BOARD OF SUPERVISORS MEETING
9/22/2020 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

Section I - Consent Matters (Items 1 - 43)

1 Approval Of Outstanding Vendor Claims/Invoices Received (Clerk of the Board)

COUNTY EXECUTIVE

2 Award Of Contract No. WA00040021 For Navigational Aid Equipment Maintenance And Repair At Mather Airport To Ansorge, Inc., For A Maximum Payment Amount Of $864,000 (Airports) Supervisorial District(s): Nottoli
3 Authorization Of The Renewal Of The Franklin Property And Business Improvement District And Consent To The City Of Sacramento To Act As Lead Agency (Economic Development) Supervisorial District(s): Kennedy, Serna

GENERAL GOVERNMENT SERVICES

4 Approval Of Retroactive Revenue Agreement No. 20-0091 With The California Department Of Food And Agriculture To Reimburse Costs For Pest Exclusion Inspection Activities And Enforcement Up To $110,758.48 For The Period Of July 1, 2020 Through June 30, 2021 (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All
5 Approval Of Retroactive Revenue Agreement No. 20-0413-000-SA With The California Department Of Food And Agriculture To Reimburse Costs For The Nursery Inspection Program Up To $7,272 For The Period Of July 1, 2020 Through June 30, 2021 (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All
6 Approval Of Retroactive Revenue Agreement No. 20-0474-005-SF With The California Department Of Food And Agriculture To Reimburse Costs For The Detector Dog Team Program Up To $442,627.12 For The Period Of July 1, 2020 Through June 30, 2021 (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All
7 Authorization To Execute Memorandum Of Understanding With SECURE Electronic Recording Delivery System Owner Counties For Participation In Electronic Recording System Through August 18, 2023 (County Clerk/Recorder) Supervisorial District(s): All
8 Approve A New Contract With BIT California, LLC, Doing Business As Document Fulfillment Services For Consolidated Utilities Billing And Service Bill Print And Mail Services For A Contract Amount Of $244,192 Beginning October 1, 2020 (Finance) Supervisorial District(s): All
9 Approve Relief Of Accountability For Uncollectible Accounts For The Department Of Finance, Revenue Recovery In The Amount Of $361,300.57 For The Period Covering July 1, 2019 To December 31, 2019 (Finance) Supervisorial District(s): All
10 Resolution Approving The Appointment Of The Director Of Finance As Registrar And Paying Agent Of The Natomas Unified School District General Obligation Bonds, Election Of 2014, Series 2020, General Obligation Bonds, Election Of 2018, Series 2020A And 2020B, And 2020 General Obligation Refunding Bonds (Finance) Supervisorial District(s): Serna

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

11 Approval Of Recommended Fiscal Year 2020-21 Adopted Budget Resolutions; Approval Of Fiscal Year 2020-21 Appropriation Limits; Authorization For The County Executive To Execute Agreements With Law Enforcement Chaplaincy – Sacramento And Wildlife Care Association (Finance) Supervisorial District(s): All

BOARD OF SUPERVISORS

12 Authorize The Execution Of A Grant Deed To South Sacramento Conservation Agency For The Conveyance Of County-Owned Real Property Known As The Ogden Ranch Preserve Located At 8240 Bradshaw Road (APNs: 121-1160-003 And 004); Environmental Document: Exemption (Control No. PLER2020-00059) (General Services) Supervisorial District(s): Kennedy
13 Approve Bid Awards To Exbon Development, Inc., North Star Construction And Engineering, Inc., Danco Builders, Outback Contractors, Inc., Staples Construction Company, Inc., And Mesa Energy Systems, Inc., For Job Order Contracts 179, 180, 181, 182, 183, And 184, Respectively, In The Amount Of $3,500,000 Each (General Services) Supervisorial District(s): All
14 Approve Bid Awards To North Star Construction And Engineering, Inc., Staples Construction Company, Inc., Exbon Development, Inc., Outback Contractors, Inc., And Danco Builders For Job Order Contracts 185, 186, 187, 188, And 189, Respectively, In The Amount Of $1,500,000 Each (General Services) Supervisorial District(s): All
15 Authorization To Execute The First Amendment To Agreement For Software Licensing, System Enhancements, Upgrades And Annual Support/Maintenance Fees With David Corporation, A Ventiv Technology Company, Not to Exceed $29,603 For The County’s Workers’ Compensation And Liability Claims Programs (Personnel Services) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

16 Authority To Amend And Increase The Expenditure Contract With Area 4 Agency On Aging In The Amount Of $3,465,000 To Expand The Dine At Home Sacramento Program During The COVID-19 Pandemic (Child, Family and Adult Services) Supervisorial District(s): All
17 Authority To Amend And Increase The Fiscal Year 2020-21 Expenditure Contract By $242,004 And The Multi-Year Contract Authority By $484,008 With Telecare Corporation Through June 30, 2022, For The Provision Of Mental Health Services To Adults Living With Serious Mental Illness Who Are Homeless Or At Risk Of Homelessness Through The Sacramento Adults Recovering In A Strength-Based Environment Full Service Partnership Program (Health Services) Supervisorial District(s): All
18 Authority To Execute Retroactive Expenditure Agreements With Nivano Physicians, Inc., And Sacramento LGBT Community Center As Part Of The Existing Ryan White Comprehensive AIDS Resources Emergency Program With The Current Pooled Amount Of $6,902,967 For The Term Beginning September 1, 2020 Through February 28, 2023, For HIV/AIDS Medical And Support Services (Health Services) Supervisorial District(s): All
19 Authority To Amend And Increase A Revenue Agreement With The State Of California Department Of Public Health By $216,036 To $2,312,609 Through June 30, 2022, For The Immunization Assistance Program (Health Services) Supervisorial District(s): All
20 Authority To Amend And Increase The Fiscal Year 2020-21 Expenditure Agreement With WellSpace Health By $3,193,207 Through June 30, 2021, And Execute An Expenditure Agreement With Saint John’s Program For Real Change In The Amount Of $975,000 From The Date Of Board Approval Through June 30, 2021, For The Provision Of Substance Use Treatment Services (Health Services) Supervisorial District(s): All
21 Authority To Execute A Retroactive Zero-Dollar Memorandum Of Understanding Provider Contract With Uplift Family Services For The Term Of July 1, 2020 Through June 30, 2021, To Support The Children’s Wraparound Mental Health Services Program Transition (Health Services) Supervisorial District(s): All
22 Authority To Amend And Increase The Fiscal Year 2020-21 Expenditure Contract With Turning Point Community Programs By $500,000 And Increase The Multi-Year Contract Authority By $1,000,000 Through June 30, 2022, For The Provision Of Mental Health Services Through The Mental Health Urgent Care Clinic; And Authority To Amend And Increase The Fiscal Year 2020-21 Expenditure Contract With Dignity Health By $1,451,676 And The Multi-Year Contract Authority By $1,609,220 Through June 30, 2022, For The Provision Of Mental Health Services Through The Behavioral Health Crisis Services Collaborative Innovation Project (Health Services) Supervisorial District(s): All
23 Authority To Amend And Increase An Expenditure Agreement With Sierra Health Foundation: Center For Health Program Management By $17,002,789 Through December 30, 2020, To Provide Additional Services For COVID-19 Health Response (Health Services) Supervisorial District(s): All
24 Authority To Amend The Fiscal Year 2020-21 Contract With Sacramento Self-Help Housing To Add $33,109.01 In Home Safe Funding To Increase Financial Assistance Support To Adult Protective Services Home Safe Program Clients For A Total Contract Amount Of $164,929.01 For The Period Of July 1, 2020 Through June 30, 2021 (Human Assistance) Supervisorial District(s): All
25 Approval To Accept An Estimated $110,909 In Revenue For Fiscal Year 2020-21 From The California Department Of Veterans Affairs; And Authorization To Execute The 2020-21 Annual Subvention Program Certificate Of Compliance And 2020-21 Annual Medi-Cal Cost Avoidance Program Certificate Of Compliance (Human Assistance) Supervisorial District(s): All
26 Approval Of Sacramento Employment And Training Agency (SETA) Operating Budget For Fiscal Year 2020-2021 (Sacramento Employment and Training Agency) Supervisorial District(s): All

LAW AND JUSTICE

27 Authorization To Execute An Agreement With Kenneth Carr For Instructional Services In The Amount Of $12,600 For The Period Of October 1, 2020 Through September 30, 2021 (Sheriff) Supervisorial District(s): All
28 Authorization To Execute An Agreement With Tara Prato-Morrison In the Amount Of $70,000 For The Regional Threat Assessment Center To Provide Critical Infrastructure Analyst Services For The Period Of October 1, 2020 Through September 30, 2021 (Sheriff) Supervisorial District(s): All
29 Authorization To Execute A Revenue Agreement With The City Of Rancho Cordova For Work Project Program Inmate Crew Supervision In The Amount Of $70,488 For The Period Of November 1, 2020 Through October 31, 2021 (Sheriff) Supervisorial District(s): Nottoli

UNINCORPORATED COUNTY

30 Approve The Fifth 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 Community Master Plan (PLNP2013-00065) (Planning and Environmental Review) Supervisorial District(s): All
31 Retroactive Approval Of The 2019/2020 Application For Grant Funds For The California State Parks Off-Highway Motor Vehicle Recreation Grants And Cooperative Agreements Program In The Amount Of $11,830 (Regional Parks) Supervisorial District(s): All
32 Authorize The Department Of Personnel Services To Process Administrative Salary Resolution Amendments For Identified Classes Within The Sanitation Districts Agency (Sanitation Districts) Supervisorial District(s): All
33 Contract No. 4392, “Hazel Avenue Sidewalk Improvements – Central Avenue To Elm Avenue,” Award of Bid To Sierra National Construction, Inc.; Environmental Document: Environmental Impact Report (Control No. PLER 2016-00105, Reference Pedestrian Master Plan 06-PWE-0347 And Bicycle Master Plan 2009-0031) (Transportation) Supervisorial District(s): Frost
34 Contract No. 4485, “I-5 Auxiliary Lane Improvement Project,” Bids To Be Received On October 22, 2020; Environmental Document: Environmental Impact Report (Control No. 99-PWE-0499 and PLER2020-00002) (Transportation) Supervisorial District(s): Serna
35 Authority To Execute An Agreement With The City Of Galt To Share Responsibilities And Costs For South County Transit Link (Contract No. 70813) (Transportation) Supervisorial District(s): Nottoli
36 Authority To File The Annual Transportation Development Act Claim With The Transportation Planning Agency, Sacramento Area Council Of Governments For Fiscal Year 2020-21 (Transportation) Supervisorial District(s): All
37 Authority To Execute The Eighth Amendment To Agreement For Engineering Services With Quincy Engineering, Inc., For The Elk Grove-Florin Road Bridge And Widening Project In The Amount Of $48,189.15 (Contract No. 93278) (Transportation) Supervisorial District(s): Kennedy, Nottoli
38 Adopt A Resolution Appointing The Nominated Representatives To The Governing Board Of The Sacramento Central Groundwater Authority (SCGA) (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

39 Approval Of A Credit Agreement With Reynen And Bardis Constructoin, LLC, In The Amount Of $201,885 For Major Facilities In Zone 40 – Fortune Charter School Frontage Improvements – 20-Inch Water Transmission Main (Water Resources) Supervisorial District(s): Nottoli
40 Contract No. 4475, "Waterman Road Water Treatment Plant Backwash Tank Replacement Project," Contract Award Of $1,260,040 To Sierra National Construction, Inc. (Water Resources) Supervisorial District(s): Kennedy

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

41 Resolution Honoring The Life Of Jason Andrew Jugoz And His Contributions To The Pocket-Greenhaven Community Supervisorial District(s): Kennedy
42 Ratification Of Appointment Of Tracy Jenkins To The HIV Health Services Planning Council
43 APPOINTMENTS First 5 Sacramento Commission – Aiyana Evans Human Services Coordinating Council – Jessica Sankus Locke Management Association – Lisa Kirk; Joseph Prassa

Section II - Timed Matters

HEARING MATTERS

44 9:45 AM -- Report On COVID-19 Response (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
45 10:15 AM -- Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The Power Inn Road Improvement Project - Loucreta Drive To 52nd Avenue: 1) Nancy Jean Steidtmann, Charles Edward Steidtmann III, Carol Ann Steidtmann And Howard Steidtmann, Located At 7133 Power Inn Road (APN 043-0070-018) 2) Michael S. Eudy, Located At 6929 Power Inn Road (APNS 043-0022-024 & 043-0022-034) Environmental Document: Mitigated Negative Declaration (Control No. PLER2017-00109) (General Services) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
46 10:15 AM -- Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The Power Inn Road Bicycle And Pedestrian Improvements Project: 1) Joseph Soay New And Sofia U. New, Located At 7825 Robinette Road (APN 115-0062-026) 2) RMP Properties, LLC, Located At 7960 Gerber Road (APN 115-0010-037) 3) KAPA, LLC, Located At 7623 Power Inn Road (APN 115-0430-058) 4) Ralphs Grocery Company, Located At 8122 Gerber Road (APN 115-0430-057) 5) Vole Irrevocable Family Trust, Located At 7525 And 7521 Power Inn Road (APNS 051-0200-017 & 051-0200-018) Environmental Document: Negative Declaration (Control No. PLER2018-00016) (General Services) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
47 10:30 AM -- Hazel Avenue/U.S. 50 Interchange Project; Certify Environmental Document: Environmental Impact Report/Environmental Assessment (Control No. 2011-70062) (Continued From August 11, 2020; Item No. 29) (Transportation) Supervisorial District(s): Frost, Nottoli Impact Area(s): Unincorporated County

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGE 14 FOR CLOSED SESSION ITEMS SCHEDULED

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

48 NOTE: -– THIS ITEM WILL BE CONTINUED TO OCTOBER 6, 2020 2:00 PM -- Introduce An Ordinance Amending Various Sections Within Chapter 2.115 Related To Election Campaign Contribution Limits And Deleting Articles 5 And 6 Related To Public Finance Of Elections And Continue The Ordinance To October 6, 2020, For Adoption (Continued From September 1, 2020; Item No. 30) (Clerk of the Board) Supervisorial District(s): All Impact Area(s): Countywide
49 2:00 PM -- Response To The 2019-2020 Sacramento County Grand Jury Final Report (Continued from September 1, 2020; Item No. 32) (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
50 2:15 PM -- Authorize The Department Of Waste Management And Recycling To Increase Tipping Fees At Kiefer Landfill And North Area Recovery Station (NARS) And To Proceed With All Necessary Actions To Comply With Proposition 218 Requirements For Adoption Of The Proposed Solid Waste Residential Rate Increases (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide
51 3:30 PM -- PLNP2018-00284. Upper Westside Specific Plan. Request To Direct Staff To Initiate Environmental Review, Authorize The Execution Of The Reimbursement Agreement, And Authorize The Execution Of An Agreement For Preparation Of A Transportation Analysis For The Upper Westside Specific Plan, Located North Of Interstate 80, East Of Garden Highway, South Of Fisherman’s Lake Slough, And West Of The West Drainage Canal In The Natomas Community; APNs: Various (Planning and Environmental Review) Supervisorial District(s): Serna Impact Area(s): Unincorporated County

Section III - Separate Matters

BOARD OF SUPERVISORS

52 Appointments From Your Own Ranks To The Sacramento Employment And Training Agency (SETA) Governing Board
53 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Assessment Appeals Board Carmichael/Old Foothill Farms Community Planning Advisory Council Cemetery Advisory Commission Children’s Coalition Cordova Community Planning Advisory Council Cosumnes Area Community Planning Advisory Council In-Home Supportive Services Advisory Committee Local Child Care Planning and Development Council North Highlands /Foothill Farms Community Planning Advisory Council Orangevale Community Planning Advisory Council Sacramento County Alcohol and Drug Advisory Board Sacramento County Mental Health Board Sacramento County Youth Commission Sheriff's Outreach Community Advisory Board South Sacramento Area Community Planning Advisory Council Vineyard Area Community Planning Advisory Council
54 COUNTY EXECUTIVE COMMENTS
55 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

56 Response To The 2020 Biennial Notice Conflict Of Interest Code Update - Cordova Recreation And Park District (Referred To County Counsel For Information And Processing; Copies To Each Board Member)
57 Response To The 2020 Biennial Notice Conflict Of Interest Code Update - Southgate Recreation And Park District (Referred To County Counsel For Information And Processing; Copies To Each Board Member)

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

58 Sacramento County Department Of Finance - Master Swap Agreement Semi-Annual Report As Of June 30, 2020 (Copies To Each Board Member)
59 Sacramento County Department Of Finance - Imprest Cash Revolving Funds Authorized As Of June 30, 2020 (Copies To Each Board Member)
60 Sacramento County Department Of General Services - Annual Report Of Contract Extensions Per SCC 2.56.220 For The Reporting Period July 1, 2019 Through June 30, 2020 (Copies To Each Board Member)
61 Sacramento County Department Of General Services - Update To Contract No. 4500, “Sacramento International Airport Remain Overnight Apron Project," Approved July 14, 2020; Item No. 8; Environmental Impact Report For The Sacramento International Airport Master Plan (Control No. 04-DAE-0018) And Memorandum (Control No. PLER2019-00109) (Copies To Each Board Member)
62 Sacramento County Department Of Health Services - Annual Medical Registry Contracts Expenditure Report Period Of July 1, 2019 Through June 30, 2020 (Copies To Each Board Member)
63 Sacramento County Department Of Waste Management And Recycling - Contract No. 4497, "NARS 2020 Storm Drain And Roadway Project," Award Of Bid To All Phase Construction, Inc., In The Amount Of $643,120.34 (Copies To Each Board Member)
64 State Of California Fish And Game Commission - Notice Of Findings Regarding The Petition To List The Pacific Leatherback Sea Turtles As Endangered Species (Copies To Each Board Member)
65 State Of California Fish And Game Commission - Notice Of Proposal For A 90-Day Extension Of Emergency Action In Regards To The "2020 Recreation Purple Sea Urchin Emergency Extension" (Copies To Each Board Member)
66 State Of California Department Of Parks And Recreation Office Of Historic Preservation - California Register Of Historical Resources Nomination Of Granite Grammar School Located In The City Of Folsom (Copies To Each Board Member)

WARN NOTICES/BUSINESS CLOSURES

67 Western Dental & Orthodontics - Employment Separations Of Western Dental Services, Inc., Employees At Dental Practice Multiple Locations: 1016 Riley Street, Folsom; 10321 Folsom Boulevard, Rancho Cordova; 5261 Elkhorn Boulevard, Sacramento; 8324 Elk Grove Florin Road, Sacramento; 5247 Elkhorn Boulevard, Sacramento; 5501 Stockton Boulevard, Sacramento; 3645 Northgate Boulevard, Sacramento; 7141 Fair Oaks Boulevard, Carmichael; And 3945 Marysville Boulevard, Sacramento (Copies To Each Board Member; Economic Development)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-at-01259) Foust v. County of Sacramento, et al. (Superior Court Case No. 34-2019-00256121)