BOARD OF SUPERVISORS MEETING
10/6/2026 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 The Sacramento Hispanic Chamber Of Commerce During Hispanic Heritage Month Supervisorial District(s): Rodriguez
3 Recognition Of Hispanic Heritage Month With María Harrington Of The Mexican Cultural Center Of Northern California Presentation Supervisorial District(s): Rodriguez

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

4 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items x - )

COUNTY EXECUTIVE

5 Authorize The Use Of Metro Air Park Community Facilities District No. 1998-1 Funds For The Design Of The Lone Tree Road And West Elverta Road Traffic Signal And Authorize The Execution Of A Reimbursement Agreement (Budget and Debt Management) Supervisorial District(s): Serna

ADMINISTRATIVE SERVICES

6 Adoption Of The 2027 Board Of Supervisors Meeting Calendar (Clerk of the Board) Supervisorial District(s): All
7 Adoption Of The Proposed Amendments To The Florin Resource Conservation District/Elk Grove Water District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
8 Adoption Of The Proposed Amendments To The Sacramento County Employees' Retirement System Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
9 Second Renewal Of The Proclamation Of A Local State Of Emergency Due To The Presence And Threat Of Invasive Golden Mussels (Emergency Services) Supervisorial District(s): All
10 Authorize The Execution Of The First Amendment To Lease Agreement No. 1889 For The Department Of Health Services At 9616 Micron Avenue; Environmental Document: Categorical Exemption (Control No. PLER2026-00060) (General Services) Supervisorial District(s): Hume
11 Authorize The County Purchasing Agent To Execute A Contract For A Network Infrastructure Assessment Between The County Of Sacramento And AT&T Enterprises, LLC (Technology) Supervisorial District(s): All

COMMUNITY SERVICES

12 Approve A Salary Resolution Amendment Reallocating 10.0 FTE Positions And Adding 3.0 Recruitment Allowance Positions In The Department Of Airports (SRA No. 2027-026B) (Airports) Supervisorial District(s): All
13 Authorize The Director Of Airports To Negotiate And Execute A Retroactive Agreement For Parking Lot And Shuttle Bus Management Services With LAZ Parking California, LLC, At Sacramento International Airport, For A Five-Year Term And A Total Maximum Payment Amount Of $127,500,000, Including A Total Maximum Management Fee Of $4,263,233 And Reimbursable Operating Expenses (Airports) Supervisorial District(s): Serna

SACRAMENTO COUNTY WATER AGENCY

14 Contract No. 4593, “Phase 1B Arden Service Area Pipe And Meter Installation Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

15 Adopt The Resolutions Approving The Funding Agreements For Title-Related Work Concerning APN 206-0253-024-0000 (Regional Parks) Supervisorial District(s): Rodriguez
16 Authorize The Department Of Water Resources To Apply For And Accept The Sacramento Area Sewer District’s Confluence Regional Partnership Program Watershed Management Grant In The Amount Of $20,000 To Support Implementation Of Trash Capture Pilot Program (Water Resources) Supervisorial District(s): All
17 Salary Resolution Amendment Reallocating 1.0 FTE Vacant Assistant Engineer - Civil (AEC) Level II Position To 1.0 FTE Principal Engineering Technician And Deleting 1.0 FTE Vacant AEC II Position And 1.0 FTE Vacant Executive Secretary Position In Water Resources (SRA 2027-023B) (Water Resources) Supervisorial District(s): All

HEALTH AND HUMAN SERVICES

18 Authority To Execute A Continuous Term Zero-Dollar Memorandum Of Understanding With The Sacramento Regional Family Justice Center (Child, Family and Adult Services) Supervisorial District(s): All
19 Authority For The Department Of Finance To Pay $219 For Services Provided By Wilson Dental Lab, Inc., For Adult Correctional Health Dental Services (Health Services) Supervisorial District(s): All
20 Authority To Add The Regents Of The University Of California To The Crisis Stabilization And Electroconvulsive Therapy Services Contract Pool Through June 30, 2027 For The Provision Of Transcranial Magnetic Stimulation Services (Health Services) Supervisorial District(s): All
21 Authority To Execute A Retroactive Expenditure Contract With California Mental Health Services Authority In The Amount Of $548,688 For The Term Of July 1, 2026 Through June 30, 2028 For The Provision Of Out-Of-County Concurrent Authorization And Review Of Inpatient Hospitalizations For Sacramento County Beneficiaries (Health Services) Supervisorial District(s): All
22 Authority To Execute A Retroactive Zero-Dollar Memorandum Of Understanding With The County Of Sutter For The Term Beginning October 1, 2026 Through June 30, 2027 To Provide Interim After-Hours Health Officer Coverage For The County Of Sutter As Needed (Health Services) Supervisorial District(s): All
23 Authority To Execute An Expenditure Contract With Sacramento Outpatient Recovery Services, LLC, In The Amount Of $800,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Substance Use Disorder Intensive Outpatient Treatment Services (Health Services) Supervisorial District(s): All
24 Approve A Salary Resolution Amendment Reallocating 50.0 FTE Limited Term Human Services Specialist II To 50.0 FTE Permanent Human Services Specialist II (SRA No. 2027-019B) (Human Assistance) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

25 Retroactive Authorization To Apply For, Execute And Accept California Department Of Parks And Recreation Division Of Boating And Waterways Sacramento-San Joaquin Delta Clean-Up Project Fiscal Year 25 Grant Funding In The Amount Of $11,400 From April 1, 2026 Through December 31, 2028; Approval Of Appropriation Adjustment (AAR No. 2027-2006) (District Attorney) Supervisorial District(s): All
26 Approval To Increase The Vehicle Registration Fees Collected Under Section 9250.19 Of The California Vehicle Code In Order To Support The Ongoing Operations Of The Sacramento County Sheriff’s Office California Identification Program (Sheriff) Supervisorial District(s): All
27 Authorization To Execute A Personal Service Agreement With Jeffrey Dreher In The Amount Of $90,000 And With Jason Fortier In The Amount Of $84,000 For Services Provided For The Central California Intelligence Center For The Period Of November 1, 2026 Through October 30, 2027 (Sheriff) Supervisorial District(s): All
28 Approve A Salary Resolution Amendment Adding 1.0 FTE Limited-Term Deputy Sheriff, Range B Position (SRA No. 2027-020B) (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

29 Authorize County Counsel To Execute Retroactive First Amendment To Retainer Agreement For Legal Services With Foley & Lardner, LLP (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

30 Recognizing October As Cancer Awareness Month And Honoring Albie Aware For Its Commitment To Breast Cancer Awareness And Support Supervisorial District(s): Rodriguez

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

SACRAMENTO COUNTY TOBACCO SECURITIZATION CORPORATION

31 Approval Of Previous Meeting Minutes; Adopt Fiscal Year 2026-27 Budget; Receive And File Fiscal Year 2025-26 Audited Financial Report (Office of Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

32 Adopt A Resolution Amending The Technological Disruption Policy To Allow Meetings To Resume Immediately Upon Restoration Of Remote Access Services (Clerk of the Board) Supervisorial District(s): All Impacted Area(s): Countywide
33 Workshop On Legislative Advocacy Policy And Governance Protocol (Legislative) Supervisorial District(s): All Impact Area(s): Countywide
34 The 2025 Sacramento County Crop And Livestock Report Presentation (Agricultural Commissioner/Weights and Measures) Supervisorial District(s): All Impact Area(s): Countywide

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

Afternoon Timed Matters - 2:00 PM

35 PLNP2024-00028. Affordable Housing Ordinance Workshop (Community Development) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

36 Board Of Supervisors 2026 Appointments From Own Ranks To California State Association Of Counties Board Of Directors (CSAC) And Urban Counties Caucus
37 County Executive Comments
38 Supervisor Comments, Reports And Announcements
39 Adjournments In Memory

Section VI - Miscellaneous Matters

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

40 Carmichael Recreation And Park District - Proposed Amendments To The Conflict Of Interest Code For The Carmichael Recreation And Park District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
41 Cordova Recreation And Park District - Proposed Amendments To The Conflict Of Interest Code For The Cordova Recreation And Park District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
42 Cosumnes Community Services District - Proposed Amendments To The Conflict Of Interest Code For The Cosumnes Community Services District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
43 Elk Grove Unified School District - Proposed Amendments To The Conflict Of Interest Code For The Elk Grove Unified School District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
44 Natomas Unified School District - Proposed Amendments To The Conflict Of Interest Code For The Natomas Unified School District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
45 Rancho Murieta Community Services District - Proposed Amendments To The Conflict Of Interest Code For The Rancho Murieta Community Services District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
46 Sacramento Metropolitan Cable Television - Proposed Amendments To The Conflict Of Interest Code For The Sacramento Metropolitan Cable Television (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
47 Sacramento Regional Transit District - Proposed Amendments To The Conflict Of Interest Code For The Sacramento Regional Transit District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)

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

48 Sacramento County Department Of Finance - Pooled Investment Fund Review – July 2026 (Copies To Each Board Member)
49 Sacramento County District Attorney's Office - Fiscal Year 2025-26 Real Estate Fraud Prosecution Report (Copies To Each Board Member)

SACRAMENTO COUNTY WATER AGENCY

50 Sacramento County Water Agency - Master Swap Agreement Semi-Annual Report As Of June 30, 2026 (Copies To Each Board Member)

BOARD OF SUPERVISORS

51 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Use Of Native Rattlesnakes (Copies To Each Board Member And Regional Parks)

DISABILITY ADVISORY COMMISSION The purpose of this commission is to advise the Board of Supervisors on all issues affecting persons with disabilities and on matters relating to the County's compliance with laws and regulations pertaining to persons with disabilities. Prior to appointment to this commission, applicants must attend one commission meeting and one subcommittee meeting. There is ONE seat to be filled due to the resignation of disabled seat of P. Gainer. The application filing period will be from 9/28/26 to 10/9/26. For further information concerning the functions of this commission and meeting dates, times and locations, please contact Cheryl Bennett at (916) 874-4466 (Voice) or (916) 874-7646 (TDD).

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Jones vs County of Sacramento (United States District Court, Eastern District Case No. 2:24-CV-01972-TLN-AC) Perez, et al vs County of Sacramento, et al (Sacramento Superior Court Case No. 23CV008456) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One case PUBLIC EMPLOYEE APPOINTMENT (Government Code section 54957(b)(1)) Appointment of Public Employee, Executive Director Sacramento Housing & Redevelopment Agency