SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, February 19, 2009

BOARD OF SUPERVISORS CHAMBERS

700 H STREET SUITE 1450

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:  Dickinson, Gallagher, Nottoli, MacGlashan, Moose, Pannell, Peters, Shiels, Simon, Smith, Tretheway, Yee

 

Directors Absent:  Mayor Johnson

 

 

ROLL CALL

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Virginia Moose, seconded by Director Karolyn Simon,

 

AYES:    Directors: Roberta MacGlashan, Susan Peters, Jimmie Yee, Bonnie Pannell, Virginia Moose, Karolyn Simon, John Shiels, Jeff Smith

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, Ray Tretheway, James Gallagher, Don    Nottoli

 

1.

Approval of Action Summary for January 29, 2009

 

2.

Resolution 's Authorizing the Executive Director to Execute Two-Year Contracts for Landscape Maintenance Services on Mitigation and Restoration Sites Associated with the Lower American River Flood Control Improvement Projects, Sacramento River Bank Protection Projects and the North Area Local Project (Crosbie)

A.  Resolution No. 09-026 - Group 1 (Lower American River Flood Control Improvement Projects, Left Bank)  - Sierra View Landscape, Inc. (DBA Restoration Resources)

B.  Resolution No. 09-027 - Group 2 (Sacramento River Bank Protection Project, Right Bank) - Hart Restoration, Inc.

C.  Resolution No. 09-028 - Group 3 (North Area Local Project) - Hart Restoration, Inc.

 

3.

Resolution No. 09-029 - Approving the Purchase of Real Property and Authorizing the Executive Director to Execute a Purchase and Sale Agreement With Josephine J. Ferreira as Trustee Under the Ferreira Revocable Trust Dated January 18, 1991, Regarding Sacramento County APN 201-0240-029 (Bassett)

 

4.

Resolution No. 09-016 - Authorizing the Executive Director to Issue a Final Reimbursement to Full Gospel Lighthouse Church for its 1998 Relocation During SAFCA's Dry/Robia Creek Levee Project (Washburn)

 

5.

Resolution - Authorizing the Executive Director to Amend SAFCA's Existing Consulting Services Contracts Related to the Natomas Levee Improvement Program (Bassett)

A.  Resolution No. 09-030 - Overland Pacific and Cutler - Real Property Acquisition Services

B.  Resolution No. 09-031- HDR Engineering Inc. - Quality Assurance and Technical Review Services Related to the Board of Senior Consultants

C.  Resolution No. 09-032 - George Sills Geotechnical Engineering LLC - Quality Assurance and Technical Review Services Related to the Board of Senior Consultants

 

SEPARATE MATTERS

 

6.

Resolution No. 09-033 - Authorizing the Executive Director to Execute the Master Agreement Between the County of Sacramento and the Sacramento Area Flood Control Agency Regarding the Natomas Levee Improvement Program (Washburn/Gilchrist)

 

Motion By Director Roberta MacGlashan, seconded by Director Karolyn Simon, to

Approve Resolution No. 09-033.

 

AYES:          Directors:  Roberta MacGlashan, Susan Peters, Jimmie Yee, Bonnie   Pannell, Virginia Moose, Ray Tretheway, Karolyn Simon, John Shiels, Jeff Smith

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Roger Dickinson, James Gallagher, Don Nottoli

 

7.

Resolution No. 09-034 - Approving the Natomas Levee Improvement Program Area Plan Formulation Report (February 2009) and Authorizing the Executive Director to Apply for and Receive State Bond Funds to Finance the State's Share of the Cost of the Project. (Washburn)

 

Motion By Director Ray Tretheway, seconded by Director Roberta MacGlashan to Approve  Resolution No. 09-034.

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Bonnie Pannell, Virginia Moose, Ray Tretheway, Karolyn Simon, John Shiels, Jeff Smith

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: James Gallagher, Don Nottoli

 

8.

Resolution No. 09-035 - Authorizing the Executive Director to Execute a Memorandum of Understanding With the U.S. Army Corps of Engineers and/or the State of California to Maximize Local Credit for Phase 2 of the Natomas Levee Improvement Program (Washburn)

 

Motion By Director Jimmie Yee, seconded by Director John Shiels, to Approve Resolution No. 09-035 .

 

AYES:          Directors: Roberta MacGlashan, Susan Peters, Roger Dickinson, Jimmie Yee, Bonnie Pannell, Virginia Moose, Ray Tretheway, Karolyn Simon, John Shiels, Jeff Smith

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: James Gallagher, Don Nottoli

 

9.

Executive Director's Report (Buer)

 

10.

Information - Natomas Levee Improvement Program Update.

 

11.

Information - Common Features General Re-Evaluation Report Update. (Ghelfi)

 

PUBLIC COMMENTS

 

ADJOURN

 

Respectfully submitted,

 

 

 

Clerk, Lyndee Russell