Board of Directors

Meeting

AGENDA

October 15, 2009

 

 3:00 pm

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 on the Comcast and SureWest Cable Systems.  Today’s meeting will be repeated on Saturday, October 17, 2009 at 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 VHS 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

October 15, 2009

 

3:00 pm

 

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

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Consultation with Agency Counsel (Buer, Gilchrist, Fessenden) Regarding Pending Litigation - Franklin vs. Sacramento Area Flood Control Agency et al, U.S. District Court, Eastern District of California, Case No. 2:07-CV-01263-WBS-GGH.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs Horangic Family LLC, Sacramento County Superior Court Case No. CVCS 2008-00007961.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust, et al, Sutter County Superior Court Case No. CV CS 08-0879.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Zinn) Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency, Sacramento County Superior Court Case No. 34-02009-80000267.

 

Government Code Section 54956.9 - Consultation with Real Property Negotiators:

     Property: 6824, 6825 and 6800 Garden Highway, Sacramento County

     APNs: 201-0250-015, 201-0270-002 and 201-0270-037.

     Agency Negotiators: Buer, Gilchrist, Washburn, Bassett, Schwartz

     Negotiating Parties: South Sutter LLC; Vic Lieone

     Under Negotiation: Price and Terms of Acquisition

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for September 17, 2009.

 

 

2.

Resolution No. 09-142 - Authorizing the Executive Director to Execute  an Amendment to the Existing Contract with Restoration Resources, Inc.  for Professional Services Related to South Sacramento Streams Group Burrowing Owl Mitigation (Crosbie)

 

 

3.

Resolution No. 09-143 - Authorizing the Executive Director to Execute a Contract with EDAW AECOM Consulting Services Related to the Levee Vegetation Research Program (Buck)

 

 

4.

Resolution No. 09-144 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Woodland Mitigation and Enhancement Project, Contract 4029, River Partners (Buck)

 

 

5.

Resolution  No. 09-145 – Authorizing the Executive Director to Execute a Contract Amendment with Andregg, Inc. for Surveying, Preparation of Plat Maps and Related Work in Connection with the South Sacramento County Streams Project (Ghelfi)

 

 

6.

Resolution No. 09-146 - Authorizing the Executive Director to Execute a Contract with American River Flood Control District for Operation and Maintenance of the Mayhew Levee and Adjacent Area (Ghelfi)

 

 

7.

Information - Sacramento County 2009 Policy for the Pooled Investment Fund (Lienert)

 

 

SEPARATE MATTERS

 

 

8.

Resolution of Necessity 09-147 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Pacel Numbers 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal (Bassett)

 

 

9.

Resolution of Necessity 09-148 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC (Bassett)

 

 

10.

Resolution No. 09-149 - Authorizing the Executive Director to Execute an Amendment to Safca's Memorandum of Agreement with the United States Fish and Wildlife Service to Provide Funding for Processing Permit Requests Related to the Natomas Levee Improvement Program and Other Related Infrastructure Improvements (Washburn)

 

 

11.

Resolution No. 09-150 - Awarding Contract to the Lowest Responsible and Responsive Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Contract 4037 - Sacramento River East Levee Phase 2A (Reach 5A through 9B) Structure Demolition and Tree Removal, Elkhorn Irrigation Canal Phase 2A Relocation and Giant Garter Snake/Drainage Canal Phase 2A Construction Project, Sacramento County, California (Bassett)

 

 

12.

Resolutions - Authorizing the Executive Director to Execute Contracts for Tree and Elderberry  Shrub Relocation Services Related to Phase 3 of the Natomas Levee Improvement Program:

 

A.       Resolution No. 09-151 - Environmental Design, Inc.

B.       Resolution No. 09-152 - J. Arnaz Tree Movers

C.      Resolution No. 09-153 - Steve's Tree Moving Service

 

 

13.

Information - Mitigation and Construction Project Update (Ghelfi/Crosbie)

 

 

14.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SAFCA BOARD OF DIRECTOR’S MEETING

WILL BE HELD NOVEMBER 13, 2009 - 3:00 PM

SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET, SUITE 1450

SACRAMENTO, CA 95814