BOARD OF SUPERVISORS MEETING
5/4/2021 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Consent Matters (Items 1 - 38)

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

COUNTY EXECUTIVE

2 Authority To Negotiate And Execute The Agreement For Civil Engineering Services Related To The “Paving Economy Lot Rows 42A - 42M” Project At Sacramento International Airport Between County of Sacramento And Bennett Engineering Services, Inc., For A Maximum Amount Of $288,000 (Airports) Supervisorial District(s): Serna
3 Authority To Negotiate And Execute The Agreement For Rodent Management Services At Sacramento International Airport Between The County Of Sacramento And Neighborly Pest Management, Inc., For A Maximum Payment Amount Of $175,000 (Airports) Supervisorial District(s): Serna
4 Authority To Execute The First Amendment To The Agreement For Identity Management System Consulting Services At Sacramento International Airport Between The County Of Sacramento And Aviation Security Consulting, Inc., To Extend The Term Of The Agreement For Two (2) Years Ending On June 30, 2023 (Airports) Supervisorial District(s): Serna
5 Authority To Negotiate And Execute The Agreement For Fingerprint Channeling Services At Sacramento International Airport Between The County Of Sacramento And Telos Identity Management Solutions For A Maximum Payment Amount Of $1,300,000 (Airports) Supervisorial District(s): Serna
6 Authorize The Interim Chief Fiscal Officer To Execute The Third Amendment To The Agreement “Glenborough At Easton And Easton Place, Special Tax Services” For An Additional $71,724.40 And Extend Term To December 31, 2025 (Budget and Debt Management) Supervisorial Districts(s): Nottoli

SACRAMENTO COUNTY PUBLIC FACILITIES FINANCING CORPORATION

7 Sacramento County Public Facilities Financing Corporation Annual Meeting (Budget and Debt Management) Supervisorial District(s): All

BOARD OF SUPERVISORS

8 Authorization To Appoint Chevon Kothari As Director Of Health Services (County Executive) Supervisorial Disrict(s): All

GENERAL GOVERNMENT SERVICES

9 Third Amendment Of Fiscal Year 2020-21 Five-Year Capital Improvement Plan – County Buildings And Capital Construction (General Services) Supervisorial District(s): All
10 Authorize The Execution Of An Agreement For Grant Of Easements, A Grant Of Temporary Construction Easement, And A Grant Of Water Pipeline Easement With The Carmichael Water District For The Conveyance Of Easements On County-Owned Property Located At La Vista Avenue Behind The Carmichael Library (A Portion Of APNs 272-0110-013 And 272-0150-022); Environmental Document: Mitigated Negative Declaration (PLER2021-00027, Clearinghouse No. 2019099083) (General Services) Supervisorial District(s): Desmond
11 Retroactive Approval Of Employment Contract With David Mitchell To Serve As District Administrator Of The Sunrise Recreation And Park District For The Term Of March 21, 2021 Through March 20, 2024 (Personnel Services) Supervisorial District(s): Frost, Desmond
12 Approve An Appropriation Adjustment Request In The Amount Of $1,024,651 From Intergovernmental Revenue’s State Aid Other To Increase Appropriations For Salaries And Benefits, And Services And Supplies (AAR No. 2021-2033) (Voter Registration and Elections) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

13 Authority To Utilize Funding Allocated To The Department Of Child, Family And Adult Services In The Amount Of $150,000 For Fiscal Year 2020-21 To Maintain Foster Parent Recruitment, Retention And Support Strategies (Child, Family, and Adult Services) Supervisorial District(s): All
14 Approve The Updated 71-J Economy And Efficiency Analysis For Sacramento Cultural & Linguistic Center, Formerly Known As Southeast Asian Assistance Center, To Include Farsi Language Interpretation And Translation Services To Behavioral Health Clients Through The Assisted Access Program (Health Services) Supervisorial District(s): All
15 Authority To Amend And Increase Three Expenditure Contracts By A Total Amount Of $1,626,745 And Extend The Terms Through June 30, 2022; Execute Two Expenditure Contracts In The Total Amount Of $1,121,706 For The Terms Beginning With Board Approval Through June 30, 2022; And Amend And Extend An Expenditure Contract With Uplift Family Services Through August 31, 2021, For The Provision Of The Children’s Therapeutic Behavioral Services Program (Health Services) Supervisorial District(s): All
16 Authority To Execute A Retroactive Revenue Agreement With The State Of California, Department Of Public Health, In The Amount Of $59,781,149 For The Term Beginning March 1, 2021 Through July 31, 2023, For Epidemiology And Laboratory Capacity Enhancing Detection Expansion (Health Services) Supervisorial District(s): All
17 Approve An Appropriation Adjustment Request In The Amount Of $4,029,770 To Continue Project Roomkey Sheltering Services Through June 30, 2021 (AAR No. 2021-2034) (Human Assistance) Supervisorial Districts: All

LAW AND JUSTICE

18 Retroactively Approve Revenue Agreements And Revenue Received From Agencies For Which Board Authority Was Not Requested; Authorize The Interim Chief Probation Officer To Execute A New Revenue Agreement With Compass Group North America; And Authorize The Interim Chief Probation Officer To Apply For And Receive Revenue From The California Department Of Education (Probation) Supervisorial District(s): All
19 Authorize The Interim Chief Probation Officer To Execute Revenue Agreements With Universal Service Recycling, Inc., In The Estimated Amount Of $1,500 Per Year, From The Effective Date Signed Through June 30, 2024 And The City Of Rancho Cordova At The Actual Annual Cost Of One Full Time Equivalent Deputy Probation Officer From July 1, 2021 Through June 30, 2024 (Probation) Supervisorial District(s): All
20 Authorization To Execute A Memorandum Of Understanding With The Drowning Accident Rescue Team To Outline Terms And Conditions Of A Partnership Agreement Effective May 17, 2021 Through May 16, 2022 (Sheriff) Supervisorial District(s): All
21 Retroactive Authorization To Apply For And Accept Fiscal Year 2021 Homeland Security Grant Program Funding In The Amount Of $3,000,000 From The California Office Of Emergency Services For The Period Of September 1, 2021 Through May 31, 2024 (Sheriff) Supervisorial District(s): All
22 Authorization To Accept Central Valley High Intensity Drug Trafficking Area 2021 Base Grant Funding In The Amount Of $2,150,560 Retroactive To The Period Of January 1, 2021 Through December 31, 2022, From The Executive Office Of The President, Office Of National Drug Control Policy (Sheriff) Supervisorial District(s): All
23 Authorization To Execute A Revenue Agreement With The Department Of Justice’s Organized Crime Drug Enforcement Task Force Program Up To The Amount Of $500,000 For The Period Of October 1, 2021 Through September 30, 2022 (Sheriff) Supervisorial District(s): All

UNINCORPORATED COUNTY

24 Approve Retroactive Revenue Agreement For Animal Control Services Between The County Of Sacramento And The City Of Folsom, Not To Exceed $85,000 For The Term Beginning March 31, 2021 Through September 30, 2021 (Animal Care and Regulation) Supervisorial District(s): All
25 Approve The Summary Vacation Of The Easterly 10 Feet Of A 14-Foot Wide Public Utilities And Public Facilities Easement Located Along The Easterly Side Of Lone Tree Road In The North Natomas Community; Environmental Determination: Categorical Exemption (Control No. PLER2021-00016) (Development and Code Services) Supervisorial District(s): Serna
26 Carmichael Property And Business Improvement District - Adopt Resolution Of Intention To Renew The District (Sets Public Hearing For July 13, 2021 At 9:45 AM) (Development and Code Services) Supervisorial District(s): Desmond
27 Determine That The Mitigated Negative Declaration (SCH No. 2019059002) With The Current California Environment Quality Act Addendum (Control No. PLER2019-00086) Is Adequate And Complete, Approve The Master Plans For Five Parks In The City Of Citrus Heights, Adopt The Resolution Authorizing The District Administrator To Negotiate And Execute Construction Related Documents And Contracts Of The Trail System On Park District Property With The City Of Citrus Heights (Sunrise Recreation and Park District) Supervisorial District(s): Frost
28 Approve The Filing Of Grant Applications For Funding In An Amount Not To Exceed $1,350,000 From The Wildlife Conservation Board, Lower American River Conservancy Program (Regional Parks) Supervisorial District(s): All
29 Approve The Resolution Adopting A List Of Projects For Fiscal Year 2021-22 Proposed To Be Funded By Senate Bill 1 (SB1): The Road Repair And Accountability Act Of 2017 (Transportation) Supervisorial District(s): All
30 Authorize The Director Of The Department Of Transportation To Execute The Fair Share Payment Agreement For The Retreat At Rancho Murieta Between The Retreats, LLC, A Delaware Limited Liability Company And The County Of Sacramento (Control No. 01-GPB-RZB-SVB-SPP-AHS-0070) (Contract No. 81599) (Transportation) Supervisorial District(s): Frost
31 Approve Contract No. MA00040706 For The Lease Of One Articulated Haul Truck For Use At Kiefer Landfill With Holt Of California (Waste Management and Recycling) Supervisorial District(s): All
32 Adopt A Resolution Establishing A Fee And Penalty Schedule Pursuant To Chapter 6.20 Of The Sacramento County Code And A Resolution Establishing A Diversion Requirement For Commercial Solid Waste Collection (Waste Management and Recycling) Supervisorial District(s): All
33 Approval Of Carmichael Water District Recommended Appointments Of Paul Selsky As Representative And Jeff Nelson As Alternate Representative To The Governing Board Of The Sacramento Groundwater Authority (Water Resources) Supervisorial District(s): Desmond, Frost, Serna

SACRAMENTO COUNTY WATER AGENCY

34 Award Contract No. 4473, Power Inn Road Transmission Main – Calvine Road To Geneva Pointe Drive Project In The Amount Of $1,194,465 To Martin General Engineering, Inc. (Water Resources) Supervisorial District(s): Kennedy, Nottoli
35 Authorize A Retroactive Purchase Order To Kirbys Pump & Mechanical, Inc., For $45,858 For Well G-01 Located At Rio Cosumnes Correction Center (Water Resources) Supervisorial District(s): Nottoli
36 Authorize The Director Of The Department Of Water Resources To Enter Into An Agreement With Reclamation District 1000 To Cost Share For The Development Of A Federal Emergency Management Agency Letter Of Map Revision For The Natomas Basin Internal Drainage In The Amount Of $129,522 (Water Resources) Supervisorial District(s): Serna

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

37 Resolution Recognizing May 2021 As Adverse Childhood Experiences And Resilience Awareness Month Supervisorial District(s): Frost
38 Resolution Commemorating Irene B. West Supervisorial District(s): Nottoli

Section II - Timed Matters

HEARING MATTERS

39 9:30 AM -- PLNP2020-00244. Fair Oaks Boulevard Soundwall (VAB-DRS). Request For A Variance And Design Review For A Property Located 3851 Fair Oaks Boulevard, On The North Side, Approximately .5 Miles East Of Watt Avenue And Approximately 700 Feet West Of San Ramon Way, In the Arden Arcade Community; Applicant: Andrew J Demas; APN: 292-0100-006; Environmental Determination: Notice Of Exemption (Planning and Environmental Review) Supervisorial District(s): Desmond Impacted Area: Unincorporated County
40 9:30 AM -- Approve The 2021 Neighborhood Traffic Management Program Traffic Plans (Transportation) Supervisorial District(s): Desmond, Nottoli, Serna Impact Area(s): Unincorporated Area
41 10:00 AM -- Sustainable Groundwater Management Act Workshop (Water Resources) Supervisorial District(s): All Impact Area(s): Countywide
42 10:30 AM -- Approve Resolution For The Creation Of A Community Review Commission (Kennedy) Supervisorial District(s): All Impact Area(s): Countywide
43 11:00 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 THROUGH 14 FOR CLOSED SESSION ITEMS SCHEDULED

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

44 2:00 PM -- American Rescue Act Presentation Supervisorial District(s): All Impact Area(s): Countywide
45 2:15 PM -- Introduce Fee Ordinance Amending Various Sections Of The Sacramento County Code, Chapter 6.99, Title 6; Amend The Environmental Management Department’s Fee Schedule For Fiscal Years 2021-22 Through 2025-26; Waive Full Reading And Continue To May 18, 2021 For Adoption (Environmental Management) Supervisorial District(s): All Impact Area(s): Countywide
46 2:30 PM -- Workshop On Severe Weather Emergency Response And Enhanced Sheltering Program (Office of Emergency Services) Supervisorial District(s): All Impact Area(s): Countywide
47 3:15 PM -- Presentation On 2021 Redistricting Requirements And Provide Direction On Redistricting Process (Legislative and Governmental Relations) Supervisorial District(s): All Impact Area(s): Countywide

Section III - Separate Matters

BOARD OF SUPERVISORS

48 Appointments From Your Own Ranks To The National Association Of Counties (NACo)
49 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Carmichael/Old Foothill Farms Community Planning Advisory Council Cemetery Advisory Commission County Planning Commission Disability Advisory Commission Orangevale Community Planning Advisory Council Rio Linda/Elverta Community Planning Advisory Council Sacramento County Commission on the Status of Women and Girls Vineyard Area Community Planning Advisory Council
50 COUNTY EXECUTIVE COMMENTS
51 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

52 Sacramento County Department Of Finance - Pooled Investment Fund Review - February 2021 (Copies To Each Board Member)
53 Sacramento Housing And Redevelopment Agency - Riverview Plaza Update (Copies To Each Board Member)
54 Sacramento County Department Of Waste Management And Recycling - Treated Wood Waste Acceptance At Kiefer Landfill (Copies To Each Board Member)

CLOSED SESSION

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO (Directors: R. Desmond, S. Frost, P. Kennedy, D. Nottoli, P. Serna) Pursuant To Government Code Section 54957 (b) for a matter pertaining to personnel. Performance evaluation of the Sacramento Housing and Redevelopment Agency’s Executive Director. The purpose is to confer with: La Shelle Dozier, Executive Director James Shields, Director of Administration LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Ann Edwards, Acting 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 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 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 (Office-Technical) (Welfare Non-Supervisory) Sacramento County Administrative Professionals (Administrative) United Public Employees of California 792 (Information Technology & Systems) Sacramento County Probation Supervisors Association (Supervising Probation Officers)