SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, November 20, 2014

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shah and Yee

 

Directors Absent:  Gallagher and Johnson

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS – No comments

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for November 20, 2014 (Johnson) – no action

 

 

CONSENT MATTERS

 

Motion by Director Cohn and seconded by Director Shah to approve the Action Summary of the October 16, 2014 meeting; to drop Resolution No. 2014-079 from the Agenda and approve Resolution Nos 2014-080; 2014-081; 2014-083; 2014-084; 2014-085; 2014-086; 2014-087; 2014-088; and 2014-089 of Consent Matters.

 

AYES:

Ashby, Avdis, Barandas, Cohn, Holloway, MacGlashan, Nottoli, Schmidt, Serna, Shah, and Yee

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

Serna from Item 9A

ABSENT:

Gallagher and Johnson

 

 

2.

Adopting the Action Summary for October 16, 2014 (Russell)

 

 

3.

Resolution No. 2014-079 - 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) – Dropped from the Agenda

 

 

4.

Resolution No. 2014-080 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1188 with Sapper West for Utility Investigations Related to Levee Encroachments (Ghelfi)

 

 

5.

Resolution No. 2014-081 - Approving Final Quantities for the Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029, with River Partners, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

6.

Resolutions - Authorizing the Executive Director to Amend Agreements for Natomas Basin Levee Improvements (Ghelfi)

 

A.  Resolution No. 2014-083 - Amendment to Design Agreement with the U.S. Army Corps of Engineers

 

B.  Resolution No. 2014-084 - Amendment to Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design     Agreement with the U.S. Army Corps of Engineers

 

 

7.

Resolution  No. 2014-085 - Authorizing the Executive Director to Renew the Annual Contract with John H. Dodds for Legal Services (Gilchrist)

 

 

8.

Resolution  No. 2014-086 - Authorizing the Executive Director to Execute Implementation Agreement No. 7 with The Natomas Basin Conservancy Regarding the Natomas Levee Improvement Program Hewitt Property Agricultural Field (Bassett)

 

 

9.

Resolutions - Authorizing the Executive Director to Renew SAFCA’s Two-Year Government Relations Services Contracts (Johnson)

 

A.  Resolution No. 2014-087 - The Gualco Group, Inc.

 

B.  Resolution No. 2014-088 - Dawson and Associates, Inc.

 

C.  Resolution No. 2014-089 - Steinberg and Associates

 

 

RECEIVE AND FILE

 

 

10.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN

 

 

Respectfully submitted,

 

Lyndee Russell