Board of Directors

Meeting

AGENDA

March 15, 2012

 

 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, and will be re-aired on Saturday, March 17, 2:00 PM. 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. A video copy is also available for checkout 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

 

CITY OF SACRAMENTO COUNCIL CHAMBERS

915  I STREET

SACRAMANETO, CA 95814

AGENDA

 

 

THURSDAY

 

March 15, 2012

 

3:00 PM

 

Directors:  Steve Cohn, Phil Serna, Angelique Ashby, James Gallagher, Brian Holloway, Virginia Moose, Don Nottoli, Bonnie Pannell, Susan Peters, Dennis Rogers, Jeff Smith and Jimmie Yee

 

ROLL CALL

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for March 15, 2012

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for February 16, 2012 (Russell)

 

 

3.

Resolution No. 2012-023 - Authorizing the Executive Director to Execute a Fourth Amendment  to the Consulting Services Contract with Sills Ag Consulting, Inc. for Soil Consulting Services Related to the Natomas Levee Improvement Program (Buck)

 

 

4.

Resolution No. 2012-024 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Sacramento River East Levee Reaches 1 through 9B Access Control Gates Installation Project, Sacramento County and Sutter County, California, Contract 4115 (Bassett)

 

 

5.

Resolution No. 2012-025 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116 (Bassett)

 

 

6.

Resolution No. 2012-026 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1F and Phase 3C Private Irrigation Rehabilitation Project, Sacramento County and Sutter County, California, Contract 4131 (Bassett)

 

 

7.

Resolution No,. 2012-027 - Approval of Amendment Number 1 to the Local Project Cooperation Agreement Number 4600007686 between the Sacramento Area Flood Control Agency and the State of California for Reimbursement for the American River Watershed (Natomas Features) Project (Ghelfi)

 

 

8.

Resolution No. 2012-028 - Authorizing the Executive Director to Amend Contract No. 986 with the University of California, Davis for Root Architecture Research in Support of the California Levee Vegetation Research Program (Buck)

 

 

9.

Resolution No. 2012-029 - Authorizing the Executive Director to Amend the Contract with GEI Consultants, Inc for Geotechnical Engineering Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

10.

Resolution No. 2012-030 - Authorizing the Executive Director to Execute Contract Change Order No. 3 for the Natomas Levee Improvement Program - Phase 3 Native Grassland Establishment Project, Contract 4094, with River Partners (Buck)

 

 

11.

Resolution No. 2012-031 - Authorizing the Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - Phase 3 & 4A Woodland Mitigation and Enhancement Project, Contract 4109, with River Partners (Buck)

 

 

SEPARATE MATTERS

 

 

12.

Information - U.S. Army Corps of Engineers Update (Ghelfi)

A.  South Sacramento Streams Group Program Update

B.  American River Common Features General Re-evaluation Report Update

C.  Folsom Dam Joint Federal Project Update

 

 

13.

Resolution of Necessity No. 2012-032 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Roadway Easement and Fee Acquisition of Portions of Sacramento County Assessors's Parcel Number 201-0270-048, Shell Oil Company/Aera Energy LLC (Bassett)

 

 

14.

Resolution of Necessity No. 2012-033 - Authorizing an Eminent Domain Action to Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0270-069, Chris Mortensen and Carroll R. Mortensen (Bassett)

 

 

15.

Resolution No. 2012-034 - Authorizing the Executive Director to Execute Contract Change Order No. 16 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification,  and Natomas Cross Canal South Levee Phase 2B Improvement Project, Sacramento County and Sutter County, California, Contract 4046, with Nordic Industries, Inc. (Bassett)

 

 

16.

Resolution No. 2012-035 - 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 4A Grassland Establishment Project, Contract 4129, with River Partners (Buck)

 

 

17.

Resolutions - Sacramento Area Flood Control Agency Consolidated Capital Assessment District Financing (Lienert)

A.  Resolution No. 2012-036 - Authorizing the Issuance of and Prescribing the Conditions, Terms, and Form of Not to Exceed $45,000,000 Aggregate Principal Amount of Sacramento Area Flood Control Agency Consolidated Capital Assessment District Bonds, Series 2012

 

B.  Resolution No. 2012-039 - Approving a Preliminary Official Statement and a Final Offical Statement and Authorizing the Execution of a Bond Purchase Agreement for the Sacramento Area Flood Control Agency Consolidated Capital Assessment District Bonds, Series 2012

 

 

18.

Resolutions - Authorizing the Executive Director to Execute Amendments to Agreements with The Natomas Basin Conservancy Regarding Mitigation Lands for the Natomas Levee Improvement Program (Bassett) Continued from the February 16, 2012 Board of Director's Meeting

A.  Resolution No. 2012-037 - First Amendment to the Master Agreement

B.  Resolution No. 2012-038 - Third Amendment to Implementation Agreement No.1 Regarding the Brookfield Property

 

 

RECEIVE AND FILE

 

 

19.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

PUBLIC COMMENTS

 

 

ADJOURN