BOARD OF SUPERVISORS MEETING
5/9/2017 9:30:00 AM

Introduce Ordinance Adding Chapter 11.02 And Amending Chapter 11.32 Of Title 11 Of The Sacramento Code Relating To Airports, Waive Full Reading, And Continue To May 23, 2017 For Adoption To Become Effective July 1, 2017 (Airports) Supervisorial District(s): All

Authorize The Director Of Airports To Release 50 One-Day Parking Passes For Hiltachk Marketing Group To Distribute To Radio Stations In Support Of The Airport’s 50th Birthday Celebration (Airports) Supervisorial District(s): All

Authorization For A Public Parking Rate Adjustment At Sacramento International Airport (Airports) Supervisorial District(s): Serna

Authorization For A Ground Transportation Rate Adjustment At Sacramento International Airport (Airports) Supervisorial District(s): Serna

Extension Of The Proclamation Of Local State Of Emergency Due To Extreme Winter Storms Of January 2017 (Sac OES) Supervisorial District(s): All

Extension Of The Proclamation Of Local State Of Emergency Due To Extreme Winter Storms Of February 2017 (Sac OES) Supervisorial District(s): All

GENERAL GOVERNMENT SERVICES

Placement Of The Golden 1 Center Assessment On The Secured Roll (Office of the Assessor) Supervisorial District(s): Serna

Resolution Approving The Appointment Of The Director Of Finance Of The County Of Sacramento As The Registrar And The Paying Agent With Respect To The Galt Joint Union High School District General Obligation Bonds, Election Of 2016, Series 2017 (Finance) Supervisorial District(s): Nottoli

Two-Year Contract Extension With MGT Of America Consulting, LLC To Continue Providing State-Mandated Cost Claim Services And Incorrect Reduction Claim Services Through February 15, 2019 (Finance) Supervisorial District(s): All

Authorize The Execution Of A Restatement And First Amendment To Agreement For Lease Of Real Property Between The County Of Sacramento And Punjabi American Media, LLC, DBA Punjabi Radio USA On County-Owned Property Located At 190 Lathrop Way Within The American River Parkway In The City Of Sacramento (Portion Of APNs 275-0270-031 And 034) Environmental Document: Exemption (Control No. PLNP2017-00023) (General Services) Supervisorial District(s): Serna

Contract No. 4374, "Sacramento Executive Airport Runway 16/34 Closure," Bids To Be Received On June 1, 2017 Environmental Document: Exemption (Control No.: PLER2017-00024) (General Services) Supervisorial District(s): Kennedy

HEALTH AND SOCIAL SERVICES

Approval To Increase Existing Multi-Year Contract Authority With Human Resources Consultants, Inc., By The Amount Of $1,448,954 For The Expansion Of The Transitional Community Opportunities For Recovery And Engagement Program, Bringing The Total Contract Authority Value From $9,804,164 To $11,253,118 For Fiscal Years 2015-16 Through 2017-18 (Health and Human Services) Supervisorial District(s): All

Authority To Amend And Increase The Multi-Year Substance Use Disorder Revenue Agreement With The California Department Of Health Care Services By $7,051,907 (Health and Human Services) Supervisorial District(s): All

Authority To Establish An Open Enrollment Contract Pool In The Amount Of $2,229,316 For Fiscal Year 2017-18 For The Provision Of Mental Health Services To Children And Youth Served In Short Term Residential Therapeutic Programs And An Open Enrollment Contract Pool In The Amount Of $743,105 For Fiscal Year 2017-18 For The Provision Of Therapeutic Foster Care Through Foster Family Agencies And Authority To Contract With Qualified Providers Within Each Contract Pool (Health and Human Services) Supervisorial District(s): All

LAW AND JUSTICE

Authorize The Sheriff To Execute Expenditure Agreements With Twelve Medical Personnel Registries For Fiscal Years 2017-18 Through 2019-20 (Sheriff) Supervisorial District(s): All

Authorization To Execute Personal Services Agreements For Instructional Services For The Period Of May 10, 2017 Through December 31, 2018 (Sheriff) Supervisorial District(s): All

Authorization To Accept Additional Fiscal Year 2016 Homeland Security Grant Funding In The Amount Of $1,565,000 From The California Office Of Emergency Services For The Period Of September 1, 2016 Through August 31, 2019 (Sheriff) Supervisorial District(s): All

Authorization To Execute Memorandums Of Understanding Between The Sacramento Sheriff’s Department And Various Law Enforcement And Prosecutorial Agencies For The Sacramento Internet Crimes Against Children Task Force (Sheriff) Supervisorial District(s): All

Retroactive Authorization To Execute Four Agreements With DirecTV, LLC., For Satellite Television Services In An Amount Not To Exceed $123,000 For The Period Beginning July 11, 2013 And Continuing Through June 30, 2019 (Sheriff) Supervisorial District(s): All

Authorize The Sheriff To Execute An Agreement With American Correctional Solutions, Inc. dba Spectrum Accountable Care Company, Inc. In The Amount Of $2,293,243 For Onsite Radiological Services At The Sacramento County Adult Correctional Facilities For The Period Of July 1, 2017 Through June 30, 2020 (Sheriff) Supervisorial District(s): All

Authorize The Sheriff To Execute An Agreement With American Correctional Solutions, Inc., In The Amount Of $1,269,081 To Operate Onsite Medical Specialty Care Clinics At The Sacramento County Adult Correctional Facilities For The Period Of July 1, 2017 Through June 30, 2020 (Sheriff) Supervisorial District(s): All

Authorization To Execute An Agreement With The State Of California Department Of Highway Patrol For Services Provided In Support Of The Sacramento County Red Light Photo Enforcement Program In The Amount Of $1,425,000 For The Period Of June 1, 2017 Through May 31, 2020 (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF INTERNAL SERVICES

INTERNAL SERVICES PLANS AND SPECIFICATIONS

INTERNAL SERVICES CONTRACT BID AWARDS

UNINCORPORATED AREA SERVICES

Contract No. 4114, “State Route 99 At Elverta Road Interchange Project,” Final Contract Acceptance (General Services) Supervisorial District(s): Serna

Contract No. 4301, "Fulton Avenue Overlay Phase 2: Arden Way To Auburn Boulevard" Bids To Be Received On June 1, 2017 Environmental Document: Categorical Exemption (Control No. PLER2014-00020) (Transportation) Supervisorial District(s): Peters

Contract No. 4311, "Fair Oaks Boulevard At Mariemont Avenue Sidewalk Improvement Project," Final Contract Acceptance (General Services) Supervisorial District(s): Peters

Contract No. 4317, “Rio Cosumnes Correctional Center Control System Replacement For Housing Units CBF And SBF,” Approve Change Order No. 1, An Increase Of $39,384.26, No Additional Working Days (General Services) Supervisorial District(s): Nottoli

Contract No. 4375, “Mather Apron Improvement Project,” Bids To Be Received On June 1, 2017 Environmental Document: Addendum To The Environmental Impact Report (Control No.: PLER2017-00031) (General Services) Supervisorial District(s): Nottoli

Authorize The Planning Director To Execute An Agreement With The Sacramento Tree Foundation For Tree Planting And Education Through The NeighborWoods Program In The Amount Of $224,250 (Contract No. 81443) (Community Development) Supervisorial District(s): All

Authorize Retroactive Contract With Sacramento Metropolitan Fire District To Provide United States Coast Guard (USCG) Air Station Sacramento Aircraft Rescue And Fire Fighting Services At McClellan Airport (Community Development) Supervisorial District(s): Serna

Introduce Ordinance Amending Chapter 16.140 Of The Sacramento County Code Relating To The Technology Cost Recovery Fee Waive Full Reading And Continue to May 23, 2017 For Adoption (Community Development) Supervisorial District(s): All

Adopt Ordinance Amending Chapter 16.90 Of Title 16 Of The Sacramento County Code Relating To Construction Permit Fees (Waived Full Reading Of The Ordinance And Continued From April 25, 2017 Item No. 19) (Community Development) Supervisorial District(s): All

Resolution Of Intention To Purchase Approximately 12.64 Acres Of Vacant Land Located In The Old Florin Town Special Planning Area From Farm To Future Associates Limited Partnership To Facilitate A Community Park And Urban Farm (Former APNs 043-0070-001,-002,-003,-006 Through 043-0230-016 And 043-0230-029 And 043-0070-031) Environmental Document: Notice Of Exemption (Control No. PLER2017-00014) (Continued From April 25, 2017 Item No. 25) (Community Development) Supervisorial District(s): Serna

Approve A Resolution To Exempt County Properties From Requirement To Record Flood Hazard Zone A99 Covenant As A Condition Of Development (Water Resources) Supervisorial District(s): Serna

RECOMMENDATIONS OF MUNICIPAL SERVICES

MUNICIPAL SERVICES SUBDIVISION MAPS

MUNICIPAL SERVICES PLANS AND SPECIFICATIONS

MUNICIPAL SERVICES CONTRACT BID AWARDS

MUNICIPAL SERVICES CONTRACT ACTIONS

MUNICIPAL SERVICES MISCELLANEOUS

RECOMMENDATIONS OF THE COUNTY COUNSEL

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

Resolution Proclaiming May Of 2017 As "Mental Health Awareness Month" In Sacramento County Supervisorial District(s): Kennedy

Resolution Recognizing The 135th Anniversary Of The Chinese Exclusion Act And The Immigrant And Refugee Rights Of Today In Sacramento Supervisorial District(s): Kennedy

Resolution Honoring History Day Awards Supervisorial District(s): Nottoli

Resolution Proclaiming May 7 - 13, 2017 "Public Service Recognition Week" In Sacramento County Supervisorial District(s): Nottoli

Resolution Proclaiming May 2017 As "Older Americans Month" In Sacramento County Supervisorial District(s): Nottoli

Ratification Of Michael A Smith By The Board Of Supervisors To The Sacramento County Treasury Oversight Committee

Ratification Of One-Year Term Extension Of Community Planning Advisory Council Member Whose Term Has Expired As Follows: Nick Avdis To The Natomas Community Planning Advisory Council

APPOINTMENTS Antelope Community Planning Advisory Council Kathleen Beck James Simpson City/County Bicycle Advisory Committee John E. Whelan Steven “Mel” Melvin Developmental Disabilities Planning and Advisory Council Natalie Gray Natomas Community Planning Advisory Council Jamie Cutlip Dean Blank Sacramento County Mental Health Board Dmitri Godamunne Silvia Rodriguez

Section II - Timed Matters

PRESENTATIONS

9:30 AM -- Presentation Of Resolution Proclaiming May 7 - 13, 2017 "Public Service Recognition Week" In Sacramento County Supervisorial District(s): Nottoli

9:30 AM -- Presentation Of Resolution Proclaiming May Of 2017 As "Mental Health Awareness Month" In Sacramento County Supervisorial District(s): Kennedy

9:45 AM -- Presentation Of Resolution Honoring History Day Awards Supervisorial District(s): Nottoli

HEARING MATTERS

10:00 AM -- Authorize The Director Of Airports To Execute The Scheduled Airline Operating Agreement And Terminal Building Lease Between The County Of Sacramento And The Airlines Operating At Sacramento International Airport And Mather Airport (Airports) Supervisorial District(s): All Impact Area: Countywide

BOARD OF SUPERVISORS AND SACRAMENTO HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO (Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

10:15 AM -- Tax Equity And Fiscal Responsibility Act (TEFRA) Hearing For The Kensington Apartments (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Peters Impact Area: Unincorporated

BOARD OF SUPERVISORS

10:30 AM -- Presentation Providing Services To More Seniors (Adult and Aging Commission) Supervisorial District(s): Nottoli Impact Area: Countywide

10:30 AM -- Presentation Of Resolution Proclaiming May 2017 As "Older Americans Month" In Sacramento County Supervisorial District(s): Nottoli Impact Area: Countywide

10:45 AM -- Sacramento County Elder Death Review Team 2017 Report (District Attorney) Supervisorial District(s): All Impact Area: Countywide

PLANNING COMMISSION MATTERS

THE BOARD OF SUPERVISORS HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING: SEE PAGE 20 FOR CLOSED SESSION ITEMS SCHEDULED

2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION

2:00 PM -- Presentation Of Resolution Recognizing The 135th Anniversary Of The Chinese Exclusion Act And The Immigrant And Refugee Rights Of Today In Sacramento Supervisorial District(s): Kennedy

2:00 PM -- Appeal Of The Planning Commission Revocation Of PLNP2007-00633. Howe Operations Use Permit And Variance. Public Hearing To Appeal The Revocation Of A Use Permit And Variance For Howe Operations, Located At 5260 Bradshaw Road On The West Side Of Bradshaw Road And Approximately 1,075 Feet South Of Jackson Road, In The Vineyard Community. Owner: Gary Howe. APN: 063-0070-015 (Continued From February 28, 2017 Item No. 52) Supervisorial District(s): Nottoli Impact Area: Unincorporated

2:15 PM -- Public Hearings On The Benefit Category Changes And Levies Of Increased Service Charges For The Garfoot Greens And Gentry Place Subdivisions Within Zone 1 Of County Service Area No. 1 (Community Development) Supervisorial District(s): Frost, Kennedy Impact Area: Unincorporated

2:30 PM -- Approve The 2017 Neighborhood Traffic Management Program Projects (Transportation) Supervisorial District(s): All Impact Area: Unincorporated

3:00 PM -- PLER2017-00039. Butane Resale And Possession Ordinance. Introduce An Ordinance Adding Chapter 6.90, Title 6 To The Sacramento County Code Relating To Resale And Possession Of Butane Waive Full Reading And Continue To May 23, 2017, For Adoption. Applicant: County Of Sacramento APN: County-Wide, Environmental Document: Not Applicable (Community Development) Supervisorial District(s): All Impact Area: Unincorporated

3:00 PM -- Requesting A Procedure For An Appointment To Complete The Remaining Term Of Retiring Assessor Kathleen Kelleher (County Executive) Supervisorial District(s): All Impact Area: Countywide

Section III - Separate Matters

BOARD OF SUPERVISORS

Board To Consider Nominations To The Following:

County Executive Comments

Supervisors Comments, Reports And Announcements

AGREEMENTS AND/OR ADOPTIONS

Section IV - Miscellaneous Matters

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

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

Sacramento County Department Of Community Development - Natomas North Precinct Master Plan Landowner Reimbursable Funding And Expenditure Summary (Copies To Each Board Member)

Sacramento County Department Of Finance - Procurement Card Program’s Annual Compliance Review Of Conflict Criminal Defenders For The Period Of March 1, 2015, To January 31, 2017 (Copies To Each Board Member)

Sacramento County Department Of Finance - Procurement Card Program’s Annual Compliance Review For The Office Of The Public Defender For The Period Of July 1, 2015, To August 31, 2016 (Copies To Each Board Member)

Sacramento County Department Of Finance - Transient Occupancy Tax Collections, Second Quarter, Fiscal Year 2016-17 (Copies To Each Board Member)

Sacramento County Supervisor Patrick Kennedy Of The Second District Traveled to Washington, D.C. April 1 Through April 6, 2017 (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Amending Section 300, Title 14, California Code Of Regulations, Relative To Upland Game Bird Regulation (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Receipt Of Petition To List Cascades Frog As Threatened Or Endangered Under The California Endangered Species Act (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Amending Sections 29.80 And 122, Title 14, California Code Of Regulations, Relative To Upland Game Bird Regulations (Copies To Each Board Member)

State Of California Department Of Highway Patrol - Hazardous Material Incident Report Of Accidental Spilling Of Diesel Fuel On March 31, 2017 On Interstate 80 Eastbound At Watt Avenue (Copies To Each Board Member)

Kevin King Addressed The Board Regarding Concerns About Reverse Mortgage Fraud And General Concerns Regarding Law Enforcement Working With The Community

James Saunders Addressed The Board Regarding Homelessness And Concerns Regarding Law Enforcement

MATTERS HEARD THIS DATE THAT WERE NOT ON THE POSTED AGENDA

Kevin King Addressed The Board Regarding Concerns About Reverse Mortgage Fraud And General Concerns Regarding Law Enforcement Working With The Community

James Saunders Addressed The Board Regarding Homelessness And Concerns Regarding Law Enforcement

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Hooper v. The City of Sacramento, The County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2014-00168375) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code Section 54956.9(d)(4)) One Potential Case

BOARD OF SUPERVISORS MEETING 5/9/2017 9:30:00 AM

SIRE Meeting Contents

BOARD OF SUPERVISORS MEETING
5/9/2017 9:30:00 AM