BOARD OF SUPERVISORS MEETING
3/22/2022 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

Section I - Matters Not On The Posted Agenda

1 Public Comments Relating To Matters Not On The Posted Agenda

Section II - Consent Matters (Items 2 - 44)

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

ADMINISTRATIVE SERVICES

3 Authority To Increase The Maximum Compensation Amount Of The Internal Audit Software, Services And Support Agreement With Wolters Kluwer By $47,339.28 (Finance) Supervisorial District(s): All
4 Approve Contract Extensions For Paid Student Internships With University Enterprises, Inc., Auxiliary Of California State University, Sacramento; The Community College Foundation; And Cristo Rey High School Sacramento Work-Study, Inc., For The Period Of April 16, 2022 Through October 16, 2022 With An Estimated Expenditure Amount Of $23,800 (General Services) Supervisorial District(s): All
5 Authorize The Execution Of An Agreement For Lease Of Real Property For Agricultural Purposes And A Permit To Enter Between The County Of Sacramento And Craig L. Reinhardt For The Lease Of County-Owned Real Property Located Within The Kiefer Landfill Bufferlands At 13251 Kiefer Boulevard (Portion Of APN 126-0090-038); Environmental Document: Exemption (Control No. PLER2021-00160) (General Services) Supervisorial District(s): Nottoli
6 Contract No. 4545, “Sacramento International Airport Cargo Apron Expansion,” Bid Award In The Amount Of $9,249,430 To DeSilva Gates Construction, L.P. (General Services) Supervisorial District(s): Serna
7 Request Approval To Apply For The Medical Reserve Corps COVID-19 Respond, Innovate, Sustain, And Equip (RISE) Award In The Amount Of $75,000 (Office of Emergency Services) Supervisorial District(s): All
8 Retroactive Authority To Accept The Federal Fiscal Year 2021 Emergency Management Performance Grant In The Amount Of $439,075 For The Period Of July 1, 2021 Through June 30, 2023; And Retroactive Authority To Accept The Supplemental Emergency Management Performance Grant – American Rescue Plan Act In The Amount Of $71,712 For The Period Of July 1, 2021 Through June 30, 2023 (Office of Emergency Services) Supervisorial District(s): All
9 Approve The Addenda For A Contract Extension For Stationary Engineers, Local 39 And The Addenda For Engineering Technicians And Technical Inspectors (Personnel Services) Supervisorial District(s): All
10 Approve The Award Of Contract WA00041890 With PeopleCore, Inc., For The Development And Delivery Of Leadership Development Academy For The Period Of March 22, 2022 Through March 21, 2023 With The Option To Renew Four Additional One-Year Terms Through March 21, 2027 (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

11 Authorize The Director Of Airports To Execute The Agreement For Emergency Medical Consulting Services With The Permanente Medical Group, Inc., For A Maximum Payment Amount Of $450,000 (Airports) Supervisorial District(s): Serna
12 Authorize The Director Of Airports To Execute The First Amendment To The Agreement With Daifuku Airport Technologies Doing Business As Elite Line Services For Baggage Handling System Operation And Maintenance Services At Sacramento International Airport For A Maximum Payment Amount Of $34,017,537 (Airports) Supervisorial District(s): Serna
13 Approve Third Amendment To Agreement For On-Call Construction Support Services With TRC Engineers, Inc., To Increase Maximum Total Compensation From $5,000,000 To $8,000,000; And Approve An Appropriation Adjustment Request In The Amount Of $1,600,000 (Contract No. 81558) (AAR No. 2022-2034) (Community Development) Supervisorial District(s): All
14 Approve An Appropriation Adjustment Request In The Amount Of $1,893,750 Related To The California Microbusiness COVID-19 Relief Grant Program (AAR No. 2022-2043) (Economic Development) Supervisorial District(s): All
15 Approve District-Directed American Rescue Plan Act Funding For The Sacramento Inclusive Economic Development Collaboration To Provide Business Support Services Dedicated To Assisting Businesses That Have Been Negatively Impacted By COVID-19; Approve District-Directed American Rescue Plan Act Funding For The Rancho Cordova Chamber Of Commerce To Continue Support Services Dedicated To Assisting Businesses That Have Been Negatively Impacted By COVID-19; And Approve An Appropriation Adjustment Request In The Amount Of $3,225,000 (AAR No. 2022-2042) (Economic Development) Supervisorial District(s): All
16 Approve An Appropriation Adjustment Request To Release $160,000 From The Golf Fund Reserve And Transfer The Funds To The Parks Construction Fund (AAR No. 2022-2044) (Regional Parks) Supervisorial District(s): Desmond, Nottoli
17 Approve Mid-Year Budget Adjustment For Regional Parks (AAR No. 2022-2045) (Regional Parks) Supervisorial District(s): All
18 Authorize The Director Of Regional Parks To Execute Grazing Contracts For Fire Hazard Reduction In Natural And Open Space Properties Managed By Regional Parks In Sacramento County (Regional Parks) Supervisorial District(s): Desmond, Frost, Nottoli, Serna
19 Authorization For Sunrise Recreation And Park District To Apply To Sacramento County Planning And Environmental Review To Update County Code §22.40.045 For Park Acreage Dedication Requirement (Sunrise Recreation and Park District) Supervisorial District(s): Desmond, Frost
20 Adopt Resolution Approving The Cooperative Agreement With The California Department Of Transportation And Authorize Its Execution By The Director Of Transportation For The Design And Construction Of The South Watt Avenue Improvement Project (Contract No. 52523) (Transportation) Supervisorial District(s): Nottoli, Serna
21 Approve Amendment No. 1 With AT&T Increasing Reimbursement Amount By $33,929.46 For Utility Relocation Costs, “Utility Agreement I-5/Metro Air Parkway Interchange Project;" Environmental Document: Environmental Impact Report (Control No. 99-PWE-0499) (Contract No. 52455) (Transportation) Supervisorial District(s): Serna
22 Approve First Amendment To Reimbursement Agreement For Arco Gas Station And Mini-Mart Project Transportation Improvements (9670 Keifer Boulevard) (Contract No. 81496) (Transportation) Supervisorial District(s): All
23 Authorize The Director Of The Department Of Transportation To Execute An Agreement Between Sacramento County And Reclamation District No. 341 For Cost Sharing Of Pavement Replacement Along Sherman Island East Levee Road (Contract No. 52515) (Transportation) Supervisorial District(s): Nottoli
24 Contract No. 4368, “Power Inn Road Bicycle And Pedestrian Improvements,” Award Of Bid In The Amount Of $3,024,603.77 To Martin General Engineering, Inc.; Environmental Document: Negative Declaration (Control No. PLER2018-00016) (Transportation) Supervisorial District(s): Kennedy
25 Contract No. 4542, “AC Overlay Project SB1 2022 Phase 1” Award Of Bid In The Amount Of $8,219,439.60 To A. Teichert & Son, Inc., Doing Business As Teichert Construction; Environmental Document: Categorical Exemption (Control No. PLER2021-00119) (Transportation) Supervisorial District(s): Kennedy, Nottoli
26 Approve The Sixth Amendment To The Fiscal Year 2021-22 Five Year Capital Improvement Plan – Waste Management And Recycling And Approve An Appropriation Adjustment Request In The Amount Of $10,500,000 For The Purchase Of Automatic Side Loading Collection Trucks (AAR No. 2022-2047) (Waste Management and Recycling) Supervisorial District(s): All
27 Authority To Execute Amendment No. 2 To Agreement No. 81345 With USA Waste Of California, Inc., Doing Business As Central Valley Waste Services For Collection Of Municipal Solid Waste, Organic Waste And Recyclable Material In The South County Area (County Charter Section 71-J) (Waste Management and Recycling) Supervisorial District(s): All
28 Contract No. 4565, “North Area Recovery Station Waste Tipping Building Pavement Rehabilitation,” Bids To Be Received On May 12, 2022; Environmental Document: Categorical Exemption (Control No. 2014-70008) (Waste Management and Recycling) Supervisorial District(s): Desmond
29 Adopt A Resolution Approving The Second Amendment To The Joint Powers Agreement Between The County Of Sacramento, The City Of Elk Grove, The City Of Folsom, The City Of Rancho Cordova And The City Of Sacramento Creating The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All
30 Authorize The Director Of The Department Of Water Resources To Execute An Agreement With ReScape California, A Non-Profit Organization, In The Amount Of $260,000 Through August 31, 2025 To Fulfill Stormwater Permit Requirements (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

31 Approve Contract No. 4562, Bradshaw Road Transmission Main – Crisswell Drive To Elk Grove Boulevard Project Plans And Specifications, Bids To Be Received On April 28, 2022; Environmental Document: Exemption (Control No. PLER2021-00109) (Water Resources) Supervisorial District(s): Nottoli
32 Approve Contract No. 4563, Bruceville Road Transmission Main – Di Lusso Drive To Laguna Boulevard Project Plans And Specifications, Bids To Be Received On April 21, 2022; Environmental Document: Exemption (Control No. PLER2021-00154) (Water Resources) Supervisorial District(s): Nottoli

SOCIAL SERVICES

33 Authority To Execute An Expenditure Agreement With Recover Medical Group, P.C., In The Amount Of $50,000 From Board Approval Through June 30, 2022 To Provide Telehealth Substance Use Disorder Outpatient Services (Health Services) Supervisorial District(s): All
34 Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $50,000 For The Term Of January 1, 2022 Through August 31, 2022 To Accept Funding For Suicide Prevention Services (Health Services) Supervisorial District(s): All
35 Reappoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
36 Retroactive Authority To Amend And Increase Expenditure Contracts With Behavioral Health Providers Through June 30, 2024 To Align With The Planned Mental Health Services Act Expansion And The Implementation Of California Advancing And Innovating Medi-Cal Enhanced Care Management Services (Health Services) Supervisorial District(s): All
37 Retroactive Authorization To Amend Sections Of The Sacramento County General Assistance Policy And General Assistance Program Manual To Cease Denial Of General Assistance To Individuals Living In A Residential Shelter With A Guaranteed Stay Of At Least Thirty Days; And Amend Sections Of The General Assistance Program Manual To Cease Categorical Denial Of General Assistance To Individuals Whose Monthly Grant Amount Is Under $10 (Human Assistance) Supervisorial District(s): All

COUNTY COUNSEL

38 Resolution Appointing Director To Board Of Directors Of Walnut Grove Fire District (County Counsel) Supervisorial District(s): Nottoli

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

39 Resolution Recognizing Grazyna Dawlewicz For 27 Years Of County Service And Thanking Her For Six Years Of Service As A Retired Annuitant Supervisorial District(s): Nottoli
40 Ratification Of Appointment Of Eric Jones, Deputy County Executive Public Safety And Justice, As Ex-Officio Member To The Community Review Commission
41 Ratification Of Appointment And Reappointment Of Laurine Bohamera; Jan Winbigler; Nicole Miller; And Paula Lomazzi To The Sacramento County Health Center Co-Applicant Board
42 Ratification Of Appointment Of Jose Emmanuel Vega To The HIV Health Services Planning Council
43 Ratification Of Appointment Of Leana Nguyen To The Subdivision Review Committee
44 APPOINTMENTS Antelope Community Planning Advisory Council – Tim Virga Arden Arcade Community Planning Advisory Council – Colin Sueyres Carmichael/Old Foothill Farms Community Planning Advisory Council – Michael Rockenstein; Gayle Dax-Conroy Children’s Coalition – Heidi Keiser Community Review Commission – Teresa Riviera Fair Oaks Community Planning Advisory Council – Ron Leis Maternal, Child and Adolescent Health Advisory Board – Tracy Elliot Rio Linda/Elverta Community Planning Advisory Council – Kristen McCandless; Robert Reisig Veterans Advisory Commission – John Rochelle

Section III - Timed Matters

HEARING MATTERS

45 9:45 AM -- County Service Area No. 1, Zone No. 1 - Public Hearings On The Benefit Category Changes And Levies Of Increased Service Charges For The Cortes Estates And Gerber Creek Subdivisions (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Community Services
46 9:45 AM -- County Service Area No. 10, Benefit Zone No. 3 - Public Hearing To Establish A Service Charge Within Gerber Creek Subdivision (APN 065-0070-061-0000) (Community Development) Supervisorial District(s): Kennedy, Nottoli, Serna Impact Area: Community Services
47 10:00 AM -- Resolution Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The American River Parkway As Part Of The Two Rivers Trail Project; Ada H. Carlson, As To An Undivided 1/4 Interest; Ada H. Carlson, As Trustee Under The Last Will And Testament Of Louis D. Carlson, Deceased, As To An Undivided 1/4 Interest And John Sandburg, As Known As M. Sandburg, As To An Undivided 1/2 Interest, Located At 0 Seward Court, Sacramento, California (APNs 005-0010-004 And 005-0010-005); Environmental Document: Categorical Exemption (Control No. PLER2021-00098) (General Services) Supervisorial District(s): Serna Impact Area(s): Incorporated County
48 10:15 AM -- Fireworks Enforcement Presentation (Economic Development) Supervisorial District(s): All Impact Area(s): Unincorporated Area

NO CLOSED SESSION ITEMS SCHEDULED

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

49 2:00 PM -- Request For Review Of Hearing Officers Decision In The Revocation Of General Business Licenses GNB32020-03746 And GNB32020-03747 For Town & Country Event Center Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
50 2:15 PM -- PLNP2020-00125. Cemo Circle Mini Storage (CZB-UPP-SPP-DRS). A Community Plan Amendment, Rezone, Use Permit, Special Development Permit, And Design Review To Allow A Mini Storage Facility On A Property Located At 2245 Cemo Circle, Approximately 500 Feet North Of Coloma Road In The Cordova Community. Applicant: Thomas Law Group; APNs: 069-0102-005 And 069-0102-017; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Desmond Impacted Area(s): Unincorporated County
51 2:30 PM -- PLER2021-00156. 2030 General Plan Annual Report For Calendar Year 2021 (Community Development) Supervisorial District(s): All Impact Area(s): Unincorporated County
52 2:45 PM -- Authorize The Department Of Human Assistance To Utilize $3,609,993 In American Rescue Plan Act Of 2021 (ARPA) Revenue Replacement Funds To Implement A County Food Insecurity Pilot Program For Reimbursement Of Restaurant Meal Services Effective March 22, 2022 Through June 30, 2022 And For Program Administration Costs; Enter Into Contracts With Family Meals Sacramento And The National Association For The Advancement Of Colored People (NAACP) For The Distribution Of Restaurant Meals, With The Option To Renew For One Year; Approve Repurposing $250,000 Of $500,000 In ARPA Funding From District 1 From Restaurants Meal Service To Food Insecurity Outreach By The NAACP; Return The Remaining $250,000 ARPA Funding To District 1 (Human Assistance) Supervisorial District(s): All Impact Area(s): Countywide
53 2:45 PM -- Sacramento County Food System Workshop (Human Assistance) Supervisorial District(s): All Impact Area(s): Countywide

Section IV - Separate Matters

BOARD OF SUPERVISORS

54 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Adult and Aging Commission Arden Arcade Community Planning Advisory Council Assessment Appeals Board Building Board of Appeals Cemetery Advisory Commission Children’s Coalition Community Review Commission (CRC) Delta Citizens Municipal Advisory Council Developmental Disabilities Planning and Advisory Council Equal Employment Opportunity Advisory Committee Fair Oaks Community Planning Advisory Council First 5 Sacramento Commission Human Services Coordinating Council In-Home Supportive Services Advisory Committee Natomas Community Planning Advisory Council Orangevale Community Planning Advisory Council Public Health Advisory Board Sacramento County Employees Retirement Board Sacramento County Mental Health Board Sacramento-Yolo Mosquito and Vector Control District South Sacramento Area Community Planning Advisory Council Vineyard Area Community Planning Advisory Council Veterans Advisory Commission
55 COUNTY EXECUTIVE COMMENTS
56 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section V - Miscellaneous Matters

Communications Referred To Departments In Accordance With Resolution No. 83-1346

57 Fair Oaks Water District - Proposed Amendments To Conflict Of Interest Code For Fair Oaks Water District (Referred To County Counsel For Information And Processing; Copies To Each Board Member)
58 Union Pacific Railroad - Claim For Refund Of Property Taxes Paid 2017-2018 Tax Year In The Amount Of $274,187.98 (Referred To County Counsel For Information And Processing; Copies To Each Board Member)

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

59 Aerojet Rocketdyne, Inc. - Public Notice Of Class 1 Permit Modification Including Physical Alterations To Monitoring Well MW-C Associated With The Closed Deep Injection Wells (Copies To Water Resources And Each Board Member)
60 Sacramento County Department Of Finance - Master Swap Agreement Semi-Annual Report As Of December 31, 2021 (Copies To Each Board Member)
61 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – December 2021 (Copies To Each Board Member)
62 Sacramento County Department Of Finance - Semi-Annual Reporting Of Contracts For The Period Of July 1, 2021 Through December 31, 2021 (Copies To Each Board Member)
63 State Of California Department Of Highway Patrol - The Report Of Hazardous Material Incident Occurring On February 20, 2022 On Watt Avenue At SR-51 Northbound Off-Ramp By Spilling Of Diesel Fuel As A Result Of A Traffic Collision (Copies To Each Board Member)
64 State Of California Department Of Highway Patrol - The Report Of Hazardous Material Incident Occurring On February 23, 2022. File No. 250.14760.17203.Hazmat (Copies To Each Board Member)
65 State Of California Fish And Game Commission - Notice Of Proposal For A 90-Day Extension Of Emergency Regulatory Action With Regards To The Clam, Sand Crab And Shrimp (Copies To Each Board Member)