BOARD OF SUPERVISORS MEETING
8/25/2026 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

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

2 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 3 - 37)

COUNTY EXECUTIVE

3 Retroactive Authorization To Pay Member Stipends To The Juvenile Justice Commission, Not To Exceed Twenty-Five Dollars Per Meeting Attended, Not To Exceed Two Meetings Per Month, Pursuant To Welfare And Institutions Code § 231, For Fiscal Year 2026-27 (County Executive) Supervisorial District(s): All
4 Approval Of First Amendment To Funding Agreement For Delta Counties Coalition Coordinator Services For The Term Of January 1, 2027 Through December 31, 2029 And Not To Exceed $577,500 (Government Relations and Legislation) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

5 Adopt A Resolution Authorizing The Director Of Finance To Exclude Bills From The County Teeter Plan (Finance) Supervisorial District(s): All
6 Approve Contracts For Janitorial Services To DMS Facility Services, EcoBrite Services, LLC, HNW Building Maintenance, Inc, Janico Building Services, LLC, PRIDE Industries, Tee Janitorial & Maintenance And Total Maintenance Management, Inc., For The Period Of September 1, 2026 Through August 31, 2027 With An Estimated Maximum Annual Amount Of $3,000,000 And Authorize Six One-Year Renewal Options, For A Total Of Up To Seven Years And An Estimated Maximum Contract Spend Of $21,000,000 (General Services) Supervisorial District(s): All
7 Authorize The Director Of Department Of General Services, To Execute Three On-Call Specific Discipline Agreements With Terracon Consultants, Inc., For Environmental Special Services And Environmental Assessment And Oversight Services; Blackburn Consulting For Special Inspection Services; And Kleinfelder, Inc., For Geotechnical Engineering (Contract Nos. 81810, 81811, 81812) For A Cumulative Maximum Total Payment Amount Of $1,075,000 (Maximum Of $550,000, $275,000, And $250,000, Respectively) (General Services) Supervisorial District(s): All
8 Authorize The Director Of Department Of General Services To Execute Four On-Call Agreements For Architectural And Engineering Design Services With Lionakis, Nacht & Lewis Architects, Inc., Stantec Consulting Services, Inc., And KPFF Consulting Engineers (Contract Nos., 81806, 81807, 81808, 81809), For A Cumulative Maximum Total Amount of $10,000,000 (Maximum Of $2,500,000 Per Agreement) (General Services) Supervisorial Distrct(s): All
9 Contract No. 4724, “B.T. Collins Youth Detention Facility – Replace Obsolete HVAC Controllers,” Bids To Be Received On October 6, 2026; Environmental Document: Notice Of Exemption (Control No. PLER2025-00122) (General Services) Supervisorial District(s): Hume
10 Adopt An Ordinance Amending Chapter 2.75 Of The Sacramento County Code Related To The Civil Service Commission (Waived Full Reading And Continued From August 11, 2026; Item No. 34) (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

11 Authorization To Use Construction Manager At-Risk (CMAR) Delivery Method For The Sacramento International Airport Airfield Maintenance Facility Project And Issue A Request For Qualifications For The Provision Of CMAR Services And Recognize the Environmental Document: Control No. PLER2024-00162 (Airports) Supervisorial District(s): Serna
12 Authorize The Director Of Airports To Negotiate And Execute The Agreement For Ground Lease With EVC Partners, LLC, At Sacramento International Airport (Airports) Supervisorial District(s): Serna
13 Adopt An Ordinance Of The Sacramento County Code Amending Section 16.100.030 Relating To Applicable Fee Programs (Waived Full Reading And Continued From August 11, 2026; Item No. 30) (Community Development) Supervisorial District(s): All
14 Approval Of A Resolution Authorizing Execution By The Director Of Community Development Or Designee Of A Retroactive Agreement For On-Call Financial Consulting Services (Contract No. 81814) With Goodwin Consulting Group From April 1, 2024 Through December 31, 2026 (Community Development) Supervisorial District(s): All
15 Contract No. 4628, “AC Overlay Project 2024 Phase D,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Rodriguez, Serna
16 Contract No. 4678, “Kiefer Landfill Groundwater Treatment Plant, Extraction Well 16 Connection,” Final Contract Acceptance (Community Development) Supervisorial District(s): Rodriguez
17 Authorize The Director Of Transportation To Execute A Regional Letter Of Concurrence Supporting A Dual Designated Recipient Structure For Federal Transit Administration Formula Funding (Transportation) Supervisorial District(s): All
18 Authority To Execute Commercial Solid Waste Franchise Agreement No. 70905 With Full Circle Demolition, LLC, DBA Full Circle Waste And Recycling Services Pursuant To Sacramento County Code Chapter 6.20 (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

19 Approve The Summary Abandonment Of A Water Easement Located In The City Of Elk Grove; Environmental Document: Categorical Exemption (Control No. PLER2026-00019) (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

20 Authority To Accept A Grant With The State Of California Office Of Traffic Safety And To Execute A Revenue Agreement In The Amount Of $138,000 For The Term Beginning October 1, 2026 Through September 30, 2027; And Authority To Execute An Expenditure Agreement With Dignity Health, DBA Mercy San Juan Medical Center In The Amount Of $85,446 For The Term Beginning October 1, 2026 Through September 30, 2027 For Vehicle Occupant Protection, Education And Services (Health Services) Supervisorial District(s): All
21 Authority To Establish The Children, Youth And Family Full Service Partnership Wraparound Expenditure Contract Pool In The Amount Of $29,048,349 And To Execute Pooled Authority Contracts For Terms Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Specialty Mental Health Services To Children, Youth And Families With Complex Behavioral Health Needs (Health Services) Supervisorial District(s): All
22 Authority To Execute A Retroactive Expenditure Agreement With Sunburst Projects, In The Amount Of $58,000, For The Term Beginning June 1, 2026 Through May 31, 2027 For HIV, Hepatitis C Virus And Sexually Transmitted Infection Prevention Services (Health Services) Supervisorial District(s): All
23 Authority To Execute A Zero-Dollar Memorandum Of Understanding With San Juan Unified School District, For The Term Beginning Upon Or After Board Approval, Through June 30, 2029, To Attend On-Campus Health Fair Events To Distribute Oral Health Education And Supplies To Families And To Support School Staff During Kindergarten Oral Health Assessment Screenings (Health Services) Supervisorial District(s): All
24 Authority To Execute An Expenditure Agreement With River City Medical Group, Inc., In The Amount Of $2,000,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For Management And Administrative Services For The Healthy Partners Program (Health Services) Supervisorial District(s): All
25 Reappoint Two Recommended Members To The Sacramento County Health Authority Commission (Health Services) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

26 Retroactive Authorization For Probation And The Conflict Criminal Defender To Enter Operational Agreements With The Superior Court Of California, County Of Sacramento For $528,105 And $465,372, Respectively, From The Byrne State Crisis Intervention Program - Round 2 Grant To Continue Gun-Related Violence Safety Enhancements For Targeted Treatment Court Clients For The Term Of June 29, 2026, Through August 31, 2027 (Conflict Criminal Defenders) Supervisorial District(s): All
27 Authorization To Execute A Retroactive Autopsy Space And Facilities Use Agreement With The Regents Of The University Of California, On Behalf Of University Of California, Davis Health For The Autopsy Program From August 1, 2026 Through July 31, 2031 (Coroner) Supervisorial Districts(s): All
28 Retroactive Authorization To Apply For, Execute And Accept Grant Funding From The California Highway Patrol In The Amount Of $1,920,000 From July 1, 2026 Through June 30, 2028 (District Attorney) Supervisorial District(s): All
29 Authorization To Execute Two Memorandums Of Understanding With The Bureau Of Alcohol, Tobacco, Firearms And Explosives For Participation In The National Integrated Ballistic Information Network And Services Provided By The National Correlation And Training Center (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

30 Resolution Expressing Appreciation To The California Consortium Of Addiction Programs And Professionals And Collaborative Partners For Sponsoring The 34th Annual Recovery Happens Event Supervisorial District(s): All
31 Resolution Of The Board Of Supervisors, County Of Sacramento, State Of California Proclaiming September 2026 As "National Food Safety Month" Supervisorial District(s): All
32 Resolution Recognizing Substance Use Recovery Month 2026 Supervisorial District(s): All
33 Resolution Recognizing The 125th Anniversary Of The Sacramento Regional Builders Exchange Supervisorial District(s): Desmond
34 Resolution Recognizing Joanne Brausch For Her Visionary Leadership, Exceptional Volunteer Service And Lasting Community Impact Supervisorial District(s): Rodriguez
35 Resolution Recognizing September As National Service Dog Month Supervisorial District(s): Rodriguez
36 Ratification Of Appointments Of Miriam Aguila, Aven Armstrong-Sutton, Michael Gagnon, Lenore Gotelli And Frances Henderson To The HIV Health Services Planning Council
37 Appointments To Regional Boards And Commissions

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

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 July 28, 2026; Item No. 38) (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
39 Annual Report On The Affordable Housing Plan Required By The City-County Partnership Agreement (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
40 PLNP2023-00206. Design Review Administration Update (ZOB). A Zoning Ordinance Amendment To Chapter 6 Of The Sacramento County Zoning Code And Chapter 1 Of The Countywide Design Guidelines. Countywide. Applicant: Planning And Environmental Review; Environmental Determination: Notice Of Exemption (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
41 PLNP2025-00130. Carli Mine Use Permit Amendment (UPBamend-REBamend-DAB). A Use Permit Amendment To Allow Mining On An Additional 11 Acres, A Reclamation Plan Amendment To Include Expanded Mining Areas And A Development Agreement Amendment, For A Property Located At 6875 Eagles Nest Road, Northeast Corner Of Florin Road And Eagles Nest Road In The Vineyard Community. Applicant: Vulcan Materials Company APN: 067-0120-073; Environmental Determination: Addendum To The Previously Certified FEIR (SCH#2018112048) (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
42 PLNP2026-00051 8517 Florin Road (PCN – Type 21). A Request For A Letter Of Public Convenience Of Necessity For The Sale Of Alcohol With A Type 21 (Beer, Wine, And Spirits) ABC License At A Property Located At 8517 Florin Road, Approximately 120 Feet East Of Florin Road And Florin Perkins Road, In The South Sacramento Community. Applicant: Maninder Singh Pawar. APN: 064-0065-007; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
41 PLNP2025-00130. Carli Mine Use Permit Amendment (UPBamend-REBamend-DAB). A Use Permit Amendment To Allow Mining On An Additional 11 Acres, A Reclamation Plan Amendment To Include Expanded Mining Areas And A Development Agreement Amendment, For A Property Located At 6875 Eagles Nest Road, Northeast Corner Of Florin Road And Eagles Nest Road In The Vineyard Community. Applicant: Vulcan Materials Company APN: 067-0120-073; Environmental Determination: Addendum To The Previously Certified FEIR (SCH#2018112048) (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County

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

Afternoon Timed Matters - 2:00 PM

43 Impact And Outcomes Of County Homeless Service Programs (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

44 County Executive Comments
45 Supervisor Comments, Reports And Announcements
46 Adjournments In Memory

Section VI - Miscellaneous Matters

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

47 Sacramento City Unified District - Request For Consolidation Of Election For An Education Parcel Tax, Establishing Specifications Of The Election Order And Request To Consolidate 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

48 Sacramento County Department Of Community Development - PLNP2026-00102. Annual Review And Report To The Board Of Supervisors On The Cordova Hills Development Agreement For The Year 2025 (Copies To Each Board Member)
49 Sacramento County Department Of Regional Parks - 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 Member)
50 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 - State And Local Fiscal Recovery Fund Quarter 2 2026 Project and Expenditure Report (Copies To Each Board Member)

SACRAMENTO COUNTY BEHAVIORAL HEALTH COMMISSION The purpose of this commission is to serve as an advisory body to the Board of Supervisors on matters relating to behavioral health, including mental health and substance use disorders. There are Three seats to be filled due to the resignations of public interest representative C. Jones (District 3 nomination); consumer representative M. Gayent (District 2 nomination); and family representative P. Wentzel (District 2 nomination). The application filing period will be from 8/31/26 to 9/11/26. For further information concerning the functions of this board, please contact JaQuay Butler at (916) 639-2746. 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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Lloyd vs County of Sacramento (Sacramento Superior Court Case No.25CV014250)