Board of Directors

Meeting

AGENDA

April 17, 2014

 

 3:00 PM

 

­COUNTY BOARD OF SUPERVISORS COUNCIL 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, April 19, 2014 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 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

 

COUNTY BOARD OF SUPERVISORS COUNCIL CHAMBERS

 

700 H STREEET

SACRAMENTO, CA  95814

AGENDA

 

 

Thursday

 

April 17, 2014

 

3:00 PM

 

Directors:  Ashby, Barandas, Cohn, Gallagher, Holloway, Johnson, MacGlashan, Nottoli, Peters, Serna, Shah, Shiels and Yee

 

ROLL CALL

 

 

PUBLIC COMMENTS

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Executive Director's Report for April 17, 2014 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for March 20, 2014 (Tayyeb)

 

 

3.

Authorizing the Executive Director to Renew an Annual Contract with the Rio Linda & Elverta Recreation and Park District for Lower Dry Creek Floodway/Ueda Parkway Refuse and Flood Debris Removal Services (Buck)

 

 

4.

Authorizing the Executive Director to Execute an Annual Consulting Services Contract with Sills Ag Consulting, Inc. for Agricultural Soils Consulting Services (Buck)

 

 

5.

Approving Final Quantities for the SAFCA Dry Creek Fence Rehabilitation and Replacement Project, Sacramento County, California, Contract 4177, with GW Demolition, Inc., 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 (Sorgen)

 

 

SEPARATE MATTERS

 

 

6.

Resolutions - Implementing the Florin Creek Multi-Use Basin Project (Ghelfi)

 

A. Resolution No. 2014-027 - Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Florin Creek Multi-Use Basin Project  and Approving the Project

 

B. Resolution No. 2014-028 - Authorizing the Executive Director to Enter into a Cost Sharing Agreement with the City of Sacramento to Fund the Florin Creek Multi-Use Basin Project

 

C. Resolution No. 2014-029 - Authorizing the Executive Director to Execute an Amendment to the Consulting Services Contract with Wood Rodgers for Engineering and Design Services for the Florin Creek Multi-Use Basin Project

 

 

7.

Resolutions - Authorizing the Executive Director to Enter tnto Agreements for Natomas Basin Levee Improvements (Ghelfi)

 

A. Resolution No. 2014-030 - A Design Agreement with the U.S. Army Corps of Engineers

 

B. Resolution No. 2014-031 - A Local Design Agreement with the Central Valley Flood Protection Board to Share in the Cost of the Design Agreement with the U.S. Army Corps of Engineers

 

 

RECEIVE AND FILE

 

 

8.

Information - Natomas Levee Improvement Program Update (Johnson)

 

 

9.

Information - Quarterly Contract Update (Soth)

 

 

ADJOURN