Board of Directors

Meeting

AGENDA

October 18, 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 October 20, 2012 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. 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

 

October 18, 2012

 

3:00 PM

 

Directors:† Cohn, Serna, Ashby, Gallagher, Holloway, MacGlashan, Nottoli, Pannell, Peters, Shah, Shiels, Smith and Yee

 

PUBLIC COMMENTS

 

 

CLOSED SESSION

 

Government Code Section 54956.9(a) - Consultation with Agency Counsel (Johnson, Gilchrist, Bassett, Engberg) Regarding Pending Litigation - Sacramento Area Flood Control Agency v. Ranjit S. Dhaliwal, et al, Sacramento Superior Court Case Number 34-2010-00070156, Portions of Sacramento County Assessorís Parcel Numbers 201-0280-006 and 201-0280-062

 

 

EXECUTIVE DIRECTORS REPORT

 

 

1.

Executive Directorís Report for October 18, 2012 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approving the Action Summary for September 20, 2012 (Russell)

 

 

3.

Resolution No. 2012-126 - Approving Settlement Agreement with Tenant Bastiao Farms, Inc. for Payment of Compensation and Waiver and Release of Claims and Authorizing the Executive Director to Comply with the Provisions of the Agreement for Crop Losses Associated with SAFCA's Temporary Use of Portions of Sacramento County Assessorís Parcel Number 225-0090-077 from the Natomas Basin Conservancy (Bassett)

 

 

4.

Resolution No. 2012-127 - Authorizing the Executive Director to Execute Contract Change Order No. 9 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 3B (Reaches 10-12B) Improvements, Private Irrigation Facility Relocation, and Riverside Irrigation Canal Phase 1 Relocation Project, Sacramento County, California - Contract 4092, with Sukut Construction, Inc. (Bassett)

 

 

5.

Resolutions - Natomas Levee Improvement Program - Borrow Site Leveling, Reclamation and Grassland Establishment Project, Contract 4099, with Sierra View Landscape, Inc., dba Restoration Resources (Buck)

 

A. 2012-128 - Authorizing the Executive Director to Execute Contract Change Order No. 2

 

B. 2012-129 - Accepting the Contract as Complete, Approving Final Quantities and Authorizing the Executive Director to File a Notice of Completion

 

 

6.

Resolution† No. 2012-130 - Authorizing the Executive Director to Execute Contract Change Order No. 2 for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2D Improvements and Lower Giant Garter Snake/Drainage Canal Construction Project, Sacramento County, California, Contract 4116, with Teichert Construction (Bassett)

 

 

SEPARATE MATTERS

 

 

7.

Resolution No. 2012-131 - Authorizing the Executive Director to Execute Contract Change Order No. 20 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)

 

 

8.

Resolution No. 2012-132 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program Sacramento River East Levee Phase 1G and Phase 2E Drainage Swale Grading Project, Sacramento and Sutter Counties, California, Contract 4155 (Bassett)

 

 

9.

Resolution No. 2012-133 - Certification of Supplemental Environmental Impact Report No. 2 on Modifications to the Natomas Levee Improvement Program Landside Improvements Project; Adoption of Findings, a Statement of Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring and Reporting Program; and Approval of Modifications to the Natomas Levee Improvement Program Landside Improvements Project (Washburn)

 

 

10.

Resolution No. 2012-134 -† Authorizing the Executive Director to Enter into an Agreement with the Sacramento Valley Conservancy and Sacramento County Regarding the Acquisition and Improvement of Camp Pollock in the American River Parkway (Washburn)

 

 

RECEIVE AND FILE

 

 

11.

Information - South Sacramento Streams Group Program Update

 

 

12.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

ADJOURN