SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, February 21, 2008

COUNTY BOARD OF SUPERVISORS CHAMBERS, 700 H STREET

Sacramento, CA 95814

 

This meeting was tape-recorded.  Persons wishing to listen to this meeting tape can do so at the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento, (916) 874-7606.

 

 

Directors/Alternates Present:  Dickinson, Fargo, Holloway, MacGlashan, Moose, Nottoli, Peters, Shiels, Silva, Tretheway, Yee

 

Directors Absent: Christophel, Cohn

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.8 – Conference with Real Property Negotiators (Washburn, Buer, Bassett, Morrison, and Schwartz) Regarding Sutter County Assessor’s Parcel Numbers (APN’s): Shelley (35-050-030), Rudulph Trust (35-050-029), Hovis (35-050-028), Henningsen (35-050-027), Odysseus Farms/Leal (35-010-006, 35-010-005, 35-010-009, 35-010-002, 35-020-017), Cummings (35-020-010, 35-020-011), Burton Lauppe (35-020-019), Allan Lauppe (35-020-018), Lauppe Family Trust et al (35-020-020, 35-030-013, 35-030-008, 35-030-012, 35-030-002), Lausevic (35-330-013); and Sacramento County APN’s: Binford/DeYoung (201-0150-040, 201-0150-041, 201-0150-042), and Horangic (201-0150-020, 201-0250-041)

 

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

 

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director Dan Silva, to adopt the Action Summary and Resolution Nos. 08-012, 08-013, 08-014, 08-015, 08-016, 08-017, and 08-018 of the Consent Matters:

 

AYES:          Directors: Roberta MacGlashan, Don Nottoli, Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Brian Holloway, Ray Tretheway, Dan Silva, John Shiels

NOES:         Directors: (None)

ABSTAIN:     Directors: (None)

ABSENT:      Directors: Steve Cohn, David Christophel

 

 

1.

Approval of Action Summary for January 17, 2008

 

 

2.

Resolution No. 08-012 – Authorizing the Executive Director to Enter into an Agreement with the California Department of Fish and Game to Fund Staff Services in Support of the Natomas Levee Improvement Program (Washburn)

 

 

3.

Resolution No. 08-013 – Authorizing the Executive Director to Contract for the Landscape Management Services Necessary to Ensure Timely Relocation of Trees and Shrubs within the Footprint of the Natomas Levee Improvement Program Landside Improvements Project 2008 Construction Components (Buck)

 

 

4.

Resolution No. 08-014 – Authorizing the Executive Director to Amend the Existing Contract with Mead Hunt for Engineering Services Related to the Emergency Levee Repair Project, Sacramento River East Levee at River Mile 75.1 (Bassett)

 

 

5.

Resolutions - Authorizing the Executive Director to Amend SAFCA's Consulting Services Contracts for Services Related to the Proposed Development Fee Program (Washburn)

A. No. 08-015 - David Ford Consulting Engineers, Inc.

B. No. 08-016 - Economic; Planning Systems, Inc.

 

 

6.

Resolutions - Authorizing the Executive Director to Execute Contracts for Support in Strategic Planning and Technical Review for SAFCA Flood Control Projects and Related Activities (Bassett)

A. No. 08-017 - George Sills

B. No. 08-018 - PBSJ, Inc.

 

 

SEPARATE MATTERS

 

 

7.

Executive Director’s Report for February 2008 (Buer)

 

 

8.

Information – Update on Development Impact Fee Program (Washburn)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

 

 

Respectfully submitted,

 

 

 

 

Sarah Crowl, Deputy Clerk