

 

ADJOURN