Board of Directors

Meeting

AGENDA

December 20, 2012

 

 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 22, 2012 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 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday

 

December 20, 2012

 

3:00 pm

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for December 20, 2012 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for November 15, 2012 (Russell)

 

 

3.

Resolution No. 2012-145 - Authorizing the Executive Director to Execute Implementation Agreement No. 3 with the Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Pappa-Rosa Property (Bassett)

 

 

4.

Resolution No. 2012-146 - Authorizing the Executive Director to Renew the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

 

5.

Resolution No. 2012-147 - Authorizing the Executive Director to Amend the Environmental Consulting Services Contrct with Kimball Neely and Associates, LLC for a One Year Term to Manage the Preserved Vernal Pools at Hansen Ranch and Additional Monitoring and Planning Duties Along the Lower Dry Creek Watershed (Buck)

 

 

6.

Resolutions - Authorizing the Executive Director to Extend Contracts Related to the California Levee Vegetation Research Program (Buck)

 

A.  Resolution No. 2012-148 - Contract No. 986 with the Regents of the University of California, Davis, for Tree Root Architecture Research

 

B.  Resolution No. 2012-149 - Contract No. 999 with the Regents of the University of California, Berkeley for Levee Stability and Seepage Research

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Amendments to Contracts for Consulting Services Related to the Natomas Levee Improvement Program (Bassett)

 

A.  Resolution No. 2012-150 - Luhdorff & Scalmanini Consulting Engineers for Groundwater Analysis and Well Design Services

 

B.  Resolution No. 2012-151 - The Handen Company, Inc. for Constructability Review and Construction Assistance and Utility Relocation Coordination Services

 

 

8.

Resolution No. 2012-152 - Authorizing the Executive Director to Execute Contract Change Order No. 22 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5a through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2a Construction, Elkhorn Pumping Plant Discharge Pipe Modification, and Natomas Cross Canal South  Levee Phase 2a Improvement Project, Sacramento County and Sutter County, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

 

9.

Resolution No. 2012-153 - Authorizing the Executive Director to Amend Legal Services Contract 1096 with Shute, Mihaly & Weinberger, LLP (Gilchrist)

 

 

SEPERATE MATTERS

 

 

10.

Resolution No. 2012-154 - Approving the Application for Grant Funds from the Central Valley Flood System Conservation Framework and Strategy Program for the American River Urrutia Property Habitat Enhancement Project (Washburn)

 

 

RECEIVE AND FILE

 

 

11.

Information - South Sacramento Streams Group Project Update (Ghelfi)

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

The Next Meeting of the SAFCA Board of Director's will be:

 

January 17, 2013 at 3:00 p.m.

 

City of Sacramento Council Chambers

915 I Street

Sacramento, CA  95814