Board of Directors

Meeting

AGENDA

February 21, 2013

 

 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, February 23, 2013 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

 

February 21, 2013

 

3:00 pm

 

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

 

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