BOARD OF SUPERVISORS MEETING
3/27/2007 9:30:00 AM


SIRE Meeting Contents

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGE XX FOR CLOSED SESSION ITEMS SCHEDULED NO CLOSED SESSION ITEMS SCHEDULED
Section I - Consent Matters(Items 1 - )
Approval Of Claims To Date (Clerk's Office)
RECOMMENDATIONS OF THE COUNTY EXECUTIVE
Request for Approval of Special Pay Allowance for Airports Deputy Director, Finance & Administration (Airports)
Approval Of Qualified Draw Down/Credit Line Investments For The Sacramento Archives And Museum Collection Center Space Acquisition At McClellan Park (Department of Economic Development and Intergovernmental Affairs)
Authorization To Reallocate 1.0 Administrative Services Officer I Position To 1.0 Administrative Services Officer II Position (SRA 2007-159B) (Sheriff)
Retroactive Revenue Agreement For Peace Officer Assignment With The State Of California Military Department For The Period February 1, 2007 Through January 31, 2008 In The Amount Of $270,000 (AAR 27-063) (Sheriff)
Grant Award: California Governor’s Office Of Emergency Services, Sexual Assault Felony Enforcement Team Grant, In The Amount Of $799,350 Effective January 1, 2007 Through June 30, 2007 Addition Of Six Vehicles To The Sheriff’s Fleet (AAR 27-062) (Sheriff)
Adopt Ordinance, Amending Chapters 4.26, 4.28, and 4.29 Of The Sacramento County Code Relating To Electronic Bingo, Waived Full Reading and Continued From March 20, 2007, #9 (Sheriff)
RECOMMENDATIONS OF THE COUNTYWIDE SERVICES AGENCY
Endorse The Recommendations Of The Adult and Aging Commission For Focal Point Designations (Health and Human Services)
Authorization To Amend Existing Residential Treatment Agreements For Alcohol And Other Drug Services And Increase Spending And Reimbursement Authority by $803,475 (AAR 27-064) (Health and Human Services)
Approval To Apply For And Accept Community Development Block Grant Funding From The Cities Of Elk Grove And Rancho Cordova For Senior Nutrition Services (Human Assistance)
RECOMMENDATIONS OF THE INTERNAL SERVICES AGENCY
Lease Agreement No. 1718 For The District Attorney, 721 9th Street, Sacramento (R. Dickinson) (Facility Planning, Architecture and Real Estate)
Award Of Contracts MA00021442, WA00021443 And WA00021444 To George Hargrave, Ph.D., Damon Muir Walcott, M.D. And Mark Kimmel, Ph.D. respectively, For Pre-Employment And Fitness For Duty Psychological Evaluation Services (All) (General Services, Personnel Services)
Property Insurance Renewal (Personnel Services)
Establishment Of The New Classes And Salary For Geographic Information Systems Analyst (Level I/II) And Senior Geographic Information Systems Analyst Revision To The Class Specification Of Geographic Information Systems Manager Reallocation Of Various Positions SRA No. 2007-149B (Personnel Services)
ISA CONTRACT BID AWARDS
Bid Number 6928, “Job Order Contract 036,” Award Of Bid To JRS General Engineering (All) (Facility Planning, Architecture and Real Estate)
Bid Number 6929, “Job Order Contract 037,” Award Of Bid To North Star Construction, Inc. (All) (Facility Planning, Architecture and Real Estate)
RECOMMENDATIONS OF THE MUNICIPAL SERVICES AGENCY
MSA CONTRACT BID AWARDS
Contract No. MA00021396 Gold River Station - Landscape Maintenance Contract 2007-2009 Award Of Bid To Innovative Maintenance Solutions, Inc. (R. MacGlashan) (Transportation)
Contract No. MA00021398 Sacramento County Landscape Maintenance District Zone 4 Landscape Maintenance Contract 2007-2009 Award Of Bid To California Landscape Associates, Inc. (All) (Transportation)
MSA CONTRACT ACTIONS
Contract No. 3790, “Watt Avenue Beautification Project Phase 1,” Contract Change Order No. 5, An Increase Of $102,380.19, Twenty-One (21) Additional Working Days (S. Peters) (County Engineering)
Contract No. 3790, “Watt Avenue Beautification Project Phase 1,” Resolution For Additional Work Over 10% Of Contract Cost (S. Peters) (County Engineering)
Contract No. 3950, “6th Street – L Street Storm Drain Improvement Project,” Environmental Documentation: Statutory and Categorical Exemption, (Control No. 07-PWE-0027), Bids To Be Received On May 3, 2007 (R. Dickinson) (Water Resources)
MSA MISCELLANEOUS
Cosumnes Community Services District Nexus Study To Update The Fire Fee Programs - Public Hearing On The Study And Adoption of Ordinance Establishing The Development Impact Fees Environmental Document: Exempt (Control No: 07-PWE-0094) (Introduced Ordinance, Waived Full Reading and Continued From March 20, 2007 #30 (D. Nottoli) (County Engineering)
Various Actions In The Departments Of Animal Care And Regulation, County Engineering, Water Resources And Water Quality Within The Municipal Services Agency (SRA 2007-157B) (All) (Municipal Services Agency)
Approve Appropriation Adjustment Request No. 27-057 To Increase Appropriations In The Department Of Planning And Community Development For The Director Of Planning And Community Development To Enter Into Agreements With PBPlacemaking For Preparation Of A Folsom Boulevard Special Planning Area/Transit Area Plan And With O’Farrell And Associates For Project Management Services (All) (Planning and Community Development) (2/27/07, #22)
RECOMMENDATIONS OF THE COUNTY COUNSEL
Retention Of Special Legal Services - Disclosure Counsel (County Counsel)
RECOMMENDATIONS OF THE BOARD OF SUPERVISORS
Resolution Honoring Don Gibson Upon The Occasion Of His Retirement (D. Nottoli)
Resolution Honoring Meichelle Eston Upon The Occasion Of Her Retirement (D. Nottoli)
Resolution Proclaiming April As Child Abuse Prevention Month (D. Nottoli)
Resolution Honoring Patrick P. Fenwick Upon The Occasion of His Retirement From Arden Park Recreation and Park District (S. Peters)
Resolution Recognizing Judy Takeuchi Gee For Her Service To District 2 (J. Yee)
Resolution In Recognition Of The 15th Annual Pacific Rim Street Fest On May 20, 2007 (J. Yee)
Section II - Timed Matters
PRESENTATIONS
9:45 A.M. -- Presentation of Sacramento County State Fair Awards by Norb Bartosik
9:45 A.M. -- Presentation of Resolution Proclaiming April as Child Abuse Prevention Month
BOARD OF SUPERVISORS
10:00 A.M. -- Approve The Mental Health Board Bylaws (Health and Human Services)
10:30 A.M. -- Hearing to Abandon Portions of a 10-Foot Wide Public Utility Easement Located Within 4295 Alton Court in the Community of Arden-Arcade Environmental Document: Exempt (Control No. 06-ABE-0458) (S. Peters) (County Engineering)
10:45 A.M. -- ISB Business Plan (Sheriff)
11:00 A.M. -- Approve Artists’ Agreements For The New Animal Care And Regulation Facility Art In Public Places: Dayton Claudio – Sculpture, “Rain Garden, Broken Circle,” Contract No. 81139 Lisa Deniz – Sculpture, “Honor The Animal…Honor Ourselves…Honor The Environment,” Contract No. 81138 (Facility Planning, Architecture and Real Estate)
11:30 A.M. -- Temporary Assistance For Needy Families (TANF) Reauthorization And California Work Opportunity And Responsibility To Kids (CalWORKs) Welfare-To-Work (WTW) County Plan (Human Assistance)
2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION
2:00 P.M. -- Presentation by District Attorney Jan Scully on the Status of the Real Estate Fraud Notification Program (District Attorney) (2/13/07, #33)
2:15 P.M. -- Report Back On Public Outreach On Alternatives For Beach Stone Lakes And Point Pleasant Flood Control (All) (Water Resources) (12/12/06, #60)
2:15 P.M. -- General Plan Update Workshop (Continued from 3/14/07, #17)
Section III - Miscellaneous Matters
Communications Referred To Departments In Accordance With Resolution No. 83-1346
Elk Grove Unified School District -- School’s Facilities Needs Analysis (Referred To Municipal Services Agency For Information, Copies To Each Board Member)
Communications Received And Filed In Accordance With Resolution No. 83-1346
Health and Human Services -- Sacramento County Ordinance Section 2.61.012(h) Contract Signature Authority (Copies To Each Board Member)
Human Assistance -- Chapter 2.61 Contracts Semi-Annual Report (Copies To Each Board Member)
Department of Finance -- Signature Authority List (Copies To Each Board Member)
Department of Finance -- County Of Sacramento Sheriff's Department Office Of Emergency Services High Technology Theft Apprehension And Prosecution Program Grant No. HT04050340 For The Period July 1, 2004, to June 30, 2005 (Copies To Each Board Member)
Department of Finance -- County Of Sacramento Office Of The District Attorney Office Of Emergency Services Grant No. EA05080340 Elder Abuse Advocacy And Outreach Program For The Period October 1,2005, to September 30, 2006 (Copies To Each Board Member)
Department of Finance -- Report Of Receipts And Disbursements For February 2007 (Copies To Each Board Member)
Area 4 Agency On Aging -- General Purpose Financial Statements and Supplementary Information June 30, 2006 (Copies To Each Board Member)
Natomas Unified School District -- Investment Policy (Copies To Each Board Member)
MATTERS HEARD BUT NO ON THE POSTED AGENDA
3:55 P.M. -- Resolution Honoring Linda Holderness For Her Excellence In Community Service
Board Action: Roberta MacGlashan/Roger Dickinson -- Determined the necessity to hear the matter not on the posted agenda AYES: Dickinson, MacGlashan, Peters, Yee, Nottoli NOES: (None) ABSENT: (None) ABSTAIN: (None)
Board Action: Roberta MacGlashan/Roger Dickinson -- Approved by Resolution No. 2007-0374 AYES: Dickinson, MacGlashan, Peters, Yee, Nottoli NOES: (None) ABSENT: (None) ABSTAIN: (None)
3:59 P.M. -- Ed Harris And Peter Lopez Addressed The Board Regarding Winter Overflow Closing And Suggesting A Year Round Overflow Shelter
CLOSED SESSION