Board of Directors Agenda of

November 17, 2016 - 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, November 19, 2016 at 12 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.

 

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 November 17, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information -  Executive Director’s Report for November 17, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for November 3, 2016 (Russell)

 

 

3.

Resolution No. 2016-115 - Authorizing the Executive Director to Execute Amendment No. 6 to Contract No. 1152 with Mead & Hunt, Inc. for Levee Accreditation Services Associated with the North Area Streams, American River Levees, Sacramento River Levees from the Confluence of the American River Down to the Town of Freeport, and the Beach Lake Levee and Floodwall System Up to the Union Pacific Railroad (Ghelfi)

 

 

4.

Resolutions - Authorizing the Executive Director to Execute SAFCA’s Government Relations and Public Affairs Services Contracts (Johnson)

 

A.       Resolution No. 2016-116 - The Gualco Group, Inc.

 

B.       Resolution No. 2016-117 - Dawson & Associates, Inc.

 

C.      Resolution No. 2016-118 - Steinberg & Associates

 

D.      Resolution No. 2016-119 - Gualco Consulting

 

 

5.

Resolutions - Authorizing the Executive Director to Undertake Contract Actions Related to Consulting Services for the Natomas Basin Project (Bassett)    

 

A.       Resolution No. 2016-120 - Authorizes an Amendment  to Contract No. 1356 with Interwest Consulting Group, Inc. for Right of Way Acquisition Services

 

B.                Resolution No. 2016-121 - Authorizes an Amendment to Contract No. 1357 with Overland, Pacific & Cutler, Inc. for Right of Way Acquisition Services

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2016-122 -  Authorizing the Executive Director to Execute an Agreement for State Funding for SAFCA’s Levee Accreditation Program Under the Department of Water Resources’ Urban Flood Risk Reduction Program (Johnson)

 

 

7.

Resolution No. 2016-123 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Levee Accreditation Program - North Area Streams Levee Improvement Project, Sacramento County, Contract No. 4355 (Ghelfi)

 

 

8.

Resolution No. 2016-124 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Levee Accreditation Program - North Area Streams  Project Pre-Construction Vegetation and Tree Removal, Sacramento County, California, Contract No. 4357(Ghelfi)

 

 

9.

Resolution No. 2016-125 - Accepting the Site 18A Culvert Replacement and Fish Passage Enhancement Project, Sacramento County, California, Contract No. 4284 with Glissman Excavating, Inc., as Complete and Approving the Final Quantities and the Final Total Contract Amount (Buck)

 

 

10.

Resolution No. 2016-126 - Authorizing the Executive Director to Execute a Memorandum of Agreement Between SAFCA, Sutter County, and Certain Landowners in the Sutter Pointe Area of the Natomas Basin Regarding Funding of the Sankey Gap Improvements (Washburn)

 

 

RECEIVE & FILE

 

 

11.

Information - Natomas Basin Projects Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

December 15, 2016 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814