Board of Directors

Meeting

AGENDA

November 13, 2009

 

 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 Sunday, November 15, at 9 a.m. 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.

 

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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

 

 

Friday

 

November 13, 2009

 

3:00 pm

 

Directors:  Peters, Tretheway, Dickinson, Nottoli, MacGlashan, Yee, Johnson, Pannell, Holloway, Moose, Shiels, Smith, Gallagher

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs. Burton H. Lauppe and Kathryn L. Lauppe, Trustees of the Lauppe Family Trust, et al, Sutter County Superior Court Case No. CV CS 08-0879.

 

Government Code Section 54956.9 - Consultation with Agency Counsel (Buer, Gilchrist, Washburn, Bassett, Schwartz) Regarding Pending Litigation - Sacramento Area Flood Control Agency vs Horangic Family LLC, Sacramento County Superior Court Case No. CVCS 2008-00007961.

 

 

CONSENT MATTERS

 

 

1.

Approval of Action Summary for October 15, 2009.

 

 

2.

Resolution  No. 09-154 - Authorizing the Executive Director to Execute a Contract with the City of Sacramento for Professional Services Related to South Sacramento Streams Group Threatened and Endangered Species Surveys (Crosbie)

 

 

3.

Resolution No. 09-155 - Authorizing the Executive Director to Execute a Contract with Custom Pump and Power, Inc. for Well and Pump Maintenance Services on SAFCA Owned Properties (Crosbie)

 

 

SEPARATE MATTERS

 

 

4.

Resolution No. 09-156 - Certification of the Environmental Impact Report on the Natomas Levee Improvement Program Phase 4A Landside Improvements Project; Adoption of Findings, a Statement of Overriding Considerations, Mitigation Measures; and a Mitigation Monitoring and Reporting Program; and Approval of the Phase 4A Landside Improvements Project (Washburn)

 

 

5.

Resolution of Necessity 09-147 (Continued from October 15, 2009 Board Meeting) - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Numbers 201-0280-006 and 201-0280-062, Ranjit Singh Dhaliwal (Bassett)

 

Staff Recommends Continuing this Item to the December 10th Board of Director's Meeting.

 

 

6.

Amended Resolution of Necessity 09-157 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Horangic Family LLC (Formerly Evelyn J. Horangic, as Trustee of Evelyn J. Horangic Revocable Living Trust) Sacramento County APNS 201-0150-020 and 201-0250-041(Washburn)

 

 

7.

Resolution of Necessity No. 09-158 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Patricia Hewitt - Sacramento County Assessor's Parcel Number 225-0101-061(Bassett)

 

 

8.

Resolution of Necessity No 09-159 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Danese L. Heinrich (aka Dani Heinrich), as Trustee of the Danese L. Heinrich Revocable Trust  Dated Aug. 27, 2007 - Sacramento County Assessor's Parcel Number 225-0090-070 (Bassett)

 

 

9.

Resolution of Necessity No. 09-160 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Shell Oil Company c/o Aera Energly LLC - a Portion of Sacramento County Assessor's Parcel Number 201-0270-048 (Bassett)

 

 

10.

Resolution No. 09-161 - Adopting Caltrans' Nominal Value Procedure for Acquisition of Real Property with a Fair Market Value of $10,000 or Less (Gilchrist)

 

 

11.

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

A.  Resolution No. 09-162 - HDR Engineering Inc., for Quality Assurance and Technical Review Services for the Board of Senior Consultants

 

B.  Resolution No. 09-163 - Mead & Hunt for Quality Assurance Services for Civil Design of NLIP

 

 

12.

Resolution No. 09-164 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Private Irrigation Facility Relocation Project - Sacramento River East Levee Reaches 1 - 4A, Contract 4007, with McGuire and Hester  (Bassett)

 

 

13.

Resolution No. 09-165 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Structure Demolition and Tree Removal Project - Phase 2, Contract 4020, with G W Demolition (Bassett)

 

 

14.

Resolutions - Authorizing the Executive Director to Execute Contract Change Orders for the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 2 and Sacramento River East Levee Phase 1 (Reach 1) Improvement Project, Contract 3980, with A. Teichert & Son Company (Bassett)

 

A.  Resolution No. 09-166 - Contract Change Order No. 2

 

B.  Resolution No. 09-167 - Contract Change Order No. 3

 

 

15.

Resolution No. 09-168 - Authorizing the Executive Director to Amend the Contract with River Partners for Landscape Maintenance Services Associated with Implementation of the Natomas Levee Improvement Program (Buck)

 

 

16.

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

 

 

17.

Information - Common Feature General Re-Evaluation Report Update (Ghelfi)

 

 

18.

Information - Natomas Levee Improvement Program Update (Buer)

 

 

19.

Information - Executive Director's Report for November 2009 (Buer)

 

 

PUBLIC COMMENTS

 

 

ADJOURN