Board of Directors

Meeting

AGENDA

October 17, 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, October 19, 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

 

October 17, 2013

 

3:00 PM

 

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

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b) - Regarding Significant Exposure to Litigation (Johnson, Gilchrist) - Two Cases

 

 

SEPERATE MATTER

 

 

1.

Resolution No. 2013-087 - Designating the Sacramento Area Flood Control Agency’s Agency  Counsel or the Executive Director as the Designated Representative to Cast SAFCA Votes in the Reclamation District No. 1000 Board of Trustees Election and Directing by Motion How the Votes are to be Cast (Johnson)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for October 17, 2013 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for September 19, 2013 (Tayyeb)

 

 

4.

Resolution No. 2013-088 - Authorizing the Executive Director to Enter Into a Consulting Services Contract with Wood Rodgers for Engineering and Design Services of the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

5.

Resolution No. 2013-089 - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Contract with Leading Resources Inc. for Human Resources Assessment Services Related to the Transition to Self-Administration of Personnel Services (Gilchrist)

 

 

6.

Resolution No. 2013-090 - Authorizing a Reduction in the Retention Withheld on the Contract 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 4092, with Sukut Construction, Inc.

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2013-091 - Awarding the Contract for the Natomas Levee Improvement Program Sacramento River East Levee - Project Site Finish Grading Work, Sacramento County, California, Contract 4193, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Bassett)

 

 

8.

Resolution No. 2013-092 - Awarding the Contract for the Natomas Levee Improvement Program Sacramento River East Levee - Mechanical and Structural Facilities Modifications Project, Sacramento County, California, Contract 4194, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Bassett)

 

 

RECEIVE AND FILE

 

 

9.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN