SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, April 17, 2014

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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, Barandas, Cohn, Holloway, Nottoli, Pannell, Peters, Serna, Shah, Wolter and Yee

 

Directors Absent:  Gallagher and Shiels

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for April 17, 2014 (Johnson)

 

 

CONSENT MATTERS

 

Motion By Director Brian Holloway and seconded by Director Cyril Shah, to  approve Resolution Nos: 2014-024, 2014-025 and 2014-026 of the Consent Matters

AYES:

Ashby, Barandas, Cohn, Holloway, Nottoli, Pannell, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

2.

Adopting the Action Summary for March 20, 2014 (Tayyeb)

 

 

3.

Authorizing the Executive Director to Renew an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Buck)

 

 

4.

Authorizing the Executive Director to Execute an Annual Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services (Buck)

 

 

5.

Approving Final Quantities for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177, with GW Demolition, Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Sorgen)

 

 

SEPARATE MATTERS

 

 

6.

Resolutions - Implementing the Florin Creek Multi-Use Basin Project (Ghelfi)

 

A. Resolution No. 2014-027 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Florin Creek Multi-Use Basin Project  and Approving the Project

 

B. Resolution No. 2014-028 - Authorizing the Executive Director to Enter into a Cost Sharing Agreement with the City of Sacramento to Fund the Florin Creek Multi-Use Basin Project

 

C. Resolution No. 2014-029 - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Contract with Wood Rodgers for Engineering and Design Services for the Florin Creek Multi-Use Basin Project

 

Motion By Director Jimmie Yee and seconded by Director Bonnie Pannell to approve Resolution Nos: 2014-027, 2014-028 and 2014-029.

AYES:

Ashby, Barandas, Cohn, Holloway, Nottoli, Pannell, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

7.

Resolutions - Authorizing the Executive Director to Enter tnto Agreements for Natomas Basin Levee Improvements (Ghelfi)

 

A. Resolution No. 2014-030 - A Design Agreement with the U.S. Army Corps of Engineers

 

B. Resolution No. 2014-031 - A Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

Motion By Director Cyril Shah and seconded by Director Phil Serna, to approve Resolution Nos: 2014-030 and 2014-031.

AYES:

Ashby, Barandas, Cohn, Holloway, Nottoli, Pannell, Peters, Serna, Shah, Wolter and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

Gallagher and Shiels

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

9.

Information - Quarterly Contract Update (Soth)

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell