Board of Directors

Meeting

AGENDA

January 17, 2013

 

 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, January 19, 2013 2:00PM. 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 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

 

January 17, 2013

 

3:00 PM

 

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

 

ROLL CALL

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Election of Officers and Setting Meeting Locations for the SAFCA Board of Director’s Meetings for 2013 (Gilchrist)

 

A.  Election of Officers

 

B.  Resolution No. 2013-001 - Approving Meeting Locations for SAFCA Board of Director’s Meetings for 2013

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for January 17, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Approving the Action Summary for December 20, 2012 (Tayyeb)

 

 

4.

Resolution No. 2013-002 - Amending the Sacramento Area Flood Control Agency Board of Director’s Committee Meeting Reimbursement Fee (Johnson)

 

 

5.

Resolution No. 2013-003 - Defining the SAFCA Board of Director’s Executive Committee and Setting Time and Location for the Executive Committee Meetings for 2013 (Johnson)

 

 

6.

Resolution No. 2013-004 - Authorizing the Third Amendment to Contract No. 952 with Dr. F. Douglas Shields, PhD for Technical Advisory Services related to Levee Vegetation Research  (Buck)

 

 

SEPARATE MATTERS

 

 

7.

Information - U.S. Army Corps of Engineers Bi-monthly Update (Ghelfi)

 

A.  South Sacramento Streams Group Program Update

 

B.  American River Common Features General Re-evaluation Report Update and Other Common Features Activities

 

 

8.

Resolution No. 2013-005 - Supporting a Federal Authorization for the Natomas Levee Improvement Program (Johnson)

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN