BOARD OF SUPERVISORS MEETING
3/12/2019 9:30:00 AM

Authorization To Execute The Agreement With Accipiter Radar Corporation For Avian Radar Safety Assessment Study In The Amount Of $133,000 (Airports) Supervisorial District(s): Serna

Authorization To Execute Retroactive Supplemental Lease Agreement No. 2 To The Agreement For Lease Of Real Property Between The County Of Sacramento And The Federal Aviation Administration At Sacramento International Airport (U.S. Government Lease No. DTFAWN-15-L-00017) (Airports) Supervisorial District(s): Serna

GENERAL GOVERNMENT SERVICES

Approval Of The Appointment Of The Director Of Finance As Registrar And Paying Agent For The Fair Oaks Recreation And Park District Election Of 2018 General Obligation Bonds, Series 2019 (Finance) Supervisorial District(s): Frost, Peters

Contract No. 4441, “827 7th Street Emergency Light Upgrade,” Bids To Be Received On April 11, 2019 Environmental Document: Exempt (Control Number: PLER2018-00113) (General Services) Supervisorial District(s): Serna

Contract No. 4440, “Agriculture Center Americans With Disabilities Act Path Of Travel Upgrades,” Bids To Be Received On April 11, 2019 Environmental Document: Exempt (Control Number: PLER2018-00114) (General Services) Supervisorial District(s): Nottoli

Authorize The Conveyance Of County-Owned Highway Interchange Properties To The State Of California (APNs 119-0120-035, 119-0230-049, 119-0230-064, 132-0010-074 And 132-0010-076) Environmental Document: Exemption (Control No. PLER2018-00097) (General Services) Supervisorial District(s): Nottoli

Authorize The Execution Of A First Amendment To Personal Services Agreement With Associated Right Of Way Services, Inc., Extending The Term To December 31, 2020, Increasing Contract Authority To $100,000, And For Expanded Real Estate Relocation Services Pertaining To The County Department Of Transportation Fair Oaks Boulevard Improvement Project Phase 3, Marconi Avenue To North Avenue (General Services) Supervisorial District(s): Peters

Authorization To Execute Contracts With CPS Human Resource Consulting And Domain Experts Corporation For Human Resources Analyst Services (Personnel Services) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

Approval Of The California Children’s Services Records Storage And Destruction Policy And Procedure (Health Services) Supervisorial District(s): All

Authority To Execute A Retroactive Four-Year Revenue Agreement With The California Department Of Public Health, Office Of AIDS In The Amount Of $2,597,636 For The Term Beginning January 1, 2019 Through December 31, 2022, For HIV Prevention Services (Health Services) Supervisorial District(s): All

Authority To Execute A Retroactive One-Year Revenue Agreement With The U.S. Department Of Health And Human Services, Health Resources And Services Administration In The Amount Of $3,444,681, And Amend And Increase Ryan White Comprehensive AIDS Resources Emergency Program Pooled Authority Expenditure Agreements By $3,245,096 For The Term Ending On February 29, 2020 (Health Services) Supervisorial District(s): All

Authority To Execute A $10,500,000 Three-Year Revenue Agreement With The State Of California, Department Of Health Care Services Related To County Based Medi-Cal Administrative Activities (Health Services) Supervisorial District(s): All

LAW AND JUSTICE

Authorization To Execute An Agreement With Debra Beckel, Ph.D., To Provide Police Psychological Services In The Amount Of $15,000 For The Period Of April 1, 2019 Through March 31, 2020 (Sheriff) Supervisorial District(s): All

Authorization For The Purchasing Agent To Execute An Agreement With LexisNexis Risk Solutions For An Integrated Regional Law Enforcement Information Sharing System In An Amount Not To Exceed $900,000 For The Period Of April 1, 2019 Through March 31, 2022 Authorization For The Sheriff, District Attorney, and Chief Probation Officer To Execute A Related Memorandum Of Understanding And Cost Sharing Agreement With Agencies Participating In The Central Valley Information Sharing System (Sheriff) Supervisorial District(s): All

Authorization To Execute A Revenue Agreement With Partners For A Safer America, Inc., To Advertise Bail Bond Agents At The Jail Facilities In The Amount Of $200,000 Annually For The Period Commencing Upon Execution Through January 31, 2021 (Sheriff) Supervisorial District(s): All

UNINCORPORATED AREA SERVICES

Adopt An Ordinance Amending Section 16.155.170 Of The Sacramento County Code Relating To Credit Or Reimbursement For Turnkey Park And Recreation Facilities (Waived Full Reading And Continued From February 26, 2019 For Adoption Item No. 24) (Development and Code Services) Supervisorial District(s): All

Approval Of The Gum Ranch Unit No. 2 Final Map And Subdivision Improvement Agreement (Development and Code Services) Supervisorial District(s): Peters

SACRAMENTO COUNTY WATER AGENCY (Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

Contract No. 4376, “Dwight Road Water Treatment Plant Tank No. 1 Recoating Project,” Final Contract Acceptance (Development and Code Services) Supervisorial District(s): Nottoli

BOARD OF SUPERVISORS

Authorize The Department Of Personnel Services To Prepare An Administrative Salary Resolution Amendment To Add 1.0 FTE Principal Planner, As The Executive Director For the South Sacramento Conservation Agency Approve An Appropriation Adjustment Request In the Amount Of $81,230 (AAR No. 2019-2023) And Approve A Contract For Services All Related To The South Sacramento Conservation Agency (Planning and Environmental Review) Supervisorial District(s): All

Introduce An Ordinance Amending The Sacramento County Code To Add Section 2.09.800 Relating To The South Sacramento Conservation Agency Waive Full Reading And Continue To March 19, 2019 For Adoption (Planning and Environmental Review) Supervisorial District(s): All

Authorize The Chair Of The Board Of Supervisors To Execute An Amended Joint Exercise Of Powers Agreement Related To The South Sacramento Conservation Agency And Authorize County Counsel To File The Notice Required By Government Code Section 6503.5 With The Secretary Of State (Planning and Environmental Review) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY (Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

Control Number: 03-0637: South Sacramento Habitat Conservation Plan. Request To Determine That The Environmental Document Is Adequate And Complete, Adopt The CEQA Findings Of Fact, The South Sacramento Habitat Conservation Plan, Adopt The Implementing Resolution Adopt Resolution Authorizing The Execution Of The Implementing Agreement (Planning and Environmental Review) Supervisorial District(s): All

BOARD OF SUPERVISORS

Authorize The Director Of The Department Of Transportation To File The Annual Transportation Development Act Claim With The Transportation Planning Agency, Sacramento Area Council Of Governments For Fiscal Year 2018-19 (Transportation) Supervisorial District(s): All

Contract No. 4445, “Thomas Edison Elementary Safe Route To School,” Bids To Be Received On April 18, 2019 Environmental Document: Categorical Exemption (Control No. PLER2017-00002) (Transportation) Supervisorial District(s): Peters

Approve Contract No. 4429, Franklin Boulevard/43rd Avenue Storm Drain Improvement Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On April 18, 2019 Environmental Documentation: Exemption (Control No. PLER2018-00094) (Water Resources) Supervisorial District(s): Kennedy

Approve Contract No. 4438, Jerrandy Court Storm Drain Improvement Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On April 25, 2019 Environmental Documentation: Exemption (Control No. PLER2018-00103) (Water Resources) Supervisorial District(s): Kennedy

COUNTY COUNSEL

Resolution Appointing Trustee To Board Of Trustees, Reclamation District No. 407 (County Counsel) Supervisorial District(s): Nottoli

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

APPOINTMENTS Antelope Community Planning Advisory Council Matthew Kearney Carmichael/Old Foothill Farms Community Planning Advisory Council Timothy Rosales Jason McCoy Equal Employment Opportunity Advisory Committee Rosalind Gottfried Jerry Yamashita Human Services Coordinating Council Kula Koenig In-Home Supportive Services Advisory Committee Katherine Adraktas Maternal, Child and Adolescent Health Advisory Board Palvinder Dhillon Sacramento Alcohol and Drug Advisory Board Christian Landaverde Sacramento County Mental Health Board Mike Nguy

Section II - Timed Matters

PRESENTATIONS

HEARING MATTERS

9:30 AM -- Garden Highway And American River Parkway Camping And Debris Removal Update (County Executive) Supervisorial District(s): Serna Impact Area(s): City of Sacramento, City of Rancho Cordova, Unincorporated

9:30 AM -- Review Of The 2019 Annual Plan For The Housing Authority Of The County Of Sacramento (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

9:45 AM -- Authorize Implementation And Collection Of A Ten Dollar Per Transaction Customer Facility Charge From Airport Rental Car Companies For Purposes Of Designing, Financing, And Constructing A Potential Consolidated Rental Car Facility At Sacramento International Airport (Airports) Supervisorial District(s): Serna Impact Area(s): Unincorporated

10:15 AM -- Introduce An Ordinance Amending Chapter 6.88 And Repealing Chapter 6.87, Title 6 Of The Sacramento County Code Relating To Cannabis Waive Full Reading And Continue To March 19, 2019 For Adoption Adopt A Resolution Of Intention To Initiate An Amendment Of The Sacramento County Zoning Code Relating to Cannabis Recognize Exempt CEQA Status (Development and Code Services) Supervisorial District(s): All Impact Area(s): Unincorporated

10:30 AM -- Approve The Update Of The 2018 Sacramento County Transportation Development Fee Program, Nexus Analysis, And Fees Approve The Memorandum Of Understanding Between Regional Transit And The County Introduce An Ordinance Amending Chapter 16.87 Of The Sacramento County Code Waive Full Reading And Continue To March 19, 2019 For Adoption (Transportation) Supervisorial District(s): All Impact Area(s): Unincorporated

PLANNING COMMISSION MATTERS

THE BOARD OF SUPERVISORS HELD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGE 13 FOR CLOSED SESSION ITEMS SCHEDULED

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

Section III - Separate Matters

PLANNING COMMISSIONS MATTERS

BOARD OF SUPERVISORS

BOARD CONSIDERED 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

Leroy Greene Academy - Review Of The Proposed Conflict Of Interest Code Of The Leroy Greene Academy (Referred To The Clerk Of The Board And County Counsel For Information And Processing Copies To Each Board Member)

Rancho Murieta Community Services District - Review Of The Proposed Conflict Of Interest Code Of The Rancho Murieta Community Services District (Referred To The Clerk Of The Board And County Counsel For Information And Processing Copies To Each Board Member)

Sacramento Regional Fire/EMS Communication Center - Review Of The Proposed Conflict Of Interest Code Of The Sacramento Regional Fire/EMS Communication Center (Referred To The Clerk Of The Board And County Counsel For Information And Processing Copies To Each Board Member)

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

Sacramento County Board Of Supervisors - Sacramento County Supervisor Phil Serna Of The First District Traveled To Washington, D.C. From March 1, 2019 Through March 5, 2019 For The 2019 NACo Legislative Conference (Copies To Each Board Member)

Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – December 2018 (Copies To Each Board Member)

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

Sacramento County Department Of Finance - Treasury Oversight Committee Non-Pooled Investments For Quarter Ended December 31, 2018 (Copies To Each Board Member)

State Of California Department Of California Highway Patrol - Report Of A Hazardous Materials Incident That Occurred On February 1, 2019 On US-50 Near Mather Field Road (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Findings Regarding The Petition To List Upper Klamath-Trinity River Spring Chinook Salmon As Endangered (Copies To Each Board Member)

State Of California Fish And Game Commission - Continuation Of The Notice Placed On The California Regulatory Notice Register On January 11, 2019 Relative To “Archery Equipment And Crossbow Regulations” (Copies To Each Board Member)

CLOSED SESSION

Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-at-01259)

BOARD OF SUPERVISORS MEETING 3/12/2019 9:30:00 AM

SIRE Meeting Contents

BOARD OF SUPERVISORS MEETING
3/12/2019 9:30:00 AM