Board of Directors Agenda of

March 16, 2017 - 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, March 18, 2017 at noon.  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 March 16, 2017

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.8  -  Conference with Real Property Negotiators.

Property:  Sacramento County APN 274-0670-022

Agency Negotiators:  John A. Bassett, M. Holly Gilchrist, Richard M. Johnson, Jason D. Campbell

Negotiating Party:  Sonat Garden Grove LLC

Under Negotiation:  Price and terms of payment

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for March 16, 2017 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for February 16, 2017 (Russell)

 

 

3.

Resolution No. 2017-020 - Authorizing the Executive Director to Execute the Fourth Amendment to Contract No. 1127 with Tom Cook for Professional Services Related to the Folsom Dam Raise (Tibbitts)

 

 

4.

Resolution No. 2017-021 - Authorizing the Executive Director to Enter into a Consultant Contract with Andreas Schildt for Project Management Services (Ghelfi)

 

 

5.

Resolution No. 2017-022 - Delegating Authority to the Executive Director to Review, Correct and Refund Assessments Related to Settlement Claims in Accordance with the California Revenue and Taxation Code (Campbell)

 

 

6.

Resolution No. 2017-023 - Approving Final Quantities 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., Accepting the Contract as Complete and Authorizing the Executive Director to File a Notice of Completion (Bassett)

 

 

7.

Resolution No. 2017-024 - Approving Final Quantities for the Natomas Levee Improvement Program - Fisherman’s Lake Marsh Complex Giant Garter Snake Habitat Enhancement Project, Contract No. 4146, with Sierra View Landscape Inc., dba Restoration Resources, Accepting the Contract as Complete, Authorizing the Executive Director to File a Notice of Completion and Authorizing the Executive Director to Release Retention Withheld on the Contract (Buck)

 

 

8.

Resolutions - Authorizing the Executive Director to Execute Design Agreements for the Folsom Dam Raise Project (Tibbitts)

 

A.       Resolution No. 2017-025 -  Entering Into a Design Agreement Between SAFCA, the U.S. Army Corps of Engineers and the Central Valley Flood Protection Board or Between SAFCA and the U.S. Army Corps of Engineers for Flood Risk Reduction Components of the Folsom Dam Raise Project

 

B.       Resolution No. 2017-026 - Entering Into a Local Design Agreement Between SAFCA and the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

 

SEPARATE MATTERS

 

 

9.

Resolution No. 2017-027 - Delegating Authority to the Executive Director to Award the Contract for the North Area Streams Levee Improvement Project, Contract No. 4355, Sacramento County, California, to the Lowest Responsive and Responsible Bidder; Authorizing the Executive Director to Execute the Contract; and Approving an Appropriation Adjustment Request in the Amount of $23.5 Million to Fund the North Area Streams Levee Improvement Project, Contract No. 4355, Sacramento County, California (Ghelfi)

 

 

RECEIVE & FILE

 

 

10.

Information - Natomas Basin Projects Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

April 20, 2017 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814