Board of Directors

Meeting

AGENDA

November 06, 2008

 

 4:00 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  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

 

November 06, 2008

 

4:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

 

1.

Resolutions – Approval of Contract Documents and Authorizing the Executive Director to Advertise for Bids for Natomas Levee Improvement Program: (Bassett)

A.  No. 08-108 - Contract 4007 - Private Irrigation Facility Relocation Project - Sacramento River East Levee Reaches 1-4a

B.  No. 08-109 - Contract 400x - Structure Demolition and Tree Removal Project - Phase 2

 

 

2.

Resolution No. 08-110  - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with Richter Kazer 1993 Irrevocable Trust, the J. Rise Richter Trust and Brookfield California Land Holdings, LLC Regarding Sutter County APN 33-080-021 (Buer)

 

 

3.

Resolution No. 08-111 - Authorizing the Executive Director to Amend the Existing Contract with George Sills Geotechnical Engineering Consultant, LLC Related to the Natomas Levee Improvement Program and SAFCA Other Flood Control Activities (Bassett)

 

 

SEPARATE MATTERS

 

 

4.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

5.

Information - Finance Plan and Bond Sale Update (Buer)

 

 

6.

Information - Common Features GRR Implementation Approach (Buer)

 

 

7.

Information - Status of Ongoing Construction Projects (Buer)

 

 

8.

Information - Regional Coordination Efforts (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS’ MEETING WILL BE HELD NOVEMBER 20, 2008 - 3:00 P.M.SACRAMENTO CITY COUNCIL CHAMBERS