Board of Directors

Meeting

AGENDA

April 29, 2010

 

 1:30 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 Monday, May 3, 2010 at 9:00 PM

and Tuesday, May 4, 10:00 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 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

 

April 29, 2010

 

1:30 PM

 

Directors:  Chair Ray Tretheway, Vice Chair John Shiels, Kevin Johnson, Bonnie Pannell, Susan Peters, Roger Dickinson, Don Nottoli, Roberta MacGlashan, Jimmie Yee, Brian Holloway, Virginia Moose, Jeff Smith, James Gallagher

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for April 15, 2010.

 

 

SEPARATE MATTERS

 

 

2.

Resolution No. 2010-055 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract 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 South Levee 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 (Bassett)

 

 

3.

Resolutions  - Authorizing the Executive Director to Pay Air Quality Mitigation Fees for the Portions of the Natomas Levee Improvement Program Phase 3 and Phase 4a Projects Constructed under Contract 4046 (Bassett)

 

A.  Resolution No. 2010-056 - Feather River Air Quality Management District

B.  Resolution No. 2010-057 - Sacramento Metropolitan Air Quality Management District

 

 

4.

Resolution No. 2010-058 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program 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, Operations & Maintenance and Utility Corridors - Contract 4066 (Buck)

 

 

PUBLIC COMMENTS

 

 

ADJOURN