Board of Directors Agenda of

August 16, 2018 - 3:00 pm

 

Sacramento County Administration Building, Board of Supervisors’ 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 18, at 9:00 a.m. and Sunday, August 19, at 9:00 a.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.

 

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 at the beginning of the agenda.  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.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

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.

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.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges,
Susan McKee, Lisa Nava, Howard Schmidt
 & 1 vacant

 

Brian Holloway

Cyril Shah



Alternates:
Bettina Redway
& William Pavao

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
& David Christophel

    Mat Conant
   


Alternate:
Larry Munger

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF August 16, 2018

 

ROLL CALL

 

 

PUBLIC COMMENT

 

 

CLOSED SESSION

 

Government Code Section 54956.8  - Conference with Real Property Negotiators.

Property:  5704 Surf Way, Sacramento, CA; Sacramento County APN: 029-021-055

Agency Negotiators:  M. Holly Gilchrist, Pete Ghelfi, Jason D. Campbell, Richard M. Johnson

Negotiating Party:  Coldwell Banker Residential Brokerage for Manuel and Keri Nunez

Under Negotiation:  Price and terms of payment

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for August 16, 2018 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for July 19, 2018 (Russell)

 

 

3.

Resolution No. 2018-052 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1413 with Evans Hydro, Inc., for Repair of Pump No. 1 at SAFCA’S Natomas East Main Drainage Canal Stormwater Pumping Station (Bassett)

 

 

4.

Resolution No. 2018-053 - Authorizing the Executive Director to Execute a Local Project Partnership Agreement with the Central Valley Flood Protection Board for Construction of the American River Watershed Folsom Dam Raise Project (Johnson)

 

 

5.

Resolution No. 2018-054 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1200 with URS Corporation for Engineering and Associated Services for Improvements Along the North Area Levee System (Ghelfi)

 

 

6.

Resolution No. 2018-055 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Magpie Creek Floodplain Conservation Project, Contract No. 4430 (Ghelfi)

 

 

7.

Resolution No. 2018-056 - Authorizing the Executive Director to Execute Amendment No. 2 to Contract No. 1357 with Overland, Pacific & Cutler, Inc., for Right of Way Acquisition Services Related to the Water Resources Development Act 2016 Project (Campbell)

 

 

SEPARATE MATTERS

 

 

8.

Information - Encroachment Removal Program Framework and Coordination with the Central Valley Flood Protection Board (Campbell)

 

 

9.

Resolutions - Authorizing the Executive Director to Enter Into Consulting Services Contracts for Flood Risk Management Planning Services on an As-Needed Basis to Support Execution of SAFCA’S Programs and Projects (Bardini)

A.       Resolution No. 2018-057 - AECOM Technical Services, Inc., Contract No. 1451

B.       Resolution No. 2018-058 - cbec, Inc., Eco-Engineering, Contract No. 1452

C.      Resolution No. 2018-059 - GEI Consultants, Inc., Contract No. 1453

D.      Resolution No. 2018-060 - HDR Engineering, Inc., Contract No. 1454

E.       Resolution No. 2018-061 - ICF Jones & Stokes, Inc., Contract No. 1455

F.       Resolution No. 2018-062 - CH2M Hill Engineers, Inc., Contract No. 1456

G.      Resolution No. 2018-063 - Kjeldsen, Sinnock & Neudeck, Inc., Contract No. 1457

H.      Resolution No. 2018-064 - Larsen Wurzel & Associates, Inc., Contract No. 1458

I.       Resolution No. 2018-065 - MBK Engineers, Contract No. 1459

J.       Resolution No. 2018-066 - Northwest Hydraulic Consultants, Contract No. 1460

K.       Resolution No. 2018-067 - Stantec Consulting Services Inc., Contract No. 1461

L.       Resolution No. 2018-068 - Tetra Tech, Inc., Contract No. 1462

M.      Resolution No. 2018-069 - Wood Rodgers, Inc., Contract No. 1463

N.      Resolution No. 2018-070 - Woodard & Curran Inc., Contract No. 1464

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

September 20, 2018 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814