BOARD OF SUPERVISORS MEETING
4/26/2022 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Matters Not On The Posted Agenda

1 Public Comments Relating To Matters Not On The Posted Agenda

Section II - Consent Matters (Items 2 - )

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

COUNTY EXECUTIVE

3 Reporting For Revenue Lost From Repeal Of Criminal Justice Fees By Assembly Bill 1869 And Associated Backfill Revenue (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

4 Approve Amendment No. 4 To The Contract With The Accounting Firm Of Macias Gini & O’Connell, LLP, To Provide Independent Auditing, Tax Preparation And Filling Services For An Amendment Amount Not To Exceed $29,964 (Finance) Supervisorial District(s): All
5 Approve Retroactive Contract Award For Countywide Mail Preparation And Presort Services To Document Fulfillment Service, Doing Business As BIT California, LLC, For The Period Of March 1, 2022 Through February 28, 2023 With An Estimated Annual Amount Of $250,000 For The First Year Of The Agreement And Authorize Four One-Year Renewal Options For A Total Of Up To Five Years For An Estimated Maximum Cumulative Amount Of $1,250,000 (General Services) Supervisorial District(s): All
6 Approve Retroactive Contract Extension For Parties Of Interest Report (Lien Search) To First Corporate Solutions, Inc., For The Period Of November 1, 2021 Through December 30, 2022 With An Estimated Expenditure Amount of $104,000 For The Term Of The Agreement (General Services) Supervisorial District(s): All
7 Approve Staffing Request To Add 4.0 Positions For The Department Of General Services To Support Housing And Homelessness And District-Directed Projects In Phase One Of The American Rescue Plan Act (General Services) Supervisorial District(s): All
8 Approve The Increase Of Contract Limit Of Job Order Contracts 202 And 205 From $3,500,000 To $5,185,091 (General Services) Supervisorial District(s): All
9 Contract No. 4567, “Sacramento International Airport Paving Economy Lot Rows 42A Through 42M,” Bids To Be Received On May 26, 2022; Environmental Document: Exempt (Control No. PLER2022-00013) (General Services) Supervisorial District(s): Serna
10 Approval Of Employment Contract With Michael J. Blondino To Serve As Administrator Of The Carmichael Recreation And Park District (Personnel Services) Supervisorial District(s): Desmond
11 Approve Alternate County Of Sacramento Representative To Public Risk Innovation, Solutions And Management (Personnel Services) Supervisorial District(s): All
12 Approve Recommendations Of The Executive Secretary Class Study (SRA No. 2022-1098) (Personnel Services) Supervisorial District(s): All
13 Authority To Extend The Agreement With Navex Global, Inc., For An Additional Year And To Increase The Amount By $39,904.91 For A Total Amount Of $181,104.91 For The Period Of June 1, 2018 Through May 31, 2023 For On-Line Discrimination And Harassment Prevention Training For Employees And Supervisors; And Request Department Director Authority For Future Amendments Through The Contract Term (Personnel Services) Supervisorial District(s): All
14 Authority To Increase The Amount On Agreement No. WB0036151 With Liebert, Cassidy, And Whitmore By $175,000 For The Period Of July 1, 2021 Through June 30, 2023 For Labor Relations Services; And Request Department Director Authority For Future Amendments Through The Contract Term (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

15 Approve The Eighth Amendment Of Fiscal Year 2021-22 Five-Year Capital Improvement Plan (Airports) Supervisorial District(s): All
16 Approval Of The Gardner Parke Phase 1 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
17 Approval Of The Gardner Parke Phase 2 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
18 Approval Of The Park Place Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
19 Approve The Summary Vacation Of Public Right-Of-Way And Reserve The Underlying Public Utility Easement Fronting 8916 Kruitof Way Located In The Fair Oaks Community; Environmental Determination: Categorical Exemption (Control No. PLER2022-00018) (Community Development) Supervisorial District(s): Desmond
20 Authorization To Execute An Agreement With The California Highway Patrol For Construction Zone Enhanced Enforcement Program Services (Community Development) Supervisorial District(s): All
21 Contract No. 4469, “AC Overlay Project SB1 - Phase 3,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Frost
22 Contract No. 4470, “AC Overlay Project SB1 - Phase 4,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Frost, Kennedy, Serna
23 Contract No. 4487, “AC Overlay Project SB1 - Phase 5,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Frost
24 Contract No. 4510, “On-Call Pavement Restoration Project 2021-2023,” Final Contract Acceptance (Community Development) Supervisorial District(s): Kennedy, Nottoli
25 County Of Sacramento Landscape Maintenance District, Zone 4 - Resolution Of Intention To Detach The Greenfarms Estates Subdivision (APNs 289-0201-057-0000 To 289-0201-080-0000) And Transfer Landscape Maintenance Responsibility Of APNs 289-0201-079-0000 And 289-0201-080-0000 To The Greenfarms Estates Homeowners Association (Sets Public Hearing For May 24, 2022 At 10:00 AM) (Community Development) Supervisorial District(s): Desmond
26 Ratify Execution Of The Subdivision Improvement Agreement For The Retreats North And East Subdivision By The Deputy County Executive Of The Community Services Agency And Correction Of Resolution No. 2022-0168 Regarding Same (Community Development) Supervisorial District(s): Frost
27 Approve District-Directed American Rescue Plan Act Funding For The Sacramento Inclusive Economic Development Collaboration To Provide Additional Business Support Services Through The Hacker Lab Dedicated To Assisting Businesses That Have Been Negatively Impacted By COVID-19; And Approve An Appropriation Adjustment Request In The Amount Of $50,000 (AAR No. 2022-2050) (Economic Development) Supervisorial District(s): All
28 Approve The Roadway Improvement Agreement Between Ballinger Property, LLC, And The County Of Sacramento For Ballinger Estates Subdivision (North Vineyard Station Specific Plan Area) (Control No. 04-RZB-SVB-SPP-AHS-0890) (Contract No. 81629) (Transportation) Supervisorial District(s): Nottoli
29 Contract No. 4528, “Elkhorn Boulevard Extension Project,” Bid Award In The Amount of $14,664,875.64 To O.C. Jones & Sons, Incorporated; Environmental Document: Addendum To Final Environmental Impact Report Entitled Sacramento International Airport (SMF) Master Plan (Control No. PLER 2019-00124) (Transportation) Supervisorial District(s): Serna
30 Contract No. 4534, "AC Overlay Project SACOG 2022 Phase 1," Bids To Be Received On June 2, 2022; Environmental Document: Categorical Exemption (Control No. PLER2021-00122) (Transportation) Supervisorial District(s): Desmond, Frost, Kennedy, Serna
31 Contract No. 4535, “Fruitridge Road Complete Streets Rehabilitation Project,” Bids To Be Received On May 26, 2022; Environmental Document: Categorical Exemption (Control No. PLER2021-00123) (Transportation) Supervisorial District(s): Kennedy, Serna
32 County Maintained Road Mileage For 2021 – Adopt Resolution Reporting Additions, Changes And Deletions To Maintained Road Mileage (Transportation) Supervisorial District(s): All
33 Approval Of Sacramento County Farm Bureau Recommended Appointment Of Amber McDowell As Alternate Representative And The County Of Sacramento Recommended Appointment Of Michael Peterson Or His Designee As Alternate Representative To The Governing Board Of The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All
34 Authorization To Retroactively Apply For And To Accept Federal Emergency Management Agency Hazard Mitigation Grant For Home Elevations (Water Resources) Supervisorial District(s): All
35 Authorize The Chair Of The Board To Send A Letter To The California Department Of Water Resources Encouraging The Necessary Repairs And Improvements To The Reach Of Sacramento River East Bank Levee From South Of The Town Of Freeport To Downriver Of The Town Of Hood (Water Resources) Supervisorial District(s): Nottoli

SACRAMENTO COUNTY WATER AGENCY

36 Award Contract No. 4540, North Vineyard Station Open Space Preserve Trail And Landscaping Project – Elder Creek Phase 1B In The Amount Of $2,888,706 To Bobo Construction, Inc. (Water Resources) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated
37 Award Contract No. 4555, On-Call Pavement Restoration Project 2022-2024 In The Amount Of $1,780,300 To Biondi Paving, Inc. (Water Resources) Supervisorial District(s): Desmond, Kennedy, Nottoli, Serna

PUBLIC SAFETY AND JUSTICE

38 Authorization To Execute And Accept Grant Funding From The California Office Of Emergency Services For The Electronic Suspected Child Abuse Report System (eSCAR) Program In The Amount Of $200,000 From April 1, 2022 Through March 31, 2023 (District Attorney) Supervisorial District(s): All
39 Retroactive Authorization To Apply For, Execute And Accept Grant Funding From The Office Of Justice Programs For The Bureau Of Justice Assistance Fiscal Year 2021 Prosecuting Cold Cases Using DNA Program In The Amount Of $535,000 From October 1, 2021 Through September 30, 2024 (District Attorney) Supervisorial District(s): All
40 Approval Of A Military Equipment Policy, Authorization For The Continued Use Of Military Equipment And Authorization To Purchase And Acquire Military Equipment In The Future In Compliance With Policy (Sheriff) Supervisorial District(s): All
41 Authorization For The Department Of Finance To Make Payment To Clean Harbors In The Total Amount Of $810 For Eight Invoices Over One Year Old (Sheriff) Supervisorial District(s): All
42 Authorization To Execute An Agreement With The State Of California Department Of Highway Patrol For Services Provided In Support Of The Sacramento County Red Light Photo Enforcement Program In The Amount Of $900,000 For The Period Of June 1, 2022 Through May 31, 2025 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

43 Appoint The Recommended Member To The Sacramento County Health Authority Commission (Health Services) Supervisorial District(s): All
44 Authority To Amend And Increase An Expenditure Agreement With Kuldev Sidhu By $25,000, From $50,000 To $75,000 For The Term Ending June 30, 2022 For Additional Healthcare Consulting Services At The Primary Care Center (Health Services) Supervisorial District(s): All
45 Authority To Amend And Increase An Expenditure Contract With AlphaOne Ambulance Medical Services, Inc., By $86,240, From $60,000 To $146,240 For The Term Ending May 31, 2022 To Support The Sacramento County COVID-19 Homelessness Response (Health Services) Supervisorial District(s): All
46 Authority To Amend And Increase Ryan White Comprehensive AIDS Resources Emergency Program Pooled Authority Expenditure Agreements By A Total Of $1,807,148, From $9,775,833 To $11,582,981 Through February 28, 2023 For HIV/AIDS Medical And Support Services (Health Services) Supervisorial District(s): All
47 Authority To Amend Contracts With 15 Medical Personnel Registries To Increase Rates And Extend The Terms To June 30, 2025 (Health Services) Supervisorial District(s): All
48 Authority To Amend The Agreement With American Correctional Solutions, Inc., Increasing The Amount By $360,000, From $900,000 To $1,260,000 And Extending The Term Through June 30, 2023 For The Operation Of Dialysis Services At Sacramento County Correctional Facilities (Health Services) Supervisorial District(s): All
49 Authority To Enter Into A Multi-Year Revenue Agreement With The California Department Of Public Health In The Amount Of $17,820,703 For The Term Of October 1, 2022 Through September 30, 2025 To Fund The Women, Infants And Children Program (Health Services) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

50 Resolution Proclaiming The Week Of April 24-30, 2022 As "National Crime Victims’ Rights Week" Supervisorial District(s): All
51 Resolution Recognizing April As Fair Housing Month In Sacramento County Supervisorial District(s): All
52 Resolution Honoring The Sacramento Police Sheriff Memorial Foundation’s Annual Remembrance Ceremony Supervisorial District(s): Desmond
53 Resolution Recognizing April 30, 2022 As National Pet Therapy Day Supervisorial District(s): Nottoli
54 Resolution Recognizing May 2022 As Lyme Disease Awareness Month Supervisorial District(s): Nottoli
55 Resolution Recognizing May 6, 2022 As Child Care Provider Appreciation Day Supervisorial District(s): Nottoli
56 THIS ITEM WILL BE CONTINUED TO MAY 10, 2022 Ratification Of Appointment Of Virginia Giles, Honey Lum And Joseph Prassa To The Locke Management Corporation (aka Locke Management Association) Supervisorial District(s): Nottoli
57 APPOINTMENTS Antelope Community Planning Advisory Council – Arthur Pristupa

Section III - Timed Matters

PRESENTATIONS

58 10:00 AM -- May Is Bike Month Supervisorial District(s): All Impact Area(s): Countywide
59 10:00 AM -- Presentation Of Resolution Proclaiming The Week Of April 24-30, 2022 As “National Crime Victims’ Rights Week" Supervisorial District(s): All
60 10:15 AM -- Sacramento-Yolo Mosquito & Vector Control District Annual Presentation
61 10:15 AM -- Presentation Of Resolution Recognizing May 2022 As Lyme Disease Awareness Month Supervisorial District(s): Nottoli
62 10:30 AM -- Presentation Of Resolution Honoring The Sacramento Police Sheriff Memorial Foundation’s Annual Remembrance Ceremony Supervisorial District(s): All
63 10:30 AM -- Presentation Of Resolution Recognizing April 30, 2022 As National Pet Therapy Day Supervisorial District(s): All

BOARD OF SUPERVISORS

64 10:45 AM -- Reaffirm Policies Relating To The Sacramento - San Joaquin Delta And Update On The Delta Counties Coalition (County Executive; Water Resources) Supervisorial District(s): Kennedy, Nottoli Impact Area(s): Unincorporated

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

65 2:00 PM -- Waiver Of Use Permit Application Fee For Soulution Ink Located At 10460 Franklin Boulevard, Approximately 550 Feet North Of The Intersection Of Franklin Boulevard And Hood-Franklin Road In The Delta Community Of Franklin; Applicant: Jaye And Marifel Inocelda; APN No. 132-0140-006; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County
66 2:15 PM -- PLNP2019-00333. Mosaic Law Congregation And Shalom School Use Permit Amendment (UPP-DRS). Appeal Of The Planning Commission’s Approval Of A Use Permit Amendment And Design Review To Allow Incidental Non-Congregational Event Center Use On Approximately 9.6 Acres In The Multiple Family Residential 20 (RD-20) Zoning District With Flood (F) Combining Overlay For A Property Located At 2300 Sierra Boulevard, Approximately 0.2 Miles East Of The Sierra Boulevard And Howe Avenue Intersection In The Arden Arcade Community; Applicant: Barry Weiner, Mosaic Law Congregation; APN: 294-0070-001; Environmental Document: Negative Declaration (Community Development) Supervisorial District(s): Desmond Impacted Area(s): Unincorporated County
67 3:00 PM -- Approve The Site Located At 8144 Florin Road As A Safe Stay Community; Approve Funding From Phase One Of The American Rescue Plan Act In The Amount Of $6,462,127 For The Department Of General Services To Purchase Pallet Shelters, Design, Construct And Operate The Florin/Power Inn Safe Stay Community And In The Amount of $1,212,055 For The Department Of Human Assistance To Operate The Florin/Power Inn Safe Stay Community; And Approve Funding From Phase One Of The American Rescue Plan Act In The Amount Of $720,000 For The Department Of Health Services To Purchase And Distribute Water To Homeless Encampments (Homeless Initiative) Supervisorial District(s): All Impact Area(s): Countywide
68 3:00 PM -- Sanctioned Encampment Sites Workshop (General Services; Homeless Initiative) Supervisorial District(s): All Impact Area(s): Countywide

Section IV - Separate Matters

BOARD OF SUPERVISORS

69 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Carmichael Recreation and Park District Carmichael/Old Foothill Farms Community Planning Advisory Council Children’s Coalition Cordova Community Planning Advisory Council County Service Area #4B-Sloughhouse/Wilton/Cosumnes County Service Area #4C - Delta Elk Grove - Cosumnes Cemetery District Equal Employment Opportunity Advisory Committee Human Services Coordinating Council In-Home Supportive Services Advisory Committee Local Child Care Planning and Development Council Locke Management Corporation (aka Locke Management Association) North Highlands /Foothill Farms Community Planning Advisory Council Public Health Advisory Board Rio Linda/Elverta Community Planning Advisory Council Sacramento County Behavioral Health Youth Advisory Board Sacramento County Employees Retirement Board Sacramento County Mental Health Board Sacramento County Treasury Oversight Committee Sacramento County Youth Commission Sacramento Environmental Commission Sacramento-Yolo Mosquito and Vector Control District Sheriff's Outreach Community Advisory Board Southeast Area Community Planning Advisory Council Veterans Advisory Commission Vineyard Area Community Planning Advisory Council
70 COUNTY EXECUTIVE COMMENTS
71 SUPERVISOR COMMENTS, REPORTS AND ANNOUNCEMENTS

Section V - Miscellaneous Matters

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

72 LUMEN, Formerly Known As CenturyLink Communications, LLC - Claim For Refund Of Property Taxes For The 2017-2018 Fiscal Year In The Amount Of $135,692.74 (Referred To County Counsel And Finance Department For Information And Processing; Copies To Each Board Member)

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

73 Sacramento County Department Of Community Development - Contract No. 4417, “Elk Grove-Florin Road Bridge And Widening Project,” Approve Change Order No. 4, A Not-To-Exceed Increase Of $230,000, Three Additional Working Days - Receive And File Corrections To Board Letter (Copies To Each Board Member)
74 Sacramento County Department Of Community Development - Grandpark Specific Plan Landowner Funding And Expenditure Summary For The Period Of January 1, 2021 To December 31, 2021(Copies To Each Board Member)
75 Sacramento County Department Of Health Services - Semi-Annual Medical Registry Contracts Expenditure Report For The Period Of July 1, 2021 To December 31, 2021 (Copies To Each Board Member)
76 Sacramento County Department Of Transportation - County Service Area 1 (CSA1) – Receive And File Engineer’s And Written Reports For Fiscal Year 2022-23, Designate May 24, 2022 As Date To Conduct Public Hearing And Direct Staff To Provide Notice (Copies To Each Board Member)

SACRAMENTO COUNTY WATER AGENCY

77 Sacramento County Water Agency - Master Swap Agreement Semi-Annual Report As Of June 30, 2021 (Copies To Each Board Member)

SACRAMENTO COUNTY WATER FINANCING AUTHORITY

78 Sacramento County Water Financing Authority - Annual Update (Copies To Each Board Member)

BOARD OF SUPERVISORS

79 State Of California Department Of Fish And Wildlife - News Release Regarding The 2022 Season For The Recreational Pacific Halibut Fishery (Copies To Each Board Member)
80 State Of California Water Resources Control Board - Order Conditionally Approving A Temporary Urgency Change Petition Filed By The California Department Of Water Resources And The United States Bureau Of Reclamation Regarding Water Right Permits And License For The State Water Project And Central Valley Project For The Period Of April 4 Through June 30, 2022 (Copies To Each Board Member)
81 United States Fish And Wildlife Service - Initiation Of 12-Month Status Review Of The Western Ridged Mussel To Determine If Listing Under The Endangered Species Act Is Warranted (Copies To Each Board Member)
APPLICATIONS FOR THE FOLLOWING VACANCIES MAY BE OBTAINED IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS, SUITE 2450, COUNTY ADMINISTRATION BUILDING, 700 H STREET, SACRAMENTO; IN THE CENTRAL LIBRARY, 828 I STREET; ANY BRANCH OF THE CITY/COUNTY LIBRARY OR MAY BE ACCESSED THROUGH THE CLERK OF THE BOARD’S WEBSITE AT https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx
LOCKE MANAGEMENT CORPORATION (aka LOCKE MANAGEMENT ASSOCIATION) The purpose of this board is to manage the town of Locke and ensure its continued historic integrity. There is ONE seat to be filled due to the expired term of Board of Supervisors Appointee L. Kirk who is eligible for reappointment upon receipt of a new application. Application filing period will be from 04/25/22 to 05/06/22 and will be considered by the Board of Supervisors on 05/10/22. For further information concerning the functions of this board, please contact Darrel Woo at (916) 201-3192. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT, CATEGORY B, AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
ORANGEVALE COMMUNITY PLANNING ADVISORY COUNCIL The purpose of this council is to participate in the planning process and to review and propose community goals and objectives. This council is located entirely within the boundaries of the 4th Supervisorial District. There is ONE seat to be filled by a resident of the area due to the expiring term of G. Lowry who is eligible for reappointment upon the receipt of a new application. Application filing period will be from 5/2/22 to 5/13/22 and will be considered by the Board of Supervisors on 5/24/22. For further information regarding the functions of this council, please contact Rochelle Rallanka at (916) 874-3189. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT, CATEGORIES A & B, AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS

CLOSED SESSION

LABOR NEGOTIATIONS UPDATE (Pursuant to Government Code Section 54957.6) County Negotiator: Ann Edwards, County Executive Employee Organizations: 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) (Supervisory) 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 (Office-Technical) (Welfare Non-Supervisory) United Public Employees of California 792 (Information & System Technology) Unrepresented Employees