Board of Directors

Meeting

AGENDA

July 17, 2008

 

 3:00 PM

 

SACRAMENTO CITY 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, the government affairs channel on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Saturday, July 19th at 2:00 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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

July 17, 2008

 

3:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for June 19, 2008

 

 

2.

Resolution No. 08-072 - Authorizing the Executive Director to Renew SAFCA's Contract with Psomas for General Surveying and Mapping Services (Ghelfi)

 

 

3.

Resolutions - Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, With Envirocon, Inc. (Bassett)

A.  No. 08-075 - Authorizing the Executive Director to Execute Contract Change Order No. 6

B.  No. 08-076 – Authorizing Reduction of Retention to Five Percent

 

 

4.

Resolution No. 08-077 - Authorizing the Executive Director to Enter into a Consulting Services Agreement with U. C. Davis J. Amorocho Hydraulics Laboratory for Estimating Maximum Precipitation in the American River Watershed (Washburn)

 

 

5.

Resolution No. 08-078- Authorizing the Executive Director to Amend Existing Contract with HDR Engineering, Inc. for Support in Strategic Planning, Technical Review, and Permitting for SAFCA Projects by Leslie F. Harder, Ph.D. (Buer)

 

 

SEPARATE MATTERS

 

 

6.

Executive Director's Report for July 2008

 

 

7.

Resolution No. 08-073 - Adopting Fiscal Year 2008-09 Budget (Lienert)

 

 

8.

Resolution No. 08-074 – Authorizing a Public Hearing to be Held for the Purpose of Approving SAFCA’s Operations & Maintenance Fiscal Year 2008-09 Assessment Roll and Setting the Assessment Rate (Lienert)

 

 

9.

Resolution No. 08-079 – Approving the Stipulation and Proposed Order for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order, Sacramento Area Flood Control Agency vs. Christine Binford Deyoung Et Al, Sacramento County Superior Case Number 34-2008-0000-7953, Sacramento County Assessor's Parcel Numbers 201-0150-040, 201-0150-041 and 201-0150-042  (Bassett)

 

 

10.

Resolution No. 08-080 – Approving the Stipulation by Tenant Joe Yeung Farms, Inc. for Immediate Possession and Authorizing the Executive Director to Comply with the Provisions of the Order, Sacramento Area Flood Control Agency vs. Horangic Family LLC Et Al, Sacramento County Superior Case Number 34-2008-0000-7961, Sacramento County Assessor's Parcel Numbers 201-0150-020 and 201-0250-041 (Bassett)

 

 

11.

Information - Natomas Levee Improvement Program Update (Bassett)

 

 

12.

Resolution No. 08-081 - Approving Exchange of Property with the Redevelopment Agency of the City of Sacramento and Authorizing the Executive Director to Undertake Actions Required to Implement the Exchange - Sacramento County APN's 263-0010-031 (SAFCA) and 263-0010-019 (City of Sacramento) (Bassett)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS' MEETING WILL BE HELD AUGUST 21, 2008 - 3:00 P.M.
SACRAMENTO CITY COUNCIL CHAMBERS
915 I STREET, FIRST FLOOR
SACRAMENTO, CA 95814