Board of Directors Agenda of

September 15, 2016 - 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, September 17, 2016 at 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.

 

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 September 15, 2016

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information -  Executive Director’s Report for September 15, 2016 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for August 18, 2016 (Russell)

 

 

3.

Resolution No. 2016-092 - Authorizing the Executive Director to Execute Applications and Agreements to Elect State Disability Insurance for SAFCA Employees (Campbell)

 

 

4.

Resolution No. 2016-093 - Authorizing the Executive Director to Execute an Amendment to Consulting Services Contract No. 783 with Mead & Hunt, Inc. for Engineering Design Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

5.

Resolution No. 2016-094 - Approving Final Quantities for the Natomas Levee Improvement Program - Phase 4A Native Grassland Establishment Project, Contract No. 4129, with River Partners, 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)

 

 

6.

Resolution No. 2016-095 - Authorizing SAFCA to Become a Charter Member of the State of California Silver Jackets Team to Assist in Further Reducing Flood Risk in California Through Increased Communication, Coordination, Collaboration and Cooperation Among Federal, State and Local Agencies (Johnson)

 

 

7.

Resolution No. 2016-096 - Authorizing the Executive Director to Execute an Amendment to Contract No. 1346 with GEI Consultants, Inc. for Environmental Services (Buck)

 

 

SEPARATE MATTERS

 

 

8.

Resolutions - Authorizing the Executive Director to Execute Consulting Services Contracts Related to the Natomas Basin Project (Bassett)

 

A.       Resolution No. 2016-097 - Mead & Hunt, Inc., for Engineering Design Services

 

B.       Resolution No. 2016-098 - Kleinfelder Inc., for Geotechnical Engineering Design Services

 

C.      Resolution No. 2016-099 - Psomas, for Survey, Mapping, Right of Way Surveys and Right of Way Engineering Services

 

D.      Resolution No. 2016-100 - MBK Engineers for Program Management Services

 

 

9.

Resolution No. 2016-101 - Authorizing the Executive Director to Execute a Cost Sharing Agreement with the Sacramento Municipal Utilities District, the Western Area Power Administration and the City of Sacramento for Alternative Access to River Gardens (Bassett)

 

 

RECEIVE & FILE

 

 

10.

Information - Natomas Basin Projects Update (Johnson)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

October 20, 2016 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814