Board of Directors

Meeting

AGENDA

April 18, 2013

 

 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, and will be re-aired on Saturday, April 20 at 2:00 pm. 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.

 

******************************************************

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

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

April 18, 2013

 

3:00 PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for April 18, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for March 21, 2013 (Russell)

 

 

3.

Resolution No. 2013-032 - Approving Additional Contract Amount Based on Final Quantities for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116, with Teichert Construction (Bassett)

 

 

4.

Resolution No. 2013-033 - Authorizing the Executive Director to Enter into an Agreement with the City of Sacramento and Regional Transit for Channel Improvements to Unionhouse Creek (Ghelfi)

 

 

5.

Resolution No. 2013-034 - Authorizing the Executive Director to Execute 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)

 

 

SEPARATE MATTERS

 

 

6.

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

 

A.  Resolution No. 2013-035 - Mead & Hunt, Inc. for Engineering Design Services

B.  Resolution No. 2013-036 - HDR Engineering, Inc. for Civil Engineering Design Services

C.  Resolution No. 2013-037 - Psomas for Levee Accreditation Services

 

 

7.

Resolution No. 2013-038 - Authorizing the Executive Director to Execute an Amendment to SAFCA's Consulting Contract with Mead & Hunt, Inc. for General Engineering Services (Bassett)

 

 

RECEIVE AND FILE

 

 

8.

Information - South Sacramento Streams Group Project Update (Ghelfi)

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN