Board of Directors

Meeting

AGENDA

March 17, 2011

 

 3:00 PM

 

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, the government affairs channel.  Today’s meeting will be repeated on Saturday, March 19, 2011 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 video 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

March 17, 2011

 

3:00 PM

 

Directors:  Shiels, Cohn, Ashby, Gallagher, Holloway, Johnson, MacGlashan, Moose, Nottoli,Peters, Serna, Smith, Yee

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956 - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Javed T. and Amna J. Siddiqui and the Siddiqui Family Partnership et al, Sacramento County Superior Court Case No. 34-2011-00094597, Sacramento County APN 225-0010-038, 041, an 042.

 

Government Code Section 54956.9 - Consultation with Agency Council (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Dhaliwal, Sacramento Superior Court Case Number 34-2020-00070156, Portions of Sacramento County Assessor's Offic

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for March 2011 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for March 2, 2011

 

 

3.

Resolution No. 2011-028 - 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 (Longacre)

 

 

4.

Resolution No. 2011-029 - Approving the Plans and Specifications for the Natomas Levee Improvement Program - Phase 3 Native Grassland Establishment Project, Contract 4094, and Authorizing the Execuitve Director to Advertise the Contract

 

 

5.

Resolution No. 2011-030 - Authorizing the Executive Director to Execute an Amendment to the Contract with Smith and Associates for Real Property Appraisal Services Related to the Natomas Levee Improvement Program, with Smith and Associates (Bassett)

 

 

SEPERATE MATTERS

 

 

6.

Information - U.S. Army Corps of Engineers Update

 

A.  South Sacramento Streams Group

B.  Folsom Dam Joint Federal Project

C.  American River General Re-evaluation Report

 

 

7.

Resolution No. 2011-031 - Approving the Application for Grant Funds from the Flood Corridor Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, Proposition 84 and the Disaster Preparedness and Flood Prevention Bond Act of 2006, Proposition 1E and Approving the Magpie Flood Plain Conservation Project (Ghelfi)

 

 

8.

Resolution No. 2011-032 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 8 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1B (Reaches 2 through 4B). Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, California, Contract 4032, with Independent Construction Company (Bassett)

 

 

9.

Resolution No. 2011-033 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) and Phase 3 (Reaches 10 through 15) Tree Removal Project, Sacramento County, California, Contract 4044, with W.C. Maloney, Inc. (Bassett)

 

 

10.

Resolution No. 2011-034 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification, and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento and Sutter Counties, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

 

11.

Resolution No. 2011-035 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - California Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Including Levee Slopes, Seepage Berms, and O&M and Utility Corridors, with Sierra View Landscape Inc., DBA Restoration Resources, Contract 4066 (Bassett)

 

 

12.

Resolution No. 2011-036 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3A (Reaches 10-12B) Structure Demolition and Tree Removal Project - Sacramento County, California, Contract 4069, with All Clear, Inc. (Bassett)

 

 

13.

Resolution No. 2011-037 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California, Contract 4092 (Bassett)

 

 

RECEIVE AND FILE

 

 

14.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 7 (Lienert)

 

 

PUBLIC COMMENTS

 

 

ADJOURN