SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, October 16, 2008

SACRAMENTO CITY 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:  Dickinson, Fargo, Holloway, MacGlashan, Miller, Moose, Nottoli, Peters, Shiels, Silva, Tretheway,Yee

 

Directors Absent: Cohn

 

 

 

ROLL CALL

 

 

CLOSED SESSION

 

 

CONSENT MATTERS

 

Motion By Director Susan Peters, seconded by Director Jimmie Yee, Motion by Director Peters, seconded by Director Yee to approve Resolution Nos. 08-104, 08-105, 08-106, and 08-107 of the Consent Matters:

 

AYES:          Directors: Susan Peters, Roger Dickinson, Jimmie Yee, Heather Fargo, Virginia Moose, Ray Tretheway, Dan Silva, John Shiels, Jim Miller

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roberta MacGlashan, Don Nottoli, Brian Holloway, Steve Cohn

 

 

1.

Approval of Action Summary for September 18, 2008

 

 

2.

Resolution No. 08-104 - Authorizing the Executive Director to Amend the Existing Contract with PB Americas for Engineering Services Related to the Emergency Levee Repair Project, Sacramento River East Levee at River Mile 75.1 (Bassett)

 

 

3.

Resolution No. 08-105 - Authorizing the Executive Director to Renew the Existing Consulting Contract with PB Americas for General Engineering Services (Ghelfi)

 

 

4.

Resolution No. 08-106 - Authorizing the Executive Director to Execute an Environmental Services Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program (Buck)

 

 

5.

Resolution No. 08-107 - Authorizing the Executive Director to Execute a Contract with the Inter-Tribal Council of California to Hire and Retain a Native American Monitor for the Natomas Levee Improvement Program(Buck)

 

 

SEPARATE MATTERS

 

 

6.

Executive Director's Report

 

 

7.

Information - Natomas Levee Improvement Program Update (Bassett/Reinhardt)

 

 

8.

Information - Common Features General ReEvaluation Report Update (Ghelfi)

 

 

9.

Information - Sacramento Valley Flood Control Action Workgroup Update (Ghelfi)

 

 

PUBLIC COMMENTS

 

 

ADJOURN

 

 

Respectfully submitted,

 

 

 

 

Charlene Grzeczkowski, Clerk of the Board