Board of Directors

Meeting

AGENDA

January 17, 2008

 

 3:00 P.M.

 

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 Sunday, January 20 at 9 A.M. on Channel 14.  This meeting is being closed captioned and will be webcast at www.sacmetrocable.tv.  Streaming audio 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.

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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.

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SACRAMENTO AREA FLOOD CONTROL AGENCY

(916) 874-7606

 

BOARD OF DIRECTORS MEETING

 

SACRAMENTO CITY COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday  

 

January 17, 2008

 

3:00 P.M.

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel Regarding Pending Litigation - Garden Highway Community Association vs. Sacramento Area Flood Control Agency - Sacrament Superior Court Case No. 34-2007-00883632-CU-WM-GDS (Washburn)

 

 

TIMED MATTERS

 

 

1.

Election of Officers (Washburn)

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

B.  Election of Officers

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for December 14, 2007

 

 

3.

Information - Sacramento County 2008 Policy for the Pooled Investment Fund (Lienert)

 

 

4.

Resolution No. 08-001 - Authorizing the Executive Director to Execute a Contract with HDR Engineering for Support in Strategic Planning, Technical Review, and Permitting for SAFCA Projects by Leslie F. Harder, Ph.D (Buer)

 

 

5.

Resolutions - Magpie Creek Diversion Channel Enhancement Project - Grading Contract 3871 with Diamond D General Engineering (Bassett)

A.  No. 08-002 - Approval of Contract Change Order No. 1

B.  No. 08-003 - Aproval of Final Quantities

 

 

6.

Resolution No. 08-004 - Authorizing the Executive Director to Amend Legal Services Contract with Downey Brand (Washburn)

 

 

7.

Resolution No. 08-005 - Authorizing the Executive Director to Amend the Contract with Kleinfelder for Geotechnical Engineering Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

8.

Resolution No. 08-006 - Authorizing the Executive Director to Execute Contract Change Order No. 5 for the Natomas Cross Canal South Levee Phase 1 Improvement Project, Contract 3947, with Envirocon, Inc. (Bassett)

 

 

9.

Resolutions - Authorizing the Executive Director to Execute Environmental Service Contracts for Technical Services Related to Grassland Habitat Replacement and Enhancement Activities Associated with the Natomas Levee Improvement Program (Buck)

A.  No. 08-007 - Victor P. Claassen, Ph.D - Soils Scientist

B.  No. 08-008 - Christopher Rose - Grassland Restoration Practitioner

 

 

10.

Resolution No. 08-009 - Authorizing the Executive Director to Execute a Programmatic Agreement for Satisfaction of Section 106 of the National Historic Preservation Act for the Natomas Levee Improvement Program Landside Improvements Project (Buck)

 

 

11.

Resolution No. 08-010 - Magpie Creek Diversion Channel Enhancement Project - Planting Contract 3872 with Restoration Resources - Accepting the Contract as Complete, Approving Final Quantities, and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

SEPARATE MATTERS

 

 

12.

Executive Director's Report for January 2008 (Buer)

 

 

13.

Resolution No. 08-011 - Proposing a Policy Framework and Making Contingent Commitments for SAFCA's Collaboration with Yolo County, the Yolo Land Trust, the Sacramento Valley Conservancy, and the State of California for Agricultural Land Conservation and Improved Flood Protection for the Elkhorn Basin and the Region (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

THE NEXT SCHEDULED BOARD OF DIRECTORS’ MEETING WILL BE HELD THURSDAY, FEBRUARY 21, 2008 AT 3:00 P.M. IN THE SACRAMENTO COUNTY BOARD OF SUPERVISORS CHAMBERS 700 H STREET, SACRAMENTO, CA 95814