Board of Directors Agenda of

September 20, 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, September 22 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 September 20, 2018

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director's Report for September 20, 2018 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 16, 2018 (Russell)

 

 

3.

Resolution No. 2018-071 - Approving the 2018 Urban Level of Flood Protection Adequate Progress Annual Report for Distribution to the City of Sacramento, County of Sacramento, Sutter County and the Central Valley Flood Protection Board (Bardini)

 

 

4.

Resolution No. 2018-072 - Authorizing the Adoption of the Public Agencies Post-Employment Benefits Trust Administered by Public Agency Retirement Services (Campbell)

 

 

5.

Resolutions - Authorizing the Executive Director to Execute Consulting Services Agreements with Gualco Consulting (Campbell)

 

A.       Resolution No. 2018-073 - Authorizing a Contract with Gualco Consulting for General Local Government Relations and Community Outreach

 

B.       Resolution No. 2018-074 - Authorizing a Contract with Gualco Consulting for Community Outreach and Right of Way Support Related to the Federal Natomas Basin Levee Projects

 

 

6.

Resolution No. 2018-075 - Authorizing the Executive Director to Amend the Adopted Fiscal Year 2018-19 Budget to Appropriate the Non-Federal Portion of $28 Million for the American River Watershed, Folsom Dam Raise Project (Campbell)

 

 

7.

Resolution No. 2018-076 - Authorizing the Executive Director to Execute a Contract with Mead & Hunt, Inc., for Design Services for the Rehabilitation of Cattle Fence (Sorgen)

 

 

8.

Resolution No. 2018-077 - Authorizing the Executive Director to Execute a Contract with WSP USA, Inc., for General Engineering Services (Ghelfi)

 

 

9.

Resolution No. 2018-078 -  Authorizing the Executive Director to Execute Amendment No. 3 to Contract No. 1400 with Geosyntec Consultants, Inc., for Professional Services Related to the Cache Creek Settling Basin and Yolo Bypass Water Quality Improvement (Tibbitts)

 

 

10.

Resolutions - Authorizing the Executive Director to Execute Amendments to Contracts for Real Estate Appraisal and Right of Way Acquisition Services to Support Execution of SAFCA’s Programs and Projects (Bassett)

 

A.       Resolution No. 2018-079 - Authorizes Amendment No. 3 to Contract No. 1355 with Bender Rosenthal, Inc.

 

B.       Resolution No. 2018-080 - Authorizes Amendment No. 3 to Contract No. 1356 with Interwest Consulting Group, Inc.

 

C.      Resolution No. 2018-081 - Authorizes Amendment No. 3 to Contract No. 1357 with Overland, Pacific & Cutler, LLC

 

D.      Resolution No. 2018-082 - Authorizes Amendment No. 3 to Contract No. 1358 with Paragon Partners LTD

 

E.       Resolution No. 2018-083 - Authorizes Amendment No. 2 to Contract No. 1359 with Blaesi & Company, Inc.

 

F.       Resolution No. 2018-084 - Authorizes Amendment No. 3 to Contract No. 1360 with Pattison & Associates, Inc.

 

G.      Resolution No. 2018-085 - Authorizes Amendment No. 2 to Contract No. 1361 with Smith & Associates, Inc.

 

 

11.

Resolution No. 2018-086 - Adoption of Addendum No. 2 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 (Bardini)

 

 

12.

Resolution No. 2018-087 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1413 with Evans Hydro, Inc., for Repair of Pump No. 1 at SAFCA's Natomas East Main Drainage Canal Stormwater Pumping Station (Bassett)

 

 

SEPARATE MATTERS

 

 

13.

Resolutions -  Authorizing the Executive Director to Execute Agreements for the Construction of the Water Resources Development Act 2016 Project Sites (Johnson)

 

A.       Resolution No. 2018-088 - Authorizing the Executive Director to Execute a Project Participation Agreement Between the Department of the Army and the State of California Central Valley Flood Protection Board and the Sacramento Area Flood Control Agency for Construction of the American River Watershed Common Features WRDA 2016 Project

 

B.       Resolution No. 2018-089 - Authorizing the Executive Director to Execute a Local Project Participation Agreement with the Central Valley Flood Protection Board for the Construction of the American River Watershed Common Features Project, WRDA 2016

 

 

14.

Resolution No. 2018-090 - Authorizing the Executive Director to Execute a Contract with Mead & Hunt, Inc., for Design Services for the Natomas Basin Project Fisherman’s Lake Borrow Sites (Bassett)

 

 

CORRESPONDENCE

 

 

15.

Correspondence to Board Chair, Nick Avdis from Dawson & Associates

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

October 18, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814