BOARD OF SUPERVISORS MEETING
7/25/2006 9:30:00 AM


SIRE Meeting Contents

Section I - Consent Matters(Items 1 - )
Approval Of Claims To Date (Clerk's Office)
RECOMMENDATIONS OF THE COUNTY EXECUTIVE
Execute The Guarantee By Patterson Aviation Company, The FBO Lease And Development Agreement For Real Property, The Fixed Base Operator Operating Rights Agreement, And The FBO Lease Agreement For Real Property—5868 Flightline Circle Between Sacramento International Jet Center, Inc. DBA Sacramento Jet Center And SACjet And The County Of Sacramento For The Development And Management Of A Fixed Base Operator Facility At Sacramento International Airport (Airports)
First Amendment To Agreement For Sacramento International Airport Terminal Modernization Program Phase III (Airports)
REDEVELOPMENT AGENCY OF THE COUNTY OF SACRAMENTO (Directors: I. Collin, R. Dickinson, D. Nottoli, S. Peters, R. MacGlashan)
Annual Report Of Financial Transactions Of Community Redevelopment Agencies (Sacramento Housing And Redevelopment Agency)
RECOMMENDATIONS OF THE COUNTYWIDE SERVICES AGENCY
Retroactive Approval of Agreement No. 06-0182 With California Department Of Food And Agriculture For Continuation Of The Asian Longhorned Borer Eradication Project In Sacramento County (Agricultural Commissioner/Sealer of Weights and Measures)
Authorize The Director Of Child Support Services To Execute A Plan Of Cooperation (POC) Between The County Of Sacramento Child Support Services (DCSS) And The State Department Of Child Support Services, In Regards To Child Support Enforcement, To Be Retroactive For The Period Of October 5, 2005 Through September 30, 2007 (Department of Child Support Services)
Request for Retroactive Payment to C.L. Bowman and Associates Inc. For Completed Construction Of Walls For Office Security (Conflict Criminal Defenders)
06-070 - Request Authority To Enter Into A Retroactive Revenue Contract With The California Department Of Social Services To Receive Funds For Family Child Care Home Licensing (Department of Health and Human Services)
06-072 - Authorization To Contract With MedMark Treatment Centers - Sacramento, Inc. For The Provision Of Drug/Medi-Cal Services (Department of Health and Human Services)
Retroactive Purchase Order In The Amount Of $8,596.30 For Furniture Procured From Carousel Furniture (Human Assistance)
Authorize The Chief Probation Officer To Enter Into The Fifth Amendment To The Agreement With Sacramento Regional Transit District For Juvenile Work Crews For Cleaning, Landscape Maintenance, And Graffiti Removal Services Through June 30, 2009 (Probation)
RECOMMENDATIONS OF THE INTERNAL SERVICES AGENCY
Agreement For The Lease Of Real Property For Residential Purposes To Luis Gomez Sanchez and Rosaura A. Gomez For Property Located At 13045 Jackson Road in Sloughhouse (D. Nottoli) (Facility Planning, Architecture and Real Estate)
Conveyance Of Six Park Sites To The Rio Linda-Elverta Recreation And Park District (R. Dickinson) (Facility Planning, Architecture and Real Estate)
Approve Resolution Authorizing North Sacramento School District To Issue And Sell Bonds On Its Behalf And Approving Form Of Supplemental Paying Agent Agreement For North Sacramento School District (Sacramento County, California) General Obligation Bonds, Election Of 2006, Series 2006 (Finance)
Approve Relief Of Accountability Request From Department Of Waste Management and Recycling For Fixed Asset Loss Over $10,000 In Accordance With Board Approved Policy (Finance)
Approve Resolution Authorizing The Issuance And Sale Of Natomas Unified School District, Sacramento County, California, General Obligation Bonds, Election Of 2006, Series 2006 And Approving The Related Paying Agent Agreement (Finance)
Approve Relief Of Accountability Requests From Mission Oaks Recreation And Park District For Fixed Asset Losses Over $10,000 In Accordance With Board-Approved Policy (Finance)
Request For Y-Rate – Licensed Vocational Nurse D/CF – W031300-0406 (Personnel Services)
Authorization For The County Of Sacramento To Access Federal Criminal History Information For Employment, Licensing, Or Certification Purposes (Personnel Services)
ISA CONTRACT BID AWARDS
Bid Number 6749, "Job Order Contract 029," Award Of Bid To Staples Construction, Inc. (All) (Facility Planning, Architecture and Real Estate)
Bid Number 6750, "Job Order Contract 030," Award Of Bid To Gwinn Construction, Inc. (All) (Facility Planning, Architecture and Real Estate)
ISA CONTRACT ACTIONS
SUNRISE RECREATION AND PARK DISTRICT (Directors: I. Collin, R. Dickinson, D. Nottoli, S. Peters, R. MacGlashan)
Approve The Second Amendment To The Agreement With Stafford King Wiese Architects For Design Services For The Antelope Community Park Phase I Development, Contract No. 81009 (R. MacGlashan) (Facility Planning, Architecture and Real Estate)
RECOMMENDATIONS OF THE MUNICIPAL SERVICES AGENCY
MSA SUBDIVISION MAPS
Dunbar's Valley Subdivision (47 Lots) Vineyard Principal: Morrison Homes (D. Nottoli) (County Engineering)
Brentwood Villas (88 Lots) Orangevale Principal: Tim Lewis Communities (R. MacGlashan) (County Engineering)
Jordan Park (51 Lots) Cordova Principal: Richmond American Homes (D. Nottoli) (County Engineering)
MSA PLANS AND SPECIFICATIONS
MSA CONTRACT BID AWARDS
MSA CONTRACT ACTIONS
Contract No. 3876, “Signal Loop Replacement Project Phase I,” Final Acceptance (All) (County Engineering)
MSA MISCELLANEOUS
Approve Resolution To Execute Contract With Mussetter Engineering Inc. For Preparation Of River Migration, Bluff Erosion Rates And Bluff Stability For Markis Use Permit, Development Plan Review, Tentative Parcel Map And Exception (Control Number: 02-UPP-PMR-PSS-EXR-0841) (All) (Department Of Environmental Review And Assessment)
Adopt Resolution Authorizing The Director Of County Engineering To Execute The Attached Agreements For North Highlands Recreation And Park District And Rio Linda and Elverta Recreation And Park District Development Fee Nexus Studies (R. Dickinson, R. MacGlashan) (County Engineering)
Approve The Cooperation And Funding Agreement - Calvine Road Widening With The City Of Elk Grove, Contract No. 70309 (All) (Transportation)
Approve A Sponsorship Of $10,000 To Effie Yeaw Nature Center To Help Support Interpretive Environmental And Water-Based Educational Programs (All) (Water Resources)
SUNRISE RECREATION AND PARK DISTRICT (Directors: I. Collin, R. Dickinson, D. Nottoli, S. Peters, R. MacGlashan)
Approval Of Employment Contract Extension For Mr. Terry Jewell As District Administrator Of Sunrise Recreation And Park District (S. Peters, R. MacGlashan) (Municipal Services Agency)
RECOMMENDATIONS OF THE COUNTY COUNSEL
RECOMMENDATIONS OF THE BOARD OF SUPERVISORS
Resolution Recognizing St. Mary's Cemetery and the Catholic Diocese of Sacramento (I. Collin)
Resolution Honoring Jan Stohr upon the Occasion of Her Retirement as Executive Director of the Nonprofit Resource Center (I. Collin)
Resolution Proclaiming July 29, 2006 Law Enforcement Memorial Run Day in Sacramento County (R. Dickinson)
Resolution Recognizing August as "Child Support Awareness Month" (R. MacGlashan)
Resolution Honoring Estella Gehrke as Corpsmember Of The Year (R. MacGlashan)
Section II - Timed Matters
PRESENTATIONS
9:45 A.M. -- Presentation of Resolution Recognizing St. Mary's Cemetery and the Catholic Diocese of Sacramento (I. Collin)
9:45 A.M. -- Presentation of Resolution Recognizing August as "Child Support Awareness Month" (R. MacGlashan)
9:45 A.M. -- Presentation of Resolution Honoring Estella Gehrke as Corpsmember Of The Year (R. MacGlashan)
HEARING MATTERS REDEVELOPMENT AGENCY OF THE COUNTY OF SACRAMENTO (Directors: I. Collin, R. Dickinson, D. Nottoli, S. Peters, R. MacGlashan)
10:00 A.M. -- Acquisition Of Real Property -- 5949 Watt Avenue, North Highlands, CA (Sacramento Housing and Redevelopment Agency)
BOARD OF SUPERVISORS
10:15 A.M. -- Metro Air Park Community Facilities District No. 2000-1 (Facilities and Services) Fiscal Year 2006-07 Special Tax Report -- Adopt Resolution Levying the Special Tax (County Engineering)
10:30 A.M. -- Bradshaw Road Improvement Project, Calvine Road to Florin Road Approval of Environmental Document -- Negative Declaration (Control No. 02-PWE-0460) (D. Nottoli) (Transportation)
11:15 A.M. -- Quality Of Life Measure Involving Adding A New Chapter To The Sacramento County Code To Levy A Transaction And Use Tax (Sales Tax) And Placing Two Ballot Measures Before The Electorate Waive Full Reading, And Continue Until August 2, 2006 For Adoption (Department of Economic Development and Intergovernmental Affairs)
2:15 P.M. -- Design Presentation Of The New Animal Care And Regulation Facility (Environmental Determination: Negative Declaration Control No. 05-PWE-0679, Contract No. 3914, CCF No. CC-214002-01) Conceptual Approval Of 2007 Certificates Of Participation (Animal Care And Regulation Facility Project) Approval Of Underwriter Selection And Approval Of Work Authorization For Financial Advisor Services (D. Nottoli) (Facility Planning, Architecture and Real Estate)
Section III - Miscellaneous Matters
Communications Referred To Departments In Accordance With Resolution No. 83-1346
Juan C. Garcia -- Request to appear before Sacramento County Board of Supervisors (APN No. 263-0216-015-0000) (Referred To Assessor Reply, Copies To Each Board Member, and Finance)
Communications Received And Filed In Accordance With Resolution No. 83-1346
Roger Dickinson -- Report back on trip to Las Vegas (Copies To each Board Member)
County Executive’s Office -- Semi-Annual Contract Report (Copies to each Board Member)
Department of Human Assistance -- Delegation of Contract Authority (Copies to each Board Member)
Department of Finance -- Fiscal Year Ended June 30, 2005, External Auditors' required communication and letter of recommendations (Copies to Each Board Member)
Department of Finance -- Contract Signatures (Copies to each Board Member)
Don Nottoli – Report Back on Trip to Vancouver, Canada (Copies to each Board Member)
Department of Finance -- Delegation of Contracting Authority Sacramento County Code, Section 2.61.060 (Copies to each Board Member)
Sheriff’s Department -- Inmate Welfare Fund Annual Report For Fiscal Year 2004/05 (Copies to Each Board Member)
State of California, Department of Corrections and Rehabilitations -- State Building Notification – Lease 2268-003 (Copies to each Board Member)
CLOSED SESSION
County Counsel
EXISTING LITIGATION Government Code Section 54956.9(a) White v. County (County Claim No. W036910-0511) Mathews v. County (County Claim No. W028300-1741) Superior Court of California, County of Sacramento v. County of Sacramento, et al. (Sacramento Superior Court No. 06CS00116) INITIATION OF LITIGATION Government Code Section 54956.9(c) Multiple Potential Cases
Labor Relations
LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Steve Lakich Employee Organization American Federation of State, County, and Municipal Employees, Local 146 (Health Services) Association of Professional Engineers, County of Sacramento (Engineers & Architects Non-Supervisory & Supervisory) California Nurses Association (Non-Supervisory & Supervisory) Engineering Technicians & Technical Inspectors (Engineering Technicians & Technical Inspectors) Environmental Management Specialists of Sacramento County (Non-Supervisory & Supervisory) Law Enforcement Management Association (Law Enforcement Management) Sacramento County Aircraft Rescue Firefighters Association (Fire Operations Workers)
Sacramento County Alliance of Law Enforcement (Law Enforcement Support, Supervisory Law Enforcement Support, & Peace Officer) Sacramento County Attorneys Association (Non-Supervisory & Supervisory) Sacramento County Deputy Sheriffs Association (Law Enforcement Non-Supervisory) Sacramento County Probation Association (Non-Supervisory) Sacramento County Professional Accountants Association (Non-Supervisory) Sacramento-Sierra’s Building & Construction Trades Council (Building Trades) Social Services Union, Local 535 (Welfare Supervisory) Stationary Engineers, Local 39 (Operations & Maintenance) (Water Quality) Teamsters, Local 228 (General Supervisory) Union of American Physicians and Dentists (Physicians & Dentists) United Public Employees, Local 1 (Office-Technical) (Welfare Non-Supervisory) Unrepresented Employees Administrative Confidential Clerical Data Processing Professionals Management Unrepresented
THE BOARD OF SUPERVISORS HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING: SEE PAGES 12 THROUGH 14 FOR CLOSED SESSION ITEMS