Board of Directors

Meeting

AGENDA

February 17, 2011

 

 3 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, the government affairs channel.  Today’s meeting will be repeated on SATURDAY, FEBRUARY 19 AT 1:00 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 video 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

February 17, 2011

 

3 PM

 

Directors:  SHIELS, COHN, JOHNSON, ASHBY, PETERS, NOTTOLI, MACGLASHAN, YEE, SERNA, HOLLOWAY, MOOSE, SMITH, GALLAGHER

 

ROLL CALL

 

 

TIMED ITEM

 

 

CLOSED SESSION

 

Government Code Section 54957 - Public Employee Appointment: Executive Director

 

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Report for February 2011 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for January 20, 2011

 

 

3.

Resolution No. 2011-003 - CONTINUED FROM THE JANUARY 20, 2011 BOARD OF DIRECTORS' MEETING - Approving Stipulation with Tenant Ed Bianchi for Payment of Compensation, Disclaimer, and Waiver and Release of Claims and Authorizing the Interim Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency v. Dhaliwal, Sacramento Superior Court Case Number 34-2010-00070156, Portions of Sacramento County Assessor's Parcel Numbers  201-0280-006 and 201-0280-062 (Bassett)

 

 

4.

Resolution No. 2011-004 - CONTINUED FROM THE JANUARY 20, 2011 BOARD OF DIRECTORS' MEETING - Approving Stipulation with Tenant Ed Bianchi for Payment of Compensation, Disclaimer, and Waiver and Release of Claims and Authorizing the Interim Executive Director to Comply with the Provisons of the Stipulation, Sacramento Area Flood Control Agency v. Dhaliwal, Sacramento Superior Court Case Number 34-2010-00070157, Portions of Sacramento County Assessor's Parcel Numberr 201-0270-052 and 201-0270-053 (Bassett)

 

 

5.

Resolution No. 2011-013 - Authorizing the Interim Executive Director to Enter into an Areement  with the Regional Water Authority and Others to Contribute to the Costs of an Integrated Regional Water Management Grant Application (Washburn)

 

 

6.

Resolutions - Authorizing the Interim Executive Director to Execute Two-Year Contracts for Landscape Maintenance Services on Restoration and Mitigation Sites Along the Lower American River, Sacramento River and in the North Area of Sacramento (Longacre)

 

A.  Resolution No. 2011-014 - Sierra View Landscape, Inc. - Lower American River, Left Bank

B.  Resolution No. 2011-015 - English Garden Care, Inc. - Lower American River Right Bank and the Sacramento River

C.  Resolution No.  2011-016 - Sierra View Landscape, Inc. (dba Restoration Resources) - North Area of Sacramento

 

 

7.

Resolution No. 2011-017 - Appropriation Adjustment (Lienert)

STAFF RECOMMENDS DROPPING THIS ITEM FROM THE AGENDA

 

 

8.

Resolution No. 2011-019 - Authorizing the Interim Executive Director to Amend SAFCA's Contract with APCO Worldwide for Public Outreach and Website Management Services (Johnson)

 

 

9.

Resolution No. 2011-018 - Authorizing the Interim Executive Director to Execute a Second Amendment to Contract No. 997  with J. Arnaz Tree Movers for Tree Relocation Services Related to Phase 3 and Phase 4A of the Natomas Levee Improvement Program (Buck)

 

 

10.

Resolution No. 2011-020 - Authorizing the Interim Executive Director to Execute a Second Amendment to Contract No. 1031 with Resolution Management Consultants Inc., For Professional Services Related to the Natomas Levee Improvement Program (Gilchrist)

 

 

SEPARATE MATTERS

 

 

11.

Information -  Natomas Levee Improvement Program Cost Estimate Peer Review (Johnson)

 

 

12.

Information - Draft Engineer's Report Sacramento Area Flood Control Natomas Basin Local Assessment District (Johnson)

 

 

13.

Resolution No. 2011-021 - Adoption of Addendum to the Environmental Impact Report on the Natomas Levee Improvement Program Phase 4A Landside Improvement Program Phase 4A Landside Improvements Project and Approval of Minor Modifications to NLIP Phase 4A Project (Washburn)

 

 

14.

Resolution No. 2011-022 - Approving the Purchase of Real Property for the Natomas Levee Improvement Program and Authorizing the Interim Executive Director to Execute a Purchase and Sale Agreement with the Natomas Basin Conservancy Regarding Portions of Sacrameto County APNs 225-0090-062 (Bassett)

 

 

15.

Resolution No. 2011-023 - Accepting Contract as Complete and Authorizing the Interim Executive Director to File a Notice of Completion for the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 1 Improvement Project - Contract 3947, with Envirocon, Inc. (Bassett)

 

 

16.

Resolution No, 2011-024 - Rejecting All Bids Received for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California - Contract 4072, and Authorizing the Interim Executive Director to Rebid the Contract (Bassett)

 

 

17.

Information - Report Back from the Sacramento Area Flood Control Agency's Finance Committee (Cohn)

 

 

RECEIVE AND FILE

 

 

18.

Information - NLIP Update for February 2011 (Johnson)

 

 

19.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 6 (Lienert)

 

 

20.

Information - Sacramento County 2011 Policy for the Pooled Investment Fund (Lienert)

 

 

PUBLIC COMMENTS

 

 

ADJOURN