Board of Directors Agenda of

April 19, 2018 - 3:00 pm

 

Sacramento County Administration Building, Board of Supervisors’ Chambers
700 H 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, April 21, 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.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF April 19, 2018

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54957.6 - Conference with Labor Negotiator.

Agency Designated Representative:  Jason Campbell

Unrepresented employees:  All positions

(Campbell, Johnson, Gilchrist)

 

 

CONSENT MATTERS

 

 

1.

Adopting the Action Summary for March 15, 2018 (Russell)

 

 

2.

Resolution No. 2018-017 - 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, and Fire Hazard Reduction/Weed Abatement Mowing Services (Sorgen)

 

 

3.

Resolution No. 2018-018 - Authorizing the Executive Director to Execute An Annual Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services (Sorgen)

 

 

4.

Resolution No. 2018-019 - Approving Final Contract Amount 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 No. 4046, with Nordic Industries, Inc. (Bassett)

 

 

5.

Resolution No. 2018-020 - Authorizing the Executive Director to Execute a Project Partnership Agreement for Construction of the American River Watershed Folsom Dam Raise Project and Rescinding Resolution No. 2018-016 (Johnson)

 

 

6.

Resolution No. 2018-021 - Authorizing the Executive Director to Execute a Memorandum of Agreement between County of Solano, Solano County Water Agency, Reclamation District No. 2068, County of Yolo, Sacramento Area Flood Control Agency and West Sacramento Area Flood Control Agency to Cooperate on Matters of Mutual Importance in the Yolo Bypass/Cache Slough Complex (Bardini)

 

 

7.

Resolution No. 2018-022 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1387 with GEI Consultants, Inc. Related to the Bryte Landfill Remediation Project  (Tibbitts)

 

 

8.

Resolution No. 2018-023 - Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1338 with Northwest Hydraulic Consultants for Technical Assistance with Erosion and Bank Protection Related Issues on the Lower American River (Tibbitts)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2018-024 - Adoption of Addendum No. 1 to the Final Environmental Impact Report (State Clearinghouse #2009112025) on the Natomas Levee Improvement Program Phase 4b Landside Improvements Project (November 2010) and Approval of Modifications to the Natomas Levee Improvement Program Phase 4b Project  (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

10.

Information - Executive Director’s Report for April 19, 2018 (Johnson)

 

 

RECEIVE & FILE

 

 

11.

Information - North Area Streams Levee Improvement Project (Ghelfi)

 

 

12.

Report of Professional Services Agreements Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

13.

Report of Construction Contract Change Orders Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

14.

Report of Insurance Claims Settled Under Delegated Settlement Authority for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

15.

Status Reports of Environmental Consulting Master Services Agreements for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

16.

Report of Real Property Transaction Where Just Compensation is Less than $500,000 Executed Under Delegated Authority for Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

17.

Status Reports of Right of Way Consulting Master Services  Agreements for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

18.

Report of California Uniform Public Construction Cost Accounting Act (CUPCCA) Contracts Issued Under Delegated Authority for the Third Quarter, Fiscal Year 2017-18 (Gilchrist)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

May 17, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814