BOARD OF SUPERVISORS MEETING
7/28/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES XX-XX)

Section I - Presentations

1 BARK Of Supervisors Adoptable Pet Update (Animal Care Services) Supervisorial District(s): All
2 Sacramento County Youth Commission Annual Presentation 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

3 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 4 - 36)

COUNTY EXECUTIVE

ADMINISTRATIVE SERVICES

4 Adopt A Resolution Calling For A General Election To Be Held On Tuesday, November 3, 2026 For The Election Of Four Members Of The Delta Region Geologic Hazard Abatement District (GHAD) Board Of Directors And Directing GHAD Staff To Take Steps Necessary To Effectuate The Election (Clerk of the Board) Supervisorial District(s): Hume
5 Authorize The Execution Of The First Amendment To Contract No. 94790 For A General Services Space Utilization Study With Stantec Consulting Services, Inc., Revising The Scope Of Services, Increasing The Maximum Total Payment Amount From $1,019,313 To $1,561,413 And Extending The Term From October 31, 2026 To December 31, 2026 (General Services) Supervisorial District(s): All
6 Authorize The Execution Of The Sixth Amendment To Lease Agreement No. 1682 For The Sacramento County District Attorney’s Office At 906 G Street In The City Of Sacramento, Extending The Expiration Date From July 31, 2026 To March 30, 2027; Environmental Document: Categorical Exemption (Control No. PLER2026-00061) (General Services) Supervisorial District(s): Serna
7 Authorize The Purchasing Agent To Execute Contracts With National Fire Systems, Inc., And Cosco Fire Protection For Fire Suppression System Maintenance Services For The Period Of August 29, 2026 Through August 28, 2027 With A Combined Estimated Annual Amount Of $3,600,000 And Authorize Renewal Options For A Total Of Up To Five Years And An Estimated Maximum Contract Spend Of $18,000,000 (Contract Nos. WA00048242, WA00048244) (General Services) Supervisorial District(s): All
8 Contract No. 81794, Approve The Agreement With R&N Systems Design, LLC, For Design And Construction Support Services On The “Replacement Security Control System At Sacramento County Youth Detention Facility Project” For The Contract Authority Of $1,219,900 (General Services) Supervisorial District(s): All
9 Adopt A Resolution Making Government Code Section 31780.2 Operative For The Sacramento County Employees’ Retirement System (Retirement) Supervisorial District(s): All

COMMUNITY SERVICES

10 Authorization To Utilize Construction Manager At-Risk (CMAR) Delivery Method For The “Sacramento International Airport West Apron Expansion And Sacramento International West Apron Rehabilitation” Projects, And Issue A Request For Qualifications For The Provision Of CMAR Services (Airports) Supervisorial District(s): Serna
11 Approval Of The Morvai South-East Phase 1 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Hume
12 Contract No. 4617, “AC Overlay Project 2024 Phase A,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume, Kennedy, Serna
13 Contract No. 4618, “AC Overlay Project 2024 Phase B,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Hume
14 Contract No. 4619, “AC Overlay Project 2024 Phase C,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Rodriguez
15 PLNP2025-00108 Johnson Cosumnes Williamson Act Amendment (BRB). A Board Review For A Quitclaim Deed To Correct An Incorrect Legal Description Recorded As Exhibit A For A New Open Space Easement Agreement Pursuant To The Williamson Act, For A Floodplain-Riparian Mitigation Bank, Consisting Of Approximately 214 Acres, Located In The Delta Community. APN: 146-0230-033; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume
16 Receive And File The Calendar Year 2025 Annual Reports For Property Assessed Clean Energy Programs Authorized To Operate In The Unincorporated Area (Community Development) Supervisorial District(s): All
17 Approve Resolution Authorizing Application For Funding Under Title 49 U.S.C. Section 5311 Through The Federal Transit Administration For Federal Fiscal Year 2026 (Transportation) Supervisorial District(s): Hume, Kennedy, Serna
18 Approve Retroactive Authority To Apply For Grant Funding From The United States Department Of Transportation Nationally Significant Multimodal Freight And Highways Projects Program And Authority To Accept Funding, Expend Local Match Funds And Perform All Other Related Actions (Transportation) Supervisorial District(s): Desmond
19 Contract No. 4702, Freeport Bridge Deck Repairs, Reject All Bids And Cancel Solicitation; Environmental Document: Notice Of Exemption (Control No. PLER2025-00102) (Transportation) Supervisorial District(s): Hume
20 Greenback Lane Improvements And Undergrounding Project; Environmental Document: Categorical Exemption (Control No. PLER2020-00050) (Transportation) Supervisorial District(s): Rodriguez
21 Approval Of The Representatives To The Governing Board Of The Sacramento Groundwater Authority (Water Resources) Supervisorial District(s): Desmond, Rodriguez, Serna

HEALTH AND HUMAN SERVICES

22 Approve A Retroactive Appropriation Adjustment Request In The Amount Of $31,000,000 In The Mental Health Services Act Restricted Fund (AAR No. 2026-2041) (Health Services) Supervisorial Districts: All
23 Authority To Establish A Comprehensive HIV Care Services Pool And Execute Pooled Authority Expenditure Contracts In The Amount Of $34,400,000, Beginning September 1, 2026, Through May 31, 2031; Authority To Establish An Ambulatory/Outpatient HIV Care Services Pool And Execute Pooled Authority Expenditure Contracts In The Amount Of $3,408,995, Beginning September 1, 2026, Through May 31, 2031 For HIV/AIDS Core Medical And Support Services (Health Services) Supervisorial District(s): All
24 Authority To Execute A Continuous Zero-Dollar Memorandum Of Understanding With Four Managed Care Plans Effective Upon Or After Board Approval In Coordination With The Sacramento County Sheriff’s Office And The Sacramento County Probation Department For Continuity Of Health Care Services After Incarceration For Adult And Juvenile Beneficiaries (Health Services) Supervisorial District(s): All
25 Authority To Execute An Expenditure Contract With Prisa Consulting Services, LLC, In The Amount Of $50,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Fiscal Consultant Services (Health Services) Supervisorial District(s): All
26 Retroactive Authority To Execute A Zero-Dollar Memorandum Of Understanding With Sacramento Housing And Redevelopment Agency For The Term Of June 1, 2026, Through May 31, 2027 For The Shelter Plus Care Boulevard Court Program; And Authority To Execute Zero-Dollar Memoranda Of Understanding With Sacramento Housing And Redevelopment Agency Annually Through September 30, 2029 For The Provision Of In-Kind Mental Health Services For Individuals With Severe Mental Illness Through Shelter Plus Care Programs (Health Services) Supervisorial District(s): All
27 Authority To Execute An Agreement With Pear Suite, In An Amount Not To Exceed $320,000, To Serve As The Third-Party Biller For Medi-Cal California Advancing And Innovating Medi-Cal Billing Services To Support The Flexible Housing Pool And Behavioral Health Bridge Housing Interim Shelter Beds Beginning July 28, 2026 Through June 30, 2027 With The Option Of Two One-Year Renewals (Homeless Services and Housing) Supervisorial District(s): All
28 Retroactive Authority To Extend Encampment Resolution Funding Revenue Agreements With The State Of California Department Of Housing And Community Development From March 31, 2027 To June 30, 2028; And Retroactive Authority To Accept Funding In The Amount Of $143,491 From The California Department Of General Services For Repairs And Maintenance Of The Stockton Boulevard Safe Stay Shelter (Homeless Services and Housing) Supervisorial District(s): Kennedy

PUBLIC SAFETY AND JUSTICE

29 Authorization To Execute A Funeral Service Education Program Referrals Agreement With Los Rios Community College District On Behalf Of American River College With Option To Extend Through June 30, 2031 (Coroner) Supervisorial Districts(s): All
30 Authorization To Execute A Services And Facilities Use Agreement With The Regents Of The University Of California, On Behalf Of University Of California Davis Health For Decedent Affairs From August 1, 2026 Through July 31, 2031 (Coroner) Supervisorial Districts(s): All
31 Retroactive Authorization To Apply For And Accept, When Awarded, Fiscal Year 2025 State Criminal Alien Assistance Program Grant Funding From The Bureau Of Justice Assistance In The Approximate Amount Of $690,000 For The Period Of July 1, 2023 To June 30, 2024 (Sheriff) Supervisorial District(s): All
32 Retroactive Authorization To Execute An Operational Agreement With The Regents Of The University Of California To Provide The Coordination Of Child Abuse And Child Sexual Abuse Treatment Services For The Period Of July 1, 2026 Through June 30, 2029 (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

33 Resolution Proclaiming August 2026 As Emergency Management Awareness Month Supervisorial District(s): All
34 Resolution Recognizing The 90th Birthday Of Angelo K. Tsakopoulos Supervisorial District(s): Desmond
35 Resolution Recognizing Animal Control Officer Zoe McCurnin For Her Outstanding Service, Investigative Excellence And Dedication To Animal Welfare And Public Safety Supervisorial District(s): Rodriguez
36 Appointments To Regional Boards And Commissions

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

37 Sacramento Housing And Redevelopment Agency Update Regarding 2024 Audit Findings And Corrective Action Progress (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

38 Annual Reports Of The Housing Trust Fund, Affordable Housing Ordinance, HOME Investment Partnerships Program, Permanent Local Housing Allocation And The State Local Housing Trust Fund (Continued From June 16, 2026; Item No. 53) (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
39 Hearing To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 10) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
40 Hearing To Lien Delinquent Solid Waste Service Charges And Adoption Of Resolution Ordering Delinquent Solid Waste Service Charges Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 8) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
41 Hearing To Lien Delinquent Storm Drainage Service Charges And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 9) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
42 Hearing To Lien Delinquent Utility Taxes And Adoption Of Resolution Ordering Delinquent Utility Taxes Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 12) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
43 Hearing To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 11) (Finance) Supervisorial District(s): All Impact Area(s): Countywide

SACRAMENTO COUNTY WATER AGENCY

44 Hearing To Lien Delinquent Water Use Service Charges And Adoption Of Resolution Ordering Delinquent Utility Water Use Service Charges Be Collected On The Property Tax Roll (Continued From June 9, 2026; Item No. 13) (Finance) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

45 Approve The Contract For A Pilot Energy Savings Performance Contract With Willdan Energy Solutions For The Implementation Of Energy Efficiency And Electrification Measures At 799 G Street And 711 G Street Building Facilities With Total Cost Not To Exceed $3,960,720 (General Services) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
46 Assembly Bill 2561/Government Code Section 3502.3 Presentation (Personnel Services) 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

47 PLNP2025-00198. Morvai Singh Subdivision Vesting Map (CZB-SVB-DRS). A Specific Plan Amendment, Rezone, Vesting Tentative Subdivision Map, And Design Review For A Property Located At 9494 Florin Road In The Vineyard Community. Applicant: Burrell Consulting/Mackway Sposito. APN: 066-0070-018; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
48 Approve The 2025 Annual Reports For The Antelope, Arden-Arcade, Carmichael, Florin Road, Fulton Avenue And Watt Avenue Property And Business Improvement Districts And Provide For The Levy Of Assessments For Fiscal Year 2026-27 (Community Development) Supervisorial District(s): Desmond, Kennedy, Rodriguez, Serna Impact Area(s): Unincorporated County

Section V - Separate Matters

BOARD OF SUPERVISORS

49 County Executive Comments
50 Supervisor Comments, Reports And Announcements
51 Adjournments In Memory

Section VI - Miscellaneous Matters

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

52 Los Rios Community College District - Request For Consolidation Of Election To Authorize The Issuance Of General Obligation Bonds 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

53 Sacramento County Department Of Agriculture Commissioner/Weights And Measures - Amended Fee Schedule Effective July 1, 2026 Through June 30, 2027 (Copies To Each Board Member)
54 Sacramento County Department Of Agricultural Commissioner/Sealer Of Weights And Measures - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of January 1, 2026 Through June 30, 2026 (Copies To Each Board Member)
55 Sacramento County Department Of Airports - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012 (d) For Contracts Executed Under Authority Delegated To The Director For The Period Of January 1, 2026, Through June 30, 2026 (Copies To Each Board Member)
56 Sacramento County Department Of Airports - Quarterly Update Of Sacramento International Airport SMForward Program Pursuant To Board Report For Contract No. 81676 And Resolution No. 2023-0732 (Copies To Each Board Member)
57 Sacramento County Department Of Economic Development - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of January 1, 2026 Through June 30, 2026 (Copies To Each Board Member)
58 Sacramento County Department Of Finance - Pooled Investment Fund Review – April 2026 (Copies To Each Board Member)
59 Sacramento County Department Of Finance - Pooled Investment Fund Review – May 2026 (Copies To Each Board Member)
60 Sacramento County Department Of General Services - Notice To Reject All Bids And Readvertise, Contract No. 4700 “Main Jail - Hall Of Justice - Replace Walk-In Refrigeration Project" (Copies To Each Board Member)
61 Sacramento County Department Of Health Services – Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of January 1, 2026 Through June 30, 2026 (Copies To Each Board Member)

CIVIL SERVICE COMMISSION The purpose of this commission is to provide for classification of County employees, recruitment, examinations and appointments and hear employee appeals from disciplinary actions. There is ONE seat to be filled due to the expiring term of S. Booth (District 4 nomination). The application filing period will be from 8/3/26 to 8/14/26. For further information regarding the functions of this commission, please contact Alice Dowdin Calvillo at (916) 874-5586. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
SACRAMENTO COUNTY YOUTH COMMISSION The purpose of this commission is to advise the Board of Supervisors on matters relating to youth issues. At the time of appointment, applicants shall be no more than 18 years old. There is One seat to be filled by a resident of the area due to the resignation of B. Pruitt (District 4 nomination). The application filing period will be from 8/3/26 to 8/14/26. The Sacramento County Youth Commission application and filing instructions may be accessed through the Clerk of the Board's website at https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx. For further information concerning the functions of this commission, please contact Rochelle Rallanka at (916) 874-3189.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) N.G., vs County of Sacramento (Sacramento Superior Court Case No.34-2022-00322316) A.S., vs County of Sacramento (Sacramento Superior Court Case No.34-2022-00324020)