BOARD OF SUPERVISORS MEETING
10/5/2010 9:30:00 AM


SIRE Meeting Contents

THE BOARD OF SUPERVISORS CLOSED SESSION WAS CANCELLED: PLEASE SEE PAGE 8 FOR CLOSED SESSION ITEMS SCHEDULED
Section I - Consent Matters (Items 1 - 25)
Approval Of Claims To Date (Clerk Of The Board Of Supervisors)
RECOMMENDATIONS OF THE COUNTY EXECUTIVE
Oppose Request To Modify Conditions On Liquor License At Main Food Mart Liquor, 6229 Main Ave., Orangevale, CA 95662 Supervisorial District(s): MacGlashan
Proclaiming October 2010 As Cyber Security Awareness Month In Sacramento County (OCIT) Supervisorial District(s): All
Authorization To Accept United States Department Of Justice Community Oriented Policing Services Hiring Program Grant Funding (Sheriff) Supervisorial District(s): All
RECOMMENDATIONS OF THE COUNTYWIDE SERVICES AGENCY
Retroactive Approval Of Revenue Agreement No. 10-0660 To Fully Reimburse Costs Of The European Grape Vine Moth Detection Survey For The Period July 1, 2010 Through June 30, 2011 (Ag Commissioner) Supervisorial District(s): All
Retroactive Revenue Agreement 10-0581 With The California Department Of Food And Agriculture For $22,158 To Perform Pest Detection Trapping For Light Brown Apple Moth For The Period Of July 1, 2010 Through June 30, 2011 And Appropriation Adjustment Request No. 2011-0009 For $7,158 (Ag Commissioner) Supervisorial District(s): All
Approval Of Retroactive Revenue Agreement No. 10-0270 To Reimburse Costs Of Canine Surveillance Program For The Period July 1, 2010 Through June 30, 2011 (Ag Commissioner) Supervisorial District(s): All
Approve Appropriation Adjustment Request (AAR #2011-0007) To Increase Revenue And Appropriations Of $435,189 For Fiscal Year 2010-11 To Add Four On-Call Nutrition Assistant Positions In The Women, Infants And Children Program (Health and Human Services) Supervisorial District(s): All
Authorization To Execute A Retroactive Revenue Agreement With Blue Shield of California Foundation For A Total Amount Of $225,000 And To Execute A Retroactive Expenditure Contract With Health Management Associates For A Total Amount Of $225,000 Approval Of Appropriation Adjustment (AAR #2011-0006) Increasing Revenue And Appropriations By $225,000 For Fiscal Year 2010-11 (Health and Human Services) Supervisorial District(s): All
Request For Addition/Reallocation Of Various Positions In The Primary Health Services Division (SRA No. 2011 – 049B) (Health and Human Services) Supervisorial District(s): All
Authorize The Chief Probation Officer To Execute Agreements With The California Department Of Corrections And Rehabilitation In The Amount Of $50,000 For Emergency Housing Of Juvenile Wards And In The Amount Of $50,000 For Court Ordered Diagnostic Evaluations Retroactive To July 1, 2010 Through June 30, 2011 (Probation) Supervisorial District(s): All
RECOMMENDATIONS OF THE INTERNAL SERVICES AGENCY
Resolution Authorizing Execution Of A Sales And Purchase Agreement With Wendi Mae Townsend For The Purchase Of Real Property Located On The East Side Of Hazel Avenue, 80 Feet South Of Phoenix Avenue At 5146 Hazel Avenue, Fair Oaks, California, 95628, For The Hazel Avenue Widening Project - Madison Avenue To U.S. Highway 50 (APN 235-0361-008) Environmental Document: Environmental Impact Report (Control No. 00-PWE-0594) (County Clerk/Recorder Department) Supervisorial District(s): MacGlashan
Resolution Authorizing The Execution Of A Paying Agent Agreement For The Los Rios Community College District General Obligation Bonds, 2008 Election, Series A (Finance) Supervisorial District(s): All
Resolution Authorizing The Issuance Of The Elk Grove Unified School District (Sacramento County, California) 2010-2011 Tax And Revenue Anticipation Notes (Finance) Supervisorial District(s): All
Resolution Authorizing The Execution Of A Paying Agent Agreement For The Los Rios Community College District 2010 General Obligation Refunding Bonds (Refunding of 2002 Election Series A Bonds) (Finance) Supervisorial District(s): All
ISA PLANS AND SPECIFICATIONS
ISA CONTRACT BID AWARDS
ISA CONTRACT ACTIONS
RECOMMENDATIONS OF THE MUNICIPAL SERVICES AGENCY
MSA SUBDIVISION MAPS
MSA PLANS AND SPECIFICATIONS
MSA CONTRACT BID AWARDS
MSA CONTRACT ACTIONS
Contract No. 4018, “Crestview Drive Culvert Improvement Project,” Final Contract Acceptance (County Engineering / CMID) Supervisorial District(s): Peters
SACRAMENTO COUNTY WATER AGENCY (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Contract No. 3926, “Vineyard Surface Water Treatment Plant,” Approve Change Order No. 22, A Decrease Of $73,056, No Additional Working Days (County Engineering / CMID) Supervisorial District(s): Nottoli
MSA MISCELLANEOUS
Retroactive Special Pay Allowance And Salary Resolution Amendment Reallocating 0.8 Part-Time Principal Planner Position To 1.0 Full-Time Principal Planner Position In The Department Of Planning And Community Development (SRA 2011-052B) (Planning) Supervisorial District(s): All
Adoption Of An Ordinance To Confer Limited And Temporary Planning Commission Authority Upon The Carmichael/Old Foothill Farms Community Planning Advisory Council (Introduced Ordinance, Waived Full Reading And Continued From September 28, 2010 #43) (Planning) Supervisorial District(s): Peters
SACRAMENTO COUNTY WATER AGENCY (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Resolution For Elimination Of SunRidge Specific Plan Water Allocation Process And Restatement Of First Come, First Serve Policy (Water Resources) Supervisorial District(s): Nottoli, Peters
SUNRISE RECREATION AND PARK DISTRICT (Directors: R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
Approval Of Environmental Determination And Master Plan For Twin Creeks Park (Sunrise Recreation And Park District) (09/14/2010 #40) Supervisorial District(s): MacGlashan, Peters
RECOMMENDATIONS OF THE COUNTY COUNSEL
RECOMMENDATIONS OF THE BOARD OF SUPERVISORS
Resolution Recognizing "Cancer In The Underserved Action Day" Supervisorial District(s): Dickinson
Resolution Honoring Ron Brown For His Service To The Community Supervisorial District(s): Dickinson
Resolution Honoring Caryle R. Tennis For 30 Years Of Outstanding Service As A Board Member For The Fulton-El Camino Recreation And Park District Supervisorial District(s): Peters
Resolution Recognizing Sierra Health Foundation Upon The Occasion Of Its 25th Anniversary Supervisorial District(s): Dickinson
Section II - Timed Matters
PRESENTATIONS
9:45 A.M. -- Presentation Of Resolution To The Family Of Ron Brown Honoring Mr. Brown's Service To The Community Supervisorial District(s): Dickinson
9:45 A.M. -- SERVICE AWARD - Jacqueline Delph, Department of Health and Human Services, 30 Years
HEARING MATTERS
9:50 A.M. -- Legislative Update
10:00 A.M. -- Hearing To Abandon An Irrevocable Offer Of Dedication Located At 9168 Chestnut Crossing Lane In The Orangevale Community Environmental Document: Categorical Exemption (Control No. 2010-ABE-70072) (County Engineering / DSSD) Supervisorial District(s): MacGlashan
10:30 A.M. -- Water Forum Update (Water Resources) Supervisorial District(s): All
11:00 A.M. -- Adoption Of An Ordinance Requiring Veterinarians To Report Rabies Vaccinations To The Department Of Animal Care And Regulation Introduced Ordinance And Waived Full Reading Of The Ordinance On April 14, 2010, And Continued From August 24, 2010, Item No. 53) (Animal Care And Regulation) Supervisorial District(s): All
11:30 A.M. -- NOTE: THE FOLLOWING ITEM WILL BE CONTINUED TO OCTOBER 26, 2010 AT 10:45 A.M. -- ABC License Hearing To Determine Whether Public Convenience Would Be Served By Issuance Of Liquor License To Creekside Liquors, 4400 Elverta Road, Suite 150, Antelope, California 95843 (County Executive) (07/14/2010 #68) Supervisorial District(s): MacGlashan
2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION
SACRAMENTO COUNTY TOBACCO SECURITIZATION CORPORATION (Directors: one vacancy, R. MacGlashan, D. Nottoli, S. Peters, J. Yee, R. Dickinson)
2:00 P.M. -- Approval Of Fiscal Year 2010-11 Budget Presentation Of Fiscal Year 2009-10 Audited Financial Report Approval Of Minutes From Prior Meeting Election Of Officers Appoint Independent Director (County Executive)
BOARD OF SUPERVISORS
2:15 P.M. -- Approve The Panel Recommendations For The New Terminal B Food And Beverage Concession Operators At Sacramento International Airport And Authorize The Director Of Airports To Execute Food And Beverage Concession Agreements With The Selected Operators (Airports)
3:00 P.M. -- 06-GPB-CZB-SPP-SDP-AHP-0005 - (RIO LINDA-ELVERTA/LENZIE) GENERAL PLAN AMENDMENT, COMMUNITY PLAN AMENDMENT, REZONE, SPECIAL DEVELOPMENT PERMIT, TENTATIVE SUBDIVISION MAP, AND AFFORDABLE HOUSING PLAN PHIL TODD C/O BELL ACQUA, INCORPORATED - Applicant/Engineer: Baker-Williams Engineering Group - located on the north side of Ascot Avenue, approximately 1,840 feet west of Dry Creek Road, in the Rio Linda/Elverta community (Continued from 7-28-10, Item 2) Supervisorial Districts(s): Dickinson
Section III - Miscellaneous Matters
Communications Referred To Departments In Accordance With Resolution No. 83-1346
Communications Received And Filed In Accordance With Resolution No. 83-1346
CLOSED SESSION - (CANCELLED)
EXISTING LITIGATION Government Code Section 54956.9(a) Taclay v. County of Sacramento (Sacramento Superior Court Case No. 07AS02984)
LABOR NEGOTIATIONS [Government Code Section 54957.6] IN-HOME SUPPORTIVE SERVICES, PUBLIC AUTHORITY Employee Organization IHSS Negotiator Service Employees International Union- Steve Keil United Healthcare Workers, West (In-Home Supportive Services)
SACRAMENTO COUNTY Employee Organization County Negotiator Sacramento County Management Association Steve Keil (Attorney-Civil and Management)