BOARD OF SUPERVISORS MEETING
10/20/2026 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 Recognizing October As Cancer Awareness Month And Honoring Albie Aware Supervisorial District(s): Rodriguez
3 Service Award Recognizing David Look For 25 Years Of Service Supervisorial District(s): All
4 Service Award Recognizing Carol Gregory For 25 Years Of Service 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

5 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 6 - 39)

COUNTY EXECUTIVE

6 Approve Salary Resolution Amendment To Reallocate 1.0 FTE Executive Secretary To 1.0 FTE Administrative Services Officer II Confidential (SRA No. 2027-033B) (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

7 Retroactive Authority To Participate As A Co-Applicant With Alchemist Community Development Corporation For, 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 $500,000 (Sac OES Share) Out Of A Total CRC Implementation Grant Of $8,303,900 (Emergency Services) Supervisorial District(s): All
8 Approve An Appropriation Adjustment Request In The Amount Of $290,000 For Consulting Services Culminating In A Requirements Document For A New Utility Billing System (AAR No. 2027-2008) (Finance) Supervisorial District(s): All
9 Authorize Execution Of Teeter Plan Loan Agreement For Fiscal Year 2025-26 Property Tax Delinquencies (Finance) Supervisorial District(s): All
10 Approve Retroactive Amendment And Retroactive Payments To Contract WA00046945 With Wastequip, LLC, For Amrep Original Equipment Manufacturer Parts, Accessories And Special Services And Authorize Contract Extensions Not To Exceed A Total Term Of Seven Years With An Estimated Annual Spend Of $343,313 And An Estimated Maximum Contract Spend Of $1,855,865 (General Services) Supervisorial District(s): All
11 Authorize The Director Of The Department Of General Services To Negotiate And Execute A Second Amendment For Architectural Services On The Watt Avenue Behavioral Health Campus With Lionakis To Increase The Not To Exceed Amount From $249,896 To $3,916,199, Revise The Scope, To Extend The Contract Term To December 31, 2030 And Revise The Title Of Contract No. 94795 (Contract No. 94795) (General Services) Supervisorial District(s): Desmond
12 Retroactive Approval Of Five-Year Extension To Parking Access Revenue Control System Network Hosting Services Agreement With The City Of Sacramento And Authorize The Director Of General Services To Retroactively Execute Contract Amendment For The Period Of July 1, 2026 Through June 30, 2031 (General Services) Supervisorial District(s): All
13 Amend Section 45(M) Of The Salary Ordinance To Allow Cash Payment Of Accrued, Unused Vacation Leave In July; And Amend Section 45(KKKKK) To Allow Management Law Enforcement Sheriff’s Employees To Receive An Additional One Percent Differential At Fifteen Years Of Full-Time Service (Personnel Services) Supervisorial District(s): All
14 Approve Recommendations Of The Child Development Series Class Study (SRA No. 2027-018B) (Personnel Services) Supervisorial District(s): All
15 Approve Y-Rate For The Class Of Executive Assistant To The County Executive (Supervisory) (Personnel Services) Supervisorial District(s): All
16 Salary Resolution Amendments And Amendments To The Conflict Of Interest Code – Month Of October, 2026 (Personnel Services) Supervisorial District(s): All
17 Authorize The County Purchasing Agent Or Designee, To Execute A Contract In The Amount Of $770,000 With Gartner, Inc., For Consulting Services Culminating In A Requirements Document For A New Enterprise Resource Planning System And Utility Billing System (Contract No. WA00048881) (Technology) Supervisorial District(s): All

COMMUNITY SERVICES

18 Contract No. 4674, “Sacramento International Airport Digital Signs – Landside Replacement,” Approve Change Order No. 2, An Increase Not To Exceed $1,500,000 (Community Development) Supervisorial District(s): Serna
19 Approve Funding For The Addition Of Palm Drive, Andrea Boulevard And Blackfoot Way To The 2027 Neighborhood Traffic Management Program (Transportation) Supervisorial District(s): Desmond, Rodriguez
20 Authorize The Director Of The Department Of Transportation To Apply For And Accept Funding From The 2026 Caltrans Local Highway Safety Improvement Program And To Expend Local Match Funds (Transportation) Supervisorial District(s): All
21 Adopt A Resolution Approving The Second Amendment To The Joint Powers Agreement Between The County Of Sacramento, The City Of Sacramento, The City Of Folsom And The City Of Citrus Heights Creating The Sacramento Groundwater Authority (Water Resources) Supervisorial District(s): All

HEALTH AND HUMAN SERVICES

22 Approve The Salary Resolution Amendment Reallocating 1.0 FTE Environmental Specialist III To 1.0 FTE Environmental Specialist IV In The Amount of $19,514 For The Environmental Management Department (SRA No. 2027-036B) (Environmental Management) Supervisorial District(s): All
23 Authority To Amend And Increase A Revenue Agreement With The United States Department Of Health And Human Services, Health Resources And Services Administration, By $493,012, Through February 28, 2027 For Ending The HIV Epidemic (Health Services) Supervisorial District(s): All
24 Authority To Accept In-Kind Donations Of A Cepheid GeneXpert Xpress Hepatitis C Virus Point Of Care Testing Machine, Levoit Air Purifiers And Supplies From The State Of California Department Of Public Health (Health Services) Supervisorial District(s): All
25 Authority To Execute A Retroactive Continuous Zero-Dollar Data Sharing Agreement With The State Of California Department Of Health Care Access And Information And Any Related Subsequent State Agency Agreements For The Terms Beginning July 1, 2026 To Meet State Requirements For The Health Care Data Exchange Framework Pursuant To Senate Bill 660 (Health Services) Supervisorial District(s): All
26 Introduce An Ordinance To Establish The Schedule And Associated Fees For Sacramento County Public Health Laboratory Services; Waive Full Reading And Continue To November 3, 2026, For Adoption (Health Services) Supervisorial District(s): All
27 Reappoint The Recommended Member To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

28 Authorization Of The Sacramento Housing And Redevelopment Agency (SHRA) And The Housing Authority Of The County Of Sacramento To Enter Into And Deliver A Funding Agreement To Provide A SHRA General Revenue Pledge In Connection With The Issuance Of Bonds For The Acquisition Of The Maven On Broadway (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Serna

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

29 Retroactive Authorization To Accept Grant Funding For Federal Fiscal Year 2027 In The Amount Of $565,000 Through The Office Of Traffic Safety To Continue Intensive Probation Supervision For High-Risk Felony And Repeat Driving Under The Influence Offenders (Probation) Supervisorial District(s): All
30 Authorization To Execute An Agreement With Veronica Kennedy, LMFT, To Provide Police Psychological Services In The Amount Of $160,000 For The Period Of November 1, 2026 Through October 31, 2027 (Sheriff) Supervisorial District(s): All
31 Authorization To Execute A Revenue Agreement With Sacramento Regional Transit District For The Provision Of Law Enforcement Services; Authorize The Sacramento County Department Of General Services To Purchase One Class 124 Vehicle For The Sacramento Sheriff’s Office In The Amount Of $59,074; Approval Of Salary Resolution Amendment Adding 7.0 FTE Limited-Term Deputy Sheriff Positions (SRA No. 2027-014B); And Approval Of Appropriation Adjustment Request In The Amount Of $3,836,806 (AAR No. 2027-2005) (Sheriff) Supervisorial District(s): All
32 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 (Continued From September 22, 2026; Item No. 46) (Sheriff) Supervisorial District(s): All
33 Introduce An Ordinance Of The Sacramento County Code Adding Chapter 9.130 Relating To Unlawful Possession Of Detached Catalytic Converters; Waive Full Reading And Continue To November 3, 2026, For Adoption (Sheriff) Supervisorial District(s): All
34 Retroactive Authorization To Execute An Expenditure Agreement With The City Of Sacramento For The Federal Fiscal Year 2025 Edward Byrne Memorial Justice Assistance Grant In The Amount Of $248,072 (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

35 Resolution Recognizing October 2026 As Italian Heritage Month Supervisorial District(s): Desmond
36 Resolution Recognizing November As National Family Caregivers Month And Honoring "Get Care At Home" For Its Commitment To Caregivers And The Families They Serve Supervisorial District(s): Rodriguez
37 Resolution Honoring Alma Muñoz For Her 25 Years Of Service With Sacramento County Supervisorial District(s): Serna
38 Appointments To Regional Boards And Commissions
39 Ratification Of Appointment Of Bob Wilson To The Sacramento Environmental Commission

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

40 County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charge For The Calvine Road Chevron Project (APN 115-0120-019) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

41 Approve And Authorize Submission To The United States Department Of Housing And Urban Development The 2027 One-Year Action Plan For The Community Development Block Grant, HOME Investment Partnerships Program And Emergency Solutions Grant Funded Projects And Programs; Amendment Of Prior Years' Action Plans; Amendment To The Sacramento Housing And Redevelopment Agency Budget (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
42 Designation Of An Underground Utility District On Greenback Lane From Chestnut Avenue To Folsom City Limit; Environmental Determination: Categorical Exemption (Control No. PLER2020-00050) (Transportation) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
43 Sheriff Community Review Commission Annual Update (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
44 Semi-Annual Homeless Outcomes Report (Homeless Services and Housing) 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

Section V - Separate Matters

BOARD OF SUPERVISORS

45 County Executive Comments
46 Supervisor Comments, Reports And Announcements
47 Adjournments In Memory

Section VI - Miscellaneous Matters

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

48 Sacramento Air Quality Management District - Proposed Amendments To The Conflict Of Interest Code For The Sacramento Air Quality Management District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
49 San Juan Unified School District - Proposed Amendments To The Conflict Of Interest Code For The San Juan Unified School District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
50 Southgate Recreation And Park District - Proposed Amendments To The Conflict Of Interest Code For The Southgate Recreation And Park 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

51 Sacramento County Department Of Airports - Quarterly Update Of Sacramento International Airport SMForward Program Pursuant To Board Report For Contract No. 81676 And Resolution No. 2023-0732 (Copies To Each Board Member)
52 Sacramento County Department Of Community Development - PLNP2026-00131. Annual Review And Report To The Board Of Supervisors On Vineyard South Mine Development Agreement For The Year 2025 (Copies To Each Board Member)
53 Sacramento County Department Of Community Development - PLNP2026-00153. Annual Review And Report To The Board Of Supervisors On Carli Expansion Mine Development Agreement For The Year 2025 (Copies To Each Board Member)
54 Sacramento County Department Of Community Development - PLNP2026-00154. Annual Review And Report To The Board Of Supervisors On Aspen VIII/IX Mine Development Agreement For The Year 2025 (Copies To Each Board Member)
55 Sacramento County Department Of Transportation - Notice Of Award, Contract No. 4702, “Freeport Bridge Deck Repair” To Accelerated Construction & Metal, LLC (Copies To Each Board Member)
56 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Carmencita Bridge Headwall Repair, Removal Of Damaged Lumber And Installed New Lumber. North And South Bound Lanes From Calvine Road To Bradshaw Road At Bridge Structure (Copies To Each Board Member)
57 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Headwall Repair And Guardrail Replacement On Michigan Bar Bridge, Northbound And Southbound Lanes From Jackson Highway To Latrobe Road At The Bridge Structure (Copies To Each Board Member)
58 Verizon Consumer Protection And Enforcement Division - Notice Related To Monopole Macro New Site Build And Colocation On Existing Tower At 11315 South Bridge Street, Gold River (Copies To Each Board Member)

WARN NOTICES/BUSINESS CLOSURES

59 Blue Diamond Growers - Updated Notice Of Permanent Layoff Of 639 Employees At A Sacramento Area Worksite Located At 1802 C Street, Sacramento (Copies To Each Board Member And Economic Development)

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 Six general public seats to be filled due to the expiring terms of S. Nye; H. Linder; S. Tatpaporn; C. Koss; L. Garcia; and S. Chis; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 10/26/26 to 11/6/26. For more information concerning the functions of this commission, please contact Contessa Bunn at (916) 874-5156. 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
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 T. Watson. The application filing period will be from 10/26/26 to 11/6/26. 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).
EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COMMITTEE This committee advises the Civil Service commission, Board of Supervisors, Personnel Management, and the County Executive on ways to improve the County program of affirmative action for employment of minorities and women. There are Five seats to be filled due to the expiring terms of citizen members A. Brown; M. Robertson; M. Ross; T. McKie; and S. Shafi; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 10/26/26 to 11/6/26. For further information concerning the functions of this committee, please contact Cori Stillson at (916) 874-6494.
MATERNAL, CHILD AND ADOLESCENT HEALTH ADVISORY BOARD The purpose of this board is to improve coordination and to promote an integrated health system serving mothers and children and to advise the Board of Supervisors and the Health Department on local programs and services affecting the health of mothers, children and adolescents. There are Eleven seats to be filled due to the expiring terms of pediatrician D. Kumar; family/general practitioner W.S. Eidson-Ton; OB-GYN A. Leung; school nurse A. Gonzalez; dentist P. Glassman; non-specified members (pharmacist, hospital rep, or dietitian) R. Hickman; and J. Wong; adolescent member or parent of an adolescent R. Lewi; non-specified parent member P. Jimenez; Sacramento County office of education C. Newport; and child advocacy group A. Randolph; all of whom are eligible for reappointment upon receipt of a new application The application filing period will be from 10/26/26 to 11/6/26. For further information concerning the functions of this board, please contact Nkechi Michel at (916) 875-2857.
SACRAMENTO COUNTY YOUTH COMMISSION The purpose of this commission is to advise the Board of Supervisors on matters relating to youth issues. At the time of appointment, applicants shall be no more than 18 years old. There is One seat to be filled by a resident of the area due to the resignation of D. Yang (District 2 nomination). The application filing period will be from 10/26/26 to 11/6/26. The Sacramento County Youth Commission application and filing instructions may be accessed through the Clerk of the Board's website at https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx. For further information concerning the functions of this commission, please contact Rochelle Rallanka at (916) 874-3189.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-cv-02081-TLN-KJN) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Aldama v. Sacramento County Sheriff’s Department, et al. (Sacramento Superior Court Case No. 24CV007726)