SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, May 15, 2008

SACRAMENTO CITY 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:  Steve Cohn; Roger Dickinson; Heather Fargo; Roberta MacGlashan; Derek Minnema; Virginia Moose; Susan Peters; John Shiels; Dan Silva; Ray Tretheway; Jimmie Yee

 

Directors Absent: David Christophel; Don Nottoli

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation  - Rita Jean Quackenbush and Charles W. Quackenbush as Trustees of the Quackenbush Family Trust Dated November 29, 1989 vs. the Sacramento Area Flood Control Agency (Washburn)

 

No Reportable Action Taken

 

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, Motion by Director Virginia Moose, seconded by Director Jimmie Yee to approve Resolution Nos. 08-041; 08-042; 08-043; 08-044; 08-046; 08-047; and 08-050;  of the Consent Matters:

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Virginia Moose, Ray Tretheway, Derek Minnema, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Heather Fargo, Steve Cohn, David Christophel

 

 

1.

Approval of Action Summary for April 17, 2008

 

 

2.

Resolution No. 08-051 - Authorizing the Executive Director to Renew SAFCA’s Contract with the Rio Linda & Elverta Recreation and Park District and the City of Sacramento Parks Department for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Bassett)

 

 

3.

Resolutions  - Authorizing the Executive Director to Amend Existing Contracts Related to the Natomas Levee Improvement Program (Bassett)

A. No. 08-042 - MBK Engineers - Program Management Services

B. No. 08-043 - EDAW - Environmental Compliance and Permitting Services

C. No. 08-044 - Psomas - Topographic Mapping and Right of Way Engineering Services

 

 

4.

Resolution No. 08-046 - Authorizing the Executive Director to Amend the Agreement Between the United States Bureau of Reclamation and SAFCA Providing for Funding of the Additional Operation, Maintenance, Repair, Replacement and Rehabilitation Costs Associated with the Folsom Dam Modifications Project (Ghelfi)

 

 

5.

Resolution No. 08-045 - Delegation of Authority to Executive Director to Execute Certain Conflict of Interest Waivers

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, to pull Resolution No. 08-045 from the Consent Matters

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Virginia Moose, Ray Tretheway, Derek Minnema, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Heather Fargo, Steve Cohn, David Christophel

 

 

6.

Resolution No. 08-047 - Authorizing an Adjustment to SAFCA’s Fiscal Year 2007-08 Budget Appropriations (Lienert)

 

 

7.

Resolution No. 08-050 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Allan G. and Deborah A. Lauppe Regarding Sutter County APN 35-020-018 (Bassett)

 

 

8.

Resolution No. 08-049 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust Dated September 22, 1997; Allan G. and Deborah L. Lauppe; Douglas B. and Joan L. Johnson; and Warren D. and Cynthia Lauppe Regarding Sutter County APN 35-020-019 (Bassett)

 

Motion By Director Virginia Moose, seconded by Director Jimmie Yee, Resolution No. 08-049 and move it to the June 19, 2008 board meeting.

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Virginia Moose, Ray Tretheway, Derek Minnema, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, Heather Fargo, Steve Cohn, David Christophel

 

 

SEPARATE MATTERS

 

 

9.

Executive Director's Report (Buer)

 

 

10.

Resolution No. 08-048 - Approving Establishment of the Sacramento Area Flood Control Agency Development Impact Fee (Washburn)

 

Motion By Director Ray Tretheway, seconded by Director Virginia Moose, Resolution No. 08-048 of the Separate Matters

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Steve Cohn, Ray Tretheway, Derek Minnema, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Don Nottoli, David Christophel

 

 

11.

Information - Natomas Levee Improvement Program Update (Bassett)

 

 

12.

Information - Community Relations and Public Information Work Plan (Buer/Gualco)

 

 

13.

Information - Project Updates (Ghelfi)

 

 

14.

Information - California Levees Roundtable Activities - Levee Vegetation and California's PL 84-99 Eligibility Retention and Flood System Improvement Framework (Buck)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Charlene Grzeczkowski, Clerk of the Board