Board of Directors

Meeting

AGENDA

October 20, 2011

 

 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, October 22, 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

 

October 20, 2011

 

3:00 PM

 

 

Directors:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Nottoli, Pannell, Peters, Rogers, Serna, Smith, Yee

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. T-B-S Family Limited Partnership; Hess Corporation; Pacific Gas and Electric Company; Natomas Central Mutual Water Compamy, et al, Sacramento County Superior Court Case No. 34-2010-00073759, APN: 225-0090-067

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust dated September 22, 1997; et al, Sutter County Superior Court Case No. CV CS 08-0879, APN: 35-020-020 (Partial); APN: 35-030-002 (Partial); APN: 35-030-008 (Partial); APN: 35-030-013 (Partial); APN: 35-030-012 (Entire)

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Hewitt SAFCA v. Patricia S. Hewitt et al, Sacramento County Superior Court Case No. 34-2009-00066316, APN: No. 225-0101-061

 

Government Code Section 54956.9(b) - Potential Litigation - Two Cases

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for October 20, 2011

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for September 15, 2011

 

 

3.

Resolution No. 2011-125 - Authorizing the Executive Director to Execute a Contract with Primus Consultants for Professional Services related to the Natomas Levee Improvement Program (Gilchrist)

 

 

4.

Resolution No. 2011-126 - Sacramento Area Flood Control Agency Fund Balance and Reinvestment Policy (Lienert)

 

 

5.

Resolution No. 2011-127 - Approving the SAFCA Development Impact Fee Annual Inflationary Adjustment (Lienert)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2011-128 - Authorizing the Executive Director to Issue a Request for Proposals for Engineering and Environmental Services to Design Channel Improvements to Unionhouse Creek and to Prepare CEQA Documentation (Ghelfi)

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Two Contract Change Orders for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1B (Reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, Contract 4032, with Independent Construction Company (Bassett)

 

A.  Resolution No. 2011-129 - Change Order No. 14

 

B.  Resolution No. 2011-130 - Change Order No. 15

 

 

8.

Resolutions - Increasing the Authority of the Executive Director to Reimburse AT&T for Utility Relocations related to the Natomas Levee Improvement Program (Bassett)

 

A.  Resolution No. 2011-131 - Sacramento River East Levee Phase 2 Improvement Project - Reaches 5A through 9B

 

B.  Resolution No. 2011-132 - Sacramento River East Levee Phase 3 Improvement Project - Reaches 10 through 15

 

 

9.

Resolution No. 2011-133 - Clarifying SAFCA Board of Director's July 16, 2009 Adoption of Resolution of Necessity No. 09-086 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portion of Sacramento County Assessor's Parcel Number 201-0240-037, Evelyn B. Moody, Edwin Reed Moody, the Heirs and Devisees of Robert Alexander Moody (Bassett)

 

 

10.

Resolutions - Authorizing the Executive Director to Amend Contracts for Consulting Services related to the Natomas Levee Improvement Program (Bassett)

 

A.  Resolution No. 2011-134 - HDR Engineering Inc., for Quality Assurance and Technical Review Services for the NLIP Board of Senior Consultants

 

B.  Resolution No. 2011-135 - Overland, Pacific & Cutler for Real Property Acquision Services

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN