Board of Directors

Meeting

AGENDA

January 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, the government affairs channel.  Today’s meeting will be repeated on Saturday, January 15 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

 

January 20, 2011

 

3:00 PM

 

Directors: 

 

ROLL CALL

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Election of Officers

A.  Review Resolution No. 89-006 - Chairmanship Rotation Policy

B.  Election of Officers

 

 

CLOSED SESSION

 

Government Code Section 54956. - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Teal Bend L.P. et al, Sacramento County Superior Court Case No. 34-2010-00069588, Sacramento County APN 201-0250-002, 006, 008 and 110.

 

Government Code Section 54956. - Consultation iwth Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Melodie K. Rufer and Chris J. Rufer Trustees of the MKG Trust Dated October 28, 1988 et al, Sacramento County Superior Court Case No. 34-2010-00078430, Sacramento County APN 225-0090-089.

 

Government Code Section 54956.- Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Javed T. and Amna J. Siddiqui and the Siddiqui Family Partnership et al, Sacramento County Superior Court Case No. 34-2011-00094597, Sacramento County APN 225-0010-038, 041 ad 043.

 

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Report for January 20. 2011

 

 

CONSENT MATTERS

 

 

3.

Approval of Action Summary for December 10, 2010.

 

 

4.

Resolution No. 2011-001 - Authorizing the Interim Executive Director to Execute an Amendment to SAFCA's Sublease of the Brookfield-Richter Property, Sutter County APNs 35-080-012 and 35-080-032, Sopwith Farms (Bassett)

 

 

5.

Resolution No. 2011-002 - Authorizing the Interim Executive Director to Execute a Contract Amendment for Real Property Appraisal and Review Services Related to the Natomas Levee Improvement Program - Garland & Associates (Gilchrist)

 

 

6.

Resolution No. 2011-003 - 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)

 

 

7.

Resolution No. 2011-004 - 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 34-2010-00070157, Portions of Sacramento County Assessor's Parcel Numbers 201-0270-052 and 201-0270-053 (Bassett)

 

 

SEPARATE MATTERS

 

 

8.

Resolution of Necessity No. 2011-005 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sutter County Assessor's Parcel Numbers 35-010-001 & 008, and 35-130-003, Edward S. and Eileen L Vestal, Trustees of the Edward S. and Eileen L. Vestal Family Revocable Trust Dated April 6, 1995 (Bassett)

 

 

9.

Resolution No. 2011-006 - Accepting Contract as Complete and Authorizing the Interim Executive Director to File a Notice of Completion for the Natomas Levee Improvement Program - Private Irrigation Relocation Project - Sacramento River East Levee Reaches 1-4A, Contract 4007, with McGuire & Hester (Bassett)

 

 

10.

Resolution No. 2011-007 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 7 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, California -Contract 4032, with Independent Construction Company (Bassett)

 

 

11.

Resolution No. 2011-008 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 2 for the Naotmas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) and Phase 3 (Reaches 10 thorugh 15) Tree Removal Project, Sacramento County, California - Contract 4044, with W.C. Maloney, Inc. (Bassett)

 

 

12.

Resolution No. 2011-009 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvememt Program - Sacramento River East Levee Phase 2A (Reaches 5A through 9B) Structure Demolition and Tree Removal, Elkhorn Irrigation Canal Phase 2A Relocation and Private Irrigation Facility Relocation Project, Sacramento County, California - Contract 4047, with A. Teichert and Son Construction Company (Bassett)

 

 

13.

Resolution No. 2011-010 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1C (Reaches 1-2) Private River Diversion Pump Replacement Project, Sutter County, California - Contract 4053, with Howk Systems (Bassett)

 

 

14.

Resolution No. 2011-011 - Authorizing the Interim Executive Director to Execute an Amendment to the Contract with AECOM for Environmental

Compliance and Regulatory Permitting Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

15.

Resolution No. 2011-012 - Authorizing Payment of Annual Fees to the Natomas Basin Conservancy for Management of the Brookfield Property (Washburn)

 

 

16.

Information - Common Features General Re-evaluation Report Update (Ghelfi)

 

 

17.

Information - NLIP Update for January 2011 (Johnson)

A.  Updated Cost Estimas for the Natomas Levee Improvement Program

B.  NLIP Update

 

 

RECEIVE AND FILE

 

 

18.

Information - SAFCA's Fiscal Year 2009-10 Audited Financial Statements (Lienert)

 

 

19.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 5 (Lienert)

 

 

20.

Information - 2010 Fourth Quarter Signature Contract/Amendments Report (Lienert)

 

 

PUBLIC COMMENTS

 

 

ADJOURN