Board of Directors

Meeting

AGENDA

December 10, 2010

 

 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, the government affairs channel.  Today’s meeting will be repeated on Saturday, December 11, at 3:00 pm on Channel 14.  This meeting is being closed captioned and will be 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 check out 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.

 

******************************************************

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

SACRAMENTO, CA  95814

AGENDA

 

 

FRIDAY

 

December 10, 2010

 

3:00 PM

 

Directors: 

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.9(b) - Consultation with Agency Counsel (Johnson, Bassett and Gilchrist) Regarding Significant Exposure to Litigation - One case

 

 

INTERIM EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Report for December 10. 2010 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Approval of Action Summary for November 12, 2010.

 

 

3.

Resolution No. 2010-153 - Authorizing the Interim Executve Director to Renew the Annual Contract with PB Americas, Inc., for Assessment District Engineering Services (Lienert)

 

 

SEPARATE MATTERS

 

 

4.

Resolution of Necessity No. 2010-154 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 225-0010-038, -041 and -043, Javed T. Siddiqui, Amna J. Siddiqui and the Siddiqui Family Partnership, Sacramento County, California (Bassett)

 

 

5.

Resolution of Necessity No. 2010-155 - Authorizing an Eminent Domain Action to Acquire Real Property for the Natomas Levee Improvement Program - Portions of Sacramento County Assessor's Parcel Number 201-0330-038 and -039, Edwin A. Willey, Trustee of the Edwin A. Willey and Marjorie E. Willey Revocable Trust 1991, dated August 6, 1991 (Bassett)

 

 

6.

Resolution No. 2010-156 - Authorizing the Interim Executive Director to Execute Contract with PB America's, Inc., to Prepare an Engineer's Report on Local Funding for Completing the Natomas Levee Improvement Program (Washburn)

 

 

7.

Resolutions - Authorizing the Interim Executive Director to Undertake Several Contract Actions Relative to the Natomas Levee Improvement Program - Natomas Cross Canal South Levee Phase 2 and Sacramento River East Levee Phase 1 (Reach 1) Improvement Project - Contract 3980, with A. Teichert & Son Construction (Bassett)

 

A.  Resolution No. 2010-157 - Authorizing Execution of Contract Change Order No. 9

B.  Resolution No. 2010-158 - Authorizing Executionof Contract Change Order No. 10

C.  Resolution No. 2010-159 - Accepting Contract as Complete, Approving Final Quanities and Authorizing Release of Retention

 

 

8.

Resolution No. 2010-160 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 4 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 and Sutter Counties, Californai - Contract 4046, with Nordic INdustries, Inc. (Bassett)

 

 

9.

Resolution No. 2010-161 - Authorizing the Interim Executive Director to Execute Contract Change Order No. 1 for the Natomas Levee Improvement Program - California Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Including Levee Slopes, Seepage Berms, and O&M and Utility Corridors, with Sierra View Landscape Inc., DBA Restoration Resources - Contract 4066 (Buck)

 

 

10.

Information - South Sacramento Streams Group Program Update (Ghelfi)

 

 

RECEIVE AND FILE

 

 

11.

Information - Natomas Levee Improvememt Program Update (Johnson)

 

 

12.

Information - Fiscal Year 2010-11 Financial Status Report for Accounting Period 4 (Lienert)

 

 

PUBLIC COMMENTS

 

 

ADJOURN