BOARD OF SUPERVISORS MEETING
2/26/2019 9:30:00 AM

Authorization To Execute An Expenditure Agreement With Wohlford Consulting For A User Fee Study In The Amount Of $39,855 For The Period Of February 26, 2019 Through June 30, 2020 (Environmental Management) Supervisorial District(s): All

Agreement With Wolters Kluwer For TeamMate Global Audit Solutions For Internal Audit Software And Services In The Amount Of $114,482, For A Three-Year Period Beginning February 27, 2019 (Finance) Supervisorial District(s): All

Fourth Amendment Of Fiscal Year 2018-19 Five-Year Capital Improvement Plan – County Buildings And Capital Construction (General Services) Supervisorial District(s): All

Authorize The Payment Of Relocation Assistance Benefit Claims To Russell Cornett, For The Relocation Of Business, Sacramento Muffler, Located At 6611 And 6615 Fair Oaks Boulevard For The Fair Oaks Boulevard Improvement – Phase 3 Project (APN 272-0080-041) Not To Exceed $200,000 Environmental Document: Environmental Impact Report (Control No. PLNP2008-GPB-CZB-ZOB-00147) (General Services) Supervisorial District(s): Peters

Authorize The Execution Of Lease Agreement No. 1845 For The Department Of Waste Management And Recycling At 3491 Orange Grove Avenue Environmental Document: Exemption (Control No. PLER2019-00003) (General Services) Supervisorial District(s): Peters

Property Insurance Renewal Through The California State Association Of Counties Excess Insurance Authority Property Program For The Period March 31, 2019 To March 31, 2020 (Personnel Services) Supervisorial Districts: All

Establish Two Salary Ranges For The Classes Of Chief Investment Officer – Retirement, Retirement General Counsel, Assistant Retirement Administrator – Operations, Assistant Retirement Administrator – Benefits, Assistant Retirement Administrator – Enterprise Solutions Management, And Assistant Retirement Administrator – Investments (Retirement) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

Authority To Implement The Fiscal Year 2018-19 Foster Parent Recruitment, Retention And Support Plan, Including Two New Strategies, In The Amount Of $546,239 (Child, Family and Adult Services) Supervisorial District(s): All

Authority To Amend And Increase Fiscal Year 2018-19 Expenditure Contracts With Bi-Valley Medical Clinic, Inc., By $200,000, And Sobriety Brings A Change By $75,000 To Increase Alcohol And Drug Services Treatment Capacity Through June 30, 2019 (Health Services) Supervisorial District(s): All

Authority To Submit A Grant Application To The California Health Facilities Financing Authority To Apply For The Investment In Mental Health Wellness Grant Program For Children And Youth (Health Services) Supervisorial District(s): All

Authorization To Retroactively Appoint Ms. Melissa Jacobs, Licensed Clinical Social Worker, As Acting Mental Health Director (Health Services) Supervisorial District(s): All

Approval Of Sacramento Employment and Training Agency Governing Board Action To Accept Funding From GAP, Inc., To Support Sacramento Works, Inc., Youth Activities (Sacramento Employment and Training Agency) Supervisorial District(s): All

LAW AND JUSTICE

Authorization To Execute Agreement With Community Against Sexual Harm For The Reducing Sexual Exploitation And Trafficking Court Program, And Approve An Appropriation Adjustment Request For $5,000 (AAR No. 2019-2022) (District Attorney) Supervisorial District(s): All

Authorization To Execute A Revenue Agreement With The Commission On Peace Officer Standards And Training For The Provision Of Human Trafficking Awareness And Investigation Training Courses For The Period Of March 1, 2019 Through June 30, 2019, In The Amount Of $81,420 Approval Of An Appropriation Adjustment Request In The Amount Of $81,420 (AAR No. 2019-2024) (Sheriff) Supervisorial District(s): All

Authorization To Execute A Memorandum Of Understanding With The Amtrak Police Department For Participation In The Domestic Highway Enforcement Program, Effective When Signed And Continuing For A Term Of Three Years (Sheriff) Supervisorial District(s): All

Authorization To Execute An Agreement With The Anti-Recidivism Coalition For A Life Coaching And Positive Enrichment Program In The Amount Of $9,000 For The Period Of March 1, 2019 Through February 29, 2020 (Sheriff) Supervisorial District(s): All

UNINCORPORATED AREA SERVICES

Authorize The Department Of General Services To Purchase Two Vehicles For Code Enforcement, And Approve An Appropriation Adjustment Request In The Amount Of $52,800 (AAR No. 2019-2020) (Development and Code Services) Supervisorial District(s): All

Approval Of The Ogden Ranch Unit No. 1 Final Map And Subdivision Improvement Agreement (Development and Code Services) Supervisorial District(s): Kennedy

Contract No. 4329, "Asphalt Concrete Overlay Project – 2017 Federal," Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Frost, Kennedy, Nottoli, Peters

Contract No. 4389, “Florin Area New Street Light Project,” Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Nottoli

Approve The Summary Vacation Of Excess Right-Of-Way Fronting 4832 Pasadena Avenue And 4600 And 4608 Orange Grove Avenue In The North Highlands/Foothill Farms Community Environmental Determination: Categorical Exemption (Control No. PLER2018-00101) (Development and Code Services) Supervisorial District(s): Peters

Introduce An Ordinance Amending Section 16.155.170 Of The Sacramento County Code Relating To Credit Or Reimbursement For Turnkey Park And Recreation Facilities, Waive Full Reading And Continue To March 12, 2019 For Adoption (Development and Code Services) Supervisorial District(s): All

PLNP2019-00002. Adopt An Ordinance Adding Chapter 22.20, Title 22 To The Sacramento County Code Relating To Modification Of Final Maps And Parcel Maps Applicant: County Of Sacramento Environmental Determination: Exempt (Waived Full Reading And Continued From February 5, 2019 Item No. 9) (Planning and Environmental Review) Supervisorial District(s): All

Authorization To Execute The Second Amendment To Agreement With DKS Associates For Engineering Consultant Services For The Comprehensive Update Of The Sacramento County Transportation Development Fee Program (Contract No. 81444) (Transportation) Supervisorial District(s): All

Contract No. 4405, “AC Overlay Project – SB1 – Phase 1,” Bids To Be Received On March 28, 2019 Environmental Document: Categorical Exemption (Control No. PLER2017-00116) (Transportation) Supervisorial District(s): Frost, Peters, Serna

Authorization To Apply For And To Accept Federal Emergency Management Agency Hazard Mitigation Grant 4382 For Home Elevation (Water Resources) Supervisorial District(s): All

COUNTY COUNSEL

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

Resolution Honoring Elizabeth Contreras For 30 Years Of Service Supervisorial District(s): All

Resolution Honoring Darlene Walton Upon The Occasion Of Her Retirement From The County Of Sacramento Supervisorial District(s): Kennedy

Resolution Honoring Robert Waugh Upon The Occasion Of His Retirement From The County Of Sacramento Supervisorial District(s): Kennedy

Appointment From Your Own Ranks To The Sacramento Metropolitan Cable Television Commission

APPOINTMENTS Arden Arcade Community Planning Advisory Council Tina Bonilla Thomas Wroten Craig Kramer Damien Schiff Brenda Davis Carmichael/Old Foothill Farms Community Planning Advisory Council Nicholas Bloise Richard Desmond Community Planning Commission Alan Hom Christina Polley James Shelby, II Rio Linda/Elverta Community Planning Advisory Council Hal Morris Susie M. MacDonald Zachary Arbios

Section II - Timed Matters

PRESENTATIONS

9:30 AM -- Presentation Of Resolution Honoring Elizabeth Contreras For 30 Years Of Service Supervisorial District(s): All

HEARING MATTERS

9:30 AM -- SB 1383 Regulatory Update And Approval Of A Resolution Supporting The Establishment Of A Statewide Commission On Recycling Markets (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide

10:00 AM -- Adoption Of A Code Of Conduct For County Leadership (Personnel Services) Supervisorial District(s): All Impact Area(s): Countywide

10:15 AM -- Report Back And Recommendations Related To Election Campaign Contributions (Clerk of the Board) Supervisorial District(s): All Impact Area(s): Countywide

PLANNING COMMISSION MATTERS

THE BOARD OF SUPERVISORS HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING: SEE PAGES 15 AND 16 FOR CLOSED SESSION ITEMS SCHEDULED

2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION

2:15 PM -- PLNP2018-00284. Initiation Of The Upper Westside Master Planning Process (Planning and Environmental Review) Supervisorial District(s): Serna Impact Area(s): Unincorporated

2:45 PM -- PLNP2018-00207. Zoning Code Amendment To Address Nonconforming Uses. Recommendation Of Approval Of A Zoning Code Amendment To Amend Chapters One And Seven To Address Continuation Of Uses Made Nonconforming By Amendments. Applicant: County Of Sacramento Environmental Determination: Exempt (Planning and Environmental Review) Supervisorial District(s): All Impact area: Unincorporated

2:45 PM -- Pavement Condition Report Presentation (Transportation) Supervisorial District(s): All Impact Area(s): Unincorporated

Section III - Separate Matters

PLANNING COMMISSIONS MATTERS

BOARD OF SUPERVISORS

BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING:

COUNTY EXECUTIVE COMMENTS

SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

Appointment To Fill Vacancy On Reclamation District No. 407 Board Of Trustees (Referred To County Counsel And Clerk Of The Board For Information And Processing Copies To Each Board Member)

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

AT&T Consumer Protection & Safety Division - Modification Of The Project To Install 9 Antennas At 3307 Hood Franklin Road, Elk Grove (Copies To Each Board Member)

AT&T Consumer Protection & Safety Division - Modification Of The Project To Install 9 Antennas At 6320 East Fair Oaks Boulevard, Sacramento (Copies To Each Board Member)

EBay, Inc. - Notice Of Conducting Mass Layoffs Of Employees In San Jose, San Francisco And Rancho Cordova (Copies To Each Board Member)

PG&E Corporation And Pacific Gas And Electric Company - Legal Notice Of Chapter 11 Bankruptcy Case (Copies To County Counsel And Each Board Member)

Sacramento County Department Of Finance - Report Of Receipts And Disbursements For November 2018 (Copies To Each Board Member)

Sacramento County Department Of Finance - Transient Occupancy Tax Collections, First Quarter, Fiscal Year 2018-19 (Copies To Each Board Member)

Sacramento County Department Of Finance - Intra-Departmental Appropriation Adjustment Request For First And Second Quarters Of Fiscal Year 2018-19 (Copies To Each Board Member)

Sacramento County Department Of General Services - Contract And Purchasing Services Division Semi-Annual Contract Report Under SCC 2.61 For Various Departments For The Reporting Period of July 1, 2018 Through December 31, 2018 (Copies To Each Board Member)

Sacramento County Department Of General Services - Semi-Annual Contract Report Under SCC 2.61 For The Reporting Period Of July 1, 2018 Through December 31, 2018 (Copies To Each Board Member)

Sacramento County Department Of General Services – Semi-Annual Contract Report Under Resolution No. 2016-0689 For The Reporting Period Of July 1, 2018 Through December 31, 2018 (Copies To Each Board Member)

Sacramento County Department of Transportation - Contract No. 4427, “44th Avenue Pedestrian Beautification Phase 2”, Award Of Bid To Central Valley Engineering & Asphalt, Inc. (Copies To Each Board Member)

Sacramento County Environmental Management Department - 2018 Annual Report Of The Sacramento Environmental Commission’s Activities, Discussions, Advisory Positions, And Matters Related To Environmental Quality Of Sacramento County (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Findings Regarding The Petition To List Humboldt Marten As Endangered (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Emergency Action In Regards To Klamath River Basin Spring Chinook Salmon Sport Fishing (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Availability Of Documents Added To The Rulemaking File To Amend Section 27.65, Title 14, CCR, Regarding Filleting Of California Sheephead On Vessels (Copies To Each Board Member)

State Of California Water Resources Control Board - Fiscal Year 2017-18 Local Primacy Agency Annual Evaluation (Copies To Each Board Member)

Matters Heard Not On The Posted Agenda

Dan Aderholt Addressed The Board

Teresa Cardozo Addressed The Board

Christina Alvarez Addressed The Board

Fatima Garcia Addressed The Board

MATTERS HEARD THIS DATE THAT WERE NOT ON THE POSTED AGENDA

Dan Aderholt Addressed The Board Regarding Illegal Dumping Signs Along Garden Highway And The Need For Garbage Bags

Teresa Cardozo Addressed The Board Regarding Fair Wages And Hiring A Responsible Janitorial Company At The Sacramento Housing And Redevelopment Agency

Christina Alvarez Addressed The Board Regarding Fair Wages And Hiring A Responsible Janitorial Company At The Sacramento Housing And Redevelopment Agency

Fatima Garcia Addressed The Board Regarding Fair Wages And Hiring A Responsible Janitorial Company At The Sacramento Housing And Redevelopment Agency

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) County v. Abella, et al., Sacramento County Superior Court Case No. 34-2017-00223717 Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-at-01259) Hardesty, Schneider, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:10-CV-02414-KJM-KJN)

LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Navdeep S. Gill, County Executive Employee Organization Sacramento Area Rescue Fire Fighters, Local 522 (Firefighters – Aircraft Rescue & Firefighting) Service Employees International Union, Local 1021 (Welfare Supervisory)

BOARD OF SUPERVISORS MEETING 2/26/2019 9:30:00 AM

SIRE Meeting Contents

BOARD OF SUPERVISORS MEETING
2/26/2019 9:30:00 AM