SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, February 21, 2013

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

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

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Martin D. Souza

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for February 21, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for January 17, 2013 (Russell)

 

 

3.

Resolution No. 2013-007 - Supporting Federal Authorization for the Natomas Levee Improvement Program (S.197) (Johnson)

 

 

4.

Resolution No. 2013-008 - Authorizing the Executive Director to Execute a Fifth Amendment to the Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services Related to the Natomas Levee Improvement Program (Buck)

 

 

5.

Resolution No. 2013-009 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation and Rehabilitation Project, Sacramento County, California, Contract 4165 (Bassett)

 

 

SEPARATE MATTERS

 

 

6.

Resolutions - Authorizing the Executive Director to take Actions Necessary to Apply for Grant Funds for the Upper Florin Creek Flood Protection Project (Ghelfi)

 

A.  Resolution No. 2013-010 - Authorizing the Executive Director to Submit a Grant Proposal and Enter Into a Grant Agreement with the California Department of Water Resources for the Florin Creek Multi-Use Basin

 

B.  Resolution No. 2013-011 - Authorizing the Executive Director to Certify that SAFCA will Participate in or Consent to be Subject to the Central Sacramento County Groundwater Management Plan

 

 

7.

Resolutions - Authorizing the Executive Director to Enter Into Three Two Year Contracts with Habitat Restoration Sciences Inc., for Landscape Maintenance Services at Restoration and Mitigation Sites, along the American River, the Sacramento River and in the North Area of Sacramento County (Buck)

 

A.  Resolution No. 2013-012 - Restoration and Mitigation Sites along the Sacramento River and the American River (Downstream of Howe Avenue)

 

B.  Resolution No. 2013-013 - Restoration and Mitigation Sites along the American River (Upstream of Howe Avenue)

 

C.  Resolution No. 2013-014 - Restoration and Mitigation Sites in the North Area of Sacramento County

 

 

8.

Resolution No. 2013-015 - Increasing the Executive Director's Delegated Authority for Award of Construction Contracts and Delegating the Authority to Approve Construction Contract Change Orders (Johnson)

 

 

9.

Resolution No. 2013-016 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program Sacramento River East Levee Reaches 1 through 9B Access Control Gates Installation Project, Sacramento County and Sutter County, California, Contract 4115, with Crusader Fence Company, Inc.

 

 

10.

Resolution No. 2013-017 - Authorizing the Executive Director to Execute Contract Change Order No. 4 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

 

 

11.

Resolution No. 2013-018 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1F and Phase 3C Private Irrigation Facility Rehabilitation Project, Sacramento County and Sutter County, California, Contract 4131, with Ariza Construction (Bassett)

 

 

12.

Resolution No. 2013-019 - Authorizing the Executive Director to Execute the Fourth Amendment to Implementation Agreement No. 1 with the Natomas Basin Conservancy Regarding the Brookfield Property (Bassett)

 

 

13.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

14.

Resolution No. 2013-020 - Authorizing the Executive Director to Execute and Amendment the the Contract with Parsons Brinkerhoff, Inc. for Quality Assurance and Construction Management Services related to the Natomas Levee Improvement Program (Bassett)

 

 

15.

Election of Vice-Chair for 2013

 

 

RECEIVE AND FILE

 

 

16.

Information - SAFCA's Fiscal Year 2011-12 Audited Financial Statements (Lienert)

 

 

17.

Information - South Sacramento Streams Group Project Update (Ghelfi)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Alia Tayyeb