Board of Directors

Meeting

AGENDA

August 18, 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, and will be re-aired on Saturday, August 20 at 2:00 pm. 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 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

SACRAMANETO, CA 95814

AGENDA

 

 

THURSDAY

 

August 18, 2011

 

3:00 PM

 

Directors:  John Shiels, Steve Cohn, Angelique Ashby, James Gallagher, Brian Holloway, Virginia Moose, Don Nottoli, Bonnie Pannell, Susan Peters, Dennis Rogers, Phil Serna, Jeff Smith and Jimmie Yee

 

ROLL CALL

 

 

TIMED ITEM (3:00 P.M.)

 

 

1.

Public Hearing - Resolution No. 2011-097 Approving Supplemental Assessment Roll and Setting a Fiscal Year 2011-12 Assessment Rate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Update for August 2011

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwarz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Phyliss Joyce Pappa, and Successors in Interest as Trustee of the Phyliss Joyce Pappa Trust dated February 27, 2002; Donald J. and Susan D. Rosa, as Trustees of the Don and Sue Rosa Family 2003 Revocable Trust; et al, Sacramento County Superior Court Case No. 34-2009-00054936, Sacramento County APN: 201-0270-054, -020, and -027

 

Government Code Section 54956.9(b) - Potential Litigation  - one case

 

 

CONSENT MATTERS

 

 

3.

Approving the Action Summary for July 21, 2011

 

 

4.

Resolution No. 2011-099 - Authorizing the Executive Director to Execute a Contract Amendment for Real Property Appraisal Review Services related to the Natomas Levee Improvement Program - Richard E. Stover (Gilchrist)

 

 

5.

Resolution No. 2011-100 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District Assessments for Fiscal Year 2011-12 (Lienert)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2011-101 -  Adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the South Sacramento County Streams Morrison Creek - Union Pacific Railroad Project (Ghelfi)

 

 

7.

Resolution No. 2011-098 - Authorizing the Executive Director to Execute Amendment No. 6 to the Contract with Luhdorff & Scalmanini Consulting Engineers related to the Natomas Levee Improvement Program and other SAFCA Flood Control Activities (Bassett)

 

 

8.

Resolution No. 2011-102 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029, with River Partners (Bassett)

 

 

9.

Resolution No. 2011-103 - Authorizing the Executive Director to Execute Contract Change Order No. 12 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, Contract 4032, with Independent Construction Company (Bassett)

 

 

10.

Resolution No. 2011-104 - Authorizing the Executive Director to Execute Contract Change Order No. 11 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification, and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento and Sutter Counties, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

 

11.

Resolution No. 2011-105 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Phase 2 Woodland Corridor Mitigation and Enhancement Project, Sutter County, California, Contract 4055, with River Partners (Bassett)

 

 

12.

Resolution No. 2011-106 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program Phase 2 and Phase 3, Upper and Lower Giant Garter Snake/Drainage Canal Planting Project, Contract 4067, with River Partners (Bassett)

 

 

13.

Resolution No. 2011-107 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3A (Reaches 10-12B) Structure Demolition and Tree Removal Project, Sacramento County, California, Contract 4069, with Allclear, Inc. (Bassett)

 

 

14.

Resolution No. 2011-108 - Approval of Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Facility Rehabilitation Project, Sutter County, California, Contract 4105 (Bassett)

 

 

15.

Resolution No. 2011-109 - Approval of Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2C (Reach 9B) Levee Improvement Project, Sacramento County, California, Contract 4106 (Bassett)

 

 

16.

Resolution No. 2011-110 - Authorizing the Executive Director to Execute Contract Change Order No. 4 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)

 

 

17.

Resolution No. 2011-111 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1031 with Resolution Management Consultants Inc., for Professional Services related to the Natomas Levee Improvement Program (Bassett)

 

 

RECEIVE AND FILE

 

 

18.

Information - South Sacramento Streams Group Program Update (Ghelfi)

 

 

19.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

PUBLIC COMMENTS

 

 

ADJOURN