BOARD OF SUPERVISORS MEETING
9/22/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES XX-XX)

Section I - Presentations

1 BARK Of Supervisors Adoptable Pet Update (Animal Care Services) Supervisorial District(s): All
2 Presentation Of Resolution Recognizing September As Childhood Cancer Awareness Month Supervisorial District(s): Kennedy
3 Presentation Recognizing 988 During Suicide Prevention Month Supervisorial District(s): Kennedy
4 Presentation Of Resolution Recognizing Turning Point Community Programs On The Occasion Of Its 50th Anniversary Supervisorial District(s): All
5 Presentation Of Resolution Proclaiming October 2026 As Sacramento County Employee Giving Campaign Month Supervisorial District(s): All

Section II - Matters Not On The Posted Agenda

NOTE: OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE FOR A MAXIMUM OF 30-MINUTES. THE REMAINDER OF THE OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE AT THE CONCLUSION OF ALL TIMED MATTERS IN THE AFTERNOON

6 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items x - )

COUNTY EXECUTIVE

7 Approval Of First Amendment To The PFM Financial Advisors, LLC, Consultant Agreement For Municipal Advisor Services To Increase The Not-To-Exceed Amount By $400,000 For A New Not-To-Exceed Amount Of $1,200,000 (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

8 Adopt A Resolution Authorizing The County Recorder To Establish, Implement And Administer A Recorder Notification Program In Full Accordance With California Government Code Section 27297.7. And Delegating Authority To The County Recorder, Or Designee, To Execute All Statutory Duties, Program Options And Administrative Requirements Prescribed Therein (County Clerk/Recorder) Supervisorial District(s): All
9 Authority To Participate As A Co-Applicant With La Familia Counseling Center And Accept If Awarded, The Community Resilience Centers (CRC) Implementation Grant Round 2 Funding From The State Of California Strategic Growth Council In The Amount Of $400,000 (Sac OES Share) Out Of A Total CRC Implementation Grant of $10,000,000 (Emergency Services) Supervisorial District(s): All
10 Adopt An Ordinance Amending Sacramento County Code Chapter 3.08 Relating To The Sacramento County Transient Occupancy Tax (Waived Full Reading And Continued From September 15, 2026; Item No. 8) (Finance) Supervisorial District(s): All
11 Approve Bid Awards To North Star Construction And Engineering, Inc., And Exbon Development, Inc., For Job Order Contracts 286 And 287, Respectively, In The Amount Of $1,000,000 Each (General Services) Supervisorial District(s): All
12 Approve Bid Awards To North Star Construction And Engineering, Inc., Exbon Development, Inc., CNW Construction, Inc., Danco Builders, Martin Brothers Construction, Abide Builders, Inc., Bay Cities Paving & Grading, Inc., And Swierstok Enterprise, Inc., DBA Pro Builders For Job Order Contracts 288, 289, 290, 291, 292, 293, 294 And 295, Respectively, In An Amount Not To Exceed $6,402,606 Each (General Services) Supervisorial District(s): All
13 Approve Bid Awards To North Star Construction And Engineering, Inc., SBay Construction, Inc., Exbon Development, Inc., Martin Brothers Construction And Dynamo Construction For Job Order Contracts 296, 297, 298, 299 And 300, Respectively, In An Amount Not To Exceed $4,000,000 Each (General Services) Supervisorail District(s): All
14 Approve The Contract With Acro Service Corporation For The Period Beginning October 1, 2026 Through September 30, 2027 For An Estimated Annual Amount Of $45,000 And Authorize Four One-Year Renewal Options For A Total Of Up To Five Years And An Estimated Maximum Contract Spend Of $225,000 (General Services) Supervisorial District(s): All

COMMUNITY SERVICES

15 Authority To Execute Amended Revenue Agreement #24-0469-007-SF Retroactively With The California Department Of Food And Agriculture To Perform Glassy-Winged Sharpshooter Program Activities For An Amount Not To Exceed $518,498 For A Period From July 1, 2025 Through September 30, 2027; And Approve An Appropriation Adjustment Request In The Amount Of $139,249 For Additional Glassy-Winged Sharpshooter Program Activities (AAR No. 2027-2004) (Agricultural Commissioner) Supervisorial District(s): All
16 Authority To Execute Retroactive Revenue Agreement No. 26-0318-028-SF With The California Department Of Food And Agriculture For Reimbursement Of Costs Associated With The Pest Detection Program Not To Exceed $431,045 For The Period Of July 1, 2026 Through June 30, 2027 (Agricultural Commissioner) Supervisorial District(s): All
17 Authorize The Director Of Airports Or Designee To Negotiate And Execute The Second Amendment To Agreement For Installation, Maintenance And Operation Of A Parking Access And Revenue Control System For Sacramento International Airport With IP Parking NA, Inc., To Expand The Scope Of Services And Increase The Maximum Payment Amount From $12,800,000 To $13,582,861 (Airports) Supervisorial District(s): Serna
18 Adopt A Resolution Authorizing Application For Governor’s Office Of Land Use And Climate Innovation Extreme Heat Community Resilience Program Round 2 Early Infrastructure Grant (Community Development) Supervisorial District(s): All
19 Approve The Glenborough At Easton Phase 5 Large Lot Final Map (Community Development) Supervisorial District(s): Desmond
20 Authorize The Deputy County Executive Or Designee To Retroactively Execute Amendments For County Code Enforcement Vehicle Abatement, Abatements And Board-Up Services For The Period Of July 1, 2026 Through June 30, 2027 (Community Development) Supervisorial District(s): All
21 Contract No. 4607, “Watt Avenue Complete Streets Improvement Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond
22 Adopt Resolution Authorizing Seventh Amendment To Metro Air Park And Interstate 5 Interchange Agreement Between County And Metro Land Ownership, LLC, To Allow The Funds That County Has Received Under The Agreement To Fund Development Of Joint Utility Trench Improvements Along Power Line Road And West Elverta Road Within Metro Air Park In Lieu Of Funding Metro Air Parkway Interchange Improvements And Authorizing A Joint Utility Trench Improvements Reimbursement Agreement With Metro Land Ownership LLC (Economic Development) Supervisorial District(s): Serna
23 Authorize The Directors Of Regional Parks And Transportation To Apply For Extreme Heat And Community Resilience Program Grant Funding For The Sacramento Northern Trail Project; For A Total Grant Request Not To Exceed $4.5 Million (Regional Parks) Supervisorial District(s): Rodriguez, Serna
24 Approve A Resolution That Authorizes The Director Of The Department Of Transportation To Execute A Memorandum Of Understanding With The City Of Sacramento And A Collaborative Governance Agreement With La Familia Counseling Center In Support Of The Transformative Climate Communities Program (Transportation) Supervisorial District(s): Kennedy
25 Approve The Memorandum Of Understanding Between The County Of Sacramento And The City Of Folsom Regarding Interim Design, Construction And Maintenance Of Prairie City Road And Authorize Execution By The Director Of Transportation (Transportation) Supervisorial District(s): Desmond, Rodriguez
26 Authorize Director Of The Sacramento County Department Of Transportation To Partner With The Capital SouthEast Connector Joint Powers Authority As Co-Applicant On A Grant Application To The Trade Corridor Enhancement Program For The Grant Line Road Project; And To Execute Letters Of Support (Transportation) Supervisorial District(s): Desmond, Rodriguez
27 Authorize The County Of Sacramento, Through Its Departments Of Transportation And Community Development, To Partner With The Sacramento Metropolitan Air Quality Management District And Valley Vision On A Funding Application To The 2026 Transformative Climate Communities Program And To Accept Funding For The MOVE Stockton Boulevard Project; Authorize The Deputy County Executive Of Community Development To Execute A Collaborative Governance Agreement (Transportation) Supervisorial District(s): Kennedy
28 Authorize The Purchasing Agent Or Designee To Execute A Retroactive Contract With VSS Emultech, Inc., For Specialized Asphalt Emulsions And Distributor Truck Services For The Period Of March 4, 2026 Through March 3, 2027 With An Estimated Maximum Annual Amount Of $400,000 And Authorize One-Year Renewal Option (Contract WA00048047) (Transportation) Supervisorial District(s): All
29 Authorize The Director Of The Department Of Waste Management And Recycling To Negotiate And Execute An Amendment To Agreement No. 81738 With Kiefer Landfill Generating III, LLC, An Affiliate Of NextEra Renewable Fuels Development, LLC, For Landfill Gas Rights, Site Lease And Easement And The Wellfield Services Agreement Therein (Waste Management and Recycling) Supervisorial District(s): All

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY AND SACRAMENTO COUNTY GROUNDWATER SUSTAINABILITY AGENCY

30 Approve Retroactive Fiscal Year 2025-26 Cosumnes Groundwater Authority Membership Contribution Funding Agreement For The Sacramento County Groundwater Sustainability Agency In The Amount Of $51,770 (Water Resources) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

31 Authorize The Agency Engineer To Execute An Amendment To The Freeport Regional Water Authority Operations Agreement To Combat Golden Mussels (Water Resources) Supervisorial District(s): Hume, Kennedy

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

32 Authority To Execute A New Expenditure Contract In An Amount Not To Exceed $250,000 With HopSkipDrive, Inc., To Provide On-Demand Transportation Services For Foster Youth (Child, Family and Adult Services) Supervisorial District(s): All
33 Appoint Two Recommended Members To The Sacramento County Health Authority Commission (Health Services) Supervisorial District(s): All
34 Authority To Amend And Increase An Expenditure Contract With Bay Area Community Services, Inc., By $327,000 Through June 30, 2027 For The Crisis Navigation Program (Health Services) Supervisorial District(s): All
35 Authority To Combine The Youth Intensive Placement Pool And The Out Of County Congregate Care/Specialty Mental Health Services Pool Into The New Youth Intensive Services Pool In The Total Amount Of $15,118,304, Amend Existing Pooled Contracts To Reflect The New Pool And Execute And Retroactively Execute New Pooled Contracts Through June 30, 2027 For The Provision Of Specialty Mental Health Services To Sacramento County Beneficiaries (Health Services) Supervisorial District(s): All
36 Authority To Execute A Retroactive Expenditure Contract With The California Mental Health Services Authority In The Amount $113,700 For The Term Of January 1, 2026 Through December 31, 2026 To Support The State Required External Quality Review And Performance Improvement Projects (Health Services) Supervisorial District(s): All
37 Authority To Pay Invoices In The Total Amount Of $809,261 For Drug Medi-Cal Organized Delivery System Services Provided By One Substance Use Treatment Provider In Fiscal Year 2024-25 And Three Substance Use Treatment Providers In Fiscal Year 2025-26 (Health Services) Supervisorial District(s): All
38 Authority To Amend An Existing Expenditure Agreement With Volunteers Of America Of Northern California And Northern Nevada To Increase The Total Agreement Amount From $845,000 To $1,783,290 Annually Through June 30, 2029, Contingent Upon Funding, For The Provision Of Emergency Shelter And Supportive Services For Families With Minor Children (Homeless Services and Housing) Supervisorial District(s): Serna
39 Approve A Salary Resolution Amendment To Add 15.0 FTE Recruitment Allowance Human Services Supervisor Positions To The Department Of Human Assistance (SRA No. 2027-017B) (Human Assistance) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

40 Authorization To Execute Agreement No. 81795 With Forensic Pathology Services, LLC, For On-Call Forensic Pathology Services For An Amount Not To Exceed $200,000 For The Term Beginning September 22, 2026 And Ending On September 22, 2027 (County Charter Section 71-J) (Coroner) Supervisorial Districts(s): All
41 Authorize The Public Defender To Enter Into An Agreement With Foster Hope In An Amount Not To Exceed $81,000 For The Period Of October 1, 2026 Through June 15, 2028 Using Funds Awarded To The County From The California Office Of The Public Defender’s Expanded Public Defense Grant For The Purpose Of Funding Holistic Defense For Juvenile Clients (Public Defender) Supervisorial District(s): All
42 Authorization To Accept The California Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funding In The Amount Of $124,000 For The Period Of October 1, 2026 Through September 30, 2027; Approval Of Appropriation Adjustment Request (AAR No. 2027-2001) (Sheriff) Supervisorial District(s): All
43 Authorization To Apply For And Authorization To Accept When Awarded Internet Crimes Against Children Program Grants With The United States Department Of Justice Office Of Juvenile Justice And Delinquency Prevention In The Approximate Amount Of $615,000 For The Period Of October 1, 2026 Through September 30, 2027 And The California Office Of Emergency Services In The Approximate Amount Of $1,350,000 For The Period Of January 1, 2027 Through December 31, 2027 (Sheriff) Supervisorial District(s): All
44 Authorization To Execute An Agreement With Permitium, LLC, For Online Concealed Weapon Permit Application And Processing Services For The Period Of November 1, 2026 Through October 31, 2029 (Sheriff) Supervisorial District(s): All
45 Authorization To Execute Two Revenue Agreements With Capital Airshow Group, One For Security Services In The Amount Of $80,000 For The Period Of October 10, 2026 Through October 11, 2026 And One For Work Project Program Inmate Crew Supervision In The Amount Of $8,804 For The Period Of October 6, 2026 Through October 13, 2026 (Sheriff) Supervisorial District(s): All
46 Authorize The Sacramento County Department Of General Services To Purchase One Class 122 Vehicle For The Sacramento Sheriff’s Office In The Amount of $91,928 (Sheriff) Supervisorial District(s): All
47 Retroactive Authorization To Apply For And Accept If Awarded The 2026 Community Oriented Policing Services Law Enforcement Mental Health And Wellness Act Program From The United States Department Of Justice In The Amount Of $250,000 For The Period Of October 1, 2026 To September 30, 2028 (Sheriff) Supervisorial District(s): All
48 Retroactive Authorization To Apply For And Accept The 2026 Byrne Discretionary Community Project Grants Program Funding From The United States Department Of Justice In The Amount Of $1,031,000 For The Period Of October 1, 2026 To September 30, 2030 And Approval Of Appropriation Adjustment Request (AAR No. 2027-2002) (Sheriff) Supervisorial District(s): All
49 Retroactive Authorization To Apply For And Accept The Federal Fiscal Year 2026 National Integrated Ballistic Information Modernization Program Grant In The Amount Of $300,000 For The Period Of October 1, 2026 To September 30, 2031; And Approval Of Appropriation Adjustment Request (AAR No. 2027-2003) (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

50 Fiscal Year 2024-2025 Property Tax Delinquent Penalty Refund Claims Of 1418 K Street Investors, LLC; AKT Gill Ranch 5473 Investors, LLC; AKT Investments Inc.; AKT Kloss Regas Ranch Investors LP; AKT Lincoln 271, LLC; AKT Promontory LLC; AKT Silver Springs, LLC; AKT Trick Ranch 1275, LLC; Angelo K. Tsakopoulos; Angelo K. Tsakopoulos Holdings, LP & AKT Stonelake Investors, LLC; Angelo K. Tsakopoulos Holdings, LP; Arcadian Heights, LLC; Borden Ranch Investors, LLC; Campus Executive Center Investments II; Elliott Ranch 56; Grantline & Chrysanthy 220; Mahone Ranch 527, LLC; Markos & Eleni Tsakopoulos-Kounalakis; McCarty Ranch 1250 Investors, LLC; Mehrten 747; Mehrten 907; Meiss Road & Highway 104; Mosher 150; One Capital Mall; Regas Ranch; Sunridge, LLC; Switch Building II; Tsakopoulos Family Partnership (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

51 Resolution Recognizing The Sacramento Hispanic Chamber Of Commerce During Hispanic Heritage Month Supervisorial District(s): Rodriguez
52 Appointments To Regional Boards And Commissions
53 Ratification Of Appointment Of Jamal Rowe To The Equal Employment Opportunity Advisory Committee
54 Ratification Of Appointments Of Melissa Jacobs, Chad Rinde, Todd Stermer And Cristina Vazquez To The Disability Advisory Commission

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

55 2026 California Capital Airshow Briefing (Airports) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

56 Auburn Falls Project: Conduct A Tax Equity And Fiscal Responsibility Act Hearing; Approve $2.5 Million In Loan Documents With Sacramento Housing Authority Repositioning Program Or Related Entity; And Approve Final Bond Documents For The Project (Sacramento Housing and Redevelopment) Supervisorial District(s): Desmond, Rodriguez Impact Area(s): Unincorporated And City Of Citrus Heights

BOARD OF SUPERVISORS

57 PLNP2026-00108. Accessory Dwelling Unit Ordinance Repeal (ZOB). To Amend Chapters 1, 3, 5, 6, And 7 Of The Sacramento County Zoning Code To Repeal The Accessory Dwelling Unit Ordinance. Countywide. Applicant: Planning And Environmental Review; Environmental Determination: Notice Of Exemption (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
58 Approval Of Sacramento Employment And Training Agency Operating Budget For Fiscal Year 2026-2027 (Sacramento Employment and Training Agency) Supervisorial District(s): All Impact Area(s): Countywide
59 2026 Fireworks After Action Review Reports From Sacramento County Sheriff’s Office, Sacramento County Code Enforcement And Sacramento Metropolitan Fire (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
60 Approve The 2026 Solid Waste Rate Study And Authorize The Department Of Waste Management And Recycling To Increase Facility Fees At Kiefer Landfill And North Area Recovery Station (NARS) And Proceed With All Necessary Actions To Comply With Proposition 218 Requirements For Adoption Of The Proposed Solid Waste Residential Utility Rate Increases (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide

WELCOME HOME BOARD OF DIRECTORS

61 Receive And File The Fiscal Year 2025-26 Quarter 4 Sacramento Welcome Home Presentation Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide
62 Sacramento County Welcome Homes Community Advisory Board 2025 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide
63 Response To Sacramento County Welcome Homes Community Advisory Board 2025 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGE XX

Section V - Separate Matters

BOARD OF SUPERVISORS

64 Board Of Supervisors 2026 Appointments From Own Ranks To Sacramento Employment And Training Agency (SETA) – Governing Board
65 County Executive Comments
66 Supervisors Comments, Reports And Announcements
67 Adjournments In Memory

Section VI - Miscellaneous Matters

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

68 Fair Oaks Water District - Proposed Amendments To The Conflict Of Interest Code For The Fair Oaks Water District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
69 Reclamation District No. 317 - Request To Appoint Gay Giles As Trustee To Reclamation District No. 317 (Referred To County Counsel For Information And Processing; Copies To Each Board Member)

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

70 Sacramento County Department Of Finance - Intra-Department Appropriation Adjustment Request For Fourth Quarter Of Fiscal Year 2025-26 (Copies To Each Board Member)
71 Sacramento County Department Of Finance - Master Swap Agreement Semi-Annual Report As Of June 30, 2026 (Copies To Each Board Member)
72 Sacramento County Department Of Finance - Fiscal Year 2025-26 Completed Internal And External Audit Reports (Copies To Each Board Member)
73 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Mammal Trapping Consistency With Statue (Copies To Each Board Member And Regional Parks)

PUBLIC HEALTH ADVISORY BOARD The purpose of this board is to serve as an advisory body to the Board of Supervisors on matters relating to local public health planning and policy issues. There are Four seats to be filled due to the vacant seats of community members T. Charles; H. Chornodub; N. Jones; and A. Schmalz The application filing period will be from 9/28/26 to 10/9/26. For further information concerning the functions of this board, please contact Angelina Olweny at (916) 384-6035 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-THREATENED LITIGATION (Government Code section 54956.9(d)(2)) One case