BOARD OF SUPERVISORS MEETING
4/6/2021 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Consent Matters (Items 1 - 35)

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

COUNTY EXECUTIVE

2 Request For Authorization To Apply For Fiscal Year 2021-22 Public, Education, And Government (PEG) Grant Funding For An Amount Not To Exceed $800,000 To Support Projects, Programming, And Services Relating To The County’s PEG Access Facilities (Clerk of the Board) Supervisorial District(s): All
3 Authorization To Vote And Designation Of Authority To The Interim County Executive To Sign The Petition(s) And Ballot(s) For County Owned Properties In Support Of The Carmichael Property And Business Improvement District Renewal (Economic Development) Supervisorial District(s): Desmond

GENERAL GOVERNMENT SERVICES

4 Approval Of A Revenue Agreement With The Regents Of The University Of California To Perform Invasive Shot-Hole Borer Surveying Activities Up To $10,763 (Agricultural Commission/Sealer of Weights and Measures) Supervisorial District(s): All
5 Approve Relief Of Accountability For Uncollectible Accounts For Department Of Finance, Revenue Recovery In The Amount Of $2,636,186.19 For The Period Covering January 1, 2020 To June 30, 2020 (Finance) Supervisorial District(s): All
6 Authorization To Execute An Agreement With Emphasys Computer Solutions, Inc., For Investment Accounting Portfolio Management Software In The Amount Of $270,400 (Finance) Supervisorial District(s): All
7 Approve Relief Of Accountability For Lost And Stolen County Assets For The Period Of July 1, 2020 To December 31, 2020 (Finance) Supervisorial District(s): All
8 Authorize The Execution Of A Personal Services Agreement With Pattison & Associates, Inc., A California Corporation, For Real Estate Appraisal Services Pertaining To The County Department Of Transportation Arden-Arcade And Carmichael Sidewalk And Streetlights Improvement Project In The Amount Of $100,000 (General Services) Supervisorial District(s): Desmond
9 Contract No. 4500, “Sacramento International Airport Remain Overnight Apron,” Bid Award In The Amount Of $11,333,874 To Bay Cities Paving And Grading, Inc. (General Services) Supervisorial District(s): Serna
10 Authorization To Execute The Agreement With Bickmore Actuarial For The Purpose Of Providing Actuarial Services For The County’s Self-Insured Liability And Workers’ Compensation Programs Not To Exceed $72,000 For The Period Of July 1, 2021 Through June 30, 2024 (Personnel Services) Supervisorial District(s): All
11 Annual Report On, And Recommendation To Discontinue, The Fair And Accurate Credit Transaction Act Red Flags Rule Identity Theft Prevention Program (Technology) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

12 Approval Of Revenue Agreements For Specialized Forensic Services With Butte County, Glenn County, Sonoma County And Sutter County (Coroner) Supervisorial District(s): All
13 Authority To Execute A Zero-Dollar Interagency Agreement With Sacramento County Special Education Local Planning Area Member Agencies As Required By AB 3632 For The Purpose Of Continuity Of Services, Eliminating Duplication Of Services, And Ensuring Interagency Coordination For The Term Beginning May 1, 2021 Through June 30, 2026 (Health Services) Supervisorial District(s): All
14 Authority To Execute A Retroactive Intergovernmental Expenditure Agreement With The State Of California, Department Of Health Care Services In An Amount Up To $2,900,000; Execute Two New Retroactive Revenue Agreements Or Amend The Current Revenue Agreements With Molina Healthcare Of California Partner Plan, Inc., And Health Net Community Solutions, Inc., In A Combined Amount Of Up To $2,800,000; And Execute Two Retroactive Revenue Agreements With Blue Cross Of California Doing Business As Anthem Blue Cross, And Aetna Better Health Of California, Inc., In A Combined Amount Of Up To $1,750,000, To Complete Intergovernmental Transfers For Rate Year 2021 (Health Services) Supervisorial District(s): All
15 Authority To Execute A Single-Year Expenditure Contract With Bay Area Community Services, Inc., In The Amount Of $550,000 For The Term Beginning With Board Approval Through June 30, 2021, For The Crisis Navigation Program (Health Services) Supervisorial District(s): All
16 Authority To Enter Into A Retroactive, Continuous, Zero-Dollar Memorandum Of Understanding With Sutter Valley Hospitals, For The Purpose Of Providing Family Medicine Residents Clinical Services And Training Opportunities At The Sacramento County Primary Care Center With The Term Beginning On April 1, 2021 (Health Services) Supervisorial District(s): All

LAW AND JUSTICE

17 Authorization To Execute A Reimbursement Agreement With The Sacramento Police Department For The Crime Alert Program In The Amount Of $98,412, For The Period Of April 19, 2021 Through June 30, 2024 (Sheriff) Supervisorial District(s): All

UNINCORPORATED COUNTY

18 Approve Retroactive Grant Agreements With Community Spay And Neuter Clinic And Sacramento Society For The Prevention Of Cruelty To Animals For High Volume No-Cost/Low Cost Co-pay Community Spay/Neuter Services Not To Exceed $770,000 From January 1, 2021 Through December 31, 2025, And Approve An Appropriation Adjustment Request (AAR No. 2021-2031) (Animal Care and Regulation) Supervisorial District(s): All
19 Contract No. 4482, "Marconi Avenue/Eastern Avenue Storm Drain Improvement Project," Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Desmond
20 Approve The Barrett Ranch East Phase 2 Subdivision Final Map And Subdivision Improvement Agreement (Development and Code Services) Supervisorial District(s): Frost
21 Introduce An Ordinance Amending Certain Sections Of Title 16, Chapters 16.95, 16.100 And 16.120 Of The Sacramento County Code Relating To The Non-Residential Fee Deferral, Affordable Housing Fee Deferral And Waiver And Residential Fee Deferral Programs, Waive Full Reading And Continue To April 20, 2021 For Adoption (Development and Code Services) Supervisorial District(s): All
22 Approval Of Loan Documents For Sunrise Pointe Apartments At 7424 Sunrise Boulevard In The City Of Citrus Heights (Sacramento Housing And Redevelopment Agency) Supervisorial District(s): Frost
23 Approve Resolution Authorizing Application For Funding Under Section 5311 Of The Federal Transit Act For Federal Fiscal Year 2021 (Transportation) Supervisorial District(s): Nottoli
24 Authorize The Director Of The Sacramento County Department Of Transportation To Execute An Agreement Between Sacramento County And The 50 Corridor Transportation Management Association For Trip Reduction Services Along The Highway 50 Corridor And South County Transit Marketing In The Amount Of $138,000 (Contract No. 81597) (Transportation) Supervisorial District(s): Desmond, Frost, Nottoli
25 Authorize The Director Of The Department Of Transportation To Execute The Agreement With Stantec Consulting Services, Inc., For Transit Planning And Engineering Services For The Sacramento County Short Range Transit And Zero Emission Bus Plan 2022-2026 In The Amount Of $249,613.02 (Contract No. 81593) (Transportation) Supervisorial District(s): Frost, Nottoli
26 Confirm The County Of Sacramento Maintained Road Mileage For 2020 (Transportation) Supervisorial District(s): All
27 Contract No. WA00040631, “Road Fund Landscape Maintenance And Watering Contract,” Award Of Bid In The Amount Of $250,068.48 To Brightview Landscape Services, Inc. (Transportation) Supervisorial District(s): Desmond, Frost, Nottoli, Serna
28 Sacramento County Transportation Development Fee Program: Adopt 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 (Waived Full Reading And Continue From March 23, 2021; Item No. 16) (Transportation) Supervisorial District(s): All
29 Adopt 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 (Waived Full Reading And Continued From March 23, 2021; Item No. 29) (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

30 Approve Contract No. 81564, On-Call Engineering Consulting Services For $1,150,000 With Stantec Consulting Services, Inc., Ending April 30, 2024 (Water Resources) Supervisorial District(s): Desmond, Kennedy, Nottoli, Serna
31 Approve Contract No. 4525, Vineyard Springs Basin At Laguna Creek (Southgate Soccer Basin) Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On May 13, 2021; Environmental Documentation: Vineyard Springs Comprehensive Plan Final Environmental Impact Report (County Control No. 1995-0530; State Clearinghouse No. 1996022060); Initial Study/Mitigated Negative Declaration (County Control No. PLER2015-00018; State Clearinghouse No. 2017112006) (Water Resources) Supervisorial District(s): Kennedy

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

32 Resolution Honoring The 2021 Sacramento County History Day Board Of Supervisors Winners Amol Budhiraja Paige Graham Liam Kaschner Supervisorial District(s): Frost
33 Resolution Recognizing Susan Goetz Upon The Occasion Of Her Retirement After 31 Years Of County Service Supervisorial District(s): Frost
34 Resolution Condemning And Combating Racism, Xenophobia, And Intolerance Against Asian Americans And Pacific Islanders Supervisorial District(s): Kennedy
35 Resolution Recognizing The 70th Anniversary Of Patterson Aviation Supervisorial District(s): Serna
36 APPOINTMENTS Disability Advisory Commission – Angela Talent; Gwendolyn Wilson Recreation and Park Commission – Christopher Shultz

Section II - Timed Matters

HEARING MATTERS

37 9:30 AM -- County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charges For 7-Eleven Orangevale (Assessor’s Parcel Number 223-0182-051-0000) (Development and Code Services) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
38 9:30 AM -- Update On The 2021 Redistricting Process (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
39 9:45 AM -- Resolution Approving The 2020-21 Transient Occupancy Tax Grant Program Funding Recommendations (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
40 10:15 AM -- Enhanced Infrastructure Financing District – Metro Air Park (Budget and Debt Management) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
41 10:45 AM -- Report On COVID-19 Response (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGES 12 AND 13 FOR CLOSED SESSION ITEMS SCHEDULED

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

42 2:00 PM -- Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The Howe Avenue Bicycle And Pedestrian Improvement Project - Cottage Way To El Camino Avenue; Great Highway, LLC, A California Limited Liability Company, Located At 2120 El Camino Avenue (APN 278-0012-026); Environmental Document: Environmental Impact Report (Control Nos. PLER 2017-00120 And 06-PWE-0347) (Continued From February 23, 2021; Item 32) (General Services) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
43 2:00 PM -- Fiscal Year 2021-22 Five-Year Capital Improvement Plan Referral To The County Planning Commission To Review Project Consistency With The General Plan (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
44 2:00 PM -- Fiscal Year 2021-22 Five-Year Technology Improvement Plan For Review And Approval (Technology) Supervisorial District(s): All Impact Area(s): Countywide
45 2:15 PM -- Authority To Execute Retroactive Amendment No. 1 To Contract No. MA00035037 To Increase Compensation And Extend Term For the Lease Of One Loader For Use At Kiefer Landfill With Holt Of California (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide
46 2:30 PM -- PLNP2020-00182. Stoneridge Quarry Use Permit Amendment. A Use Permit Amendment To Revise Condition Number 98 From A Prior Use Permit (PLNP2010-00264) To Allow An Additional Seven Years For Required Subsequent Procedural Actions, Including Issuance Of The Work Authorization Permit And Modify The Development Agreement In Regards To Timing Of Commencement And Voluntary Contribution For A Property Located Approximately 1.5 Miles South Of White Rock Road And 500 Feet East Of Scott Road In The Cosumnes Community; Applicant: Angelo G. Tsakopoulos; APNs: 073-0020-008, 072-0110-045, And 072-0110-065; Environmental Document: Final Environmental Impact Report Memorandum (Continued From March 9, 2021; Item 33) (Planning and Environmental Review) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
47 2:45 PM -- PLNP2019-00213. 4748 Engle Road Office Building Conversion. A Use Permit, Variance, Special Development Permit, And Design Review To Convert An Existing Office Building Into An 18-Unit Apartment Building In The Business Professional Office (BP) Zone For A Property Located At 4748 Engle Road, Approximately 550 Feet East Of Mission Avenue And Within The Mission Oaks Neighborhood Preservation Area In The Carmichael/Old Foothill Farms Community (Planning and Environmental Review) Supervisorial District(s): Desmond Impact Area: Unincorporated County

Section III - Separate Matters

BOARD OF SUPERVISORS

48 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Adult and Aging Commission American River Parkway Advisory Committee Antelope Community Planning Advisory Council Arden Arcade Community Planning Advisory Council Area 4 Agency on Aging - Advisory Council Carmichael/Old Foothill Farms Community Planning Advisory Council Cordova Community Planning Advisory Council Disability Advisory Commission Human Services Coordinating Council Locke Management Association Maternal, Child and Adolescent Health Advisory Board North Highlands /Foothill Farms Community Planning Advisory Council Public Health Advisory Board Sacramento County Mental Health Board Sacramento Housing and Redevelopment Commission Sheriff's Outreach Community Advisory Board South Sacramento Area Community Planning Advisory Council Sylvan Cemetery District
49 COUNTY EXECUTIVE COMMENTS
50 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

51 Sacramento County Department Of Finance - Master Swap Agreement Semi-Annual Report As Of December 31, 2020 (Copies To Each Board Member)

CLOSED SESSION

REAL PROPERTY NEGOTIATIONS Government Code Section 54956.8 Property: Elk Grove Regional Park Parties: County of Sacramento and Cosumnes Community Services District Negotiations: Price And Terms Of Payment; Negotiator: County Executive Officer LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Ann Edwards, Interim County Executive 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 Area Rescue Fire Fighters, Local 522 (Firefighters – Aircraft Rescue & Firefighting) Sacramento County Administrative Professionals (Administrative) 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 Management Association (Attorney-Civil and Management) Sacramento County Probation Association (Non-Supervisory) Sacramento County Probation Supervisors Association (Supervising Probation Officers) Sacramento County Professional Accountants Association (Non-Supervisory) Sacramento-Sierra’s Building & Construction Trades Council (Building Trades) Service Employees International Union, Local 1021 (Welfare Supervisory) Stationary Engineers, Local 39 (Operations & Maintenance) (Water Quality) Teamsters, Local 150 (General Supervisory) Union of American Physicians and Dentists (Physicians & Dentists) United Public Employees, Local 1 (Office-Technical) (Welfare Non-Supervisory) United Public Employees of California 792 (Information & System Technology)