Board of Directors

Meeting

AGENDA

May 16, 2013

 

 3:00PM

 

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, May 18, 2013 at 1:00PM. 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

 

May 16, 2013

 

3:00PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Edward R Bianchi and Beatrice J. Bianchi, et al, Sacramento Superior Court Case No. 34-2009-00054898, portions of APNs 201-0250-011, -012 & -013

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for May 16, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for April 18, 2013 (Tayyeb)

 

 

SEPARATE MATTERS

 

 

3.

Information -  Fiscal Year 2013-14 Proposed Budget (Johnson)

 

 

4.

Information - SAFCA Activities in the Lower Dry Creek Floodplain, Sacramento County, California (Bassett)

 

 

5.

Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the SAFCA Dry Creek Groundwater Well Destruction, Inactivation and Rehabilitation Project, Sacramento County, California, Contract 4165 (Sorgen)

 

 

6.

Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177 (Sorgen)

 

 

7.

Authorizing the Executive Director to Execute an Amendment to SAFCA's Consulting Contract with Mead & Hunt, Inc. for General Engineering Services (Bassett)

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

9.

Information - South Sacramento Streams Group Project Update (Johnson)

 

 

10.

Information - Sacramento County 2013 Policy for the Pooled Investment Fund (Lienert)

 

 

ADJOURN