Board of Directors

Meeting

AGENDA

July 18, 2013

 

 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, July 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

 

July 18, 2013

 

3:00 p.m.

 

Directors:  Ashby, Cohn, Fong, Gallagher, Holloway, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels, Smith and Yee

 

ROLL CALL

 

 

TIMED ITEM (3:00 P.M.)

 

 

1.

Public Hearing - Resolution No. 2013-058 - Approving Supplemental Assessment Roll and Setting the Fiscal Year 2013-14 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for July 18, 2013 (Johnson)

 

 

3.

Information - Sacramento Area Flood Control Agency Lower American River and Sacramento River Levee Evaluation Update (Johnson)

 

 

CONSENT MATTERS

 

 

4.

Adopting the Action Summary for June 20, 2013 (Tayyeb)

 

 

5.

Resolution No. 2013-059 - Adopting the American River Basin Integrated Regional Water Management Plan for Purposes of State Grant Application (Ghelfi)

 

 

6.

Resolution No.  2013-060 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District and Natomas Basin Local Assessment District Assessments for Fiscal Year 2013-14 (Lienert)

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Amendments to Contracts for Levee Accreditation Services Associated with the North Area Streams, American River Levees, Sacramento River Levees From the Confluence of the American River Down to Freeport, and the Beach Lake Levee and Floodwall System up to the Union Pacific Railroad (Ghelfi)

 

A.  Resolution No. 2013-061 - MBK Engineers

 

B.  Resolution No. 2013-062 - Mead & Hunt

 

C.  Resolution No. 2013-063 - Psomas

 

 

8.

Resolution No. 2013-064 - Authorizing the Executive Director to Execute a Lease Amendment with The Evergreen Company, for Office Space Located at 1007 7th Street (Lienert)

 

 

9.

Resolutions - Authorizing the Executive Director to Execute Reimbursement Agreements with Reclamation District No. 1000 (Bassett)

 

A.  Resolution No. 2013-065 - Pumping Plant 4 Cathodic Protection System Replacement

 

B.  Resolution No. 2013-066 - Pumping Plant 5 Cathodic Protection System Replace

 

 

SEPARATE MATTERS

 

 

10.

Resolution No. 2013-067 - Approving Final Quantities for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1F and Phase 3C Private Irrigation Facility Rehabilitation Project, Sacramento County and Sutter County, California, Contract 4131, with Ariza Construction, Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

11.

Resolution No. 2013-068 - Approving the Amended and Restated Joint Powers Agreement of the Special District Risk Management Authority and Application to the California Special District Association (Johnson)

 

 

RECEIVE AND FILE

 

 

12.

Information - Delegated Professional Services Agreements Report for Fourth Quarter, Fiscal Year 2012-13 (Gilchrist)

 

 

13.

Information - FloodProtect Public Workshop - July 29th (Washburn)

 

 

14.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN