SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, February 17, 2011

CITY OF SACRAMENTO COUNCIL CHAMBERS

915 I STREET

SACRAMENTO, CA  95814

 

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video 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: 

 

Directors Absent:  

 

 

ROLL CALL

 

TIMED ITEM

 

CLOSED SESSION

 

Government Code Section 54957 - Public Employee Appointment: Executive Director

 

Report  Out:

 

Motion By Director Ashby and Seconded by Director Holloway to Appoint Mr. Richard M. Johnson as the Executive Director, effective immediately.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

1.

Report for February 2011 (Johnson)

 

 

CONSENT MATTERS

 

Motion By Director Pannell and Seconded by Director Cohn to Approve the Action Summary for January 20, 2011, and Resolutions 2011-013, 2011-014, 2011-015, 2011-016, 2011-018, 2011-019 and 2011-120 of the Consent Matters, and to drop Items 3, 4 and 7 (Resolutions 2011-003, 2011-004 and 2011-017), from the Agenda.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

2.

Approval of Action Summary for January 20, 2011

 

3.

Resolution No. 2011-003 - CONTINUED FROM THE JANUARY 20, 2011 BOARD OF DIRECTORS' MEETING - Approving Stipulation with Tenant Ed Bianchi for Payment of Compensation, Disclaimer, and Waiver and Release of Claims and Authorizing the Interim Executive Director to Comply with the Provisions of the Stipulation, Sacramento Area Flood Control Agency v. Dhaliwal, Sacramento Superior Court Case Number 34-2010-00070156, Portions of Sacramento County Assessor's Parcel Numbers  201-0280-006 and 201-0280-062 (Bassett)

 

4.

Resolution No. 2011-004 - CONTINUED FROM THE JANUARY 20, 2011 BOARD OF DIRECTORS' MEETING - Approving Stipulation with Tenant Ed Bianchi for Payment of Compensation, Disclaimer, and Waiver and Release of Claims and Authorizing the Interim Executive Director to Comply with the Provisons of the Stipulation, Sacramento Area Flood Control Agency v. Dhaliwal, Sacramento Superior Court Case Number 34-2010-00070157, Portions of Sacramento County Assessor's Parcel Numberr 201-0270-052 and 201-0270-053 (Bassett)

 

5.

Resolution No. 2011-013 - Authorizing the Interim Executive Director to Enter into an Areement  with the Regional Water Authority and Others to Contribute to the Costs of an Integrated Regional Water Management Grant Application (Washburn)

 

6.

Resolutions - Authorizing the Interim Executive Director to Execute Two-Year Contracts for Landscape Maintenance Services on Restoration and Mitigation Sites Along the Lower American River, Sacramento River and in the North Area of Sacramento (Longacre)

 

A.  Resolution No. 2011-014 - Sierra View Landscape, Inc. - Lower American River, Left Bank

B.  Resolution No. 2011-015 - English Garden Care, Inc. - Lower American River Right Bank and the Sacramento River

C.  Resolution No.  2011-016 - Sierra View Landscape, Inc. (dba Restoration Resources) - North Area of Sacramento

 

7.

Resolution No. 2011-017 - Appropriation Adjustment (Lienert)

STAFF RECOMMENDS DROPPING THIS ITEM FROM THE AGENDA

 

8.

Resolution No. 2011-019 - Authorizing the Interim Executive Director to Amend SAFCA's Contract with APCO Worldwide for Public Outreach and Website Management Services (Johnson)

 

9.

Resolution No. 2011-018 - Authorizing the Interim Executive Director to Execute a Second Amendment to Contract No. 997  with J. Arnaz Tree Movers for Tree Relocation Services Related to Phase 3 and Phase 4A of the Natomas Levee Improvement Program (Buck)

 

10.

Resolution No. 2011-020 - Authorizing the Interim Executive Director to Execute a Second Amendment to Contract No. 1031 with Resolution Management Consultants Inc., For Professional Services Related to the Natomas Levee Improvement Program (Gilchrist)

 

SEPARATE MATTERS

 

11.

Information -  Natomas Levee Improvement Program Cost Estimate Peer Review (Johnson)

 

12.

Information - Draft Engineer's Report Sacramento Area Flood Control Natomas Basin Local Assessment District (Johnson)

 

13.

Resolution No. 2011-021 - Adoption of Addendum to the Environmental Impact Report on the Natomas Levee Improvement Program Phase 4A Landside Improvement Program Phase 4A Landside Improvements Project and Approval of Minor Modifications to NLIP Phase 4A Project (Washburn)

 

Motion By Director Serna and Seconded by Director Moose to Approve Resolution No. 2011-021.

 

     AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

14.

Resolution No. 2011-022 - Approving the Purchase of Real Property for the Natomas Levee Improvement Program and Authorizing the Interim Executive Director to Execute a Purchase and Sale Agreement with the Natomas Basin Conservancy Regarding Portions of Sacrameto County APNs 225-0090-062 (Bassett)

 

Motion By Director Moose and Seconded by Director Cohn to Approve Resolution No. 2011-022

 

    AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

15.

Resolution No. 2011-023 - Accepting Contract as Complete and Authorizing the Interim Executive Director to File a Notice of Completion for the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 1 Improvement Project - Contract 3947, with Envirocon, Inc. (Bassett)

 

Motion By Director Moose and Seconded by Director Pannell to Approve Resolution No. 2011-023

 

    AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

16.

Resolution No, 2011-024 - Rejecting All Bids Received for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California - Contract 4072, and Authorizing the Interim Executive Director to Rebid the Contract (Bassett)

 

PUBLIC SPEAKER: Jim Lee, Wood Bros. Inc.

 

Motion By Director Ashby and Seconded by Director Pannell to Approve Resolution No. 2011-024.

 

AYES:  Shiels, Cohn, Ashby, Gallagher, Holloway, Moose, Pannell, Peters, Rogers, Serna, Smith and Yee

     NOES:  (None)

 RECUSE:  (None)

 ABSENT:  Nottoli

 

17.

Information - Report Back from the Sacramento Area Flood Control Agency's Finance Committee (Cohn)

 

 

RECEIVE AND FILE

 

18.

Information - NLIP Update for February 2011 (Johnson)

 

19.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 6 (Lienert)

 

20.

Information - Sacramento County 2011 Policy for the Pooled Investment Fund (Lienert)

 

PUBLIC COMMENTS

 

Richard Falcon, Barbara Falcon and Donna Pena

 

ADJOURN

 

Respectfully submitted,

 

 

LYNDEE RUSSELL