BOARD OF SUPERVISORS MEETING
1/25/2022 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

Section I - Consent Matters (Items 1 - 47)

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

COUNTY EXECUTIVE

2 Declaring The Official Intent Of The County Of Sacramento To Reimburse Itself For Certain Capital Expenditures From The Proceeds Of Indebtedness (Budget and Debt Management) Supervisorial District(s): Serna
3 Authorization To Appoint Annette Bedsworth As Director Of Animal Care And Regulation (County Executive) Supervisorial District(s): All
4 Approve The 2022 Federal And State Legislative Priorities (Legislative) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

5 Adopt An Ordinance Amending Sacramento County Code Chapter 4.07 Banning Flavored Tobacco Sales To Any Person (Waived Full Reading And Continued From January 11, 2022; Item 59) (Finance) Supervisorial District(s): All
6 Authorize The Execution Of A First Amendment To Personal Services Agreement With Pattison & Associates, Inc., For Expanded Real Estate Valuation Services Pertaining To The County Department Of Transportation Arden Way Complete Streets Phase I Project To Extend The Term To December 31, 2023 And To Increase The Maximum Compensation From $50,000 To $75,000 (General Services) Supervisorial District(s): Desmond
7 Authorize The Execution Of An Agreement For Purchase Of Real Property With Shabier A. Khan, For The Property Located At 9647 Gerber Road For The Gerber/Elder Creek Channel Improvement Project (APN 066-0090-019); Environmental Document: Environmental Impact Report (Control No. 93-SFB-0238) And Supplemental Environmental Impact Report (Control No. 03-PPB-0082) (General Services) Supervisorial District(s): Nottoli
8 Contract No. 81619, “Main Jail Americans With Disabilities Act Improvements – Architectural Services," Approve Agreement In The Amount Of $1,681,216 With Nacht & Lewis Architects, Inc., For Architectural Services (General Services) Supervisorial District(s): Serna
9 Fourth Amendment Of Fiscal Year 2021-22 Five-Year Capital Improvement Plan – County Buildings And Capital Construction, And Approve An Appropriation Adjustment Request In The Amount Of $1,564,520 (AAR No. 2022-2031) (General Services) Supervisorial District(s): All
10 Authority To Amend And Increase The Agreement With Navex Global, Inc., To $141,200 For The Period Of June 1, 2018 To May 31, 2022, For On-Line Discrimination And Harassment Prevention Training For Employees And Supervisors (AB 1825) And Request Department Director Authority For Future Amendments Through The Contract Term (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

11 Authority To Negotiate And Execute The Agreement For Engineer Consulting Services With RDM International, Inc., For A Maximum Payment Amount Of $2,500,000; And Authority To Negotiate And Execute The Agreement For Engineer Consulting Services With RS&H California, Inc., For A Maximum Payment Amount Of $2,500,000 (Airports) Supervisorial District(s): Kennedy, Nottoli, Serna
12 Authority To Negotiate And Execute The Agreement For Organizational Development Consulting Services With Conversant Solutions For A Maximum Payment Amount Of $125,000 (Airports) Supervisorial District(s): Serna
13 Authority To Negotiate And Execute The Permit To Use Land For Groundwater Monitoring Well (Land Use Agreement) With The State of California, Department Of Water Resources For A Twenty-Year Term (Airports) Supervisorial District(s): Serna
14 Contract No. 4509, “Accessible Curb Ramp Improvement Project 2021,” Final Contract Acceptance (Community Development) Supervisorial District(s): All
15 Approve The Summary Vacation Of A Drainage Easement Located On The Westerly Boundary Of The Remainder Parcel Of Gum Ranch Unit No. 1 In The Fair Oaks Community; Environmental Determination: Categorical Exemption (Control No. PLER2018-00062) (Community Development) Supervisorial District(s): Desmond
16 Approve The Conditional Summary Vacation Of Portions Of The 33rd Avenue Right-Of-Way Fronting 5731 Franklin Boulevard In The South Sacramento Community; Environmental Determination: Categorical Exemption (Control No. PLER2021-00095) (Community Development) Supervisorial District(s): Kennedy
17 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
18 Contract No. 4558, “Power Line Road Improvement Project – Phase 1.5B,” Bids To Be Received On March 10, 2022; Environmental Document: Addendum To Final Environmental Impact Report (Control No. PLER2021-00166) (Transportation) Supervisorial District(s): Serna
19 Approve First Amendment To Agreement For South County Transit Link Sharing Of Responsibilities And Costs With The City Of Galt (Contract No. 70813) (Transportation) Supervisorial District(s): Kennedy, Nottoli
20 Authorize The Director Of Water Resources To Execute An Agreement For Lennar Homes Of California To Provide Interim Maintenance Of The Stormwater Quality And Flood Control Basin E26 (APN 066-0210-008) (Water Resources) Supervisorial District(s): Nottoli
21 Authorize The Director Of Water Resources To Execute An Agreement With The Delta Regional Monitoring Program (DRMP), A Non-Profit Corporation, In The Amount Of $515,000 Through June 2026, To Fulfill Regional Monitoring Requirements (Water Resources) Supervisorial District(s): All

GROUNDWATER SUSTAINABILITY AGENCY

22 Authorize The Director Of Water Resources To Enter Into A Retroactive Reimbursement Agreement For Groundwater Monitoring Services With The South Sacramento County Agricultural Water Authority (Water Resources) Supervisorial District(s): Nottoli

SACRAMENTO COUNTY WATER AGENCY

23 Approval Of A Credit Agreement In The Amount Of $321,857 For Major Facilities In Zone 40 – Rio Del Oro-Phase 5A – 24-Inch Water Transmission Mains And Authorization For The Director Of The Department Of Water Resources To Execute Agreement (Water Resources) Supervisorial District(s): Nottoli
24 Award Contract No. 4539, "Big Horn Well No. 7 Downhole Construction: Elk Grove Auto Mall (W143) Project," In The Amount Of $1,264,207 To Nor-Cal Pump & Well Drilling, Inc. (Water Resources) Supervisorial District(s): Nottoli
25 Approve Contract No. 81609, On-Call Hydrogeologic Consulting Services Contract For $750,000 With Wood Rodgers, Inc., Ending January 31, 2025 (Water Resources) Supervisorial District(s): Desmond, Kennedy, Nottoli, Serna

PUBLIC SAFETY AND JUSTICE

26 Execute A Personal Services Agreement With Robert Saria From January 25, 2022 Through December 31, 2025 In The Amount Of $1,046,022 To Serve As Deputy Director Of Sacramento County’s Conflict Criminal Defender’s Program (Conflict Criminal Defender's) Supervisorial District(s): All
27 Retroactive Authorization To Apply For, Execute And Accept Grant Funding From The Office Of Justice Programs For The Fiscal Year 2021-22 Postconviction Testing Of DNA Evidence In The Amount Of $573,637 From October 1, 2021 Through September 30, 2024 (District Attorney) Supervisorial District(s): All
28 Authorization To Execute An Agreement With Faithwork Management, LLC, To Provide Religious Representative Services For The Period Of February 1, 2022 Through January 31, 2023, In The Amount Of $65,000 (Sheriff) Supervisorial District(s): All
29 Retroactive Authorization To Apply And Accept Sub-Grant Funding From The National Criminal Justice Training Center Of Fox Valley Technical College In The Approximate Amount Of $15,037 For The Period Of December 6, 2021 Through March 1, 2022 (Sheriff) Supervisorial District(s): All
30 Authorization To Execute Amendment To The Coronavirus Emergency Supplemental Funding Grant Agreement With The Board Of State And Community Corrections; Approval Of An Appropriation Adjustment Request In The Amount Of $73,725 Moving Grant Funding From Object 10 To Object 20 For Fiscal Year 2021-22 (AAR No. 2022-2030) (Sheriff) Supervisorial District(s): All
31 Retroactive Authorization To Apply For And Accept, Fiscal Year 2021-22 Boating Safety And Enforcement Equipment Grant Funding In The Amount Of $84,300 From The California State Parks, Division Of Boating And Waterways; Approval Of Appropriation Adjustment Request (AAR No. 2022-2029) (Sheriff) Supervisorial District(s): All
32 Authorization To Execute An Agreement With Brian Pifferni, PsyD, To Provide Police Psychological Services, In The Amount Of $25,000 For The Period Of February 1, 2022 Through January 31, 2023 (Sheriff) Supervisorial District(s): All
33 Retroactive Authorization To Apply For And Accept, If Awarded, Fiscal Year 2022-23 Boating Safety And Enforcement Financial Aid Program Funding In The Anticipated Amount Of $406,236 From The California Department Of Parks And Recreation, Division Of Boating And Waterways, And Authorization To Participate In The Program (Sheriff) Supervisorial District(s): All
34 Authorization To Execute Personal Services Agreements With Michelle Tate-Chastain In The Amount Of $80,000, Brian Lewis In The Amount Of $84,000, Thomas Waltz In The Amount Of $90,000, Dan Toomey In The Amount Of $45,000, Arlen Crawley In The Amount Of $50,000, Dave Turnage In The Amount Of $32,200, And Matt Valdovinos In The Amount Of $25,000 For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center (RTAC/CCIC) For The Period Of February 7, 2022 Through February 6, 2023 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

35 Approval To Apply For The Local Enforcement Agency Grant From California Department Of Resources, Recycling And Recovery (Environmental Management) Supervisorial District(s): All
36 Authority To Execute A Retroactive Zero-Dollar Memorandum Of Understanding With The State Of California Department Of State Hospitals For The Term Of July 1, 2021 Through June 30, 2022, For The Provision Of Setting The Rates For The Purchase Of State Hospital Beds (Health Services) Supervisorial District(s): All
37 Authority To Apply For A Three-Year Grant In The Amount Of $600,000 Beginning May 1, 2022 Through April 30, 2025, Funded By The Administration For Community Living For Evidence-Based Falls Prevention (Health Services) Supervisorial District(s): All
38 Retroactive Authority To Apply For A United States Department Of Health And Human Services, Health Resources And Services Administration Grant Funding Award In The Amount Of $650,000 For Health Center HIV Prevention (Health Services) Supervisorial District(s): All
39 Retroactive Authority To Apply For And Accept Grant Funds From The State Of California Department Of Health Care Services In The Amount Of $2,999,940; Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Health Care Services In The Amount Of $2,999,940, For The Term Of September 15, 2021 Through June 30, 2025, For The Provision Of Crisis Care Mobile Unit Services For Children And Adults; And Approve A Salary Resolution Amendment (SRA No. 2022-087B), Adding 6.0 Full-Time Equivalent Positions (Health Services) Supervisorial District(s): All
40 Authority To Pay An Invoice From August 2020 To Clean Site Services In The Amount Of $31,754 For Sanitation Services (Health Services) Supervisorial District(s): All

COUNTY COUNSEL

41 Property Tax Refund Claim Of Sunrise Senior Living Management, Inc. (County Counsel) Supervisorial District(s): Desmond
42 Authorize The Parks Director To Approve An MOU Between The County And City Of Sacramento Regarding Acquisition Of Two Parcels Within The American River Parkway (County Counsel) Supervisorial District(s): All
43 Property Tax Refund Claims Of AT&T Communications; AT&T Mobility; Pacific Bell; Sprint Communications; And T-Mobile West (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

44 Resolution In Support Of The Campaign 1300 (District 2) Supervisorial District(s): All
45 Resolution Congratulating Diana Gin Upon The Occasion Of Her Retirement Supervisorial District(s): Nottoli
46 Resolution Congratulating Rivkah Sass Upon The Occasion Of Her Retirement Supervisorial District(s): Nottoli
47 APPOINTMENTS Community Review Commission (CRC) – Thomas Scott County Service Area #4B-Sloughhouse/Wilton/Cosumnes – Patsy Nemetz; Gary Soto Developmental Disabilities Planning and Advisory Council – Patty Pacheco Public Health Advisory Board – Bekalu Amare Sacramento County Alcohol and Drug Advisory Board – Maria Padilla Castro; Alexis Sanchez; Paul Tanner Sacramento County Mental Health Board -- Maria Padilla Castro

Section II - Timed Matters

HEARING MATTERS

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

48 9:45 AM -- Conduct A Public Hearing For The Tax-Exempt Bond Issuance For The Acquisition, Construction And Permanent Financing Of Cornerstone South In An Amount Not To Exceed $17,000,000; Authorization To Execute Bond Documents With Cornerstone South Mutual Housing Associates, L.P., Or Related Entity For The Financing Of Cornerstone South; And Authorization To Execute Funding Agreements With Cornerstone North Mutual Housing Associates, L.P., Or Related Entity And Cornerstone South Mutual Housing Associates, L.P., Or Related Entity For Cornerstone North and Cornerstone South (Projects) In The Amount Of $10,151,000 With A 57-Year Term For The Acquisition, Construction And Permanent Financing Of The Projects (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

49 9:45 AM -- County Service Area No. 10, Benefit Zone No. 3 - Public Hearing To Establish A Service Charge Within The Ballinger Estates Subdivision (APN 066-0070-017-0000) (Community Development) Supervisorial District(s): Kennedy, Nottoli, Serna Impact Area(s): Community Services
50 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 Mutual Housing Cornerstone 46th Street Project (APN 039-0011-013-0000) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Community Services
51 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 Porsche Sacramento Project (APN 266-0032-009-0000) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Community Services
52 9:45 AM -- County Of Sacramento Metro Air Park Community Facilities District No. 2000-1 – Public Hearing On Establishment Of A Future Annexation Area; Environmental Determination: Exempt - Control No. PLER2021-00164 (Continued From December 7, 2021; Item No. 19) (Community Development) Supervisorial District(s): Serna Impact Area(s): Community Services
53 9:45 AM -- Approve The Mutual Housing – 46th Street Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Community Services
54 10:00 AM -- Request For Review Of Hearing Officer’s Decision On The Appeal Of Tobacco Retailer’s License Suspension For Carmichael Cigarettes And Gifts (Finance) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
55 10:15 AM -- Approve The Department Of Regional Parks 2022 Fee Schedule And Approve Changes To The Low Income Annual Pass Application Effective February 1, 2022 (Regional Parks) Supervisorial District(s): All Impact Area(s): Countywide
56 10:30 AM --PLNP2016-00356. Raj Subdivision (CZB-ZOB-SDP-SPP-DRS). A Community Plan Amendment, Rezone, Zoning Ordinance Amendment, Tentative Subdivision Map, Special Development Permit, And Design Review To Allow A 30-Lot, Single-Family Residential Subdivision On A Property Located On The South Side Of Elsie Avenue, Approximately 200 Feet East Of Stockton Boulevard, In The South Sacramento Community; Applicant: Aras Design & Construction, Inc.; APNs: 115-0061-044, 115-0061-004, 115-0061-005; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Kennedy Impacted Area(s): Unincorporated County
57 11:00 AM-- Approve Additional Project Recommendations For Phase One Of The American Rescue Plan Act Related To Chamber of Commerce, Property And Business Improvement District, And Food Insecurity Grant Programs (Budget and Debt Management) 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 PAGES 16 THROUGH 18 FOR CLOSED SESSION ITEMS SCHEDULED

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

58 2:00 PM -- Proposition 218 Public Hearing Regarding Solid Waste Residential Rates And Resolution To Adopt Increased Solid Waste Residential Rates (Waste Management and Recycling) Supervisorial District(s): All Impact Area(s): Countywide
59 2:30 PM -- Alcohol Permitting Workshop. Receive Presentation From Planning And Environmental Review And California Department Of Alcoholic Beverage Control Regarding Current Permitting Of Alcohol Sales In The Unincorporated County And Provide Direction On The County’s Regulatory Framework; Countywide (Community Development) Supervisorial District(s): All Impacted Area(s): Unincorporated County
60 2:45 PM -- PLNP2021-00032. Calvine Liquor PCN. A Request For A Letter Of Public Convenience Or Necessity (PCN) From The Board Of Supervisors To Issue A Type 21 (Off-Sale Beer, Wine, And Distilled Spirits) Liquor License To A New Convenience Store Proposed At 8851 Calvine Road In The Vineyard Community; APN: 115-0120-021-0000 (Continued From November 2, 2021; Item No. 36) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
61 3:00 PM -- COVID 19 Update (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

Section III - Separate Matters

BOARD OF SUPERVISORS

62 2022 Own Ranks Appointments To Boards And Commissions (Continued From January 11, 2022; Item No. 61)
63 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Antelope Community Planning Advisory Council Assessment Appeals Board Building Board Of Appeals California Department of Corrections and Rehabilitation (CDCR): Citizen’s Advisory Committee (CAC) Carmichael/Old Foothill Farms Community Planning Advisory Council Carmichael Recreation and Park District Children’s Coalition Cordova Community Planning Advisory Council County Service Area #4C - Delta First 5 Sacramento Commission In-Home Supportive Services Advisory Committee Local Child Care Planning and Development Council Mission Oaks Recreation and Park District Orangevale Community Planning Advisory Council Sacramento County Behavioral Health Youth Advisory Board Sacramento County Youth Commission Sacramento Environmental Commission Sheriff's Outreach Community Advisory Board South Sacramento Area Community Planning Advisory Council Southeast Area Community Planning Advisory Council Vineyard Area Community Planning Advisory Council
64 COUNTY EXECUTIVE COMMENTS
65 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section IV - Miscellaneous Matters

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

66 Orrick, Herrington & Sutcliffe, LLP - Bond counsel Retention Contract Dated February 18, 1986 And Amended On April 22, 1986, Between The County Of Sacramento And Orrick, Herrington & Sutcliffe, LLP (Referred To County Counsel And County Debt Officer For Information And Processing; Copies To Each Board Member)
67 Sprint Telephony PCS, L.P., - Claim For Refund Of Property Taxes For Fiscal Year 2017-18, In The Amount Of $287,303.61 (Referred To County Counsel And Department Of Finance; Copies To Each Board Member)

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

68 Sacramento County Department Of Child Support Services - Semi-Annual Report Of Contracts For The Period Of July 1, 2021 Through December 31, 2021 (Copies To Each Board Member)
69 Sacramento County Environmental Management Department - Semi-Annual Contract Report For The Period Of July 1, 2021 Through December 31, 2021 (Copies To Each Board Member)
70 Sacramento County Department Of Health Services - Annual Update From The Sacramento County Health Authority Commission (Copies To Each Board Member)
71 Sacramento County Department Of Health Services – Semi-Annual Contract Report For The Period Of July 1, 2021 Through December 31, 2021 (Copies To Each Board Member)
72 Sacramento County Department Of Personnel Services - Semi-Annual Contract Report For The Period Of July 1, 2021 Through December 31, 2021 (Copies To Each Board Member)
73 State Of California Board Of Equalization, Property Tax Department - Amendments To Revenue And Taxation Code (RTC) Related To Multijurisdictional Assessment Appeals Board (Copies To Each Board Member)
74 State Of California Department Of Highway Patrol - Report Of Hazardous Waste Spill On I-5 Northbound, South Of Laguna Boulevard Occurred On January 2, 2022 (Copies To Each Board Member)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Welltower Propco Group, LLC (Petitioner/Plaintiff) v. Sacramento County Assessment Appeals Board (Respondent) and Sacramento County (Defendant) (Sacramento Superior Court Case No. 34-2021-80003726) - Property Tax Refund Claim of Sunrise Senior Living Management, Inc. LABOR NEGOTIATIONS [Government Code Section 54957.6] County Negotiator: Ann Edwards, County Executive Employee Organization American Federation of State, County, and Municipal Employees, Local 146 (Health Services) Association of Professional Engineers, County of Sacramento (Engineers & Architects Non-Supervisory & Supervisory) California Nurses Association (Non-Supervisory & Supervisory) Engineering Technicians & Technical Inspectors (Engineering Technicians & Technical Inspectors) Environmental Management Specialists of Sacramento County (Non-Supervisory & Supervisory) Law Enforcement Management Association (Law Enforcement Management) Sacramento Area Rescue Fire Fighters, Local 522 (Firefighters – Aircraft Rescue & Firefighting) Sacramento County Administrative Professionals (Administrative) Sacramento County Alliance of Law Enforcement (Law Enforcement Support, Supervisory Law Enforcement Support, & Peace Officer) Sacramento County Attorneys’ Association (Non-Supervisory & Supervisory) Sacramento County Deputy Sheriffs’ Association (Law Enforcement Non-Supervisory) Sacramento County Management Association (Attorney-Civil and Management) Sacramento County Probation Association (Non-Supervisory) Sacramento County Probation Association (Supervising Probation Officers) Sacramento County Professional Accountants Association (Non-Supervisory) Sacramento-Sierra’s Building & Construction Trades Council (Building Trades) Service Employees International Union, Local 1021 (Welfare Supervisory) Stationary Engineers, Local 39 (Operations & Maintenance) (Water Quality) Teamsters, Local 150 (General Supervisory) Union of American Physicians and Dentists (Physicians & Dentists) United Public Employees, Local 1 (Office-Technical) (Welfare Non-Supervisory) United Public Employees of California 792 (Information & System Technology) Unrepresented Employees