Board of Directors

Meeting

AGENDA

November 20, 2008

 

 3:00 PM

 

SACRAMENTO CITY 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 on the Comcast, SureWest & Strategic Technologies Cable Systems.  Today’s meeting will be repeated on Monday, November 24th at 11:00 AM 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 VHS 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

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

November 20, 2008

 

3:00 PM

 

ROLL CALL

 

 

CLOSED SESSION

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Public Hearing – Receive Public Comments on the Draft Environmental Assessment/Initial Study for the South Sacramento County Streams Project Unionhouse Creek Channel Upgrades (Kreinberg)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summaries for October 16, 2008 and November 6, 2008

 

 

3.

Resolution No. 08-112 – North Area Local Project – Approving Relocation Assistance Payment, to Full Gospel Lighthouse Church Related to Sacramento County APN 226-0062-006 (Bassett)

 

 

4.

Resolution No. 08-113 - Authorizing the Executive Director to Amend the Legal Services Contract with Downey Brand (Washburn)

 

 

5.

Resolution No. 08-114 - Authorizing the Executive Director to Renew an Environmental Consulting Services Contract with Kimball Neely and Associates, LLC for a Three-Year Term to Manage the Preserved Vernal Pools at Hansen Ranch  (Crosbie)

 

 

6.

Resolution No. 08-115 - Authorizing the Executive Director to Amend the Existing Contract with Props Tree and Landscape, Inc. for Tree Relocation Services Related to Phase 2 of the Natomas Levee Improvement Program (Crosbie)

 

 

7.

Resolutions – Consulting Services Contracts for Scientific Advisory Services Related to the Levee Vegetation Science Collaborative (Buck)

A.  No. 08-116 - Authorizing the Executive Director to Enter Into a Contract with Dr. Donald Gray PhD

B.  No. 08-117 – Authorizing the Executive Director to Amend the Existing Contract with Dr. Alison Berry PhD

 

 

8.

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

A.  No. 08-118 - The Gualco Group, Inc.

B.  No. 08-119 - Dawson & Associates, Inc.

B.  No. 08-120 - Steinberg and Associates

 

 

9.

Resolution No. 08-121 - Authorizing the Executive Director to Amend the Existing Contract with the Inter-Tribal Council of California for Native American Monitors for the Natomas Levee Improvement Program (Bassett)

 

 

10.

Resolution No. 08-122 – Hayer Dam Site Renovation Project – Phase 2 Construction,  Contract 3870, with Steelhead Constructors, Inc., Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

11.

Resolution No. 08-123 – Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Phase 2 Woodland Mitigation and Enhancement Project, Contract 4022 (Buck)

 

 

12.

Resolution No. 08-124 – Authorizing the Executive Director to Execute Contract Change Order No. 2 to the Natomas Cross Canal South Levee Phase 1B Improvement Project – Contract 4006, with Envirocon, Inc.  (Bassett)

 

 

13.

Resolution No. 08-125 - Authorizing the Executive Director to Amend a Contract with RBF Consulting for FEMA Remapping Services for the American River and the Area Protected by the Mayhew Levees (Ghelfi)

 

 

SEPARATE MATTERS

 

 

14.

Executive Director's Report (Buer)

 

 

15.

Resolution No. 08-126 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement with The Natomas Basin Conservancy Regarding Portions of Sutter County APNs 35-030-019, 020, 021 and 025 and APN 35-330-024 (Washburn)

 

 

16.

Resolution No. 08-127 - Adopting a Policy Paper on Why Cities and Counties Should Not Be Required to Indemnify the State for Flood Damages (Washburn)

 

 

17.

Resolution No. 08-128 - Recognizing Heather Fargo for Her Contributions to the Sacramento Area Flood Control Agency (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED SAFCA BOARD OF DIRECTORS’ MEETING WILL BE HELD DECEMBER 11, 2008 - 9:00 A.M.SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS 700 H STREET, RM 1450