Board of Directors

Meeting

AGENDA

August 20, 2009

 

 3:00 PM

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 and SureWest Cable Systems.  Today’s meeting will be repeated on FRIDAY, AUGUST 21 AT 6:00 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

August 20, 2009

 

3:00 PM

 

Directors:  PETERS, DICKINSON, NOTTOLI, MACGLASHAN, YEE, TRETHEWAY, JOHNSON, PANNELL, HOLLOWAY, MOOSE, SHIELS, SMITH, GALLAGHER

 

ROLL CALL

 

 

CLOSED SESSION

 

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, O'Dea) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Rita Jean Quackenbush and Charles W. Quackenbush as Trustees of the Quackenbush Family Trust Dated November 29, 1989 and Bel Aqua Investments, LLC, Sacramento County Superior Court Case No. 34-2008-00012089-CU-OR-GDS.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Shelley, Sutter County Superior Court Case No. CVCS 08-2556.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Cummings et, Sutter County Superior Court Case No. CV CS 08-0877.

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for July 16, 2009.

 

 

2.

Resolution No. 09-113 - Approving the Purchase of Real Property for the Natomas Levee Improvement Program and Authorizing The Executive Director to Execute a Purchase and Sale Agreement with Glen Vanderford and Marlyn Vanderford Regarding a Portion of Sacramento County APN 201-0280-013 (Bassett)

 

 

3.

Resolution No. 09-114 - Approving the Purchase of Real Property and Authorizing The Executive Director to Execute a Purchase and Sale Agreement with the County of Sutter Regarding Sutter County APN 35-330-006 (Bassett)

 

 

4.

Resolutions - Authorizing The Executive Director to Execute Amendments to Existing  Environmental Services Contracts  for Soil Consulting Services Related to the Natomas Levee Improvement Program and the California Levee Vegetation Research Program (Buck)

 

A.  Resolution No. 09-115 - Victor P. Claassen, PhD

 

B.  Resolution No. 09-116 - Dave Sills, Sills Ag Consulting, Inc.

 

 

5.

Resolution No. 09-117 - Approving Utility Relocation Agreements with CPN Pipeline Company for the Natomas Levee Improvement Program and Authorizing the Executive Director to Execute Utility Agreements and Consent to Common Use Agreements (Bassett)

 

 

6.

Resolution No. 09-118 - Approving the Grant of a Drainage and Irrigation Canal and Pipeline Easement to Reclamation District No. 1000 and Authorizing The Executive Director to Execute a Deed - Sutter County APN 35-050-027 and 35-050-028 (Bassett)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 09-119 - Certification of the Second Addendum to the Environmental Impact Report on the Natomas Levee Improvement Program Landside Improvements Project  (November 2007) and Approval of Minor Changes to the Project (Washburn)

 

 

8.

Resolution No. 09-118 - Adopting a Relocation Assistance Plan for the SAFCA Natomas Levee Improvement Program (Bassett)

 

 

9.

Resolution No. 09-121 - Authorizing The Executive Director to Execute an Amendment to the Contract with PSOMAS for Topographic Mapping and Right of Way Engineering Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

10.

Resolutions - Authorizing the Executive Director to Execute the Agreements Necessary to Implement the California Levee Vegetation Research Program (Buck)

 

A.  Resolution No. 09-122 - Cost Sharing Agreement with the California Department of Water Resources

 

B.  Resolution No. 09-123 - Consulting Services Agreements with the University of California, Berkeley; University of California, Davis; and University of Georgia, Athens

 

 

11.

Resolution No. 09-124 - Authorizing The Executive Director to Execute Amendment No. 1 to the Project Cooperation Agreement Between the U.S. Army Corps of Engineers, Central Valley Flood Protection Board for the Folsom Dam Outlet Modifications/Joint Federal Project (Ghelfi)

 

 

12.

Resolution No. 09-125 - Authorizing The Executive Director to Execute Amendment No. 1 to the Local Project Cooperation Agreement with the Central Valley Flood Protection Board for the Folsom Dam Outlet Modifications/Joint Federal Project  (Ghelfi)

 

 

13.

Resolution No. 09-126 - Authorizing the Executive Director to Execute a Settlement Agreement with Reclamation District 1001 Regarding Damage Claims Related to Work Performed by SAFCA on the Natomas Cross Canal North Levee as Part of the North Area Local Project (Buer)

 

 

14.

Resolution No. 09-127 - Approval of Contract Documents and Authorizing The Executive Director to Advertise for Bids for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2A (Reach 5A through 9B) Structure Demolition and Tree Removal, Elkhorn Irrigation Canal Phase 2A Relocation and Giant Garter Snake/Drainage Canal Phase 2A Construction Project, Sacramento County - Contract 4037 (Bassett)

 

 

15.

Resolution No. 09-128 - Delegating Authority to the Executive Director to Perform Various Actions Concerning the Agency's Real Property Acquisition Process and Commence Legal Action Seeking Judicial Orders Authorizing Access to Real Property (Gilchrist)

 

 

16.

Information - Natomas Levee Improvement Program (NLIP) Udate (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN