BOARD OF SUPERVISORS MEETING
11/3/2026 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 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
3 Resolution Honoring Alma Muñoz For Her 25 Years Of Service With Sacramento County Supervisorial District(s): Serna

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 5 - 44)

COUNTY EXECUTIVE

5 Adopt A Resolution Authorizing The Deputy County Executive Of Administrative Services Or Their Designee To Enter Into The First Amendment To Transfer Agreement Between The Judicial Council Of California And The County Of Sacramento For The Transfer Of Responsibility For Court Facility (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Adoption Of The Proposed Amendments To The Carmichael Recreation And Park District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
7 Adoption Of The Proposed Amendments To The Cordova Recreation And Park District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
8 Adoption Of The Proposed Amendments To The Cosumnes Community Service District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
9 Adoption Of The Proposed Amendments To The Elk Grove Unified School District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
10 Adoption Of The Proposed Amendments To The Natomas Unified School District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
11 Adoption Of The Proposed Amendments To The Rancho Murieta Community Services District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
12 Adoption Of The Proposed Amendments To The Sacramento Metropolitan Air Quality Management District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
13 Adoption Of The Proposed Amendments To The Sacramento Metropolitan Cable Television Commission Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
14 Adoption Of The Proposed Amendments To The Sacramento Regional Transit District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
15 Adoption Of The Proposed Amendments To The San Juan Unified School District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
16 Adoption Of The Proposed Amendments To The Southgate Recreation And Park District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
17 Adoption Of The 2026 Sacramento County Extreme Heat Hazard Annex And Extreme Cold And Freeze Hazard Annex As Emergency Plans (Emergency Services) Supervisorial District(s): All
18 Approve Revised Parking Rates For County-Operated Parking Facilities And Authorize Future Rate Adjustments, Effective January 1, 2027 (General Services) Supervisorial District(s): All
19 Contract No. 4700R, “Main Jail - Hall Of Justice - Replace Walk-In Refrigeration,” Bid Award In The Amount of $2,007,514 To ACCO Engineered Systems, Inc. (General Services) Supervisorial District(s): Serna

COMMUNITY SERVICES

20 Authorize The Director Of Airports To Negotiate And Execute The On-Airport Land Lease (Contract No:690EG4-25-L-00180) Between The Federal Aviation Administration And The County Of Sacramento For Development And Operation Of The Air Traffic Control Tower At Sacramento International Airport; Environmental Document: Exempt (Control Number: PLER2026-00067) (Airports) Supervisorial District(s): Serna
21 Authorize The Director Of Airports To Negotiate And Execute A Reimbursable Agreement Between The Federal Aviation Administration And The County Of Sacramento For Costs Associated With Increasing The Height Of The Air Traffic Control Tower At Sacramento International Airport In An Amount Not To Exceed $25,000,000 (Airports) Supervisorial District(s): Serna
22 Adopt A Resolution Authorizing The Execution Of The Mather Golf Course Professional Golf Services Management Agreement And The Mather Golf Course Agreement For The Concession Operation For The Sale Of Alcohol (Regional Parks) Supervisorial District(s): Hume
23 Adopt Resolution Of Intention To Initiate General Vacation Proceedings Under Streets And Highways Code Section 8320 Et. Seq. For A Portion Of The Meiss Road Right-Of-Way 5260 Feet West Of Dillard Road To North Of The Cosumnes River Within The Cosumnes Community And Reserve And Except Certain Public Utility Easements And Private Easements For Continued Access (Transportation) Supervisorial District(s): Hume
24 Salary Resolution Amendment To Reallocate 1.0 FTE Principal Engineering Technician To 1.0 FTE Assistant Engineer – Civil Level I/II Within The Department Of Transportation (SRA No. 2027-025B) (Transportation) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

25 Approval Of Water Supply Assessment For South Elk Grove Annexation Area For Elk Grove Crossing And The Reserve At Elk Grove (Water Resources) Supervisorial District(s): Hume
26 Approve Contract No. 81817, On-Call Water Distribution System Modeling And Water Study Review Consulting Services Contract With Brown And Caldwell, Inc., For A Total Of $450,000, For The Term Beginning November 3, 2026 And Ending December 31, 2029 (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

27 Authority To Amend And Increase An Expenditure Agreement With California Mental Health Services Authority By $115,830, Through December 31, 2029, To Support Healthcare Effectiveness Data And Information Set Measures; Authority To Execute A Retroactive Expenditure Agreement With California Mental Health Services Authority In The Amount Of $298,362, For The Term Of July 1, 2026, Through December 31, 2027, For Quality Assurance And Quality Improvement Analytics Services; And Authority To Pay California Mental Health Services Authority Invoices In The Total Amount Of $20,070.40, For Concurrent Review Services (Health Services) Supervisorial District(s): All
28 Authority To Establish The Access, Treatment, Linkage And Stabilization: Integrated Children's Specialty Mental Health Services Expenditure Contract Pool In The Amount Of $87,672,695 And To Execute Pooled Authority Contracts For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Integrated Children's Specialty Mental Health Services; And Authority To Execute A Revenue Contract With Public Health Foundation Enterprises, Inc., DBA Heluna Health In The Amount Of $144,719 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Acceptance Of Children And Youth Behavioral Health Initiative Funds For The Provision And Support Of Dialectical Behavior Therapy Services (Health Services) Supervisorial District(s): All
29 Authority To Retroactively Terminate An Expenditure Contract With WellSpace Health, Effective June 30, 2026; And Authority To Execute A Retroactive Expenditure Contract With WellSpace Health In The Amount Of $1,606,470 For The Term Of July 1, 2026 Through June 30, 2027 For Crisis Receiving For Behavioral Health Services (Health Services) Supervisorial District(s): All
30 Adopt An Ordinance To Establish The Schedule And Associated Fees For Sacramento County Public Health Laboratory Services (Waive Full Reading And Continued From October 20, 2026; Item No. 26) (Health Services) Supervisorial District(s): All
31 Authority To Execute An Agreement With The City Of Sacramento To Accept Funds In The Amount Of $46,547, Beginning Upon Execution Through June 30, 2027, For Consulting Services For The Sacramento Housing And Homelessness Ad Hoc Task Force (Homeless Services and Housing) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

32 Authorizing Sacramento Housing And Redevelopment Agency To Enter Into An Audit Services Agreement With CliftonLarsonAllen, LLP (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

33 Retroactive Approval To Amend The Public Defender Agreement With FosterHope Sacramento To Increase The Maximum Payment Amount By $278,833, From $675,000 To $953,833, And Extend The Agreement Through June 30, 2027 (Public Defender) Supervisorial District(s): All
34 Adopt An Ordinance Of The Sacramento County Code Adding Chapter 9.130 Relating To Unlawful Possession Of Detached Catalytic Converters (Waived Full Reading And Continued From October 20, 2026; Item No. 33) (Sheriff) Supervisorial District(s): All
35 Authorization To Retroactively Apply For And Accept The Boating Safety And Enforcement Equipment Grant Fiscal Year 2026-27 Funding, And Execute A Grant Agreement With The California Department Of State Parks And Recreation Division Of Boating And Waterways In The Amount Of $92,351 For The Period Of October 1, 2026 To September 30, 2027; Approval Of Appropriation Adjustment Request (AAR No. 2027-2011) (Sheriff) Supervisorial District(s): All
36 Retroactive Authorization To Apply For And Accept The 2026 Surrendered And Abandoned Vessel Exchange Grant From The California Department Of Boating And Waterways In The Amount Of $10,000 For The Period Of October 1, 2026 To September 30, 2028; Approval Of Appropriation Adjustment Request (AAR No. 2027-2010) (Sheriff) Supervisorial District(s): All
37 Retroactive Authorization To Execute A Revenue Agreement With The United States Army Corps Of Engineers For The Provision Of Security Services For The American River Watershed Folsom Dam Raise Project For The Period Of October 1, 2026 Through September 30, 2027 In The Amount Of $4,945,981 (Sheriff) Supervisorial District(s): All
38 Salary Resolution Amendment (SRA No. 2027-035B) To Add 1.0 FTE Limited Term Supervising Forensic Identification Specialist, 1.0 FTE Limited Term Information Technology Infrastructure Analyst 3 And 1.0 FTE Limited Term Information Technology Systems Support Specialist Level 2; Approval Of Appropriation Adjustment Request In The Amount Of $586,754 (AAR No. 2027-2009) (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

39 Resolution Of The Board Of Supervisors Of Sacramento County Appointing Director To Board Of Directors Of Arden Park Recreation And Park District (County Counsel) Supervisorial District(s): All
40 Resolution Of The Board Of Supervisors Of Sacramento County Appointing Directors To The Courtland Fire Protection District Board Of Directors (County Counsel) Supervisorial District(s): All
41 Resolution Of The Board Of Supervisors Of Sacramento County Appointing Members To The Reclamation District No. 1000 Election Board (County Counsel) Supervisorial District(s): Serna

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

42 Resolution Recognizing Heroes Of Human Services Awardees Supervisorial District(s): All
43 Ratification Of Appointments And Reappointment Of Sara Bertrand, Juanita Robledo, And Dedra Russell To The Sacramento County Health Center Co-Applicant Board
44 Appointments To Regional Boards And Commissions

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

45 Presentation Highlighting Operation Green Light For Veterans (General Services) Supervisorial District(s): All Impact Area(s): Countywide
46 Presentation On Winter Readiness (Emergency Services) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

47 Approval Of The 2027 Sacramento Housing And Redevelopment Agency Proposed Budget And Adopting A Multi-Family Loan And Mortgage Revenue Bond Application Schedule (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

48 PLNP2026-00009. Joe’s Market (PCN). A Letter Of Public Convenience Or Necessity For A Property Located At 11070 Fair Oaks Boulevard, On The Southeast Corner Of Fair Oaks Boulevard And Sunset Avenue, In The Fair Oaks Community; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
49 PLNP2025-00203. Pick-N-Pull (UPB-VAB–Amend). A Use Permit And Variance Amendment For A Property Located At 8640 Antelope North Road Directly East Of The Antelope North Road And Ridgepoint Drive Intersection In The Antelope Community. Applicant: Brian McFadden. APN: 203-0240-012; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
50 PLNP2025-00262. Aspen VI Use Permit Amendment (UPBamend). A Use Permit Amendment (1989-CZB-UPB-1195 & PLNP2017-00049) To Allow An Additional Four Year Time Extension To Complete Reclamation Of The Entire 752 Acre Project Site, Located On The North Side Of Jackson Road Approximately 2,000 Feet East Of Bradshaw Road, In Both The Vineyard And Cordova Community Applicant: Teichert Materials; APN: 067-0050-001, 063-0040-005, 063-0040-010, 063-0040-009, 063-0040-067, 063-0170-001, 063-0040-070, 063-0040-018 And 063-0040-034; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
51 Provide An Overview Of The Office Of Diversity Equity And Inclusion Annual Report Outlining Sacramento County’s Efforts To Institutionalize Equity And Engage Community To Create A Formal Pathway For Residents To Influence County Decision-Making (Personnel 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

52 County Executive Comments
53 Supervisor Comments, Reports And Announcements
54 Adjournments In Memory

Section VI - Miscellaneous Matters

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

55 Florin County Water District - Request To Appoint Gary Cooper To The Florin County Water District Board Of Directors (Referred To County Counsel For Information And Processing; Copies To Each Board Member)

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

56 Sacramento County Board Of Supervisors - Supervisor Rosario Rodriguez Of The Fourth Supervisorial District Traveled To Northern San Diego County And Temecula On October 6 Through 9, 2026 For A Study Mission With Greater Folsom And Rancho Cordova Chambers Of Commerce (Copies To Each Board Member)
57 Sacramento County Department Of Community Development - PLNP2025-00023 Grandpark Trails Specific Plan Landowner Funding And Expenditure Summary (September 19, 2024, Through March 31, 2026); Environmental Determination: Not Applicable (Copies To Each Board Member)
58 Sacramento County Department Of Community Development - PLNP2025-00024 Provenance Specific Plan Landowner Funding And Expenditure Summary (July 1, 2025, Through January 15, 2026); Environmental Determination: Not Applicable (Copies To Each Board Member)
59 Sacramento County Department Of Community Development - PLNR2026-00059. Annual Review And Report To The Board Of Supervisors On The Mosaic Law Congregation’s Yearly Report For Events Held Between April 26, 2025 To April 25, 2026 (Copies To Each Board Member)
60 Sacramento County Department Of Finance - Final Transfer Of Delinquent Utility Charges To The Property Tax Bill, 2026 (Copies To Each Board Member)
61 Sacramento County Department Of Finance - Pooled Investment Fund Review – August 2026 (Copies To Each Board Member)
62 Sacramento County Department Of Health Services - Annual Medical Registry Contracts Expenditure Report Period of July 1, 2025 - June 30, 2026 (Copied To Each Board Member)
63 State Of California Municipal Finance Authority (CMFA) - CMFA Resolution No. 26-566 Stating CMFA's Intention To Form The Community Facilities District No. 2026-28 (County Of Sacramento - Kestrel) And Resolution No. 26-570 Declaring CMFA's Intention To Issue Bonds For The Community Facilities District (Copies To Each Board Member)

COUNTY PLANNING COMMISSION This commission is the hearing body for all items that are not within Community Planning Commission boundaries as well as countywide policy issues. It develops, maintains, considers and acts upon amendments to the general, specific and community plans. It also reviews and reports on the County Capital Improvement Program, plans of local agencies to construct major public works projects, and the acquisition and disposition of real property by the County and local agencies. Additionally, this commission serves as the Board of Zoning Appeals and hears matters relating to zoning regulations and matters arising from the Subdivision Map Act and the Sacramento County Code. There are Three seats to be filled as follows: One due to the expiring term of J. Borja (District 5 nomination); Two due to the expiring terms of J. Devlin (District 2 nomination); and T. Virga (District 4 nomination); both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/9/26 to 11/20/26. For further information concerning the functions of this council, please contact Manuel Gonzalez 916-874-8170. 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
LAW LIBRARY - BOARD OF TRUSTEES The purpose of this board is to assure operation of the Sacramento County Public Law Library. The library operates two facilities. The library is open for legal research to all members of the community. The library is mandated by the County code and supported by income from a share of the civil filing fees and the County provides the library facilities. There is One member-of-the-bar seat to be filled due to the expiring term of J. Coleman; whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 11/9/26 to 11/20/26. For further information concerning the functions of this board, please contact Pete Rooney at (916) 874-6013.
NORTH HIGHLANDS COMMUNITY PLANNING ADVISORY COUNCIL The purpose of this council is to participate in the planning process and to review and propose community goals and objectives. This council is located within the boundaries of the First, Third and Fourth Supervisorial Districts. There are Three seats to be filled by residents of the area due to the expiring terms of J. Berchielli; K. Bell; and T. Sandifer; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/9/26 to 11/20/26. For further information concerning the functions of this council, please contact Jin Reed at (916) 874-8177. 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
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 as follows; One due to the expiring term of community member C. Smith; and Three due to the expiring terms of community members E. Shank; and R. Weinreb; and youth member M. Lee-Chang; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/9/26 to 11/20/26. 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
SACRAMENTO COUNTY BEHAVIORAL HEALTH COMMISSION The purpose of this commission is to serve as an advisory body to the Board of Supervisors on matters relating to behavioral health, including mental health and substance use disorders. There are Six seats to be filled due to the expiring terms of consumer representative D. Scherschlight (District 1 nomination); public interest representatives H. Hamidy and T. Welter (District 3 nominations); public interest representative S. Bice (District 4 nomination); and consumer representative L. Asay-Bemis and public interest representative J. Durbin (both District 5 nominations); all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/9/26 to 11/20/26. For further information concerning the functions of this board, please contact JaQuay Butler at (916) 639-2746. 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-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One Potential Case CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Acting as the Board of Supervisors and the Board of Directors of the Sacramento County Water Agency (Government Code section 54956.9(d)(1)) State Water Resources Control Board Hearing On The Petitions To Change Water Right Permits 16478, 16479, 16481 And 16482 Of The Department Of Water Resources For The Proposed Delta Conveyance Project California Department of Water Resources v. All Persons (Sacramento Superior Court Case No Case No. 34-2020-00283112) California Department of Water Resources v. All Persons (Sacramento Superior Court Case No Case No. 25-CV000704) REAL PROPERTY NEGOTIATIONS (Government Code section 54956.8) Real Property: APN 067-1040-006-0000 Agency Negotiator – County Executive/Deputy County Executive/Director Of Economic Development Other Party: City Of Rancho Cordova Topic: Price And Terms Of Payment Or Both