SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, January 17, 2008

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Cohn, Dickinson, Fargo, Holloway, MacGlashan, Moose, Nottoli, Peters, Shiels, Silva, Tretheway, Yee

 

Directors Absent: Christophel

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency - Sacrament Superior Court Case No. 34-2007-00883632-CU-WM-GDS (Washburn)

 

No reportable action was taken.

 

 

TIMED MATTERS

 

 

1.

Election of Officers (Washburn)

A.  Review Resolution No. 89-006 - Chairmanship Rotation Policy

B.  Election of Officers

 

Motion By Director Susan Peters, seconded by Director Jimmie Yee, Motion by Director Peters, seconded by Director Yee, to suspend point four of the Chairmanship Rotation Policy for one year and to re-elect Director Fargo as Chair and Director Peters as Vice Chair.

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Steve Cohn, Ray Tretheway, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:      Directors: David Christophel

 

 

CONSENT MATTERS

 

Motion By Director Brian Holloway, seconded by Director , Motion by Director Holloway, seconded by Director Tretheway to adopt the Action Summary and Resolution Nos. 08-001, 08-002, 08-003, 08-004, 08-005, 08-006, 08-007, 08-009, and 08-010 of the Consent Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Steve Cohn, Ray Tretheway, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:      Directors: David Christophel

 

 

2.

Approval of Action Summary for December 14, 2007

 

 

3.

Information - Sacramento County 2008 Policy for the Pooled Investment Fund (Lienert)

 

 

4.

Resolution No. 08-001 - Authorizing the Executive Director to Execute a Contract with HDR Engineering for Support in Strategic Planning, Technical Review, and Permitting for SAFCA Projects by Leslie F. Harder, Ph.D (Buer)

 

 

5.

Resolutions - Magpie Creek Diversion Channel Enhancement Project - Grading Contract 3871 with Diamond D General Engineering (Bassett)

A.  No. 08-002 - Approval of Contract Change Order No. 1

B.  No. 08-003 - Aproval of Final Quantities

 

 

6.

Resolution No. 08-004 - Authorizing the Executive Director to Amend Legal Services Contract with Downey Brand (Washburn)

 

 

7.

Resolution No. 08-005 - Authorizing the Executive Director to Amend the Contract with Kleinfelder for Geotechnical Engineering Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

8.

Resolution No. 08-006 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, with Envirocon, Inc. (Bassett)

 

 

9.

Resolutions - Authorizing the Executive Director to Execute Environmental Service Contracts for Technical Services Related to Grassland Habitat Replacement and Enhancement Activities Associated with the Natomas Levee Improvement Program (Buck)

A.  No. 08-007 - Victor P. Claassen, Ph.D - Soils Scientist

B.  No. 08-008 - Christopher Rose - Grassland Restoration Practitioner

 

 

10.

Resolution No. 08-009 - Authorizing the Executive Director to Execute a Programmatic Agreement for Satisfaction of Section 106 of the National Historic Preservation Act for the Natomas Levee Improvement Program Landside Improvements Project (Buck)

 

 

11.

Resolution No. 08-010 - Magpie Creek Diversion Channel Enhancement Project - Planting Contract 3872 with Restoration Resources - Accepting the Contract as Complete, Approving Final Quantities, and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

SEPARATE MATTERS

 

 

12.

Executive Director's Report for January 2008 (Buer)

 

 

13.

Resolution No. 08-011 - Proposing a Policy Framework and Making Contingent Commitments for SAFCA's Collaboration with Yolo County, the Yolo Land Trust, the Sacramento Valley Conservancy, and the State of California for Agricultural Land Conservation and Improved Flood Protection for the Elkhorn Basin and the Region (Buer)

 

Motion By Director Ray Tretheway, seconded by Director Dan Silva, Motion by Director Tretheway, seconded by Director Silva to adopt Resolution No. 08-011 of the Separate Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Steve Cohn, Ray Tretheway, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:      Directors: David Christophel

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Charlene Grzeczkowski, Clerk of the Board