Board of Directors

Meeting

AGENDA

October 15, 2015

 

 3:00 pm

 

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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, October 17 at 1:00 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 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

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

October 15, 2015

 

3:00 pm

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for October 15, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for September 17, 2015 (Russell)

 

 

3.

Resolution No. 2015-100 - Authorizing the Executive Director to Request Permission to Conduct a Division Among Eligible Members of CalPERS to apply for Social Security Coverage and Related Actions (Gilchrist)

 

 

4.

Resolution No. 2015-101 - Authorizing the Executive Director to Execute the Fourth Amendment to Consulting Services Contract No. 1207 with Wood Rodgers for the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

5.

Resolution No. 2015-102 - Authorizing the Executive Director to Amend  Contract No. 1230 with MBK Engineers For Hydraulic Modeling Analysis (Ghelfi)

 

 

6.

Resolution No. 2015-103  -  Authorizing the Executive Director to Execute Contract Change Order No. 2  for  the American River RM 0.5R Mitigation Site Grading and Sacramento River East Levee Reach 19A Seepage Berm Construction Project, Sacramento County, California, Contract No. 4235, with Nichelini General Engineering Contractors Inc (Bassett)

 

 

RECEIVE & FILE

 

 

7.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

8.

Information - Report of Insurance Claims Settled Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist)

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist)

 

 

10.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist

 

 

ADJOURN