BOARD OF SUPERVISORS MEETING
1/27/2015 9:30:00 AM


SIRE Meeting Contents

ROLL CALL
PLEDGE OF ALLEGIANCE
Section I - Consent Matters (Items 1 -47)
Approval Of Outstanding Vendor Claims/Invoices Received (Clerk of the Board)
RECOMMENDATIONS OF THE COUNTY EXECUTIVE
Approve The Second Amendment To The Agreement For Advertising And Creative Consultant Services Between The County Of Sacramento And Hiltachk Marketing Group (Airports) Supervisorial District(s): All
Retroactive Approval To Accept Grant Award From State Of California Office Of Traffic Safety For The Traffic Safety Resource Prosecutor Program In The Amount Of $1,091,065 Authorize District Attorney To Enter Into An Agreement With The California District Attorneys Association (District Attorney) Supervisorial District(s): All
Approval Of State Route 16 Relinquishment Legislative Bill Language (Intergovernmental Relations) Supervisorial District(s): All
Authorize The Chief Probation Officer To Execute An Amendment To The Agreement With Ascend Program, Inc., To Increase The Maximum Agreement Amount To A Total Of $100,000 To Provide Re-Entry Program Services To The Adult Field Services Division Through June 30, 2015 (Probation) Supervisorial District(s): All
Authorization To Execute A Retroactive Memorandum Of Understanding Between The Sacramento Sheriff’s Department And The Sacramento Police Department For Participation In The Sacramento County Avoid The 17 DUI Campaign (Sheriff) Supervisorial District(s): All
HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO (Directors: P. Kennedy, R. MacGlashan, D. Nottoli, S. Peters, P. Serna)
Authorize Application For A Choice Neighborhood Grant For The Twin Rivers/River District-Railyards Initiative (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Serna
RECOMMENDATIONS OF COUNTYWIDE SERVICES
Approve Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health and Human Services / First 5 Sacramento Commission) Supervisorial District(s): All
Authority To Enter Into A Retroactive Revenue Agreement With The California Department Of Health Care Services To Accept Mental Health Services Block Grant Funds In The Amount Of $2,374,609 (Health and Human Services) Supervisorial District(s): All
Authority To Enter Into A Revenue Agreement With The County Of Butte And Approve Appropriation Adjustment Request In The Amount Of $10,000 (AAR No. 2015-2025) (Health and Human Services) Supervisorial District(s): All
Authorization To Enter Into An Agreement With InTelegy Corporation In The Amount Of $374,583 To Assist With Implementation Of A Re-engineered Service Delivery Model (Human Assistance) Supervisorial District(s): All
RECOMMENDATIONS OF INTERNAL SERVICES
Resolution Authorizing The Levy Of Taxes For The Robla School District General Obligation Bonds, 2014 Election, Series 2015A And General Obligation Refunding Bonds, Series 2015, Designating The Paying Agent Therefor And Directing The Director Of Finance To Maintain Taxes On The Tax Roll (Finance) Supervisorial District(s): Serna
Authorize The County Purchasing Agent To Conduct Surplus Property Sales For Calendar Year 2015 (General Services) Supervisorial District(s): All
Authorize The Execution Of An Agreement For Purchase Of Real Property With Crossroads Church In Carmichael, A California Non-Profit Corporation, For The Purchase Of Real Property At 7100 And 7128 Fair Oaks Boulevard For The Fair Oaks Boulevard – Landis Avenue To Engle Road Project (APNs 260-0100-033 And 260-0100-053) Environmental Document: Environmental Impact Report (Control No. PLNP2008-GPB-CZB-ZOB-00147) (General Services) Supervisorial District(s): Peters
Authorize The Execution Of An Agreement For Purchase Of Real Property From Keith R. Devey, An Unmarried Man For The Purchase Of Real Property At 8900 La Serena Drive For The Hazel Avenue Widening Project – Madison Avenue To U.S. Highway 50 (APN 248-0072-004) Environmental Document: Environmental Impact Report (Control No. 00-PWE-0594) (General Services) Supervisorial District(s): Peters
Authorize The Execution Of An Agreement For Purchase Of Real Property From North Natomas/Airport De Matos, LLC, For The Metro Air Parkway I-5 Interchange Project Located South Of The Metro Air Park Special Planning Area In Sacramento County (APNs 225-0020-003, 004, 022, 023, 024) Environmental Document: Environmental Impact Report (Control No. 99-PWE-0499) (General Services) Supervisorial District(s): Serna
Authorize The Execution Of An Agreement For Purchase Of Real Property From Angelo K. Tsakopoulos For The Metro Air Parkway I-5 Interchange Project Located South Of The Metro Air Park Special Planning Area (APNs 225-0020-010, 016, 017, 021, 026, 027, And 030) Environmental Document: Environmental Impact Report (Control No. 99-PWE-0499) (General Services) Supervisorial District(s): Serna
Monthly Salary Resolution Amendment For The Month Of January 2015 (Personnel Services) Supervisorial District(s): All
Approval Of Revised County Personnel Policy And Procedures: E-2, L-1, M-1 And Approval Of Deletion Of County Personnel Policy And Procedures: F-5, J-2 (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Sacramento Area Sewer District (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Carmichael Recreation And Park District (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Natomas Unified School District (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Orange Vale Water Company (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Sacramento Employment and Training Agency (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Sacramento Regional Transit District (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Galt Joint Union Elementary School District (Personnel Services) Supervisorial District(s): All
Proposed Conflict-Of-Interest Code For The Orangevale Recreation And Park District (Personnel Services) Supervisorial District(s): All
INTERNAL SERVICES PLANS AND SPECIFICATIONS
INTERNAL SERVICES CONTRACT BID AWARDS
INTERNAL SERVICES CONTRACT ACTIONS
Contract No. 4096, “Old Florin Town Streetscape Project - Phase I,” Adopt Resolution For Additional Work Over The Change Order Limit And Approve Change Order No. 8, An Increase Of $64,403.64, No Additional Working Days (General Services) Supervisorial District(s): Kennedy, Serna
Contract No. 4101, “Kovanda Avenue Storm Drain Improvement Project,” Final Contract Acceptance (General Services) Supervisorial District(s): Peters
Contract No. 4143, “Watt Avenue / US 50 Interchange Improvements Project (Autumnwood Drive To La Riviera Drive),” Approve Change Order No. 14, An Increase Of $265,404.17, No Additional Working Days (General Services) Supervisorial District(s): Nottoli, Peters
Contract No. 4143, “Watt Avenue / US 50 Interchange Improvements Project (Autumnwood Drive To La Riviera Drive),” Adopt Resolution For Additional Work Over The Change Order Limit And Approve Change Order No. 15, An Increase Of $140,308.96, No Additional Working Days (General Services) Supervisorial District(s): Nottoli, Peters
Contract No. 4159, “Femoyer Street Improvement Project, Mather Boulevard To Airpark Drive,” Approve Change Order No. 6, A Decrease Of $162,657.64, No Additional Working Days (General Services) Supervisorial District(s): Nottoli
Contract No. 4227, "South Sacramento Street Light Installation Project," Final Contract Acceptance (General Services) Supervisorial District(s): Kennedy
Contract No. 81374 “Approve Agreement With Kitchell/CEM, Inc. For Construction Management Services On Rio Cosumnes Correctional Center Expansion And Infrastructure Improvements Project (General Services) Supervisorial District(s): Nottoli
RECOMMENDATIONS OF MUNICIPAL SERVICES
MUNICIPAL SERVICES SUBDIVISION MAPS
RECOMMENDATIONS OF MUNICIPAL SERVICES MUNICIPAL SERVICES PLANS AND SPECIFICATIONS
Contract No. 4253, "ADA Curb Ramp Project - 2015," Bids To Be Received On February 26, 2015 Environmental Document: Categorical Exemption (Control No. PLER2014-00080) (Transportation) Supervisorial District(s): All
Contract No. 4271, "Sacramento Municipal Utilities District (SMUD) Financed Street Light Retrofit Project," Bids To Be Received On February 19, 2015 Environmental Determination: Categorical Exemption (Control No. 2014-00111) (Transportation) Supervisorial District(s): All
MUNICIPAL SERVICES CONTRACT BID AWARDS
Contract No. 4168, "Vineyard Road Bridge Replacement At Laguna Creek," Award Of Bid To RNR Construction, Inc. Environmental Document: Initial Study/Mitigated Negative Declaration (Control No. 2009-70016) (Transportation) Supervisorial District(s): Kennedy
MUNICIPAL SERVICES CONTRACT ACTIONS
MUNICIPAL SERVICES MISCELLANEOUS
Approve Resolution To Execute The First Amendment Agreement With DKS Associates For Preparation Of A Joint Traffic Impact Study For West Jackson Highway Master Plan (PLNP2008-00240), Jackson Township Specific Plan (PLNP2011-00095), NewBridge Specific Plan (PLNP2010-00081), And Mather South Specific Plan Amendment (2006-0151) (Community Development) Supervisorial District(s): All
Resolution Supporting The Creation Of The Elk Grove Tourism Marketing District And Recognizing The City Of Elk Grove As Lead Agency Of The Elk Grove Tourism Marketing District (Community Development) Supervisorial District(s): Nottoli
GRP 2011 LLC Proposed Operations Plan For 2015, GRP Funded Capital Project List, Equestrian Trust Fund Project List And County Funded Deferred Maintenance Project List (Regional Parks) Supervisorial District(s): MacGlashan
Approval Of Authorization For Sacramento County To Apply For And Accept State Of California, Department Of Housing And Community Development - Housing Related Parks Program Grant Funding (Regional Parks) Supervisorial District(s): All
Approve Agreement Between Sacramento County And The City Of Sacramento For Cost-Sharing Of Marconi Avenue Pavement Overlay From Highway I-80 To Howe Avenue (Contract Number 81368) (Transportation) Supervisorial District(s): Peters
RECOMMENDATIONS OF THE COUNTY COUNSEL
RECOMMENDATIONS OF THE BOARD OF SUPERVISORS
Resolution In Recognition Of The Eighteenth Annual Chinese New Year Celebration On February 7, 2015 Supervisorial District(s): Kennedy
Resolution Recognizing Carol Richards On The Occasion Of Her Retirement Supervisorial District(s): Serna
Resolution Honoring Ambassador Carlos Gonzalez Gutierrez For His Distinguished Service To The Sacramento Region Supervisorial District(s): Serna
Declare Seat Vacant On The Children's Coalition And Direct Clerk To Advertise Vacancy
APPOINTMENTS ARDEN ARCADE COMMUNITY PLANNING ADVISORY COUNCIL (1/6/15, #60) Jennifer Kennedy Craig Kramer CARMICHAEL/OLD FOOTHILL FARMS COMMUNITY PLANNING ADVISORY COUNCIL (1/6/15, #60) Thomas Novi COUNTY PLANNING COMMISSION (1/6/15, #60) Lucille van Ommering ELK GROVE COSUMNES CEMETERY DISTRICT (1/6/15, #60) Steven Weaver GALT-ARNO CEMETERY DISTRICT (1/6/15, #60) George Hegner RIO LINDA/ELVERTA COMMUNITY PLANNING ADVISORY COUNCIL (1/6/15, #60) Randall Aeschliman SYLVAN CEMETERY DISTRICT (1/6/15, #60) Jean Duncan Matthew Hedges James Monteton
Section II - Timed Matters
PRESENTATIONS
9:30 AM -- Presentation Of Resolution Recognizing Carol Richards On The Occasion Of Her Retirement Supervisorial District(s): Serna
9:30 AM -- SERVICE AWARD: Leon Michael Craft, Probation, 25 Years
HEARING MATTERS
BOARD OF SUPERVISORS
10:00 AM -- Authority To Increase Pooled Contract Authority With Heritage Oaks Hospital, Sierra Vista Hospital, And Sutter Center For Psychiatry From $9,214,646 To $16,017,563 For Inpatient Psychiatric Services (AAR No. 2015-2026) (Health and Human Services) Supervisorial District(s): All
10:45 AM -- Approve Hotel Development And Operating Agreement With Sonnenblick-SMF LLC For The Design, Construction And Operation Of A Hyatt Place At Sacramento International Airport (Airports) Supervisorial District(s): Serna
11:00 AM -- Receive And File A Presentation On SacramentoGo (Transportation) Supervisorial District(s): All
11:30 AM -- Sacramento County Child Death Review Team 2010-2012 Annual Report (Continued From November 4, 2014 Item No. 73) (Health & Human Services/ Child Protective Services) Supervisorial District(s): All
11:30 AM -- Department Of Health And Human Services Response To The Sacramento County Child Death Review Team 2010-2012 Report (Continued From November 4, 2014 Item No. 74) (Health & Human Services/Child Protective Services) Supervisorial District(s): All
PLANNING COMMISSION MATTERS
THE BOARD OF SUPERVISORS HELD A CLOSED SESSION: SEE PAGE 14 FOR CLOSED SESSION ITEMS
2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION
2:00 PM -- Approve Revisions To The Neighborhood Traffic Management Program (Transportation) Supervisorial District(s): All
2:30 PM - PLNP2014-00186. Butano Apartments. Appeal Of The County Planning Commission Approval Of A Request For A Development Plan Review And Design Review To Construct 148 Attached Multifamily Residential Units, Three Stories High, On Approximately 5.16 Acres At 2134 Butano Drive In The Arden Arcade Community. Appellant: Arden Arcade Community Planning Advisory Council Applicant: Anton Development Company APN: 279-0110-061 The Proposed Project Is A Ministerial Project As Defined By CEQA And Is Therefore Exempt From The Provisions Of CEQA (Community Development) Supervisorial District(s): Peters
Board To Consider Appointments From Their Own Ranks To Various Boards And Commissions (Continued From January 6, 2015 Item No. 59)
Section III - Separate Matters
BOARD OF SUPERVISORS
Board To Consider Appointments From Their Own Ranks To Various Boards And Commissions (1/6/15, # 59)
BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING:
County Executive Comments
Supervisor Comments, Reports and Announcements
AGREEMENTS AND/OR ADOPTIONS
Section IV - Miscellaneous Matters
Communications Referred To Departments In Accordance With Resolution No. 83-1346
Communications Received And Filed In Accordance With Resolution No. 83-1346
Semi-Annual Contract Report For The Period July 1 Through December 31, 2014: County Executive, Assistant County Executive, Chief Financial Officer, Deputy County Executive - CSA, Deputy County Executive - MSA, Deputy County Exeucitve - ISA, Airports, Child Support Services, Clerk Of The Board, County Clerk/Recorder, Coroner, Emergency Services (OES), Personnel Services, Public Defender, Sheriff (Copies To Each Board Member)
Sacramento County Department Of Finance - Report Of Receipts And Disbursements For December 2014 (Copies To Each Board Member)
Sacramento County Department Of Finance - Report Of Agreed-Upon Procedures For County Clerk/Recorder Change Of Custody On December 15, 2014 (Copies To Each Board Member)
Sacramento County Department Of Health And Human Services - Delegation Of Signature Authority For Appropriation Adjustment Requests (AAR) (Copies To Each Board Member)
Sacramento County Office Of The Assessor - 2014 Annual Report (Copies To Each Board Member)
Mr. John Sordi
MATTERS HEARD THIS DATE THAT WERE NOT ON THE POSTED AGENDA
John Sordi Addressed The Board Regarding Code Violations
CLOSED SESSION
LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Bradley Hudson Employee Organization Sacramento-Sierra’s Building & Construction Trades Council (Building Trades)