Board of Directors

Meeting

AGENDA

December 19, 2013

 

 3:00 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, and will be re-aired on Saturday, December 21, 2013. 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. A video copy is also available for checkout 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 made 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

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

December 19, 2013

 

3:00 PM

 

Directors:  Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

SEPERATE MATTERS

 

 

1.

Resolution No. 2013-106 - Recognition of a Successful Partnership with the State of California in the Early Implementation of the Natomas Levee Improvement Program (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for December 19, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for November 21, 2013 (Tayyeb)

 

 

4.

Resolutions - Setting the Time and Location of the SAFCA Meetings for 2014

 

    A. Resolution No. 2013-107 - Board of Director's Meetings

    B. Resolution No. 2013-108 - Executive Committee Meetings

 

 

5.

Resolution No. 2013-109 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation and Rehabilitation Project, Sacramento County, California, Contract 4165, with Nor-Cal Pump & Well Drilling, Inc. (Sorgen)

 

 

6.

Resolution No. 2013-110 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177, with GW Demolition, Inc. (Sorgen)

 

 

7.

Resolution No. 2013-111 - Authorizing the Executive Director to Execute an Amendment to the Consulting Contract with Primus Consultants for Construction Claims Analysis Services Related to the Natomas Levee Improvement Program and SAFCA’s other Flood Control Improvement Programs (Bassett)

 

 

8.

Resolution No. 2013-112 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

 

9.

Resolution No. 2013-113 - Authorizing the Executive Director to Enter into a Consultant Contract with HDR, Inc. for Project Management Services (Ghelfi)

 

 

RECEIVE AND FILE

 

 

10.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

11.

Information - SAFCA’s Fiscal Year 2012-13 Audited Financial Statements (Lienert)

 

 

ADJOURN