SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, September 18, 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:

 

Directors Absent:

 

 

 

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)

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel Regarding Threatened Litigation (Washburn).

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Resolution of Necessity No. 08-101 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Warren A. Shelley - Portion of Sutter County APN 35-050-030 (Bassett)

 

Motion By Director Brian Holloway, seconded by Director Jimmie Yee, by Director Holloway, seconded by Director Yee to approve Resolution No. 08-101 of the Timed Matters:

 

AYES: Directors: Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, John Shiels, Jim Miller, Dennis Rogers

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Don Nottoli, Steve Cohn, Dan Silva

 

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director John Shiels, by Director Moose, seconded by Director Shiels to approve Resolution Nos. 08-102 of the Consent Matters:

 

AYES: Directors: Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, John Shiels, Jim Miller, Dennis Rogers

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Don Nottoli, Steve Cohn, Dan Silva

 

 

2.

Approval of Action Summary for August 21, 2008

 

 

3.

Resolution No. 08-102 - Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, with Envirocon, Inc. - Approving Final Quantities and Final Contract Amount (Bassett)

 

 

SEPARATE MATTERS

 

 

4.

Executive Director's Report

 

 

5.

Information - Project Updates (Ghelfi)

 

 

6.

Resolution No. 08-103 Authorizing the Executive Director to Create and Fill Two New Management Positions (Buer)

 

Motion By Director Susan Peters, seconded by Director Virginia Moose, by Director Peters, seconded by Director Moose to approve Resolution No. 08-103 of the Separate Matters:

 

AYES: Directors: Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Steve Cohn, Ray Tretheway, John Shiels, Jim Miller, Dennis Rogers

NOES: Directors: (None)

ABSTAIN: Directors: (None)

ABSENT: Directors: Don Nottoli, Dan Silva

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Charlene Grzeczkowski, Clerk of the Board