Board of Directors

Meeting

AGENDA

March 20, 2014

 

 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, March 22, 2014 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. 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

 

March 20, 2014

 

3:00 PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b) - Significant Exposure to Ligitation

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for March 20, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for February 20, 2014 (Russell)

 

 

3.

Resolution No. 2014-014 - Approving Final Contract Amount for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116, with Teichert Construction (Bassett)

 

 

4.

Resolution No. 2014-015 - Authorizing the Executive Director to Execute a Master Legal Services Agreement with Orrick, Herrington & Sutcliffe, LLP (Gilchrist)

 

 

5.

Resolution No. 2014-016 - Authorizing the Executive Director to Execute a Consulting Services Agreement with MBK Engineers for Hyrdraulic Modeling Analysis (Washburn)

 

 

6.

Resolution No. 2014-017 -  Authorizing the Executive Director to Execute an Amendment to the Contract with Mead & Hunt for Levee Accreditation Services Associated witth the North Area Streams, American River Levees, Sacramento River Levees from the Confluence of the American River Down to Freeport, and the Beach Lake Levee and Floodwall System Up to the Union Pacific Railroad (Ghelfi)

 

 

SEPARATE MATTERS

 

 

7.

Resolution N0. 2014-018 - Authorizing the Executive Director to Enter into a Local Feasibility Cost Share Agreement with the Central Valley Flood Protection Board for the American River Common Features Project - General Reevaluation Report (Ghelfi)

 

 

8.

Resolution No. 2014-019 - Authorizing the Executive Director to Execute an Amendment to a Consultant Services Contract with AECOM for Environmental Services Associated with SAFCA’s Levee Accreditation Program (Ghelfi)

 

 

9.

Resolution No. 2014-020 - Approving Final Quantities for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California - Contract 4092, with Sukut Construction, Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Bassett)

 

 

10.

Resolution No. 2014-021 - Approving Final Quantities for the Natomas Levee Improvement Program Sacramento River East Levee Reaches 1 Through 9B Access Control Gates Installation Project, Sacramento County and Sutter County, California, Contract 4115, with Crusader Fence Company, Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Bassett)

 

 

11.

Resolution No. 2014-022 - Approving Final Quantities for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1G and Phase 2E Drainage Swale Grading Project, Sacramento and Sutter Counties, California, Contract 4155, with Wood Bros., Inc., Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Bassett)

 

 

12.

Resolution No. 2014-023 - Authorizing the Executive Director to Execute an Amendment to the Contract with Parsons Brinckerhoff, Inc. for Quality Assurance and Construction Management Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

RECEIVE AND FILE

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN