Board of Directors

Meeting

AGENDA

September 18, 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, September 20, 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

 

September 18, 2014

 

3:00 p.m.

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for September 18, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 21, 2014 (Russell)

 

 

3.

Resolution No. 2014-066 - Authorizing the Executive Director to Enter Into a Consulting Contract with PB Americas for General Engineering Services (Ghelfi)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute Amendments to SAFCA's Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 2014-067 - Larsen Wurzel & Associates, Inc. for Financial Management Support Services

B.  Resolution No. 2014-068 - Aecom for Environmental Compliance and Regulatory Permitting Services

C.  Resolution No. 2014-069 - MBK Engineers for Program Management Services

D.  Resolution No. 2014-070 - Mead & Hunt, Inc. for Engineering Design Services

 

 

SEPARATE MATTERS

 

 

5.

Resolution No. 2014-071 - Authorizing the Executive Director to Amend a Consultant Services Contract with GEI Consultants, Inc. for Engineering and Associated Services for Improvements Along the Sacramento River East Levee Between the Mouth of the American River and the Town of Freeport (Ghelfi)

 

 

6.

Resolution No. 2014-072 - Authorizing the Executive Director to Amend a Consultant Services Contract with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

7.

Resolutions - Regarding a Portion of Sutter County APN  35-050-028 Previously Declared as Excess Land (Bassett)

A.  Resolution No. 2014-073 - Clarifying the  Extent of the Excess Property and Setting Minimum Sale Price

B.  Resolution No. 2014-074 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4252 for Re-Roofing the Residential Structure on the Site

 

 

8.

Resolution No. 2014-075 - Authorizing the Executive Director to Execute a Cost Sharing Agreement with the Natomas Central Mutual Water Company for Construction of the Pritchard Lake Pumping Plant Phase 1 Reconstruction Project (Bassett)

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN