Board of Directors

Meeting

AGENDA

January 21, 2010

 

 3:00 PM

 

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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 on the Comcast and SureWest Cable Systems.  Today’s meeting will be repeated on SATURDAY, JANUARY 23 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 VHS 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

 

BOARD OF SUPERVISORS CHAMBERS

COUNTY OF SACRAMENTO

700 H STREET SUITE 1450

SACRAMENTO, CA  95814

AGENDA

 

 

THURSDAY

 

January 21, 2010

 

3:00 PM

 

Directors:  PETERS, TRETHEWAY, DICKINSON, NOTTOLI, MACGLASHAN, YEE, JOHNSON, PANNELL, HOLLOWAY, MOOSE, SHIELS, SMITH,GALLAGHER

 

ROLL CALL

 

 

TIMED ITEM (3:00 P.M.)

 

 

1.

Election of Officers (Gilchrist)

 

A.  Review Resolution No. 89-006 - Chairmanship Rotation Policy

B.  Election of Officers

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for December 10, 2009

 

 

3.

Resolution No. 2010-001 - Authorizing the Executive Director to Execute an Agreement for Professional Services with Andreas Schildt for Professional Services Related to the Folsom Dam Improvements, Folsom Dam Raise, Folsom Dam  Temperature Shutters and Common Features (Ghelfi)

 

 

4.

Resolution No. 2010-002 - Authorizing the Executive Director to Execute Amendment No. 2 to the Project Cooperation Agreement Between the U.S. Army Corps of Engineers, Central Valley Flood Protection Board and SAFCA for the Folsom Dam Modifications/Joint Federal Project (Ghelfi)

 

 

5.

Resolution No. 2010-003 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 1B (Reaches 2 through 4B), Elkhorn Irrigation Canal Phase 1 Relocation and Giant Garter Snake/Drainage Canal Phase 1 Construction Project, Sacramento County and Sutter County, CA. - Contract 4032, with Independent Construction (Bassett)

 

 

6.

Resolution No. 2010-004 - Authorizing the Executive Director to Execute a Contract for Consulting Services Related to the Natomas Levee Improvement Program with Richard E. Stover for Real Property Appraisal Review Services (Gilchrist)

 

 

7.

Resolution No. 2010-005 - Approving and Authorizing Agency Counsel to Execute Consent and Waiver of Conflict of Interest for Shute, Mihaly and Weinberger LLP - Simultaneous Representation of SAFCA and the California Department of Fish and Game (Gilchrist)

 

 

SEPARATE MATTERS

 

 

8.

Resolution of Necessity No. 2010-006 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Sacramento County Assessor's Parcel Number's 225-0090-014 and 225-0110-050, Angelo K. Tsakopoulos (Bassett)

 

 

9.

Resolution of Necessity No. 2010-007 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over portions of Sacramento County Assessor's Parcel Number 201-0280-062, Ranjit Singh Dhaliwal (Bassett)

 

 

10.

Resolution of Necessity No. 2010-008 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Temporary Construction Easement over portions of Sacramento County Assessor's Parcel Number's 201-0270-052 and 201-0270-053, Ranjit Singh Dhaliwal and Holly M. Dhaliwal (Bassett)

 

 

11.

Resolution of Necessity No. 2010-009 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - a Portion of Sacramento County Assessor's Parcel Number's 201-0250-002, 201-0250-006, 201-0250-008 and 201-2250-010, Teal Bend, L.P. (Bassett)

 

 

12.

Resolution No. 2010-011 - Authorizing the Executive Director to Execute Contract Change Order No. 4 for the Natomas Levee Improvement Program - Natomas Cross Canal Phase 2 and Sacramento River East Levee Phase 1 (Reach 1) Improvement Project, Contract 3980, with A. Teichert & Son Construction Company (Bassett

 

 

13.

Resolutions - Authorizing the Executive Director to Amend Contracts for Consulting Services Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 2010-012 - AECOM for Environmental Compliance and Permitting Services

B.  Resolution No. 2010-013 - George Sills Geotechnical Consulting Engineer, LLC for Quality Assurance and Technical Review Services

C.  Resolution No. 2010-014 - Luhdorff & Scalmanini Consulting Engineers for Groundwater Analysis and Well Design Services

 

 

14.

Resolution No. 2010-010 - Approval of Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reach 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Reclamation District 1000 Pumping Plant 2 Reconstruction, Pritchard Pumping Plant and Elkhorn Pumping Plant Modification Project, Sacramento and Sutter Counties, California - Contract 4046 (Bassett)

 

 

15.

Resolution No. 2010-015 - Authorizing the Executive Director to Execute the First Amendment to Contract No. 975 with Shute Mihaly & Weinberger LLP for Legal Services (Gilchrist)

 

 

16.

Information - SAFCA's Fiscal Year 2008-09 Audited Financial Statements (Lienert)

 

 

17.

Information - Framework for SAFCA's Participation in Formulating the Central Valley Flood Protection Plan (Buer)

 

 

18.

Information - Natomas Levee Improvement Program Woodland Habitat Conservation & Mitigation Strategy (Buck)

 

 

19.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

20.

Information - Executive Director's Report for January 2010 (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN