SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, April 18, 2013

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: 

 

Directors Absent:  

 

 

 

ROLL CALL

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for April 18, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for March 21, 2013 (Russell)

 

 

3.

Resolution No. 2013-032 - Approving Additional Contract Amount Based on Final Quantities 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. 2013-033 - Authorizing the Executive Director to Enter into an Agreement with the City of Sacramento and Regional Transit for Channel Improvements to Unionhouse Creek (Ghelfi)

 

 

5.

Resolution No. 2013-034 - Authorizing the Executive Director to Execute an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Buck)

 

 

SEPARATE MATTERS

 

 

6.

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

 

A.  Resolution No. 2013-035 - Mead & Hunt, Inc. for Engineering Design Services

B.  Resolution No. 2013-036 - HDR Engineering, Inc. for Civil Engineering Design Services

C.  Resolution No. 2013-037 - Psomas for Levee Accreditation Services

 

 

7.

Resolution No. 2013-038 - Authorizing the Executive Director to Execute an Amendment to SAFCA's Consulting Contract with Mead & Hunt, Inc. for General Engineering Services (Bassett)

 

 

RECEIVE AND FILE

 

 

8.

Information - South Sacramento Streams Group Project Update (Ghelfi)

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Alia Tayyeb