SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, MARCH 19, 2009

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped, however due to camera failure we are not able to provide streaming video of the meeting. A VHS copy of the meeting is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present: Steve Cohn (Alt. for Mayor Johnson), Roger Dickinson, James Gallagher, Art Gee (Alt. for Jimmie Yee), Brian Holloway, Jim Miller, Virginia Moose, Bonnie Pannell,  Susan Peters, Dennis Rogers (Alt. for Roberta MacGlashan), John Shiels

 

Directors Absent: Don Nottoli, Ray Tretheway

 

 

ROLL CALL

 

CLOSED SESSION - Cancelled

 

TIMED ITEM

 

1.

Public Hearing – Draft Environmental Impact Statement/Environmental Impact Report on the Natomas Levee Improvement Program Phase 3 Landside Improvements Project (Washburn)

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director John Shiels, to Approve Resolution No’s. 09-036, 09-037, 09-038, 09-039, 09-040 and 09-043 of the Consent Matters.

 

AYES:          Directors: Dickinson, Gallagher, Gee, Holloway, Miller, Moose, Pannell, Peters, Rogers, Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Steve Cohn, Don Nottoli, Ray Tretheway

 

2.

Approval of Action Summary for February 19, 2009

 

3.

Resolution No. 09-036 – Finding Four Proposals Received as Non Responsive, Awarding the Contract to the Lowest Responsive Bidder, River Partners, and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029 (Buck)

 

4.

Resolution No. 09-037 Authorizing Adjustment to SAFCA’s Fiscal Year 2008-09 Budget Appropriations (Lienert)

 

5.

Resolution No. 09-038 – Authorizing the Executive Director to Amend the Contract with Bender Rosenthal, Inc., for Right-of-Way Program Management and Coordination Services Related to the Natomas Levee Improvement Program (Bassett)

 

6.

Resolutions Authorizing The Executive Director to Execute Contracts for Utility Pole Relocations Related to the Natomas Levee Improvement Program (Bassett)

 

  1. Resolution No. 09-039 – Pacific Gas & Electric Company – Sacramento River East Levee Phase 1 Improvement Project Reaches 1 through 4B

 

  1. Resolution No. 09-040 – Pacific  Gas & Electric Company – Natomas Cross Canal South Levee Phase 2 Improvement Project

 

  1. Resolution No. 09-043 – AT&T  - Sacramento River East Levee Phase 1 Improvement Project Reaches 1 through 4B

 

7.

Information – SAFCA’s Fiscal Year 2007-08 Audited Financial Statements (Lienert)

 

SEPARATE MATTERS

 

8.

Resolutions – Natomas Levee Improvement Program Landside Improvements Project (Buer)

 

  1. Resolution No. 09-041 – Authorizing the Executive Director to Execute a Funding Agreement with the State of California for the Natomas Levee Improvement Program

 

  1. Resolution No. 09-042 – Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the 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 – Contract 4032

 

Motion By Director Bonnie Pannell, seconded by Director Dennis Rogers to

Approve Resolution No. 09-041 and 09-042.

 

AYES:          Directors:  Cohn, Dickinson, Gallagher, Gee, Holloway, Miller, Moose, Pannell, Peters, Rogers, Shiels

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors:  Don Nottoli, Ray Tretheway

 

9.

Information – Natomas Levee Improvement Program, Landside Improvements Project – Draft Programmatic Long Term Management Plan (Washburn)

 

10.

Information – California Levees Roundtable Update – California’s Central Valley Flood System Improvement Framework (Buck)

 

11.

Executive Director's Report (Buer)

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted,

 

 

 

Clerk, Lyndee Russell