SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

Thursday, October 15, 2015

­COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

700 H 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: Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Nottoli, Peters, Serna and Shah

 

Directors Absent:  LeVake

 

 

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director’s Report for October 15, 2015 (Johnson)

 

 

CONSENT MATTERS

 

Motion by Director Holloway and seconded by Director Avdis to approve the Action Summary of September 17, 2015 and Resolution Nos.:  2015-100; 2015-101; 2015-102; and 2015-103 of the Consent Matters,

 

AYES:

Ashby, Avdis, Barandas, Harris, Holloway, Jennings, Kennedy, MacGlashan, Nottoli, Peters, Serna and Shah

NOES:

(None)

ABSTAIN:

(None)

RECUSE:

(None)

ABSENT:

LeVake

 

 

2.

Adopting the Action Summary for September 17, 2015 (Russell)

 

 

3.

Resolution No. 2015-100 - Authorizing the Executive Director to Request Permission to Conduct a Division Among Eligible Members of CalPERS to apply for Social Security Coverage and Related Actions (Gilchrist)

 

 

4.

Resolution No. 2015-101 - Authorizing the Executive Director to Execute the Fourth Amendment to Consulting Services Contract No. 1207 with Wood Rodgers for the Florin Creek Multi-Use Basin Project (Ghelfi)

 

 

5.

Resolution No. 2015-102 - Authorizing the Executive Director to Amend  Contract No. 1230 with MBK Engineers For Hydraulic Modeling Analysis (Ghelfi)

 

 

6.

Resolution No. 2015-103  -  Authorizing the Executive Director to Execute Contract Change Order No. 2  for  the American River RM 0.5R Mitigation Site Grading and Sacramento River East Levee Reach 19A Seepage Berm Construction Project, Sacramento County, California, Contract No. 4235, with Nichelini General Engineering Contractors Inc (Bassett)

 

 

RECEIVE & FILE

 

 

7.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

8.

Information - Report of Insurance Claims Settled Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist)

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist)

 

 

10.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for First Quarter, Fiscal Year 2015-16 (Gilchrist

 

 

ADJOURN

 

 

Respectfully submitted,

Lyndee Russell