Board of Directors

Meeting

AGENDA

July 15, 2010

 

 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, the government affairs channel.  Today’s meeting will be repeated on SATURDAY, JULY 17, 2010 AT 1:00 PM on Channel 14.  This meeting is being closed captioned and will be 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 check out 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.

 

******************************************************

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be make 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

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

July 15, 2010

 

3:00 PM

 

Directors: 

 

ROLL CALL

 

 

TIMED ITEM 3:00 PM

 

 

1.

Public Hearing - Draft Environmental Impact Statement/Environmental Impact Report on the American River Watershed Common Features Project/Natomas Post-Authorization Change Report/Natomas Levee Improvement Program Phase 4b Landside Improvements Project (Washburn)

 

 

2.

Public Hearing - Resolution No. 2010-097 - Approving Supplemental Assessment Roll and Setting a Fiscal Year 2010-11 Assessment Reate for the Sacramento Area Flood Control Agency Operations and Maintenance Assessment District No. 1 (Lienert)

 

 

CONSENT MATTERS

 

 

3.

Approval of Action Summary for June 17, 2010

 

 

4.

Resolution No. 2010-098 - Authorizing the Executive Director to Execute a First Amendment to the Contract No. 1031 with Resolution Management Consultants Inc., for Professional Services Related to the Natomas Levee Improvement Program (Gilchrist)

 

 

5.

Resolution No. 2010-099 - Authorizing Levy and Collection of Sacramento Area Flood Control Agency Special Consolidated Capital Assessment District  for Fiscal Year 2010-11 (Lienert)

 

 

SEPARATE MATTERS

 

 

6.

Resolution No. 2010-100 - Indicating SAFCA's Intent to Serve as the Local Sponsor for the Project Described in the Post-Authorization Change Report and Interim General Re-evaluation Report for the American River Watershed Common Features Project - Natomas Basin Sacramento and Sutter Counties, California - July 2010 (Washburn)

 

 

7.

Resolutions - Authorizing the Executive Director to Execute Contract Change Orders for the Natomas Levee Improvement Program - Phase 2 Woodland Mitigation and Enhancement Project, Contract 4029, with River Partners (Buck)

 

A.  Resolution No. 2010-101 - Rescission of Resolution No. 09-144 and Re-Authorization of Contract Change Order No. 1

 

B.  Resolution No. 2010-094 - Continued from June 17, 2010 Board of Driectors Meeting - Contract Change Order No. 2

 

 

8.

Resolution No. 2010-102  - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program Phase 2 and Phase 3, Upper and Lower Giant Garter Snake/Drainage Canal Planting Project to River Partners - Contract 4067 (Buck)

 

 

9.

Resolution No. 2010-103 - Authorizing the Executive Director to Amend the Contract with Luhdorff & Scalmanini Consulting Engineers for Groundwater Analysis and Well Design Services Related to the Natomas Levee Improvement Program (Washburn)

 

 

10.

Resolution No. 2010-104 - Recognizing Colonel Thomas C. Chapman for his Contribution to Improving Flood Protection in the Sacramento Region on the Occasion of a Change of Command for the Sacramento District of the U.s. Army Corps of Engineers (Buer)

 

 

11.

Information - Drainage Outfall Selection Criteria for the Natomas Levee Improvement Program, Planning Phase 3, Sacramento River East Levee Reaches 6B through 9B (Buer)

 

 

12.

Information - Common Features General Re-evalution Report Update (Ghelfi)

 

 

13.

Information - Natomas Levee Improvment Program Update (Buer)

 

 

14.

Information - Executive Director's Update (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN