Board of Directors

Meeting

AGENDA

January 15, 2015

 

 3:00 p.m.

 

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, January 17, at 2:00 p.m.. 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 made 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

 

January 15, 2015

 

3:00 p.m.

 

Directors:  Ashby, Barandas, Holloway, Johnson, Kennedy, Peters, Serna, Shah, Shiels & Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

TIMED MATTERS (3:00 P.M.)

 

 

1.

Election of Officers for the SAFCA Board of Director's Meetings for 2015 (Gilchrist)

 

 

CLOSED SESSION

 

Government Code Section 54956.8: Conference with Real Property Negotiatiors

Property: Sacramento County Assessor Parcel Nos: 274-0410-025, 274-0410-026

Agency Negotiators: John Bassett, Holly Gilchrist, Rick Johnson

Negotiating Parties: Creekside Natomas Partners Officepark, LLC

Under Negotiation: Price and Terms of Payment

 

Government Code Section 54957 Regarding Public Employee Performance Evaluation - Executive Director

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

2.

Executive Director's Report for January 15, 2015 (Johnson)

 

 

CONSENT MATTERS

 

 

3.

Adopting the Action Summary for December 18, 2014 (Russell)

 

 

4.

Resolution No. 2015-001 - Approving a Joint Application for an Urban Streams Restoration Program Grant with the Saramento Valley Conservancy and Authorizing the Executive Director to Enter Into a Grant Agreement (Washburn)

 

 

SEPARATE MATTERS

 

 

5.

Resolution No. 2014-099 - Continued from the December 18, 2014 Board Meeting - Recognizing James Gallagher for his Years of Service on the Sacramento Area Flood Control Agency Board of Directors on the Occassion of his Election to the California State Assembly (Johnson) - Staff recommends Continuing to the February 19, 2015 Board Meeting, at Which Time Assemblyman Gallagher will be Present

 

 

6.

Resolution No. 2015-002 - Authorizing the Executive Director to Submit a Proposal for State Funding for SAFCA's Levee Accreditation Program Under the Department of Water Resources' Urban Flood Risk Reduction Program (Johnson)

 

 

RECEIVE AND FILE

 

 

7.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

8.

Information - Report of Construction Contract Change Orders Issued Under Delegated Authority for the Second Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

9.

Information - Report of Professional Services Agreements Issued Under Delegated Authority for the Second Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

10.

Information - Report of Insurance Claims Settled Under Delegated Authority for the Second Quarter, Fiscal Year 2014-15 (Gilchrist)

 

 

ADJOURN