Board of Directors

Meeting

AGENDA

July 16, 2009

 

 3:00 PM

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 and SureWest Cable Systems.  Today’s meeting will be repeated on FRIDAY, JULY 17, 1:00 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

July 16, 2009

 

3:00 PM

 

Directors:  PETERS, DICKINSON, NOTTOLI, MACGLASHAN, YEE, TRETHEWAY, JOHNSON, PANNELL, HOLLOWAY, MOOSE, SHIELS, SMITH, GALLAGHER

 

ROLL CALL

 

 

TIMED MATTERS - 3:00 p.m.

 

 

1.

Public Hearing - Resolution - Approving Supplemental Assessment Roll and Setting a Fiscal Year 2009-10 Assessmet Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for June 8, 2009

 

 

3.

Resolution - Authorizing The Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Private Irrigation Facility Relocation Project - Sacramento River East Levee Reaches 1 - 4A, Contract 4007, with McGuire and Hester (Bassett)

 

 

4.

Resolution - Authorizing the Executive Director to Execute Contract Change Orders for the Natomas Levee Improvement Program - Private Irrigation Facility Relocation Project - Structure Demolition and Tree Removal Project - Phase 2, Contract 4020, with G W Demolition (Bassett)

A.  Resolution - Contract Change Order No. 1

B.  Resolution - Contract Change Order No. 2

 

 

5.

Resolution - Authorizing The Executive Director to Amend SAFCA's Existing Consulting Services Contract with Kleinfelder for Geotechnical Engineering Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

6.

Resolution - Authorizing the Executive Director to Execute a Contract Amendment with Andreas Schildt for Professional Services Related to the Folsom Dam Improvements, Folsom Dam Bridge, Folsom Dam Temperature Shutters and Common Features (Ghelfi)

 

 

7.

Resolution - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District Assessments for Fiscal Year 2009-10. (Lienert)

 

 

8.

Resolution - Authorizing the Executive Director to Amend the Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program (Buck)

 

 

9.

Resolution - Authorizing The Executive Director to Amend the Contract with Tree Associates for Scientific Tree Arboriculture Services (Buck)

 

 

10.

Resolution - Awarding Contract to the Lowest Responsible and Responsive Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Contract 4032 - Sacramento River East Levee Phase 1B (Reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County (Bassett)

 

 

11.

Resolution – Authorizing The Executive Director to Execute Two Agreements with Reclamation District No. 1000 for Joint Use of Flood Control and Levee Rights Held in Sutter County and Sacramento County for Activities Associated with Implementation of Safca's Flood Control Improvement Programs (Natomas Cross Canal South Levee, Sacramento River East Levee, Portions of American River North Levee, Portions of Natomas East Main Drainage Canal and Portions of Pleasant Grove Cross Canal) (Washburn)

 

 

SEPARATE MATTERS

 

 

12.

Information - Common Features General Re-Evaluation Report Update (Ghelfi)

 

 

13.

Information - Natomas Levee Improvement Program (NLIP) Update (Buer)

 

 

14.

Information - SAFCA Natomas Levee Improvement Program

A.  Right of Way Process and Procedures

B.  Issuance of Draft Relocation Assistance Plan

 

 

15.

Resolution of Necessity No. 09-076 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0250-011, 201-0250-012 and 201-0250-013, Edward R. Bianchi and Beatrice J. Bianchi

 

 

16.

Resolution of Necessity No. 09-077 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0250-015, 201-0270-002 and 201-0270-037, South Sutter LLC

 

 

17.

Resolution of Necessity No. 09-078 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-070, Matt Breese and Kelly Breese

 

 

18.

Resolution of Necessity No. 09-079 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-069, Chris Mortensen and Carroll R. Mortensen

 

 

19.

Resolution of Necessity No. 09-080 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0270-047, Paul Singh Pannu and Balinder Kaur Pannu

 

 

20.

Resolution of Necessity No. 09-081 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0270-048, Shell Oil Company

 

Staff Recommends Continuing this Item to the August 20th Board Meeting.

 

 

21.

Resolution of Necessity No. 09-082 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0270-020, 201-0270-027 and 201-0270-054, Phyllis Joyce Pappa and Successors in Trust, as Trustee of the Phyllis Joyce Pappa Trust Dated February 27, 2002 and Donald J. Rosa and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust

 

 

22.

Resolution of Necessity 09-083 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-280-013, Glen Vanderford and Marlyn Vanderford

 

 

23.

Resolution of Necessity No. 09-084 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwah

 

Staff Recommends Dropping this Item from the Agenda

 

 

24.

Resolution of Necessity No. 09-086 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody

 

 

25.

Resolution of Necessity No. 09-087 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0240-006, 201-0240-007 and 201-0240-033, Citiland, Inc.

 

 

26.

Resolution of Necessity No. 09-088 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0240-008, Carmen R. Silva, as Trustee of Carmen R. Silva Living Trust; Denise Harrison Yates; Pamela A. Anderson, Trustee of the Pamela A. Anderson Revocable Living Trust, dated 16th day of August 1995.

 

 

27.

Resolution of Necessity No. 09-089 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-061 and 201-0280-063, Pacific Terrace, LLC

 

 

28.

Resolution of Necessity No. 09-090 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number 201-0280-045 and Portions of Assessor's Parcel Numbers 201-0330-042 and 201-0330-043, Javed T. Siddiqui, Amna J. Siddiqui and Siddiqui Family Partnership

 

Staff Recommends Dropping this Item from the Agenda

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SAFCA BOARD OF DIRECTORS MEETING

WILL BE HELD AUGUST 20, 2009 - 3:00 PM

SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS

700 H STREET, SUITE 1450

SACRAMENTO, CA.  95814