BOARD OF SUPERVISORS MEETING
6/8/2021 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Consent Matters (Items 1 - 44)

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

COUNTY EXECUTIVE

2 County Of Sacramento Community Facilities Districts - Provide For The Levy Of Fiscal Year 2021-22 Special Taxes For Twelve Community Facilities Districts (Budget and Debt Management) Supervisorial District(s): All
3 Authorize The Amendment And Restatement Of The Agreement For Advanced Funding And Reimbursement Of Costs Pertaining To The Metro Air Park Enhanced Infrastructure Financing District For An Additional $152,096 (Budget and Debt Management) Supervisorial District(s): Serna
4 Approve Resolution Extending The 2021 Sacramento County Employees’ Giving Campaign Application Deadline From March 30, 2021 To June 30, 2021 And The Audit Deadline From 15 Months To 18 Months Prior To The Date Of Application (County Executive) Supervisorial District(s): All
5 Resolution Supporting The Renewal Of The Mack Road Property And Business Improvement District And Authorizing Consent To The City Of Sacramento To Act As Lead Agency (Economic Development) Supervisorial District(s): Kennedy
6 Authorize The Interim County Executive To Execute Agreement Amendments Extending City Of Sacramento Provided Fire Protection Services Within The Natomas Fire Protection District Up To Two Years Beyond June 30, 2021 (Economic Development) Supervisorial District(s): All

GENERAL GOVERNMENT SERVICES

7 Approval Of Retroactive Revenue Agreement No. 20-1036-001-SF With The California Department Of Food And Agriculture To Reimburse Costs For The Placement And Servicing Of Traps For The Detection Of The European Grapevine Moth Up To $50,010 For The Period Of January 1, 2021 Through December 31, 2021 (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All
8 Approval Of Retroactive Revenue Agreement No. 20-1109-000-SG With The California Department Of Food And Agriculture To Reimburse Costs Associated With The 2021 Noxious Weed Program Up To $12,494.46 For The Period Of May 1, 2021 Through March 31, 2023; Environmental Determination: Notice Of Exemption (Agricultural Commission/Sealer of Weights and Measures). Supervisorial District(s): All
9 Approve An Appropriation Adjustment Request To Recognize Relocation Reimbursement In Miscellaneous Revenue Per New Lease Agreement And Increase Services And Supplies (AAR No.: 2021-2040) (Assessor) Supervisorial District(s): All
10 Resolution Authorizing The Director Of Finance To Execute Paying Agent Agreements For The Los Rios Community College District General Obligation Bonds, 2008 Election, Series E And 2021 Refunding General Obligation Bonds (Finance) Supervisorial District(s): All
11 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All
12 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All
13 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All
14 Resolution Of Intention To Lien Delinquent Solid Waste Service Charges; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All
15 Resolution Of Intention To Lien Delinquent Utility Taxes; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

16 Resolution Of Intention To Lien Delinquent Water Use Service Charges; Setting Public Hearing On July 27, 2021 (Finance) Supervisorial District(s): All

BOARD OF SUPERVISORS

17 Approve Bid Awards To Agbayani Construction Corp., North Star Construction And Engineering, Inc., Outback Contractors, Inc., Staples Construction Company, Inc., Star Construction, And Pride Industries One, Inc., For Job Order Contracts 192, 193, 194, 195, 196, And 197, Respectively (General Services) Supervisorial District(s): All
18 Approve Bid Awards To Agbayani Construction Corp., And Staples Construction Company, Inc., For Job Order Contracts 198 And 199, Respectively (General Services) Supervisorial District(s): All
19 Approve Extension Of Contracts For Over The Phone Interpretation/Translation Services To Interpreters Unlimited, Inc., Language Line, LLC, Telelanguage, Inc., And Voiance Language Services, LLC, For The Period Of July 1, 2021 Through December 31, 2021, With An Estimated Total Expenditure Amount Of $520,000 (General Services) Supervisorial District(s): All
20 Authorize The Execution Of An Agreement For Purchase Of Real Property With Doran Enterprises, LLC, A California Limited Liability Company, For An Easement For Public Roadway And Public Utilities, An Easement For Public Facilities And Public Utilities, And A Temporary Construction Easement Located At 4630 Watt Avenue For The Watt Avenue Complete Streets Improvements Project (APN 240-0161-022); Environmental Document: Mitigated Negative Declaration (Control No. PLER2016-00076) (General Services) Supervisorial District(s): Desmond
21 Contract No. 81546, “County Of Sacramento Library Facilities Master Plan,” Approve Second Extension To Agreement With Group 4 Architecture Research + Planning, Inc., Through December 31, 2021 (General Services) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

22 Authority To Accept An Allocation From The California Department Of Housing And Community Development In The Amount Of $298,400 Via Submission Of An Amended Resolution For The Transitional Housing Program (Child, Family, and Adult Services) Supervisorial District(s): All
23 Authorization To Execute A Multi-Year Revenue Agreement With California State Department Of Public Health To Provide Enhanced Forensic Toxicology Testing And Data For The Overdose Prevention Initiative, For Up To $102,480 (Coroner) Supervisorial District(s): All
24 Adopt Ordinance Adding Title 2 Of The Sacramento County Code, Establishing The Sacramento County Behavioral Health Youth Advisory Board (Waived Full Reading And Continued From May 18, 2021; Item No. 49) (Health Services) Supervisorial District(s): All
25 Appoint The Recommended Member To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
26 Authority To Approve Payment To Conduent Healthy Communities Corporation, In The Amount Of $14,519.88, For A Health Communities Institute Standalone Platform License Previously Issued (Health Services) Supervisorial District(s): All
27 Authority To Execute A Retroactive, Multi-Year Agreement With The U.S. Department Of Health And Human Services, Health Resources And Services Administration, In The Amount Of $2,533,875, With The Term Beginning On April 1, 2021 And Ending On March 31, 2023, For COVID Response And Primary Care Services; And Authority To Apply For Health Center Capital Improvement Grant Funding (Health Services) Supervisorial District(s): All
28 Authority To Amend And Increase Fiscal Year 2020-21 Contracts With Crestwood Behavioral Health, Inc., By A Total Amount Of $267,552 Through June 30, 2021, For The Provision Of Inpatient Psychiatric Services To Adults (Health Services) Supervisorial District(s): All
29 Authority To Amend To Extend A Zero Dollar Memorandum Of Understanding With The County Of Yolo Through December 31, 2021, For Continued Participation In The Data Driven Recovery Project To Facilitate Data Sharing And Coordination Between The Behavioral Health And Criminal Justice Systems (Health Services) Supervisorial District(s): All
30 Authority To Approve A One-Time Payment In The Amount Of $15,882.94 For A Procurement Made Without A Contract, To Merry X-Ray, The Imaging Solution Company, For The Purchase Of A Bi-Directional HL7 Interface (Health Services) Supervisorial District(s): All
31 Authorization For The Department Of Finance To Make Payment To Halo Branded Solutions In The Amount Of $17,519.47 For Personal Protective Equipment Purchased By The Public Defender Without A Contract For The Purpose Of Protecting Front Line Staff Who Were Required To Work In Close Proximity With Clients In High Risk Populations And Congregate Care Settings During The Pandemic (Public Defender) Supervisorial District(s): All

LAW AND JUSTICE

32 Authorization To Execute Memorandum Of Understanding With Downtown Sacramento Partnership For Community Prosecution Program From July 1, 2021 Through June 30, 2024 (District Attorney) Supervisorial District(s): All
33 Authorization To Execute Memorandum Of Understanding With City Of Rancho Cordova For Community Prosecution Program From July 1, 2021 Through June 30, 2022 (District Attorney) Supervisorial District(s): All
34 Authorization To Execute A Memorandum Of Understanding With The District Attorney And The Member Agencies Of The Sacramento Area Vehicle Theft Reduction Unit (Sheriff) Supervisorial District(s): All
35 Authorization For The Department Of Finance To Make Payment To Vigilant Solutions, Mobile Iron, And VCA Sacramento Veterinary In The Total Amount Of $54,937.62 For Invoices Over One Year Old (Sheriff) Supervisorial District(s): All
36 Authorization To Execute An Agreement With Staybull Productions, LLC, To Allow For The Filming Of A Television Documentary At The Sacramento County Sheriff’s Correctional Facilities (Sheriff) Supervisorial District(s): All

UNINCORPORATED COUNTY

37 Contract No. 4415, “Hazel Avenue Improvement Project - Phase 3 Sunset Ave To Madison Ave,” Approve Change Order No. 3, A Not-To-Exceed Increase Of $275,000 (Development and Code Services) Supervisorial District(s): Desmond
38 Contract No. 4457, "Sacramento International Airport General Aviation Terminal Ramp Project," Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Serna
39 Contract No. 4491, "Sacramento International Airport Taxiway Delta, Whiskey, And Yankee Rehabilitation," Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Serna
40 Authorization To Execute The First Amendment To Agreement With Sacramento Self-Help Housing, Inc., To Provide Landlord-Tenant Dispute And Fair Housing Services In The Amount Not To Exceed $154,262 Through June 30, 2022 (Planning and Environmental Review) Supervisorial District(s): All
41 Retroactive Approval For The 2021 (G21) Application For Grant Funds For The California State Parks Off-Highway Motor Vehicle Recreation Grants And Cooperative Agreements Program In The Amount Of $39,519 (Regional Parks) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

42 Resolution Recognizing June 2021 As Relative To Alzheimer’s And Brain Awareness Month And The Longest Day Supervisorial District(s): Frost
43 Ratification Of Appointment Of Sue Wilson To The Locke Management Corporation
44 APPOINTMENTS Arden Arcade Community Planning Advisory Council – Mikhael Skvaria Area 4 Agency on Aging - Advisory Council – Lola Young Disability Advisory Commission – Eugene Lozano Jr.; Patricia Gainer; LaTasha Richardson Mission Oaks Recreation and Park District – Patricia Todd North Highlands /Foothill Farms Community Planning Advisory Council – LaShawnda Barker Orangevale Community Planning Advisory Council – Robert Crawford; Lorraine Silvera Public Health Advisory Board – Chase Martin Sacramento County Employees Retirement Board – Keith DeVore Sacramento Housing and Redevelopment Commission – Martin Ross

Section II - Timed Matters

HEARING MATTERS

45 9:30 AM -- Report On COVID-19 Response (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
46 9:45 AM -- Approve The County Of Sacramento Library Facilities Master Plan (Continued From May 18, 2021; Item No. 7) (General Services) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

47 10:15 AM -- County Of Sacramento Community Facilities District No. 2014-2 - Prescribing The Conditions, Terms And Form Of Not To Exceed $5,000,000 Aggregate Principal Of County Of Sacramento Community Facilities District No. 2014-02 (North Vineyard Station No. 2) Special Tax Bonds, Series 2021 And Approving The Forms Of And Authorizing The Execution And Delivery Of A Bond Purchase Agreement, An Official Statement, A Continuing Disclosure Certificate, And An Amendment To An Acquisition Agreement, And Two Maintenance And Indemnity Agreements And Approve An Appropriation Adjustment Request In The Amount Of $4,000,000 (AAR No. 2021-2043) (Budget and Debt Management) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

48 10:30 AM -- Authorization For The Issuance And Sale Of Bonds Of The Sacramento City Unified School District General Obligation Bonds, Election Of 2012 (Measure Q), 2021 Series G In An Amount Not To Exceed $77,100,000; And Authorization For The Levy Of Taxes For The Sacramento City Unified School District 2021 General Obligation Refunding Bonds, Accepting The Designation Of Paying Agent (Budget and Debt Management) Supervisorial District(s): Serna, Kennedy, Desmond, Nottoli Impact Area(s): Sacramento City Unified School District

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGES 15 AND 16 FOR CLOSED SESSION ITEMS SCHEDULED

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

49 2:00 PM -- Hearing On 2021 Redistricting Process, Overview Of Mapping Tools And Public Input On Communities Of Interest And Mapping Priorities (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

Section III - Separate Matters

BOARD OF SUPERVISORS

50 Appointments From Your Own Ranks To The Community Review Commission
51 Appointments From Your Own Ranks To The Regional Water Authority (RWA)
52 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Antelope Community Planning Advisory Council Assessment Appeals Board Children’s Coalition Cordova Community Planning Advisory Council Cosumnes Area Community Planning Advisory Council County Service Area #4B - Sloughhouse/Wilton/Cosumnes County Service Area #4C - Delta Delta Citizens Municipal Advisory Council Developmental Disabilities Planning and Advisory Council Disability Advisory Commission Fair Oaks Community Planning Advisory Council In-Home Supportive Services Advisory Committee Local Child Care Planning and Development Council Maternal, Child and Adolescent Health Advisory Board Rio Linda/Elverta Community Planning Advisory Council Sacramento County Alcohol and Drug Advisory Board Sacramento County Commission on the Status of Women and Girls Southeast Area Community Planning Advisory Council
53 COUNTY EXECUTIVE COMMENTS
54 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

55 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – March 2021 (Copies To Each Board Member)
56 Sacramento County Department Of Water Resources - Contract No. 4513 "Foster Way/Whitney Avenue Storm Drain Improvement Project," Award Of Bid In The Amount Of $659,357 To Martin Brothers Construction (Copies To Each Board Member)
57 Sacramento County Department Of Water Resources - Award Contract No. 4516, "El Camino Avenue/Verna Way Storm Drain Improvement Project," In The Amount Of $247,920 To C.E. Cox Engineering, Inc. (Copies To Each Board Member)
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 are THREE general public seats to be filled due to the resignations of K. Vogtmann; M. Carlson; and M. Wilkerson. Application filing period will be from 6/14/21 to 6/25/21 and will be considered by the Board of Supervisors on 7/13/21. 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 BICYCLE ADVISORY COMMITTEE The purpose of this committee is to oversee the implementation of the Sacramento County Bicycle Master Plan adopted April 2011, and other duties related to bicycling and bikeways as the board may direct. There is ONE seat to be filled due to the resignation of K. Mrowka. Application filing period will be from 6/14/21 to 6/25/21 and will be considered by the Board of Supervisors on 7/13/21. For further information regarding the functions of this commission, please contact Mikki Mcdaniels at (916) 875-4769.
THE PUBLIC FINANCING AUTHORITY (PFA) OF THE COUNTY OF SACRAMENTO METRO AIRPARK ENHANCED INFRASTRUCTURE FINANCING DISTRICT (EIFD) The Public Financing Authority (PFA) of the County of Sacramento Metro Airpark Enhanced Infrastructure Financing District (EIFD) is the governing board of the EIFD. The PFA is responsible for consideration and the possible adoption of the Infrastructure Finance Plan, and if adopted, implementing the infrastructure financing plan for the EIFD. The PFA membership is subject to compliance with the EIFD Law and Government Code section 54974, and consists of three members of the Board of Supervisors and two members of the public. The three Board of Supervisors will be appointed by “own ranks” and will be appointed annually by the Board of Supervisors. The public members of the PFA will be appointed by the Chairperson of the Board of Supervisors and confirmed by the Board for a two year term. The activities and affairs of the EIFD are conducted under the direction of the PFA board members. Initial tasks will be to review the Infrastructure Finance Plan and, if the district is formed, direct resources allocated to the PFA for use along with the Infrastructure Finance Plan and in accordance with EIFD law. There are TWO general public seats to be filled. While there are no specified qualifications for the position, applicants should include, with their application, information on any expertise they have in public finance, public policy, and/or economic development activities, specifically around light industrial or retail development, should include that information in their application for consideration. Applicants should also describe any financial interest they may have in the Metro Air Park Enhanced Infrastructure Financing District. The conflict of interests provisions found in the Political Reform Act (Govt. Code §§ 87100 – 87450), Government Code section 1090 et. seq. and common law conflict of interest doctrines apply to members of the PFA, which could disqualify a board member with a financial interest in the EIFD from participating in the decisions of the PFA. There are TWO general public seats to be filled. The application filing period will be from 6/7/21 to 6/18/21 and will be considered by the Board of Supervisors on 7/13/21. For further information concerning the functions of the PFA or application process, please contact Colin Bettis at (916) 874-5239. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Shawn Rodgers v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2017-00218969) County of Sacramento v. Holtzman, et al. (Sacramento County Superior Court Case No. 34-2019-00247455) Diana Terranova v. County of Sacramento (Sacramento Superior Court Case No. 34-2019- 00248003) 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 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) Unrepresented Employees