Board of Directors

Meeting

AGENDA

December 18, 2014

 

 3:00 p.m.

 

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, December 20, at 2:00 p.m.. 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 made 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

 

December 18, 2014

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Holloway, Johnson, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54957 Regarding Public Employee Performance Evaluation - Executive Director (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for December 18, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for November 20, 2014 (Russell)

 

 

3.

Resolutions - Setting the Time and Locations of the SAFCA Meetings for 2015 (Russell)

 

A.  Resolution No. 2014-090 - Board of Directors’ Meetings

 

B.  Resolution No. 2014-091 - Executive Committee Meetings

 

 

4.

Resolution No. 2014-092 - Lower American River Levee Certification - Authorizing the Executive Director to Execute a Memorandum of Understanding with the American River Flood Control District to Remove or Modify Levee Encroachments and Vegetation Deemed Necessary for Levee Certification Along the Lower American River Levees (Ghelfi)

 

 

5.

Resolution No. 2014-093 - Accepting the Contract for the Sacramento Area Sewer District Irrigation Pipeline Project, Sacramento County, Contract No. 4213, with Caggiano General Engineering, Inc. as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion (Ghelfi)

 

 

6.

Resolution  No. 2014-094 - Authorizing the Executive Director to Execute the Annual Contract with Parsons Brinckerhoff, Inc. for Assessment District Engineering Services (Lienert)

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Consulting Contracts to Advance the Integrated Water Management Plan Framework for the Yolo Bypass and Flesh Out an Implementable Plan for Flood Improvements and Environmental Enhancements Consistent with this Framework

 (Washburn)         

 

A.  Resolution No. 2014-095 - MBK Engineers, Inc.

 

B.  Resolution No. 2014-096 - cbec, inc. eco engineering

 

 

SEPARATE MATTERS

 

 

8.

Resolution No. 2014-097 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract 4266 - Tree Removal and Site Demolition Project, Sacramento County, California (Bassett)

 

 

9.

Resolution  No. 2014-098 - Recognizing Steve Cohn for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Retirement From the City of Sacramento Council (Johnson)

 

 

10.

Resolution  No. 2014-099 - Recognizing James Gallagher for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Election to the California State Assembly (Johnson)

 

 

11.

Resolution  No. 2014-100 - Recognizing Jimmie Yee for His Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occasion of His Retirement from the Sacramento County Board of Supervisors (Johnson)

 

 

RECEIVE AND FILE

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

13.

Information - SAFCA’s Fiscal Year 2013-14 Audited Financial Statements (Lienert)

 

 

ADJOURN