Board of Directors

Meeting

AGENDA

October 16, 2008

 

 3:00 PM

 

SACRAMENTO CITY 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 on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Friday, October 17th at 6:00 PM 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 VHS 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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

October 16, 2008

 

3:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for September 18, 2008

 

 

2.

Resolution No. 08-104 - Authorizing the Executive Director to Amend the Existing Contract with PB Americas for Engineering Services Related to the Emergency Levee Repair Project, Sacramento River East Levee at River Mile 75.1 (Bassett)

 

 

3.

Resolution No. 08-105 - Authorizing the Executive Director to Renew the Existing Consulting Contract with PB Americas for General Engineering Services (Ghelfi)

 

 

4.

Resolution No. 08-106 - Authorizing the Executive Director to Execute an Environmental Services Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program (Buck)

 

 

5.

Resolution No. 08-107 - Authorizing the Executive Director to Execute a Contract with the Inter-Tribal Council of California to Hire and Retain a Native American Monitor for the Natomas Levee Improvement Program(Buck)

 

 

SEPARATE MATTERS

 

 

6.

Executive Director's Report

 

 

7.

Information - Natomas Levee Improvement Program Update (Bassett/Reinhardt)

 

 

8.

Information - Common Features General ReEvaluation Report Update (Ghelfi)

 

 

9.

Information - Sacramento Valley Flood Control Action Workgroup Update (Ghelfi)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS’ MEETING WILL BE HELD NOVEMBER 20, 2008 -3:00 P.M.SACRAMENTO CITY COUNCIL CHAMBERS