Board of Directors

Meeting

AGENDA

February 19, 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  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

 

February 19, 2009

 

3:00 PM

 

Directors:  SUSAN PETERS - CHAIR, RAY TRETHEWAY - VICE CHAIR, ROGER DICKINSON, JAMES GALLAGHER, BRIAN HOLLOWAY, KEVIN JOHNSON, ROBERTA MACGLASHAN, JIM MILLER, VIRGINIA MOOSE, DON NOTTOLI, BONNIE PANNELL, JOHN SHIELS, JIMMIE YEE

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for January 29, 2009

 

 

2.

Resolution 's Authorizing the Executive Director to Execute Two-Year Contracts for Landscape Maintenance Services on Mitigation and Restoration Sites Associated with the Lower American River Flood Control Improvement Projects, Sacramento River Bank Protection Projects and the North Area Local Project (Crosbie)

A.  Resolution No. 09-026 - Group 1 (Lower American River Flood Control Improvement Projects, Left Bank)  - Sierra View Landscape, Inc. (DBA Restoration Resources)

B.  Resolution No. 09-027 - Group 2 (Sacramento River Bank Protection Project, Right Bank) - Hart Restoration, Inc.

C.  Resolution No. 09-028 - Group 3 (North Area Local Project) - Hart Restoration, Inc.

 

 

3.

Resolution No. 09-029 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement Wtih Josephine J. Ferreira as Trustee Under the Ferreira Revocable Trust Dated January 18, 1991, Regarding Sacramento County APN 201-0240-029 (Bassett)

 

 

4.

Resolution No. 09-016 - Authorizing the Executive Director to Issue a Final Reimbursement to Full Gospel Lighthouse Church for its 1998 Relocation During SAFCA's Dry/Robia Creek Levee Project (Washburn)

 

 

5.

Resolution - Authorizing the Executive Director to Amend SAFCA's Existing Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 09-030 - Overland Pacific and Cutler - Real Property Acquisition Services

B.  Resolution No. 09-031- HDR Engineering Inc. - Quality Assurance and Technical Review Services Related to the Board of Senior Consultants

C.  Resolution No. 09-032 - George Sills Geotechnical Engineering LLC - Quality Assurance and Technical Review Services Related to the Board of Senior Consultants

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 09-033 - Authorizing the Executive Director to Execute the Master Agreement Between the County of Sacramento and the Sacramento Area Flood Control Agency Regarding the Natomas Levee Improvement Program (Washburn/Gilchrist)

 

 

7.

Resolution No. 09-034 - Approving the Natomas Levee Improvement Program Area Plan Formulation Report (February 2009) and Authorizing the Executive Director to Apply for and Receive State Bond Funds to Finance the State's Share of the Cost of the Project. (Washburn)

 

 

8.

Resolution No. 09-035 - Authorizing the Executive Director to Execute a Memorandum of Understanding With the U.S. Army Corps of Engineers and/or the State of California to Maximize Local Credit for Phase 2 of the Natomas Levee Improvement Program (Washburn)

 

 

9.

Executive Director's Report (Buer)

 

 

10.

Information - Natomas Levee Improvement Program Update.

 

 

11.

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

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

       THE NEXT SCHEDULED SAFCA BOARD OF DIRECTOR’S MEETING

              WILL BE   HELD MARCH 19, 2009 - 3:00 P.M.

           SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS

                      700 H STREET, RM 1450