BOARD OF SUPERVISORS MEETING
9/14/2021 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Consent Matters (Items 1 - 37)

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

ADMINISTRATIVE SERVICES

2 Approval Of Tax Rates For Fiscal Year 2021-22 And Authority To Withhold Partial Reimbursement For County Costs (Finance) Supervisorial District(s): All
3 Authorize The Execution Of The First Amendment To Lease Agreement No. 1831 For The Department Of Child, Family, And Adult Services At 925 Del Paso Boulevard In The City Of Sacramento Environmental Document: Categorical Exemption (Control No. PLER2021-00076) (General Services) Supervisorial District(s): Serna
4 Approve Contract Award For Temporary Accounting Staffing Services To Acro Services Corporation, SOFTHQ, Inc., Ronin Staffing, LLC, And Robert Half International, Inc., For The Period Starting October 1, 2021, With An Estimated Maximum Annual Expenditure Amount Of $200,000 And Authorize Four One-Year Renewal Options, For A Total Of Up To Five Years (General Services) Supervisorial District(s): All
5 First Amendment Of Fiscal Year 2021-22 Five-Year Capital Improvement Plan For Airports And Bid Award For Contract No. 4527, “Sacramento International Airport Replace Beacon And Ladder Project,” In The Amount Of $777,777 To Vellutini Corporation Doing Business As Royal Electric Company (General Services) Supervisorial District(s): Serna
6 Request Approval To Apply For The California Department Of Forestry And Fire Protection 2021 County Coordinators Grant Program In The Amount Of $175,000 (Office of Emergency Services) Supervisorial District(s): All

COMMUNITY SERVICES

7 Approval Of Retroactive Revenue Agreement No. 21-0357-000-SA With The California Department Of Food And Agriculture To Reimburse Costs For The Nursery Inspection Program Up To $9,593 For The Period Of July 1, 2021 Through June 30, 2022 (Agricultural Commissioner/Sealer Of Weights And Measures) Supervisorial District(s): All
8 Approval Of Retroactive Revenue Agreement No. 21-0402-000-SG With The California Department Of Food And Agriculture To Reimburse Costs For Pest Exclusion Inspection Activities And Enforcement Up To $89,354.41 For The Period Of July 1, 2021 Through June 30, 2022 (Agricultural Commissioner/Sealer Of Weights And Measures) Supervisorial District(s): All
9 Authorize The Director Of Airports To Execute The Agreement For Airline Data Services At Sacramento International Airport Between The County Of Sacramento And Airline Data, Inc., For A Maximum Payment Amount Of $120,000 (Airports) Supervisorial District(s): Serna
10 Authorize The Director Of Airports To Submit Amendments To Various Passenger Facility Charge (PFC) Applications For Sacramento International Airport To The Federal Aviation Administration, Decreasing Requirement by $141,706,460 (Airports) Supervisorial District(s): Serna
11 Authorize The Director Of Airports To Execute The Retroactive Agreement For Automated Vehicle Identification Hardware Maintenance Services Between The County Of Sacramento And Transcore LP, For A Maximum Payment Amount Of $128,406 (Airports) Supervisorial District(s): Serna
12 Approve The Summary Vacation Of A Portion Of A Drainage Easement Located At 5845 Dry Creek Road In The Rio Linda/Elverta Community; Environmental Determination: Categorical Exemption (Control No. PLER2019-00020) (Community Development) Supervisorial District(s): Frost
13 Approve The Summary Vacation Of A Portion Of The Right-Of-Way Fronting 7171 Stockton Boulevard In The South Sacramento Community; Environmental Determination: Categorical Exemption (Control No. PLER2021-00081) (Community Development) Supervisorial District(s): Kennedy
14 Metro Air Park Community Facilities District No. 1998-1 - Approve The Allocation Of Remaining Funds To Various Projects And Authorize Execution Of An Acquisition Agreement (Community Development) Supervisorial District(s): Serna

SACRAMENTO COUNTY WATER AGENCY

15 Approval Of A Credit Agreement With K. Hovnanian At Jaeger Ranch, LLC, In The Amount Of $714,613 For Major Facilities In Zone 40 – The Ranch - Chrysanthy Boulevard Phase 1 – 24-Inch Water Transmission Main (Water Resources) Supervisorial District(s): Nottoli
16 Approve Contract No. 4408, "Waterman Road Water Treatment Plant Tank No. 2 Rehabilitation Project," Plans And Specifications, Bids To Be Received On October 14, 2021; Environmental Document: Categorical Exemption (Control No. PLER2017-00126) (Water Resources) Supervisorial District(s): Kennedy
17 Approve Contract No. 4520, "Poppy Ridge Ground Water Treatment Plant (GWTP) Phase 2 Project," Plans And Specifications, Bids To Be Received On October 14, 2021; Environmental Document: Exemptions (Control No. PLER2020-00135 And PLER2021-00042) (Water Resources) Supervisorial District(s): Nottoli

PUBLIC SAFETY AND JUSTICE

18 Approval Of Retroactive Service And Facility Use Agreement With The Regents Of The University Of California For The Term Beginning August 1, 2021 And Ending On July 31, 2026 (Coroner) Supervisorial District(s): All
19 Introduce An Ordinance Amending Title 2, Chapter 2.90, Section 2.90.400, Of The Sacramento County Code Relating To The Home Detention Program And Pretrial Release Supervision Program; Waive Full Reading And Continue To September 28, 2021 For Adoption (Probation) Supervisorial District(s): All
20 Retroactively Authorize The Interim Chief Probation Officer To Apply For And Accept Board Of State And Community Corrections Youth Programs And Facilities Grant Funds In The Amount Of $356,000 For The Capital Improvement Project At The Youth Detention Facility (Probation) Supervisorial Districts(s): All
21 Authorization To Apply For Central Valley High Intensity Drug Trafficking Area 2022 Base Grant Funding From The Executive Office Of The President, Office Of National Drug Control Policy In The Amount Of $3,574,000 For The Period Of January 1, 2022 Through December 31, 2023 (Sheriff) Supervisorial District(s): All
22 Authorization To Execute An Agreement With Diplomat’s Center, Inc., To Provide Reentry And Transitional Housing Services To Justice-Involved Individuals Upon Release From Custody In The Amount Of $40,000 For The Period Of October 1, 2021 Through January 31, 2022 (Sheriff) Supervisorial District(s): All
23 Authorization To Execute An Agreement With Resource Associates For Grant Writing Services In The Amount Of $60,000 For The Period Of November 1, 2021 Through October 31, 2022 (Sheriff) Supervisorial District(s): All
24 Authorization To Execute A Personal Service Agreement With Christopher Quinn To Act As The Deputy Director Of Training Services Of The Regional Threat Assessment Center/Central California Intelligence Center In The Amount Of $131,400 For The Period Of November 1, 2021 Through October 31, 2022 (Sheriff) Supervisorial District(s): All
25 Authorization To Execute A Retroactive Revenue Agreement In The Amount Of $250,170 With The Folsom Cordova Unified School District To Provide 2.0 FTE Deputy Sheriff Positions To Be Designated As School Resource Officers For The Period Of July 1, 2021 Through June 30, 2022 (Sheriff) Supervisorial District(s): All
26 Authorization To Retroactively Apply For The Confluence Regional Partnership Program Grant Funding From The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District In The Amount Of $110,000 For The Period Of September 1, 2021 Through August 31, 2022 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

27 Authority To Enter Into A Retroactive Zero-Dollar Agreement With The California Department Of Public Health For The Term Of June 1, 2021 Through June 30, 2022, To Provide COVID-19 Antigen Testing (Health Services) Supervisorial District(s): All
28 Authority To Execute A Retroactive Revenue Agreement With The State Of California, Department Of Public Health, Office Of AIDS, In The Amount Of $960,000 For The Term Of August 1, 2021 Through July 31, 2025, For The "Ending The HIV Epidemic" Program Services (Health Services) Supervisorial District(s): All
29 Authority To Establish A New Contract Pool In The Amount Of $20,000 For Fiscal Year 2021-22, And To Contract With Qualified Providers Within That Pool To Facilitate Continuity Of Care For Specialty Mental Health Services Provided To Sacramento County Beneficiaries (Health Services) Supervisorial District(s): All
30 Authority To Accept An Additional Grant Funding Award In The Amount Of $10,000 From Anthem Blue Cross Partnership Plan, And Authority To Accept Additional Grant Funding Awards Not To Exceed $75,000 From Geographic Managed Care Health Plans And Health Plan Contractors For The Department Of Health Services Women, Infants And Children Breastfeeding Support Program (Health Services) Supervisorial District(s): All
31 Retroactive Authority To Enter Into Contracts With Asian Resources, Inc., Bach Viet Association, PRIDE Industries One, Inc., Formerly Known As Crossroads Diversified, Inc., La Familia Counseling Center, Inc., Lao Family Community Development, Inc., And Volunteers Of America; And Enter Into Contracts For Direct-Hire Employers For The Expanded Subsidized Employment Program Effective July 1, 2021 Through June 30, 2022, For The Pooled Amount Of $7,351,844; With The Option To Renew For Fiscal Year 2022-23 (Human Assistance) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

32 2021 Compensation And Benefits Recommendations For The Sacramento Housing And Redevelopment Agency Executive Director, Retroactive To March 1, 2021, And Establishment Of A Management 401 (a) Plan (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All

COUNTY COUNSEL

33 Resolution Appointing Trustee To Board Of Trustees Of Reclamation District No. 556 (County Counsel) Supervisorial District(s): Nottoli

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

34 Resolution Recognizing Sacramento County Sustainable Business Of The Year Award Recipients For 2021 Supervisorial District(s): Frost
35 A Resolution Of The Board Of Supervisors Of The County Of Sacramento Identifying And Accepting Facts, Separate From Misinformation, Associated With A Responsible And Effective Response To The Covid-19 Pandemic (Serna)
36 Ratification Of Appointment Of Yating Campbell; Jinky Dolar; Linda Farley; Tina Reynolds; Rachel Rios; Angelina Woodberry And Anya-Jael Woods To The Sacramento County Commission On The Status Of Women And Girls
37 APPOINTMENTS Community Review Commission (CRC) - John W. H. Stoller; Paul Curtis Sacramento County Behavioral Health Youth Advisory Board - Ja'lyn Wright; Merissa Posh; Jordan Kaitapu; Madison Nguyen

Section II - Timed Matters

PRESENTATIONS

38 9:30 AM -- Service Award Recognizing Bev Becker On 35 Years Of Service With Sacramento County
39 9:30 AM -- Presentation Of Resolution Recognizing Sacramento County Sustainable Business Of The Year Award Recipients For 2021 Supervisorial District(s): Frost

HEARING MATTERS

40 9:45 AM -- County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charges For The Arden Way Starbucks Project (Assessor’s Parcel Number 278-0250-027-0000) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
41 10:00 AM -- Appointment Of Ann Edwards As Chief Executive Officer Supervisorial District(s): All Impact Area(s): Countywide
42 10:00 AM -- The Department Of Health Services Report On COVID-19 Response, And The Sierra Health Foundation Report On COVID-Related Activities (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING: SEE PAGE 12 FOR CLOSED SESSION ITEMS SCHEDULED

Section III - Separate Matters

BOARD OF SUPERVISORS

43 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Assessment Appeals Board Community Review Commission (CRC) Cordova Community Planning Advisory Council Cosumnes Area Community Planning Advisory Council County Planning Commission County Service Area #4B-Sloughhouse/Wilton/Cosumnes County Service Area #4C - Delta Delta Citizens Municipal Advisory Council Disability Advisory Commission Fair Oaks Community Planning Advisory Council Local Child Care Planning and Development Council Orangevale Community Planning Advisory Council Public Health Advisory Board Sacramento County Alcohol and Drug Advisory Board Sacramento County Behavioral Health Youth Advisory Board Sacramento County Mental Health Board Sacramento County Youth Commission Sacramento Environmental Commission Sheriff's Outreach Community Advisory Board Southeast Area Community Planning Advisory Council Sunrise Recreation and Park District The Public Financing Authority (PFA) of the County of Sacramento Metro Airpark Enhanced
44 COUNTY EXECUTIVE COMMENTS
45 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

46 Reclamation District No. 556 - Request To Appoint Brian Bailey As Trustee (Referred To County Counsel For Information And Processing; Copies To Each Board Member)
47 Proposed Conflict Of Interest Code Review For The Carmichael Water District (Referred To Clerk Of The Board And County Counsel For Information And Processing; Copies To Each Board Member)
48 Request To Appoint Incumbent Steven Mello To The North Delta Water Agency As Director Of Division 1 To Serve Through December 2025 (Referred To County Counsel For Information And Processing; Copies To Each Board Member)

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

49 Modus LLC c/o Verizon Wireless - Notice Of Telecom Construction By Placing Wireless Small Cell Communication Equipment And Antenna Array Near 730 I Street, Sacramento (Copies To Each Board Member)
50 Sacramento County Department Of Finance - Intra-Departmental Appropriation Adjustment Request For Fourth Quarter Of Fiscal Year 2020-21 (Copies To Each Board Member)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Douglas Dean v. Deputy Sean Michael Woodard, Sacramento County Sheriff's Department, County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2020-00285115) County of Sacramento v. Purdue Pharmaceutical, et al. (US District Court, Eastern District Case No. 2:18-cv-01135-JAM-DB); In re National Prescription Opiate Litigation, MDL No. 2804 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code Section 54956.9(d)(2)) UPE v. County of Sacramento One Potential Case