SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, December 19, 2013

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:  Ashby, Christophel, Cohn, Fong, Holloway, Nottoli, Peters, Serna, Shah, Shiels, Wolter and Yee

 

Directors Absent:  Gallagher

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTSNo members of the public spoke

 

 

SEPERATE MATTERS

 

 

1.

Resolution No. 2013-106 - Recognition of a Successful Partnership with the State of California in the Early Implementation of the Natomas Levee Improvement Program (Johnson)

 

Motion By Director Serna and seconded by Director Shiels to approve Resolution No. 2013-106 -

 

AYES:

Ashby, Christophel, Cohn, Fong, Holloway, Peters, Serna, Shah, Shiels, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Nottoli

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for December 19, 2013 (Johnson) – No action

 

 

CONSENT MATTERS

 

Motion By Director Holloway and seconded by Director Ashby approve the Action Summary for November 21, 2013 and Resolution Nos: 2013-107; 2013-108; 2013-109; 2013-110; 2013-111; 2013-112 and 2013-113

 

AYES:

Ashby, Christophel, Cohn, Fong, Holloway, Nottoli, Peters, Serna, Shah, Shiels, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher

 

3.

Adopting the Action Summary for November 21, 2013 (Tayyeb)

 

 

4.

Resolutions - Setting the Time and Location of the SAFCA Meetings for 2014

 

    A. Resolution No. 2013-107 - Board of Director's Meetings

    B. Resolution No. 2013-108 - Executive Committee Meetings

 

 

5.

Resolution No. 2013-109 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation and Rehabilitation Project, Sacramento County, California, Contract 4165, with Nor-Cal Pump & Well Drilling, Inc. (Sorgen)

 

 

6.

Resolution No. 2013-110 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177, with GW Demolition, Inc. (Sorgen)

 

 

7.

Resolution No. 2013-111 - Authorizing the Executive Director to Execute an Amendment to the Consulting Contract with Primus Consultants for Construction Claims Analysis Services Related to the Natomas Levee Improvement Program and SAFCA’s other Flood Control Improvement Programs (Bassett)

 

 

8.

Resolution No. 2013-112 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

 

9.

Resolution No. 2013-113 - Authorizing the Executive Director to Enter into a Consultant Contract with HDR, Inc. for Project Management Services (Ghelfi)

 

 

RECEIVE AND FILE

 

 

10.

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

 

 

11.

Information - SAFCA’s Fiscal Year 2012-13 Audited Financial Statements (Lienert) – No action

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Lyndee Russell