Board of Directors

Meeting

AGENDA

August 20, 2015

 

 3:00 p.m.

 

 

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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, August 22, 2015 at 2:00 p.m.. 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

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

 

 

August 20, 2015

 

3:00 p.m.

 

 

Directors:  Ashby, Barandas, Harris, Holloway, Jennings, Kennedy, LeVake, MacGlashan, Nottoli, Peters, Serna, Shah and Shiels

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for August 20, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for July 16, 2015 (Russell)

 

 

3.

Resolution No. 2015-082 - Authorizing the Executive Director to Amend a Consultant Services Contract with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

4.

Resolution No. 2015-083 - Converting the Vacant Board Approved Program Manager Position to a Principal Engineer Position and Approving the Class Specification Accordingly (Johnson)

 

 

5.

Resolution No. 2015-084 - Authorizing Adjustment to SAFCA’s Fiscal Year 2015-16 Budget Appropriations for the Consolidated Capital Assessment District, Natomas Basin Local Assessment District and Development Impact Fee Funds (Lienert)

 

 

6.

Resolutions - Authorizing the Executive Director to Amend the Legal Services Contract with Longyear, O’dea & Lavra, LLP and Enter Into Contracts with Primus Consultants for Professional Services Related to the Natomas Levee Improvement Program (Gilchrist)

 

A.       Resolution No. 2015-085 - First Amendment to Contract No. 1301 with Longyear, O’dea & Lavra, LLP

 

B.       Resolution No. 2015-086 - Contracts for Construction Claims Analysis and Litigation Expert Services with Primus Consultants

 

 

7.

Resolution No. 2015-087 - Approving Final Quantities for  the Natomas Levee Improvement Program - Phase 2 Woodland Corridor Mitigation and Enhancement Project, Sutter County, California, Contract 4055, with River Partners, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

8.

Resolution No. 2015-088 - Approving Final Quantities for the Natomas Levee Improvement Program - Phase 3 Native Grassland Establishment Project, Contract 4094, with River Partners, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion, and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2015-089 - Indicating SAFCA’s Intent to Serve as the Local Sponsor for the Project Described in the American River Watershed Common Features General Reevaluation Report (Ghelfi)

 

 

10.

Resolution No. 2015-090 - Authorizing the Executive Director to Execute a Consulting Services Agreement with AECOM to Prepare an Environmental Impact Report on the Process for Updating SAFCA’s Project Funding Mechanisms  (Washburn)

 

 

11.

Resolution No. 2015-091 - Authorizing the Executive Director to Execute a Purchase and Sale Agreement Conveying Portions of Sacramento County APNs 201-0270-078 and 201-0270-079  to Reclamation District No. 1000 (Bassett)

 

 

RECEIVE AND FILE

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN