BOARD OF SUPERVISORS MEETING
9/15/2026 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 Presentation Of Recognizing September As National Service Dog Month Supervisorial District(s): Rodriguez
3 Presentation Of Resolution Proclaiming September 2026 As "National Food Safety Month" Supervisorial District(s): All
4 Presentation Of Resolution Recognizing Recovery Month 2026 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

5 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items x - )

COUNTY EXECUTIVE

ADMINISTRATIVE SERVICES

6 Adopt A Resolution Appointing A Director To The Sacramento Suburban Water District, Division 4 Due To An Unfilled Vacancy (Clerk of the Board) Supervisorial District(s): Desmond
7 Approval Of Tax Rates For Fiscal Year 2026-27 And Authority To Withhold Partial Reimbursement For County Costs (Finance) Supervisorial District(s): All
8 Introduce An Ordinance Amending Sacramento County Code Chapter 3.08 Relating To The Sacramento County Transient Occupancy Tax; Waive Full Reading, And Continue To September 22, 2026, For Adoption (Finance) Supervisorial District(s): All
9 Contract No. 81674, Approve The Second Amendment To Agreement With Hibser Yamauchi Architects, Inc., For Architectural Services On The “Warren E. Thornton Youth Center Remodel Facility To Accommodate Behavioral Health Children's Crisis Stabilization Unit Psychiatric Health Facility Program,” Project To Increase The Contract Authority From $2,839,292 To $3,295,790 (General Services) Supervisorial District(s): Hume
10 Contract No. 94844, “RCCC – Buildings 555/570 – Replace HVAC Units With Chilled Water-Hot Water System”, Approve Agreement With Nacht & Lewis For Construction Design Services In An Amount Not To Exceed $584,317 (General Services) Supervisorial District(s): Hume
11 Adopt Plan Amendment No. 1 To The 401(a) Plan Document (Personnel Services) Supervisorial District(s): All Impact Area(s): Countywide

COMMUNITY SERVICES

12 Authorize The County Purchasing Agent To Execute A Retroactive Purchase Order And Make Payment Of $61,265 To EPIC Restoration, LLC, For Emergency Sewage Remediation Services Performed Without A Purchase Order For Department Of Airports (Airports) Supervisorial District(s): Serna
13 Authorize The Director Of Airports Or Designee To Negotiate And Execute The Third Amendment To Agreement For Webmaster Monitoring Consulting Services For Sacramento International Airport With Transform Studios, LLC, To Extend The Agreement For Two Years And Increase The Maximum Total Payment Amount From $216,000 To $360,000 (Airports) Supervisorial District(s): Serna
14 Authorize The Director Of Airports To Negotiate And Execute The Retroactive Standard Space Lease With The Federal Aviation Administration At Sacramento International Airport (Airports) Supervisorial District(s): Serna
15 Approve The “Amendment Of Subdivision Improvement Agreement” For The Oxform Property Subdivision (Community Development) Supervisorial District(s): Hume
16 Contract No. 4631, “Franklin Field Airport - Rehabilitate Aircraft Parking Apron And Repave Access Road,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume
17 Contract No. 4679, “Florin Road Safe Stay Parking Lot Restroom And Shower Trailers Replacement,” Final Contract Acceptance (Community Development) Supervisorial District(s): Kennedy
18 Approve Resolution Authorizing The Director Of Regional Parks To Execute A Memorandum Of Understanding With The State Of California Department Of Transportation And The California Exposition And State Fair For The American River Bridge Widening Project Mitigation (Regional Parks) Supervisorial Districts: Serna
19 Adopt A Resolution Approving The Fiscal Year 2026-27 Project List For The State Of Good Repair Program (Transportation) Supervisorial District(s): All
20 Authorize The Director Of The Department of Transportation To Apply For And Accept Funding From The 2026 Sacramento Area Council Of Governments Regional Funding Round And To Expend Local Match Funds; Approve Priority Rankings For Projects Proposed For Grant Funding (Transportation) Supervisorial District(s): All
21 Contract No. 4727, “Elverta Road Tree Removal Project – Dutch Haven Boulevard To Watt Avenue,” Bids To Be Received On October 8, 2026; Environmental Document: Environmental Impact Report (Control No. 2004-PWE-0302) (Transportation) Supervisorial District(s): Rodriguez

SACRAMENTO COUNTY WATER AGENCY

22 Approve A Resolution Authorizing The Agency Engineer Of The Sacramento County Water Agency To Execute The Attached American River Terms For Ecosystem Support And Infrastructure Assistance Needs Project Agreement Amendment 1 (Water Resources) Supervisorial District(s): Desmond, Hume, Kennedy, Rodriguez
23 Approve Resolution Authorizing The Director Of Water Resources To Amend The Agreement With WEST Consultants To Update The Sacramento County Hydrology Standards By Increasing The Contract Number 81611 Authority From $259,398 To $435,412 (Water Resources) Supervisorial District(s): All
24 Authorize The Purchasing Agent Or Designee To Execute Contract WA00048407 To Atlas Disposal For Sludge Hauling And Disposal Services For The Period Of September 27, 2026 Through September 26, 2027, With An Estimated Annual Maximum Amount Of $250,000, And Authorize Renewal Options For A Total Of Up To Five Years (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

25 Approve A Salary Resolution Amendment To Reallocate A 1.0 FTE Epidemiologist Position To A 1.0 FTE Supervising Epidemiologist Position For The Department Of Health Services Public Health Division Epidemiology Program (SRA No. 2027-013B) (Health Services) Supervisorial District(s): All
26 Authority To Establish An Open Enrollment Contract Pool In The Amount Of $145,000 And To Contract With All Qualified Providers For The Term Beginning Upon Or After Board Approval Through June 30, 2029 For The Provision Of Competency Remediation Services For Youth (Health Services) Supervisorial District(s): All
27 Authority To Execute A Retroactive Expenditure Agreement With Strategy Media, Inc., In The Amount Of $180,000 For The Term Beginning July 1, 2026 Through June 30, 2027 To Provide Structured Education, Community-Building And Ongoing Support For Fathers (Health Services) Supervisorial Districts: All
28 Authority To Execute A Retroactive Expenditure Contract With WellSpace Health In The Amount Of $700,000 For The Term Beginning July 1, 2026 Through June 30, 2027 For The Provision Of 988 Suicide Prevention Services (Health Services) Supervisorial District(s): All
29 Authorization To Accept An Estimated $342,884 In Revenue For Fiscal Year 2026-27 From The California Department Of Veterans Affairs And Authorization To Execute The 2026-27 Annual Subvention Program Certificate Of Compliance And 2026-27 Annual Medi-Cal Cost Avoidance Program Certificate Of Compliance (Human Assistance) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

30 Retroactive Authorization To Execute A Data Sharing Agreement With The State Of California Employment Development Department From April 1, 2026 Through March 31, 2029 For An Amount Not To Exceed $2,811 (District Attorney) Supervisorial District(s): All
31 Retroactive Authorization To Execute The Second Amendment To The Memorandum Of Understanding With The City Of Elk Grove For The Community Prosecution Program For The Period Of July 1, 2026 Through June 30, 2027 (District Attorney) Supervisorial Distict(s): All
32 Authorization To Execute A Personal Service Agreement With Rod Rifredi For Services Provided For The Central California Intelligence Center In The Amount Of $92,000 For The Period Of October 18, 2026 Through October 16, 2027 (Sheriff) Supervisorial District(s): All
33 Authorization To Execute Memorandum Of Understanding Between The Sacramento Sheriff’s Office And Western States Information Network For Support Of The Central California Intelligence Center (Sheriff) Supervisorial District(s): All
34 Authorization To Execute Revenue-Neutral Agreements For Law Enforcement Rotational Tow Services For The Period Of November 1, 2026 Through October 31, 2028 (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

35 Fiscal Year 2021-22 Unitary Property Tax Refund Claim Of Lodi Gas Storage, LLC, And Fiscal Year 2022-23 Refund Claims of AT&T Communications; AT&T Mobility, LLC; And Pacific Bell Telephone Company (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

36 Resolution Proclaiming October 2026 As Sacramento County Employee Giving Campaign Month Supervisorial District(s): All
37 Resolution Recognizing Turning Point Community Programs On The Occasion Of Its 50th Anniversary Supervisorial District(s): All
38 Resolution Recognizing The 100th Anniversary Of The Jean Harvie Community Center Supervisorial District(s): Hume
39 Resolution Honoring The Distinguished Public Service Of Bina Lefkovitz Supervisorial District(s): Kennedy
40 Resolution Recognizing September As Childhood Cancer Awareness Month Supervisorial District(s): Kennedy
41 Appointments To Regional Boards And Commissions

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

BOARD OF SUPERVISORS HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

42 Sacramento Housing And Redevelopment Agency Draft Annual Comprehensive Financial Report For The Year Ended December 31, 2025 (Sacramento Housing And Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

43 Authorize The Director Of Airports To Make A One-Time Market Adjustment To Garage And Surface Parking Rates Upon Opening Of The New Parking Garage 2, Increase Public Parking Rates At Sacramento International Airport By $1.00 On January 1 Of Each Year Over The Next Four Years Starting January 1, 2028 And Establish Rates For The New Parking Reservation System (Airports) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
44 Response To 2025-26 Grand Jury Report Regarding Foster Youth (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

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

Section V - Separate Matters

BOARD OF SUPERVISORS

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

Section VI - Miscellaneous Matters

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

48 Florin Resource Conservation District/Elk Grove Water District - Proposed Amendments To The Conflict Of Interest Code For The Florin Resource Conservation District/Elk Grove Water District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
49 Sacramento County Employees' Retirement System - Proposed Amendments To The Conflict Of Interest Code For The Sacramento County Employees' Retirement System (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)

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

50 Sacramento County Department Of Finance - Imprest Cash Revolving Funds Authorized As Of June 30, 2026 (Copies To Each Board Member)
51 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – June 2026 (Copies To Each Board Member)
52 Sacramento County Office Of The County Executive - 2026 Fireworks After Action Review Reports From Sacramento County Sheriff’s Office, Sacramento County Code Enforcement And Sacramento Metropolitan Fire (Copies To Each Board Member)
53 Sacramento County Office Of The County Executive - 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)
54 State Of California Fish And Game Commission - Notice Of Proposed Emergency Regulations Regarding Conditional Take Of Western Spadefoot (Copies To Each Board Member And Regional Parks)

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 is One seat to be filled due to the resignation of public interest representative C. Paige (District 2 nomination). The application filing period will be from 9/21/26 to 10/2/26. 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
SACRAMENTO ENVIRONMENTAL COMMISSION The purpose of this commission is to advise the Board of Supervisors and City Council with respect to needs for effective implementation of an environmental management program and advise the Sacramento County Environmental Management Department in the formulation and implementation of its programs. There is One seat to be filled due to the resignation of R. Hunn. The application filing period will be from 9/21/26 to 10/2/26. For further information concerning the functions of this commission, please contact Jill Koehn at (916) 875-8444. 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