BOARD OF SUPERVISORS MEETING
3/23/2021 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Consent Matters (Items 1 - 22)

1 Approval Of Outstanding Vendor Claims/Invoices Received (Clerk of the Board)

COUNTY EXECUTIVE

2 Authority To Execute The First Amendment To The Agreement For Information Technology Assessment And Strategic Plan Between The County Of Sacramento And Ross And Baruzzini, Inc., For A Maximum Payment Amount Of $250,000 (Airports) Supervisorial District(s): Serna
3 Approve A Property Tax Revenue Exchange Agreement With The City Of Elk Grove For The Annexation Of The Elk Grove Multi-Sport Park Complex And Grant Line Southeast Industrial Area Phase 1 (County Executive) Supervisorial District(s): Nottoli
4 Authorization To Vote And Designation Of Authority To The Interim County Executive To Sign The Petition And Ballot For County Owned Properties In Support Of The Power Inn Area Property And Business Improvement District Renewal (Economic Development) Supervisorial District(s): Serna, Kennedy, Desmond, Nottoli

GENERAL GOVERNMENT SERVICES

5 Contract No. 4517, “Sacramento International Airport Terminal A Security Checkpoint Expansion Phase 2D,” Bids To Be Received On April 29, 2021; Environmental Document: Exempt (Control No: PLER2020-00100 (General Services) Supervisorial District(s): Serna
6 Authorize The Execution Of Lease Agreement No. 1872 For The Department Of Human Assistance At 2701 5th Street In The City Of Sacramento; Environmental Document: Categorical Exemption (Control No. PLER2020-00124) (General Services) Supervisorial District(s): Serna
7 Authorize The Execution Of A First Amendment To Personal Services Agreement With Pattison & Associates, Inc., For Expanded Real Estate Valuation Services Pertaining To The County Department Of Transportation Watt Avenue Complete Streets Improvements Project To Extend The Term To December 31, 2023 And Increase Maximum The Compensation To $100,000 (General Services) Supervisorial District(s): Desmond
8 Approve Extension Of Contract With Net Transcripts, Inc., For Transcription Services For The Period Of April 1, 2021 Through September 30, 2021 (General Services) Supervisorial District(s): All
9 Retroactive Approval To Execute A Contract With CD & Power To Provide Generator Maintenance And Repair Services (Technology) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

10 Authorization To Execute A Fourth Amendment To The Agreement With Statewide Mortuary Transport & Support, Inc., Extending The Term For One Year Beginning July 1, 2021 And Ending On June 30, 2022, And Increasing The Maximum Amount Payable To $1,750,000 (Coroner) Supervisorial District(s): All
11 Authority To Amend And Increase An Expenditure Agreement With Macman Management Healthcare Services, LLC, To $125,000 For Additional Healthcare Consulting Services At The Primary Care Center (Health Services) Supervisorial District(s): All

LAW AND JUSTICE

12 Authorization To Execute Memorandum Of Understanding With Sacramento Regional Family Justice Center Through August 31, 2025 (District Attorney) Supervisorial District(s): All
13 Retroactively Authorize Revenue Agreements With The City Of Sacramento And The Yolo County Probation Department Previously Executed Without Board Authority, And Authorize The Chief Probation Officer To Execute A New Revenue Agreement With The City Of Sacramento In The Amount Of $20,000 Retroactive To July 1, 2020 Through June 30, 2021 And To Renew These Revenue Agreements For As Long As Funding Is Available From These Outside Agencies (Probation) Supervisorial District(s): All
14 Authorization To Execute Personal Services Agreements For The Training Academy Instructional Services In An Amount Not To Exceed $30,000 Per Agreement In Any Calendar Year For The Period Of April 1, 2021 Through March 31, 2024 (Sheriff) Supervisorial District(s): All

UNINCORPORATED COUNTY

15 Approve The Vineyard Creek Unit 8 Subdivision Final Map And Subdivision Improvement Agreement (Development and Code Services) Supervisorial District(s): Nottoli
16 Sacramento County Transportation Development Fee Program: Introduce Ordinance Amending Chapter 16.87 Of The Sacramento County Code Relating To Deferrals Of, And Exemptions From Sacramento County Transportation Development Fee And Transit Impact Fee Payments; Waive Full Reading And Continue To April 6, 2021 For Adoption (Transportation) Supervisorial District(s): All
17 Contract No. 4368, “Power Inn Road Bicycle And Pedestrian Improvements – Elsie Avenue To 400 Feet North Of Macfadden Drive,” Bids To Be Received On May 20, 2021; Environmental Document: Negative Declaration (Control No. PLER2018-00016) (Transportation) Supervisorial District(s): Kennedy
18 Approve Contract No. MA00040615 For The Lease Of One Motor Grader For Use At Kiefer Landfill With Holt Of California (Waste Management And Recycling) Supervisorial District(s): All
19 Authority To Execute Agreement No. 81596 In The Amount Of $1,952,726 For Kiefer Landfill Base Liner And Final Cover Design, And Construction Quality Assurance Services With Geo-Logic Associates (Waste Management And Recycling) Supervisorial District(s): Nottoli
20 Approval Of Vineyard Community Planning Advisory Council Recommended Appointments Of David Trask As Agricultural-Residential Groundwater User Representative, Timothy Mullins As Alternate Representative To The Governing Board Of The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

21 Ratification Of Reappointment Of Darrel Woo To The Locke Management Association
22 APPOINTMENTS Antelope Community Planning Advisory Council – Chris Janzen; Mark Jacobs Arden Arcade Community Planning Advisory Council – Damien Schiff; Thomas Wroten Assessment Appeals Board – Louis Ambrose Carmichael /Old Foothill Farms Community Planning Advisory Council – Nicholas Bloise; Matthew Burnette; Michael Feliciano Children’s Coalition – Roxanne Stellmacher; Sudheer Padinchara; Crystal Harding Jenkins; Joshua Green Equal Employment Opportunity Advisory Committee – Kristy Lac; Amar Shergill; William Hale Fair Oaks Cemetery District – Patricia Vogel Maternal, Child and Adolescent Health Advisory Board – Ashley Sterlin; Rebecca Thurman Natomas Community Planning Advisory Council – Jill Zito; Rosalyn Bryant Sacramento County Alcohol and Drug Advisory Board – Nicholas Erickson Sacramento County Mental Health Board – Ryan Gallant; Bradley Lueth Sacramento County Treasury Oversight Committee – Jeremiah Loughry

Section II - Timed Matters

HEARING MATTERS

23 9:30 AM -- Request From Supervisor Serna For Consideration Of Adoption Of An Urgency Ordinance To Extend “Sacramento County Worker Protection, Health And Safety Act Of 2020” Or In The Alternative To Consider Adoption Of The Proposed Ordinance As A Regular Ordinance (County Counsel) Supervisorial District(s): All Impact Area(s): Unincorporated County
24 9:30 AM -- Approval Of $800,000 Loan Commitment For Sage At Folsom (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Frost Impact Area(s): City of Folsom
25 9:30 AM -- Hearing To Determine Whether To Modify Definition Of Sacramento Area For The Purposes Of Applying The Prevailing Rate Provisions Of County Charter, Section 63 (Personnel) Supervisorial District(s): All Impact Area(s): Countywide
26 9:45 AM -- Revised Draft Framework For Creation Of A Community Review Commission (Supervisor Kennedy, Supervisor Serna) Supervisorial District(s): All Impact Area(s): Countywide
27 10:15 AM -- Report On COVID-19 Response (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGE 11 FOR CLOSED SESSION ITEMS SCHEDULED

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

28 2:00 PM -- Workshop For The North Vineyard Station Specific Plan Updated Transportation Mitigation Strategy (Transportation) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County
29 2:30 PM -- Introduce Ordinance Amending Chapter 6.20 Of The Sacramento County Code To Incorporate Requirements Of The Sacramento Regional Solid Waste Authority Code And Address State Regulations Concerning Mandatory Organics Recycling; Waive Full Reading And Continue To April 6, 2021 For Adoption (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide
30 3:00 PM -- Approval Of Fiscal Year 2021-22 Budget Policies (Continued From March 17, 2021; Item No. 1) (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide

Section III - Separate Matters

BOARD OF SUPERVISORS

31 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Cemetery Advisory Commission County Planning Commission Delta Citizens Municipal Advisory Council Disability Advisory Commission Orangevale Community Planning Advisory Council Recreation and Park Commission Rio Linda/Elverta Community Planning Advisory Council Sacramento County Mental Health Board Sacramento County Youth Commission Vineyard Area Community Planning Advisory Council
32 COUNTY EXECUTIVE COMMENTS
33 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

34 Kaiser Permanente - California Broker Compensation Disclosure Report For County Of Sacramento Related To Kaiser Foundation Health Plan, Inc., Health Plan Of Colorado, Georgia, Hawaii, Mid-Atlantic And Northwest (Copies To Each Board Member)
35 Sacramento County Department Of Finance - Pooled Investment Fund Monthly Review – January 2021 (Copies To Each Board Member)
36 Sacramento County Department Of General Services, Contract And Purchasing Services Division - Semi-Annual Contract Report For The Period Of July 1, 2020 Through December 31 (Copies To Each Board Member)
37 Sacramento County Department Of General Services - Semi-Annual Contract Report For The Period Of July 1, 2020 Through December 31, 2020 (Copies To Each Board Member)
38 Sacramento County Department Of General Services - Semi-Annual Contract Report For The Period Of July 1, 2020 Through December 31, 2020 (Copies To Each Board Member)
39 State Of California Fish And Game Commission - Notice Of Revisions To The Proposed Regulatory Language For The Recreational Crab Trap Fishery Marine Life Protection Measures Regulations (Copies To Each Board Member)
40 Verizon Consumer Protection And Enforcement Division - Notice Related To Installation Of Two Samsung 5G Public Lights To Existing City Light Poles In Sacramento Area (Copies To Each Board Member)
APPLICATIONS FOR THE FOLLOWING VACANCIES MAY BE OBTAINED IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS, SUITE 2450, COUNTY ADMINISTRATION BUILDING, 700 H STREET, SACRAMENTO; IN THE CENTRAL LIBRARY, 828 I STREET; ANY BRANCH OF THE CITY/COUNTY LIBRARY OR MAY BE ACCESSED THROUGH THE CLERK OF THE BOARD’S WEBSITE AT http://www.sccob.saccounty.net/pages/boards.html
ADULT AND AGING COMMISSION The purpose of the Commission is to serve as an advisory body to the Board of Supervisors on planning and policy issues relating to the elderly and dependent adults. There is ONE general public seat to be filled due to the resignation of J. Samora. Application filing period will be from 3/29/21 to 4/9/21 and will be considered by the Board of Supervisors on 4/20/21. For more information concerning the functions of this commission, please contact Glen Smith at (916) 875-2163. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT, CATEGORY B AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
SACRAMENTO COUNTY ALCOHOL AND DRUG ADVISORY BOARD This board participates in the planning process and review of procedures used to ensure community involvement at all stages of the planning process leading to the formulation and adoption of the county alcohol and drug program plans. There is ONE seat to be filled due to the resignation of public representative W. Wyniarczuk. Application filing period will be from 3/29/21 to 4/9/21 and will be considered by the Board of Supervisors on 4/20/21. For further information regarding the functions of this board, please contact Jason Richards at (916) 875-6482
SACRAMENTO COUNTY COMMISSION ON THE STATUS OF WOMEN AND GIRLS The purpose of this board is to advise the Board of Supervisors and the public on policy and planning around issues affecting women and girls in Sacramento County. There are FIFTEEN seats to be filled as follows: FIVE to be filled by one resident for each District of the Sacramento County; SEVEN member-at-large seats; and THREE youth seats. Application filing period will be from 3/29/21 to 4/9/21 and will be considered by the Board of Supervisors on 4/20/21. The Sacramento Commission on the Status of Women and Girls General application, Youth application, and filing instructions may be accessed through the Clerk of the Board's website at http://www.sccob.saccounty.net/pages/boards.html. For further information concerning the functions of this board, please contact Erin Saberi at (916) 952-5080.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-at-01259) Hardesty, Schneider, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:10-CV-02414-KJM-KJN)