BOARD OF SUPERVISORS MEETING
5/19/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

Section I - Presentations

1 BARK Of Supervisors Adoptable Pet Update (Animal Care Services) Supervisorial District(s): All
2 Presentation Of Resolution Honoring Dr. Olivia Kasirye Upon The Occasion Of Her Retirement Supervisorial District(s): All
3 Presentation Of Resolution To Approve A Proclamation Declaring The Week Of May 17th Through 23rd As National Public Works Week (Community Development) Supervisorial District(s): All
4 Presentation Of Resolutions Recognizing The Adult And Aging Commission, 5 Over 50 Awards: Antonia Lopez Shirley Fong Jodi Sato-King Ed Valencia Dave King Supervisorial District(s): All
5 Presentation Of Resolution Recognizing Older Americans Month: Champion Your Health Supervisorial District(s): All

Section II - Matters Not On The Posted Agenda

NOTE: OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE FOR A MAXIMUM OF 30-MINUTES. THE REMAINDER OF THE OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE AT THE CONCLUSION OF ALL TIMED MATTERS IN THE AFTERNOON

6 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 7 - 50)

COUNTY EXECUTIVE

ADMINISTRATIVE SERVICES

7 Approve A Resolution Accepting A $38,851 Donation From The Estate Of Michele M. Finerty (Animal Care Services) Supervisorial District(s): All
8 Authorize The Department Of Finance To Make Retroactive Payments To Sacramento SPCA In The Amount Of $65,000 And To Community Spay And Neuter Clinic In The Amount Of $45,000 (Animal Care Services) Supervisorial District(s): All
9 Adopt The Resolutions Accepting Designation As Paying Agent For The Folsom Cordova Unified School District 2026 General Obligation Refunding Bonds (Finance) Supervisorial District(s): Desmond, Hume, Rodriguez
10 Adopt A Resolution Authorizing Insurance Coverage Renewals For Fiscal Year 2026-27 Through Public Risk Innovation, Solutions And Management And Acrisure For A Collective Premium Not To Exceed $23,949,431 (Personnel Services) Supervisorial District(s): All
11 Adopt The Attached Resolution Authorizing The Risk Manager To Execute The Amended Public Risk Innovation, Solutions And Management Joint Powers Agreement (Personnel Services) Supervisorial District(s): All
12 Authorize The Execution Of An Agreement For Purchase Of Real Property With Sacramento Sikh Society For A Portion Of Real Property Located On The South Side Of Gerber Road Approximately 1650 Feet West Of Bradshaw Road For The G43 Detention Basin At A Purchase Price Of $588,145 And Escrow Fees Of $4,257 (APN 121-0050-021); Environmental Document: Addendum (Control No. PLER2023-00061) (General Services) Supervisorial District(s): Kennedy

COMMUNITY SERVICES

13 Authorization To Utilize The Progressive Design-Build Delivery Method For The “Sacramento International Airport Consolidated Rental Car Facility” Project, Initiate Competitive Procurement And Implement Related Actions Necessary For Progressive Design-Build Entity Selection (Airports) Supervisorial District(s): Serna
14 Authorize The Director Of Airports To Execute The Retroactive Tatvam Platform Access, Support And Maintenance Annual Agreement With Cinchio Solutions At Sacramento International Airport For A Maximum Payment Amount Of $27,500 (Airports) Supervisorial District(s): Serna
15 Contract No. 4683, “Sacramento International Airport Terminal A Exit Road,” Bid Award In The Amount Of $15,812,475 To George Reed, Inc. (Airports) Supervisorial District(s): Serna
16 Adopt An Ordinance For Sacramento County, On Behalf Of Local Fire Districts, Repeal And Adopt The 2025 California Fire Code, Title 24, California Code Of Regulations, Part 9, With Amendments (Waived Full Reading And Continued From May 12, 2026; Item No. 18) (Community Development) Supervisorial District(s): All
17 Approval Of The Winding Ranch Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Desmond
18 Approve An Appropriations Adjustment Request In The Amount Of $5,060,640 For The Community Development Department Within The Construction Management And Inspection Division (AAR No. 2026-2034) (Community Development) Supervisorial District(s): All
19 Approve Resolution To Execute Two Contract Amendments For An Amount Not To Exceed $1,000,000 Each For On Call Consultant Services For The Planning And Environmental Review Division For Remaining Contract Term (Community Development) Supervisorial District(s): All
20 Contract No. 4642, “School Flashing Beacon Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Hume, Kennedy, Rodriguez
21 Contract No. 4665, “Green Tree Drive And East Pkwy Improvements Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Kennedy
22 County Service Area No. 10 Benefit Zone No. 3 – Receive And File The Written Report Of Proposed Service Charges For Fiscal Year 2026-27; Sets Public Hearing For July 14, 2026 At 10:00 A.M. (Community Development) Supervisorial District(s): Hume, Kennedy, Serna
23 Sacramento County Landscape Maintenance District, Zone 4 – Engineer’s Report And Resolution Of Intention To Levy And Collect Annual Assessments (Sets Public Hearing For July 14, 2026 At 10:00 A.M.) (Community Development) Supervisorial District(s): All
24 Adopt A Resolution Designating Sacramento County As The State-Local Partner With The California Arts Council And Authorizing Grant Execution (Economic Development) Supervisorial District(s): All
25 Approve Resolution Adopting The 2026 Department Of Regional Parks Fee Schedule, Effective June 19, 2026 (Regional Parks) Supervisorial District(s): All
26 Authority To Execute Amendment No. 3 To Agreement No. 81596 With Geo-Logic Associates, Inc., For Consulting Services For Kiefer Landfill Base Liner And Final Cover Design And Construction Quality Assurance To Modify Scope, Increase Compensation By $117,064 And Extend The Term To June 30, 2028 (Waste Management and Recycling) Supervisorial District(s): Rodriguez
27 Authority To Execute Commercial Solid Waste Franchise Agreements Pursuant To Sacramento County Code Chapter 6.20 With Twenty-Three Haulers (Waste Management and Recycling) Supervisorial District(s): All
28 Authorize The Director Of The Department Of Waste Management And Recycling To Execute Agreement No. 70878 With The City Of Sacramento For The City Of Sacramento Residential Dump Coupon Program At The North Area Recovery Station (Contract No. 70878) (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

29 Approval Of A Credit Agreement With Lennar Homes Of California, LLC, In The Amount Of $594,146 For Major Facilities In Zone 40 – Douglas 103 Americanos Blvd 24-Inch Water Transmission Main And Authorization For The Director Of The Department Of Water Resources To Execute The Agreement (Water Resources) Supervisorial District(s): Desmond
30 Approve A Resolution Of Intention To Proceed With Projects And Levy Assessments Within Zone 13 Of The Sacramento County Water Agency For Fiscal Year 2026-27 And Set A Public Hearing For July 14, 2026 (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

31 Authority To Amend And Increase A Revenue Agreement With The State Of California Department Of Public Health, Tuberculosis Control Branch, By $35,000 Through June 30, 2026 For Tuberculosis Prevention And Control Activities In Local Public Health Jurisdictions (Health Services) Supervisorial District(s): All
32 Authority To Amend And Increase The Out Of County Congregate Care/Specialty Mental Health Services Pool By $2,108,889, Through June 30, 2026; Authority To Renew The Youth Intensive Placement Pool In The Amount Of $13,550,000 For The Term Of July 1, 2026 Through June 30, 2027 For The Provision Of Specialty Mental Health Services To Sacramento County Beneficiaries; Execute And Retroactively Execute Agreements With All Qualified Providers; And Pay All Outstanding Out Of County Congregate Care/Specialty Mental Health Service Invoices On An Ongoing Basis For The Provision Of Specialty Mental Health Services To Sacramento County Beneficiaries Residing Out Of County (Health Services) Supervisorial District(s): All
33 Authority To Establish A New Contract Pool And To Execute Adult Full Service Partnership Program Pooled Authority Contracts In The Total Amount Of $51,134,997, For The Term Of July 1, 2026 Through June 30, 2027; Authority To Execute Expenditure Contracts With Two Providers In The Total Amount Of $1,588,372, For The Term Of July 1, 2026 Through June 30, 2027; And Authority To Execute Expenditure Contracts With Eight Providers In The Total Amount Of $8,385,584, For The Term Of July 1, 2026 Through June 30, 2027 For The Provision Of Specialty Mental Health Services To Adults Through The Full Service Partnership Program (Health Services) Supervisorial District(s): All
34 Authority To Execute A Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $4,332,686 For The Term Beginning July 1, 2026 Through June 30, 2028 For The Childhood Lead Poisoning Prevention Program (Health Services) Supervisorial District(s): All
35 Authority To Execute A Zero-Dollar Performance Agreement With The State Of California Department Of Health Care Services For The Term Of July 1, 2026 Through June 30, 2029 For The Provision Of Community Behavioral Health Services (Health Services) Supervisorial District(s): All
36 Authority To Execute Community Outreach Recovery Empowerment Pooled Authority Contracts In The Total Amount Of $122,081,294 From July 1, 2026 Through June 30, 2028 For The Provision Of Specialty Mental Health Services To Adults Through The Community Outreach Recovery Empowerment Program (Health Services) Supervisorial District(s): All
37 Authority To Execute Expenditure Agreements With Health Education Council, Serving Populations At Risk And Sierra Health Foundation: Center For Health Program Management, For A Total Amount Of $459,695, For The Terms Beginning June 1, 2026 Through October 31, 2026 To Continue The Implementation Of Community Wellness Hubs Within Sacramento County (Health Services) Supervisorial District(s): All
38 Authorization To Execute Fiscal Year 2026-27 Annual Expenditure Agreements Totaling $4,417,746 With The Option Of Two One-Year Renewals (Human Assistance) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

39 Approval Of An Appropriation Adjustment Request For Expenditures Related To The Federal And State Equitable Sharing Programs In The Amount Of $445,062 For Fiscal Year 2025-26 (AAR No. 2026-2035) (Sheriff) Supervisorial District(s): All
40 Authorization To Execute A Memorandum Of Understanding With The Federal Bureau Of Investigation For The Participation In The Hi-Tech Organized Crime Task Force (Sheriff) Supervisorial District(s): All
41 Authorization To Execute A Personal Service Agreement With Mark Ferreira For Services Provided For The Central California Intelligence Center In The Amount Of $86,000 For The Period Of July 12, 2026 Through July 10, 2027 (Sheriff) Supervisorial District(s): All
42 Authorization To Execute A Personal Service Agreement With William Ward In The Amount Of $90,000 For Services Provided For The Central California Intelligence Center For The Period Of June 28, 2026 Through June 26, 2027 (Sheriff) Supervisorial District(s): All
43 Authorization To Execute A Revenue Agreement With The California Department Of Technology For Live Scan Fingerprint Services In The Amount Of $20,000 For The Period Of July 1, 2026 Through June 30, 2028 (Sheriff) Supervisorial District(s): All
44 Authorization To Execute An Agreement With Shari White To Act As Program Coordinator Of The Central Valley California High-Intensity Drug Trafficking Area Program In The Amount Of $124,789 For The Period Of June 28, 2026 Through June 26, 2027 (Sheriff) Supervisorial District(s): All
45 Authorization To Execute Memorandum Of Understanding Between The Sacramento Sheriff’s Office And The California Highway Patrol For Participation With The Central California Intelligence Center With Embedded California Highway Patrol Personnel (Sheriff) Supervisorial District(s): All
46 Retroactive Authorization To Execute A Memorandum Of Agreement With Sacramento Metropolitan Fire District For Reimbursement Of Costs Related To The Participation In The Sacramento Regional Incident Management Team (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

47 Resolution Honoring Maria Sandoval Upon The Occasion Of Her Retirement Supervisorial District(s): All
48 Ratification Of Appointment And Reappointment Of Matthew Keene And Matt Satow To The Sacramento Stormwater Quality Partnership Steering Committee
49 Ratification Of Appointment Of David Guardado To The Equal Employment Opportunity Advisory Committee
50 Appointments: • Arden Arcade Community Planning Advisory Council – Mahnaz Khazari • Carmichael Community Planning Advisory Council – Thomas McNairn • Disability Advisory Commission – Yetta Nicole Brown • Foothill Farms Community Planning Advisory Council – Michael Feliciano • Maternal, Child And Adolescent Health Advisory Board – Alyssa Gonzalez, Rebecca Lewis, Christina Newport, Jason Wong • Orangevale Community Planning Advisory Council – April Nordstrom • Sacramento County Behavioral Health Commission – Hamidullah Hamidy

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

51 Approval Of Issuance Of Series 2026 Airport System Revenue Refunding Bonds In One Or More Series In An Aggregate Principal Amount Not To Exceed $115,000,000; And Delivery Of Related Bond Documents And Authorizing Certain Other Actions In Connection Therewith (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
52 Tax Equity And Fiscal Responsibility Hearing – Request For Approval Of Tax Exempt Bonds By California Municipal Finance Authority For The Benefit Of Step Up Housing In An Amount Not To Exceed $82,000,000 (Budget and Debt Management) Supervisorial District(s): Desmond Impact Area(s): Countywide
53 Mather Airport Strategic Real Estate Development Plan Update (Airports) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
54 PLNP2024-00037 Vineyard South Mine Expansion (UPB AM-RZB-CZB-REB-DAB). A Community Plan Amendment To Allow Interim Surface Mining On Two Parcels; A Rezone To Add The Surface Mining Combining Zone To 86 Acres; A Use Permit Amendment To Allow Mining On 86 Additional Acres And to Allow Three Additional Years Of Mining; A Reclamation Plan Amendment; And A Development Agreement Amendment. For A Property Located At 9332 Elder Creek Road, West Of Bradshaw Road, East Of Hedge Road, North Of Florin Road And South Of Elder Creek Road, With The Exception Of Two Original Project Parcels, In The Vineyard Community. Applicant Granite Construction Company; Environmental Document: Addendum (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
55 Update On Homeless Partnership Model And Direction On Participation Of Board Representatives (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGE XX

Afternoon Timed Matters - 2:00 PM

Section V - Separate Matters

BOARD OF SUPERVISORS

56 Board To Consider Nominations To The Following: • Adult And Aging Commission • Antelope Community Planning Advisory Council • Cemetery Advisory Commission • Cordova Community Planning Advisory Council • County Planning Commission • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Equal Employment Opportunity Advisory Committee • Health And Human Services Coordinating Council • Maternal, Child And Adolescent Health Advisory Board • Natomas Community Planning Advisory Council • North Highlands Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission • Sheriff Community Review Commission • Veterans Advisory Commission
57 County Executive Comments
58 Supervisor Comments, Reports And Announcements
59 Adjournments In Memory

Section VI - Miscellaneous Matters

Communications Referred To Departments In Accordance With Resolution No. 83-1346

60 Citrus Heights Water District - Request For Consolidation Of The General District Election To Directors With The Statewide General Election On November 3, 2026 And Request For Election Services (Referred To County Counsel And Voter Registration For Information And Processing; Copies To Each Board Member)
61 Galt City Council - Request For Consolidation Of The Primary Municipal Election To Elect Council Members With The Statewide General Election On November 3, 2026 And Request For Election Services (Referred To County Counsel And Voter Registration For Information And Processing; Copies To Each Board Member)

Communications Received And Filed In Accordance With Resolution No. 83-1346

62 Sacramento County Department Of Agriculture, Weights And Measures - Department Fee Schedule Effective July 1, 2026 through June 30, 2027; Agricultural Commissioner/Sealer Of Weights And Measures (Copies To Each Board Member)
63 Sacramento County Department Of Finance - Sacramento County Single Audit Report For The Fiscal Year Ended June 30, 2025 (Copies To Each Board Member)
64 Sacramento County Department Of General Services - Receive And File Notice Of Award, Contract No. 4506, Old Administration Refurbish AHU’s, To Mesa Energy Systems, Inc. (Copies To Each Board Member)
65 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 State And Local Fiscal Recovery Fund Quarter 1 2026 Project And Expenditure Report (Copies To Each Board Member)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Thimmhardy v. County of Sacramento et al (United States District Court, Eastern District Case No. 2:25-CV-01520-TLN-JDP) REAL PROPERTY NEGOTIATIONS (Government Code section 54956.8) Terms For Purchase And Sale Of Properties To Mather South LLC (South Mather Assessor Parcel Numbers 067-2780-001-0000 Through 067-2780-025-0000, 067-2780-027-0000 Through 067-2780-029-0000, And 067-2780-031-0000 Through 067-2780-072-0000) County Negotiator: County Executive/Deputy County Executive/Director of Economic Development Negotiating Parties: Mather South, LLC Under Negotiation: Price and Terms of Payment