Board of Directors

Meeting

AGENDA

March 21, 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 March 23, 2013 at 2:00 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915† I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

Thursday †

 

March 21, 2013

 

3:00 PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for March 21, 2013 (Johnson)

 

 

AGENCY COUNSEL

 

 

2.

Contribution Disclosure Rules (Gilchrist)

 

 

CONSENT MATTERS

 

 

3.

Approving the Action Summary for February 21, 2013 (Tayyeb)

 

 

4.

Resolution No. 2013-021 - Increasing the Executive Directorís Delegated Authority for Award of Construction Contracts and Delegating the Authority to Approve Construction Contract Change Orders (Johnson)

 

 

5.

Resolution No. 2013-022 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program - Phase 2 and Phase 3, Upper and Lower Giant Garter Snake/Drainage Canal Planting Project - Contract 4067, with River Partners (Buck)

 

 

6.

Resolution No. 2013-023 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Phase 3 and 4A Woodland Mitigation and Enhancement Project, Contract 4109, with River Partners (Buck)

 

 

7.

Resolution No. 2013-024 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program Sacramento River East Levee Reaches 1 Through 9B Access Control Gates Installation Project, Sacramento County and Sutter County, California, Contract 4115, with Crusader Fence Company, Inc. (Bassett)

 

 

8.

Resolutions - Authorizing Contract Actions for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116, with Teichert Construction (Bassett)

 

A.† Resolution No. 2013-025 - Contract Change Order No. 5

 

B.† Resolution No. 2013-026 - Approving Final Quantities

 

 

9.

Resolution No. 2013-027 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Phase 4A Native Grassland Establishment Project, Contract 4129, with River Partners (Buck)

 

 

10.

Resolution No. 2013-028 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program Fishermanís Lake Marsh Complex Giant Garter Snake Habitat Enhancement Project, Contract 4146, with Sierra View Landscape Inc., dba Restoration Resources (Buck)

 

 

11.

Resolution No. 2013-029 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177 (Bassett)

 

 

SEPARATE MATTERS

 

 

12.

Information - U.S. Army Corps of Engineerís Update (Ghelfi)

 

A.† South Sacramento Streams Group/City Floodplain Mapping Update

 

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

 

C.† Folsom Dam Modifications - Joint Federal Project

 

 

13.

Resolution No. 2013-030 - Authorizing the Executive Director to Execute an Amendment to the Annual Contract with MBK Engineers for General Engineering Consulting Services for Fiscal Year 2012-13 (Ghelfi)

 

 

14.

Resolution No. 2013-031 - Authorizing the Executive Director to Enter Into an Agreement with the United States Fish and Wildlife Service for Processing Permit Requests Related to the Natomas Levee Improvement Program and Other Infrastructure Improvements (Washburn)

 

 

RECEIVE AND FILE

 

 

15.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz and Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Dhaliwal et al, Sacramento County Superior Court Case No. 3402010-00070156, APNs 201-0270-006 & 062

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz and Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Dhaliwal et al, Sacramento County Superior Court Case No. 3402010-00070157, APNs 201-0270-052 & 053

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett and Floyd) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Teal Bend, et al, Sacramento County Superior Court Case No. 34-2010-00069588, APNs 201-0250-002; 006; 008 & 010

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Schwartz and Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Javed T. Siddiqui, et al, Sacramento County Superior Court Case No. 34-2011-00094597, APNs 225-0010-038, -041, & -043

 

 

ADJOURN