Board of Directors

Meeting

AGENDA

January 16, 2014

 

 3:00 p.m.

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMENTO, CA 95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on Saturday, January 18, 2014 at 2:00 p.m.. This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the Board Meeting is available on www.safca.org within 48 hours after the meeting. A video copy is also available for checkout 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 made 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

January 16, 2014

 

3:00 p.m.

 

Directors:  Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, and Yee

 

ROLL CALL

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Election of Officers for the SAFCA Board of Director's Meetings for 2014 (Gilchrist)

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b) - Regarding Significant Exposure to Litigation (Johnson, Gilchrist) - One Case

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for January 16, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for December 19, 2013 (Russell)

 

 

4.

Resolution No. 2014-001 - 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 (Ghelfi)

 

 

5.

Resolution No. 2014-002 - Authorizing the Executive Director to Amend the Annual Contract with MBK Engineers for General Engineering Consulting Services for FY 2013/14 (Ghelfi)

 

 

6.

Resolution No. 2014-003 - Awarding the Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Sacramento Area Sewer District Irrigation Pipeline Project, Sacramento County, California, Contract 4213 (Ghelfi)

 

 

7.

Resolution No. 2014-004 - Clarifying the Authority of the Executive Director to Execute Contracts with the Sacramento Municipal Utility District for Utility Relocations Related to the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2 Improvement Project - Reaches 4A - 4B (Bassett)

 

 

8.

Resolution No. 2014-005 - Approving A Letter of Support for the West Sacramento Area Flood Control Agency Southport Project (Washburn)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2014-006 - Authorizing the Executive Director to Execute an Amendment to Contract No. 983 with Environmental Science Associates for Environmental Consulting Services on the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

10.

Resolution No. 2014-007 - Authorizing the Executive Director to Execute a Contract with MBK Engineers for Engineering Consulting Serivces Related to the Folsom Dam Joint Federal Project (Ghelfi)

 

 

RECEIVE AND FILE

 

 

11.

Information - Quarterly Contract Update (Soth)

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN