Board of Directors

Meeting

AGENDA

August 15, 2013

 

 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, and will be re-aired on Saturday, August 17, 2013 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.

 

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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

 

August 15, 2013

 

3:00 PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Martin D. Souza, Third District Court of Appeal Case No. C074052, Sacramento County Superior Court Case No. 34-2010-00083124, Portions of Sacramento County APN 225-0090-078.

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Edwin A. Willey et al, Sacramento County Superior Court Case No. 34-2010-00094144, Portions of Sacramento County APNs 201-0330-038 and -039.

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for August 15, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for July 18, 2013 (Tayyeb)

 

 

3.

Resolution No. 2013-069 - Ordering Preparation and Recording of a Notice of Intent to Remove Delinquent Consolidated Capital Assessment District Assessment Installments from Sacramento County’s Secured Tax Roll and That the Sacramento County Tax Collector be Credited with Those Delinquent Assessments (Lienert)

 

 

4.

Resolution No. 2013-070 - Authorizing the Executive Director to Execute a Lease with FDR Investors, LLC for Office Space Located st 1007 7th Street (Lienert)

 

 

5.

Resolution No. 2013-071 - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Contract with Atkins North America, Inc. for Quality Assurance and Technical Review   Services for the Natomas Levee Improvement Program Board of Senior Consultants (Bassett)

 

 

6.

Resolution No. 2013-072 - Rejecting the Bid Received for the Natomas Levee Improvement Program Sacramento River East Levee - Project Site Finish Grading Work, Sacramento and Sutter Counties, California, Contract 4186, and Authorizing the Executive Director to Reformulate and Rebid the Contract (Bassett)

 

 

7.

Resolution No. 2013-073 - Rejecting the Submitted Bid Protest and Rejecting All Bids Received for the Natomas Levee Improvement Program Sacramento River East Levee - Mechanical and Structural Facilities Modifications Project, Sacramento and Sutter Counties, California, Contract 4187, and Authorizing the Executive Director to Reformulate and Rebid the Contract (Bassett)

 

 

SEPARATE MATTERS

 

 

8.

Resolutions - Selection of Consultants for Engineering Services Associated with Levee Improvements (Ghelfi)

 

 A. Resolution No. 2013-074 -  GEI Consultants Inc. for  Improvements Along the Sacramento River East Levee Between the Mouth of the American River and Freeport

 

 B. Resolution No. 2013-075 -  URS  Corporation for Improvements Along the North Area Levee System

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN