BOARD OF SUPERVISORS MEETING
11/17/2026 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 University Of California Cooperative Extension Multi-County Partnership Presentation (County Executive) Supervisorial District(s): All
3 Presentation From Commission On The Status Of Women And Girls: Celebrating Progress And Honoring Inaugural Commissioners Supervisorial District(s): All
4 Presentation Of Resolutions Recognizing Heroes Of Human Services Awardees 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 x - )

COUNTY EXECUTIVE

6 Approve A Resolution Authorizing The Chief Fiscal Officer To Enter Into A Contract In The Amount Of $288,000 With CliffordMoss LLC For Ballot Measure Consultant Services For A Term Ending On December 31, 2028 (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

7 Adopt A Resolution Authorizing The Execution Of An Agreement For Telecommunications Facility Permit With Sacramento-Valley Limited Partnership, DBA Verizon Wireless, On County-Owned Real Property Located At 4360 Brahmin Way Within The Mather Water Facility WF4 (Portion Of APN 067-0020-042) For A Five-Year Term Commencing Within 18 Months From The Effective Date, With Five Five-Year Renewal Terms; Environmental Document: Exemption (Control No. PLER2026-00032) (General Services) Supervisorial District(s): Hume
8 Contract No. 4723, “Central Plant – Climate Controls System Upgrade,” Bids To Be Received On December 17, 2026; Environmental Document: Notice Of Exemption (Control No. PLER2026-00091) (General Services) Supervisorial District(s): Serna
9 Deferred Compensation Annual Report 2025-26 (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

10 Adopt Resolution Authorizing The Director Of Airports To Execute A Second Amendment To Agreement For Custodial Services With TMM Housekeeping, Inc., To Amend The Scope Of Work To Include Custodial Services For Additional Areas And Increase The Maximum Total Payment Amount To $136,172,640 (Airports) Supervisorial District(s): Hume, Kennedy, Serna
11 Authority To Execute A First Amendment To Agreement For Pest Management Services At Sacramento County Department Of Airports With Advanced Integrated Pest Management, A California Corporation, To Increase The Maximum Total Payment Amount To $2,972,058 (Airports) Supervisorial District(s): All
12 Authorize An Increase Of $5,000,000 To The Pedestrian Walkway Project Budget To A Total Of $145,000,000 And Authorize The Director Of Airports To Use The $15,000,000 Allowance For Escalation Established By Resolution No. 2023-0732 For Other Project Costs (Airports) Supervisorial District(s): Serna
13 Authorize The Director Of Airports To Execute The Second Amendment To Agreement For Executive Recruitment Services With Alliance Resource Consulting, LLC, To Expand The Scope Of Services And Increase The Maximum Total Payment Amount From $59,500 To $160,000 (Airports) Supervisorial District(s): All
14 Contract No. 4712, “Sacramento International Airport Taxiway A, A3, And A13 Pavement Rehabilitation” Project, Award Of Contract For Construction Manager At Risk Services In The Total Not To Exceed Contract Amount Of $73,085,971 To Granite Construction Company (Airports) Supervisorial District(s): Serna
15 Authorize The Director Of The Department Of Transportation To Execute An Amendment To The Revenue Agreement With Sacramento-San Joaquin Delta Conservancy For The Freeport Delta Gateway Monuments Acquisition Project Phase 2 (Contract No. 52625) (Transportation) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

16 Approve A Credit Agreement In The Amount Of $264,529 With Lennar Homes Of California, LLC, For Trunk Drainage Facilities In Zone 11A And Authorize The Director Of The Department Of Water Resources Acting As The Agency Engineer To Execute The Credit Agreement (Water Resources) Supervisorial District(s): Hume
17 Approve A Credit Agreement In The Amount Of $287,466 With Beazer Homes Holdings, LLC, For Trunk Drainage Facilities In Zone 11A And Authorize The Director Of The Department Of Water Resources Acting As The Agency Engineer To Execute The Credit Agreement (Water Resources) Supervisorial District(s): Hume
18 Approve Contract No. 81819, Consulting Services With Phibro-Tech, In The Amount Of $266,900, For The Term Beginning January 1st, 2027 Through December 31st, 2027 For The Striker Well (W-100) Hexavalent Chromium Pilot Study And 30% Design Project (Water Resources) Supervisorial District(s): Serna
19 Approve Contract No. 94870 With Apparatus Testing And Engineering For Specialized Electrical Testing Services Performed At Various Sacramento County Water Agency And Freeport Regional Water Authority Locations For A Contract Term Beginning January 1, 2027 And Ending January 1, 2030 In The Amount Of $300,000 (Water Resources) Supervisorial District(s): Desmond, Hume, Kennedy, Serna

HEALTH AND HUMAN SERVICES

20 Appoint And Reappoint The Recommended Members To The Sacramento County Emergency Medical Care Committee (Health Services) Supervisorial District(s): All
21 Appoint Three Recommended Members To The Sacramento County Health Authority Commission (Health Services) Supervisorial District(s): All
22 Approve Authority To Pay Non-Contracted Provider Invoices For Healthy Partners Patients At Medi-Cal Rate Schedule Amounts (Health Services) Supervisorial District(s): All
23 Authority To Pay Non-Contracted Provider Invoices For County Medically Indigent Services Patients At Medi-Cal Rate Schedule Amounts (Health Services) Supervisorial District(s): All
24 Authority To Amend And Increase An Expenditure Contract With Sacramento Recovery House, Inc., By A Total Amount Of $2,281,184, Through June 30, 2027 For Infrastructure Expansion Of A Substance Use Disorder Residential Treatment Facility; Authority To Offset The Drug Medi-Cal Narcotic Treatment Provider Pool 2011 Realignment Fund Reduction With Earned Patient Care Revenue Funds, To Support Substance Use Disorder Residential Treatment Infrastructure; And Approve An Appropriation Adjustment Request In The Amount Of $2,281,184 (AAR No. 2027-2012) (Health Services) Supervisorial District(s): All
25 Authority To Amend And Increase An Expenditure Agreement With The California Mental Health Services Authority In The Amount Of $5,351,674, Through March 18, 2029, For The Enhancement Of The SmartCare Electronic Health Record System (Health Services) Supervisorial District(s): All
26 Authority To Execute An Expenditure Agreement With Qualtrics, LLC, In the Amount Of $1,513,084 For The Term Beginning December 10, 2026 Through July 31, 2028, For Licensing Of Sophisticated Automation Software To Enhance Mandated Health Department Services (Health Services) Supervisorial District(s): All
27 Authorize The County Purchasing Agent, Or Designee, To Amend The Contract With Unilab Corporation, DBA Quest Diagnostics, For An Estimated Contract Amount Of $1,200,000 Annually, To Extend The Contract Through November 30, 2028 And To Authorize Renewal Options Through November 30, 2031 For Medical Laboratory Testing And Courier Services Serving The Sacramento County Adult Jails (Health Services) Supervisorial District(s): All
28 Retroactive Authority To Apply For And Accept Grant Funds From The Substance Abuse And Mental Health Services Administration, In The Total Amount Of $2,000,000, From September 30, 2026, Through September 29, 2031, For The Expansion Of Substance Use Disorder Treatment Capacity In Family Treatment Courts; Retroactive Authority To Execute A Revenue Contract With The Substance Abuse And Mental Health Services Administration In The Amount Of $2,000,000, From September 30, 2026, Through September 29, 2031, For The Expansion Of Substance Use Disorder Treatment Capacity In Family Treatment Courts; And Authority To Amend And Increase Expenditure Contracts With Two Substance Use Prevention And Treatment Providers By $400,000, Through June 30, 2027, For The Expansion Of Substance Use Disorder Treatment Capacity In Family Treatment Courts (Health Services) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

29 Authorization To Execute A Personal Service Agreement With Randolph Browning In The Amount Of $90,000 For Services Provided For The Central California Intelligence Center For The Period Of December 13, 2026 Through December 11, 2027 (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

30 Resolution Of The Board Of Supervisors Of Sacramento County Appointing Director To Florin County Water District Board (County Counsel) Supervisorial District(s): Serna
31 Resolution Of The Board Of Supervisors Of Sacramento County Appointing Directors To Pacific Fruitridge Fire Protection District Board (County Counsel) Supervisorial District(s): Kennedy

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

32 Resolution Recognizing December 13 Through 18, 2026 As Sacramento Migrant Week Supervisorial District(s): Rodriguez
33 Resolution Recognizing Judy McClure For 37 Years Of Dedicated Service To The UC Master Gardener Program Of Sacramento County Supervisorial District(s): Rodriguez
34 Resolution Honoring Tina Thomas As The First-Ever Recipient Of The Sacramento County Community Service Award Supervisorial District(s): Serna
35 Appointments To Regional Boards And Commissions

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

BOARD OF SUPERVISORS

36 Adopt A Resolution Authorizing An Application To The California Infrastructure And Economic Development Bank In An Amount Not To Exceed $35,000,000 For The Module 5 Phase 1 Base Liner Project, Authorizing The Incurring Of An Obligation For The Financing Of The Project, Declaring The County’s Official Intent To Reimburse Certain Expenditures From The Proceeds Of An Obligation, And Approving Certain Other Matters In Connection Therewith (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
37 Approve The Board Of Supervisors Rules Of Procedure; Rescind All Prior Resolutions To Establish Or Amend The Board Of Supervisors Rules Of Procedure; And Authorize The Clerk Of The Board To Publish And Maintain The Board Of Supervisors Rules Of Procedure And Make Non-Substantive Updates As Necessary (Clerk of the Board) Supervisorial District(s): All Impact Area(s): Countywide
38 PLNP2026-00052 PCN El Super #76. A Letter Of Public Convenience And Necessity (PCN) For The Sale Of Alcohol Through A Type 21 (Off-Sale General) ABC License At A Proposed Supermarket Located At 5901 Florin Road, At The Southwest Corner Of The Intersection Of Florin Road And 65th Street In The South Sacramento Community. APN: 042-0011-046-0000. Applicant: Dee Ann Anderson. Environmental Determination: N/A (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
39 PLNP2025-00010. Quick Quack Car Wash 6717 Fair Oaks Boulevard (UPB-SPP-DRS). A Use Permit, Special Development Permit, And Design Review For A Property Located At 6717 Fair Oaks Boulevard, In The Carmichael Community. Applicant: Quick Quack Car Wash. APN: 272-0040-043-0000. Environmental Determination: Exempt (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
40 PLNP2025-00202. Housing And Infill Zoning Code Amendments (ZOB-RZB). A Zoning Ordinance Amendment And Rezone To Streamline Housing Production And Infill Development Applicant: County Of Sacramento; APNs: Countywide; Environmental Document: Notice Of Exemption (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
41 PLNP2023-00256. North Watt Avenue Specific Plan (GPB-CZB-ZOB). A General Plan Amendment, Community Plan Amendment, Rezone, And Zoning Ordinance Amendment In Support Of Adopting The North Watt Avenue Specific Plan And Repealing The North Watt Avenue Corridor Plan And North Highlands Town Center Development Code For Approximately 647 Acres In The North Highlands Community; Applicant: County Of Sacramento; APNs: Various; Environmental Document: Environmental Impact Report (Community Development) Supervisorial District(s): Desmond, Rodriguez, Serna Impact Area(s): Unincorporated County

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

Section V - Separate Matters

BOARD OF SUPERVISORS

42 County Executive Comments
43 Supervisor Comments, Reports And Announcements
44 Adjournments In Memory

Section VI - Miscellaneous Matters

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

45 Herald Fire Protection District - Request To Appoint James Stepps To The Herald Fire Protection District Board Of Directors (Referred To County Counsel For Information And Processing; Copies To Each Board Member)
46 Sacramento Transportation Authority - Proposed Amendments To The Conflict Of Interest Code For The Sacramento Transportation Authority (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
47 Sloughhouse Resource Conservation District - Request To Appoint Herb Garms And Gary Silva Jr. To The Sloughhouse Resource Conservation 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

48 Sacramento County Department Of Health Services - Sacramento County Public Health Annual Report, Fiscal Year 2025-26 (Copies To Each Board Member)
49 Sacramento County Department Of Health Services - Sacramento County Public Health, Emergency Medical Services Annual Report, Fiscal Year 2025-26 (Copies To Each Board Member)
50 Sacramento County Department Of Health Services - Sacramento County Public Health, Women, Infants And Children Report, Fiscal Years 2024-26 (Copies To Each Board Member)
51 Sacramento County Department Of Probation - To Inform The Board Of Supervisors Of The County Of Sacramento That The Juvenile Justice Coordinating Council (JJCC) Has Added A Representative From A Non-Profit Community Based Organization That Provides Services To Minors To The JJCC Board; E’drick Brown, Founder Of The Public Bridge Corporation, Was Confirmed On August 12, 2026 (Copies To Each Board Member)
52 Sacramento Metropolitan Air Quality Management District - 2026 Annual Report On The Air Toxics Hot Spots Information And Assessment Act (Copies To Each Board Member)

ARDEN ARCADE 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 entirely within the boundaries of the Third Supervisorial District. There are Five seats to be filled by residents of the area due to the expiring terms of M. Beller; B. Biller; A. Carl; M. Gibbons; and E. Stumpf; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. 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
CARMICHAEL 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 entirely within portions of the Third Supervisorial Districts. There are Five seats to be filled by residents of the area due to the expiring term of S. Davis; B. Hogge; K. Ramirez; M. Ross; and G. Smith; all of whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. 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
ELK GROVE - COSUMNES CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. (This district is located within the boundaries of the Second and Fifth supervisorial districts.) There is One seat to be filled by a resident of the area due to the expiring term of J. Means (District 5 nomination); whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. For further information concerning the functions of this council, please contact Debra Gale at (916) 686-5170. 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
FAIR OAKS 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 entirely within the boundaries of the Third Supervisorial District. There are Three seats to be filled by residents of the area due to the expiring terms of J. Cralle; R. Friedman; and E. Sabatini; all of whom are eligible for reappointment upon the receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. 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
RIO LINDA/ELVERTA 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 entirely within the boundaries of the Fourth Supervisorial District. There are Four seats to be filled by residents of the area as follows: Two due to the expiring terms of R. Hickey; and T. Silva; and Two due to the expiring terms of J. Todd; and C. Meadows; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. 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
SACRAMENTO-YOLO MOSQUITO AND VECTOR CONTROL DISTRICT This purpose of this district administers the Mosquito and Vector Abatement Program. There is One seat to be filled due to the expiring term of C. Duty; whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. For more information regarding this commission, please contact Gary Goodman at (916) 685-1022. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT WITH THE SACRAMENTO-YOLO MOSQUITO AND VECTOR CONTROL DISTRICT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
SYLVAN CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. (This district is located entirely within the boundaries of the Fourth Supervisorial District). There are Three seats to be filled as follows by residents of the area, One due to the resignation T. Wagner and Two due to the expiring terms of J. Monteton and A. Rego; both of whom are eligible of reappointment upon receipt of a new application. The application filing period will be from 11/23/26 to 12/4/26. For further information concerning the function of this council, please contact Cyndi Price at (916) 725-3406. 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-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) County of Sacramento v. Purdue Pharmaceutical, et al. (United States District Court, Eastern District Case No. 2:18-cv-01135-MCE-DB); In re National Prescription Opiate Litigation, MDL No. 2804 Waldmire vs County of Sacramento (Sacramento Superior Court Case No: 24CV002390) REAL PROPERTY NEGOTIATIONS (Government Code section 54956.8) Terms For Purchase And Sale Of Properties To Mather South LLC (South Mather Assessor Parcel Numbers 067-2780-001-0000 Through 067-2780-025-0000, 067-2780-027-0000 Through 067-2780-029-0000, And 067-2780-031-0000 Through 067-2780-072-0000) County Negotiator: County Executive/Deputy County Executive/Director Of Economic Development Negotiating Parties: Mather South, LLC Under Negotiation: Price And Terms Of Payment LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiator: Matt Connolly Employee Organizations: • Sacramento County Attorneys’ Association (Non-Supervisory & Supervisory) • Sacramento County Deputy Sheriffs’ Association (Law Enforcement Non-Supervisory) • Sacramento County Probation Association (Non-Supervisory) • Sacramento County Probation Association (Supervising Probation Officers) • Service Employees International Union, 2015 (In-Home-Health Support)