BOARD OF SUPERVISORS MEETING
1/28/2020 9:30:00 AM

Authorize The County Executive To Sign A Contract With Mark D. Evenson, In The Amount Of $581,865, To Serve As Inspector General, For The Period Of February 1, 2020 Through January 31, 2024 (County Executive) Supervisorial District(s): All

Resolution Supporting The Renewal Of The Elk Grove Tourism Marketing District And Recognizing The City Of Elk Grove As Lead Agency Of The Elk Grove Tourism Marketing District (Economic Development) Supervisorial District(s): Nottoli

Approval Of A Resolution Nominating Troy Givans To The Board Of Directors Of The Natomas Central Mutual Water Company And Authorizing Troy Givans To Cast County Votes For The Board Of Directors (Economic Development) Supervisorial District(s): Serna

Approve Addendum No. 2 To The 2018-2021 Labor Agreement Between Sacramento County And The Sacramento County Management Association Adding Two Additional Classes To The Correctional Facility Differential (Labor Relations) Supervisorial District(s): All

GENERAL GOVERNMENT SERVICES

Approval Of An Appropriation Adjustment Request In The Amount Of $81,101 To Increase Budget Appropriations And Revenue In The Agricultural Commissioner/Weights And Measures Budget Related To Services And Recognize Unanticipated Increased Unclaimed Gas Tax Revenue From The California Department Of Food And Agriculture In The Same Amount (AAR No. 2020-2038) (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All

Authority To Amend The Contract With Avenu Enterprise Solutions, LLC, To Add An Additional $126,000 For A New Contract Maximum Of $1,740,330 (County Clerk/Recorder) Supervisorial District(s): All

Introduce An Ordinance To Revise Title 2, Chapter 2.56, Section 2.56.420 Of The Sacramento County Code, Relating To The Procurement Opportunities Program Small And Micro-Business Enterprise Definitions Waive Full Reading And Continue To February 11, 2020 For Adoption (General Services) Supervisorial District(s): All

Approve Extension Of Contracts For American Sign Language Interpretation With A Show Of Hands, Inc., Class ACT Alliance, Inc., Eaton Interpreting Services, Inc., Wilder Interpreting Services, And NorCal Services For Deaf And Hard Of Hearing For The Period Of April 1, 2020 Through December 31, 2020 And Increase The Total Maximum Compensation From $336,000 To $411,000 (General Services) Supervisorial District(s): All

Authorize The County Purchasing Agent To Issue A Retroactive Purchase Order To ASEA Brown Boveri, Inc., In The Amount Of $6,017 (General Services) Supervisorial District(s): All

Salary Resolution Amendments And Amendments To The Conflict Of Interest Code - Month Of January, 2020 (Personnel Services) Supervisorial District(s): All

HEALTH AND SOCIAL SERVICES

Salary Resolution Amendment And Amendment To The Conflict Of Interest Code Adding 1.0 Full-Time Equivalent Recruitment Allowance Administrative Services Officer II In The Department Of Child Support Services (SRA No. 2020-101B) (Child Support Services) Supervisorial District(s): All

Authority To Amend And Increase The Revenue Agreement With River City Medical Group, Inc., In The Amount Of $70,000, From $60,000 To $130,000, To Provide Public Health Services To Medi-Cal Eligible Clients For The Term Ending July 31, 2021 (Health Services) Supervisorial District(s): All

Authority To Execute A Revenue Agreement With Placer County Health And Human Services In The Amount Of $50,000 For The Term Beginning March 2, 2020 Through June 30, 2023, To Provide Public Health Laboratory Services (Health Services) Supervisorial District(s): All

Authority To Amend And Increase An Expenditure Agreement With Oral Health Solutions Inc., To Finalize The Medical/Dental Beneficiary Matching Database For The Dental Transformation Initiative – Local Dental Pilot Project In The Amount Of $375,000 For The Term Ending December 31, 2020 (Health Services) Supervisorial District(s): All

Authority To Execute A Retroactive Revenue Agreement With The California Department Of Public Health, Sexually Transmitted Disease Control Branch, In The Amount Of $1,021,155, For The Term Beginning July 1, 2019 Through June 30, 2024, For Sexually Transmitted Disease Prevention And Control Activities (Health Services) Supervisorial District(s): All

Authority To Execute A Retroactive Revenue Agreement With CARES Foundation In The Amount Of $200,000, For The Term Beginning January 1, 2020 Through December 31, 2020, For HIV Pre-exposure Prophylaxis Navigator Services (Health Services) Supervisorial District(s): All

Authority To Submit A Grant Proposal To The California Board Of State And Community Corrections To Apply For The 2019 Youth Reinvestment Grant Program For Up To A Maximum Amount Of $2,000,000 (Health Services) Supervisorial District(s): All

Authority To Submit A Grant Application To The Mental Health Services Oversight And Accountability Commission For The Mental Health Student Services Act Grant For Children And Youth For Up To A Maximum Amount Of $6,000,000 (Health Services) Supervisorial District(s): All

Authority To Amend Agreements With Six Medical Personnel Registries, With Terms Ending June 30, 2020, To Increase The Associate Physician Rates (Health Services) Supervisorial District(s): All

Authority To Execute A Zero-Dollar, Multi-Year Agreement With Healthy Community Forum For The Greater Sacramento Region Doing Business As Sacramento Covered, For Healthcare Navigation Services At Sacramento Adult Correctional Facilities For The Term Beginning On The Date Of Board Approval And Ending On June 30, 2023 (Health Services) Supervisorial District(s): All

Retroactive Authority To Apply For A $2,621,407 One-Time Grant For Whole Person Care Funding, And Authority To Execute A Revenue Agreement With The State Of California Department Of Health Care Services In The Amount Of $2,621,407 For The Term Beginning With Board Approval Through June 30, 2025, To Support The Health, Behavioral Health, And Social Services Needs Of Vulnerable Populations (Health Services) Supervisorial District(s): All

Authority To Execute Two Retroactive Memoranda Of Understanding Expenditure Agreements With The California Department Of State Hospitals And The California Mental Health Services Authority Joint Powers Authority In The Total Amount Of $25,236, For The Term Of July 1, 2019 Through June 30, 2020, To Contract For State Hospital Beds (Health Services) Supervisorial District(s): All

Authority To Establish An Open Enrollment Contract Pool In The Amount Of $2,500,000 For Fiscal Year 2019-20 For The Provision Of Adult Residential Treatment Program Services Authority To Establish An Open Enrollment Contract Pool In The Amount Of $2,500,000 For Fiscal Year 2019-20 For The Provision Of Augmented Board And Care Program Services For Adults With Serious Mental Illness Authority To Contract With Qualified Providers Within Both Contract Pools Authority To Allocate $52,000 For The Purchase Of Two Vehicles For The Augmented Board And Care Program And Approval Of An Appropriation Adjustment Request In The Amount Of $9,878,000 (AAR No. 2020-2037) (Health Services) Supervisorial District(s): All

LAW AND JUSTICE

Authorization For The Public Defender To Execute An Agreement With Justice Benefits, Inc., For Professional Administrative Services Related To State And Federal Reimbursement Funding For Eligible Services For A Performance Fee In The Amount Of Fifteen Percent Of Collected Claims For A Period Of Two Years (Public Defender) Supervisorial District(s): All

Retroactive Authorization To Apply For And Accept California Department Of State Hospitals Non-Competitive Grant Funding In The Amount Of $4,478,900 To Implement A Felony Mental Health Diversion Program Over A Three-Year Period Starting In Fiscal Year 2019-2020 Authorization To Execute All Grant-Related Contracts With The Department Of State Hospitals Authorization To Execute Agreements With Service Providers In An Amount Not To Exceed $4,478,900 Over The Grant Cycle (Public Defender) Supervisorial District(s): All

UNINCORPORATED COUNTY

Approve The Allocation Of Funds From The County Of Sacramento Community Facilities District No. 2016-2 (Florin Vineyard No. 1) To Pay A Portion Of Costs Related To The South Watt Avenue Four Lane Widening From Jackson Road To Florin Road (Development and Code Services) Supervisorial District(s): Kennedy

Approve The Summary Vacation Of A No Ingress Or Egress Rights Easement Located At 8672 Hodge Place In The Orangevale Community Environmental Determination: Categorical Exemption (Control No. PLER2019-00127) (Development and Code Services) Supervisorial District(s): Frost

Introduce Ordinance Repealing And Reenacting County Building Codes Contained In Code Chapters 16.02, 16.04, 16.10, 16.20, 16.22, 16.23, 16.24 16.28, 16.32, 16.34, 16.36, 16.37, 16.38, 16.39, 16.90, Adding 16.41, 16.42 And 16.43, And Deleting 16.08 And 4.58 Introduce Ordinance Repealing And Reenacting County Fire Prevention Code Contained In Chapter 17.04 Waive Full Reading And Continue To February 11, 2020 For Adoption (Development and Code Services) Supervisorial District(s): All

Approve The Barrett Ranch East Phase 1 Subdivision Final Map And Subdivision Improvement Agreement (Development and Code Services) Supervisorial District(s): Frost

HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO (Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

Mirasol Village Project: Choice Neighborhoods Implementation Grant Funds For Phase 3 Housing In Support Of An Affordable Housing And Sustainable Communities Grant Application (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Serna

BOARD OF SUPERVISORS

Approve Contract No. 4439, Carlsbad Avenue/Yellowstone Lane Storm Drain Improvement Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On March 12, 2020 Environmental Documentation: Exemption (Control No. PLER2018-00102) (Water Resources) Supervisorial District(s): Peters

Approve Contract No. 4482, Marconi Avenue/Eastern Avenue Storm Drain Improvement Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On March 5, 2020 Environmental Documentation: Exemption (Control No. PLER2019-00114) (Water Resources) Supervisorial District(s): Peters

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

Approve The First Amendment To Contract No. 81449 With GEI Consultants, Inc., For Sacramento County Sustainable Groundwater Management Act Compliance In The Amount Of $200,000 Through January 31, 2023 (Water Resources) Supervisorial District(s): All

Approve Contract No. 4461, North Douglas Pressure Reducing Station Project Plans And Specifications, Bids To Be Received On March 5, 2020 Environmental Document: Categorical Exemption (Control No. PLER2019-00095) (Water Resources) Supervisorial District(s): Nottoli

Contract No. WA00039147, Bid Award To BSK Analytical For Analytical Laboratory Services In The Amount Of $415,000 (Water Resources) Supervisorial District(s): All

Authority To Amend Agreement With GEI Consultants, Inc., For Third Party Review Of The Drainage Study And Levee Geotechnical Evaluation For The Grandpark Specific Plan Area By Increasing The Contract Authority From $92,860 To $193,860 And Extending The Contract Term Through December 31, 2021 (Water Resources) Supervisorial District(s): Serna

COUNTY COUNSEL

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

Resolution Recognizing Roger Chapman Upon The Occasion Of His Retirement From The Sacramento County Developmental Disabilities Planning And Advisory Council Supervisorial District(s): All

Resolution Recognizing Ruby Bridges As A Symbol Of The Civil Rights Movement Supervisorial District(s): Kennedy

Resolution Honoring Jared Elster For His Professionalism And Bravery Demonstrating The Highest Standards To Public Safety Supervisorial District(s): Peters

Resolution Honoring Rosa Parks, Mother Of The Modern Day Civil Rights Movement Supervisorial District(s): Serna

Ratification Of Reappointments To The Sacramento County Health Center Co-Applicant Board

Ratification Of Appointments To The HIV Health Services Planning Council

Ratification Of Appointment To The Equal Employment Opportunity Advisory Committee

APPOINTMENTS Arden Arcade Community Planning Advisory Council – Colin Sueyres Steve Turner County Planning Commission – Cara Martinson Peter Tateishi County Service Area #4C- Delta – Barbara McGowan Fair Oaks Cemetery District – Carolyn Flood Albert Neufeld Fair Oaks Community Planning Advisory Council – Rebecca Friedman Law Library- Board of Trustees – June Coleman Public Health Advisory Board – Jofil Borja Stephen Heath Farla Kaufman Emanuel Petrisor Rio Linda/Elverta Community Planning Advisory Council – Robert Reisig Sacramento County Mental Health Board – Anne Arneill-Py Loran Sheley Laura Bemis Silvia Rodriguez Sacramento Housing and Redevelopment Commission – Melvin Griffin South Sacramento Area Community Planning Advisory Council – Erica Jaramillo

Section II - Timed Matters

PRESENTATIONS

9:30 AM -- Presentation Of Resolution Honoring Jared Elster For His Professionalism And Bravery Demonstrating The Highest Standards To Public Safety Supervisorial District(s): Peters

9:30 AM -- 2019 Employee Giving Campaign Report Back (Probation) Supervisorial District(s): All

HEARING MATTERS

9:30 AM -- Funding Request By South County Fire Districts For Safely Out Kits (District 5) Supervisorial District(s): Nottoli

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO (Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

10:00 AM -- Rental Assistance Demonstration (RAD) Project Phase 1 Re-Tax Equity And Fiscal Responsibility Act Hearing, Approval Of Final Tax Exempt Bonds, RAD And Loan Documents, And Ground Lease (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Frost, Kennedy, Nottoli, Serna Impact Area(s): City of Elk Grove, City of Sacramento, Unincorporated County

BOARD OF SUPERVISORS

10:15 AM -- PLNP2015-00043. Cal Expo Chevron Expansion. Request For A Conditional Use Permit Amendment, Special Development Permit, And Design Review For A Convenience Store And Fuel Station Expansion For A Property Located At 2000 Arden Way In The Arden Arcade Community. Applicant: Gillum Consulting, Inc. APN: 285-0010-017 Environmental Determination: Exempt (Planning and Environmental Review) Supervisorial District(s): Peters Impact Area(s): Unincorporated County

10:15 AM -- PLNP2018-00292. Extra Mile Convenience Store PCN. A Request For A Public Convenience Or Necessity Letter Regarding Issuance Of A Type 20 Liquor License To The Extra Mile Convenience Store Associated With The Chevron Fueling Station At 2000 Arden Way In The Arden Arcade Community APN: 285-0010-017 (Planning and Environmental Review) Supervisorial District(s): Peters Impact Area(s): Unincorporated County

PLANNING COMMISSION MATTERS

THE BOARD OF SUPERVISORS HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING: SEE PAGES 19 AND 20 FOR CLOSED SESSION ITEMS SCHEDULED

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

2:00 PM -- PLNP2013-00065. Mather South Community Master Plan. Request For General Plan Amendments, Specific Plan Amendment, Adoption Of Mather South Community Master Plan, Zoning Ordinance Amendment, Adoptions Of An Affordable Housing Strategy, Amendment Of A Public Facilities Financing Plan, Adoption of The Mather South Urban Services Plan, And Adoption Of Development Agreement For A Property Located At The Northwestern Corner Of Sunrise Boulevard And Kiefer Boulevard In The Cordova Community. Applicant: Mather South, LLC APNs: 067-0090-034 067-0050-057 067-0030-045, -072, -074, -076, and -077 Environmental Document: Final Environmental Impact Report (Planning and Environmental Review) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County

Section III - Separate Matters

PLANNING COMMISSIONS MATTERS

BOARD OF SUPERVISORS

Appointments From Your Own Ranks To The Sacramento Homeless Policy Council

BOARD TO CONSIDER 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

Orrick, Herrington & Sutcliffe LLP -- Bond Counsel Retention Contract Dated February 18, 1986, As Amended April 22, 1986, Between The County Of Sacramento And Orrick Herrington & Sutcliffe (Referred To County Counsel For Information And Processing Copies To Each Board Member)

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

Sacramento County Department Of Airports - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Department Of Child, Family And Adult Services - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Department Of Child Support Services - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Department of Environmental Management - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Department Of Finance - Report Of Receipts And Disbursements For October And November 2019 (Copies To Each Board Member)

Sacramento County Department Of Finance - Pooled Investment Fund Monthly Review – November 2019 (Copies To Each Board Member)

Sacramento County Department Of Health Services – Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Department Of Probation - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Office Of The Coroner - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

Sacramento County Office Of The County Executive - Semi-Annual Contract Report For The Period Of July 1, 2019 Through December 31, 2019 (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Relative To Upper Klamath-Trinity Spring Chinook Salmon Sport Fishing (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Relative To Klamath River Basin Sport Fishing (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Relative To Central Valley Sport Fishing (Copies To Each Board Member)

State Of California Fish And Game Commission - 15 Day Continuation Notice For The Experimental Fishing Permit (EFP) Program (Phase I) Regulations (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Relative To Mammal Hunting Season 2020-2021 (Copies To Each Board Member)

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Relative To Waterfowl Hunting Season 2020-2021 (Copies To Each Board Member)

Matters Heard Not On The Posted Agenda

Members Of The Public Addressed The Board

MATTERS HEARD THIS DATE THAT WERE NOT ON THE POSTED AGENDA

Members Of The Public Addressed The Board Regarding Restricting Sales Of All Flavored Tobacco Products• Erica Costa From The American Lung Association• Lindsey Freitas From The Campaign For Tobacco-Free Kids• Tim Gibbs From The American Cancer Society Cancer Action Network• Kimberly Bankston-Lee From The SOL (Saving Out Legacy): African Americans For Smoke Free Safe Places

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) S.W., C.W., and D.W. by and through their Guardian ad Litem Jewel Vickers v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2013-00137385) Richard Jolley, et al. v. County of Sacramento (Sacramento Superior Court Case No. 34-2017-00223810) Vanessa Dunn v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-cv-02425-JAM-CKD) Hardesty, Schneider, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:10-CV-02414-KJM-KJN)

LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Navdeep S. Gill County Executive Employee Organization Service Employees International Union, Local 1021 (Welfare Supervisory)

BOARD OF SUPERVISORS MEETING 1/28/2020 9:30:00 AM

SIRE Meeting Contents

BOARD OF SUPERVISORS MEETING
1/28/2020 9:30:00 AM