BOARD OF SUPERVISORS MEETING
10/25/2022 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 - 61)

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

COUNTY EXECUTIVE

SACRAMENTO COUNTY WATER AGENCY AND SACRAMENTO COUNTY WATER FINANCING AUTHORITY

3 Approve A Resolution Of The Board Of Directors Of the Sacramento County Water Financing Authority (SCWFA) Authorizing The Taking Of Any And All Actions Necessary To Implement The Application Of The Adjustable Interest Rate (LIBOR) Act As It Relates To The Sacramento County Water Financing Authority's Revenue Bonds, Series 2007B, Authorizing Certain Related Actions And Approving A Resolution Of The Board Of Directors Of The Sacramento County Water Agency Authorizing The Taking Of Any And All Actions Necessary To Address The Discontinuation Of LIBOR As It Relates To The SCWFA's Revenue Bonds, Series 2007B (Budget and Debt Management) Supervisorial District(s): Desmond, Kennedy, Nottoli, Serna

BOARD OF SUPERVISORS

4 Approve A Resolution Authorizing The Recordation Of A Notice Of Cessation Of Special Tax For Community Facilities District No. 2014-1 (Reserve At Wildhawk) And Authorizing Related Actions (Budget and Debt Management) Supervisorial District(s): Kennedy
5 Introduce An Ordinance Amending Chapter 21.15 Of The Sacramento County Code To Change The Method And Presentation Of The Capital Improvement Plans To Be Consistent With Current Practice And To Improve The Process; Waive Full Reading And Continue To November 8, 2022 For Adoption (Budget and Debt Management) Supervisorial District(s): All
6 Adoption Of The Proposed Conflict Of Interest Code Of The Cosumnes Community Services District (Clerk of the Board) Supervisorial District(s): All
7 Adoption Of The Proposed Conflict Of Interest Code Of The Elk Grove Unified School District (Clerk of the Board) Supervisorial District(s): All
8 Adoption Of The Proposed Conflict Of Interest Code Of The Sacramento Regional Transit District (Clerk of the Board) Supervisorial District(s): All
9 Authorization To Appoint Jennifer Hernandez As Executive Director Of The Sacramento Employment And Training Agency (County Executive) Supervisorial District(s): All
10 Authorization To Appoint Timothy Lutz As Director Of Health Services (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

11 Resolution Approving The Appointment Of The Director Of Finance As Registrar And Paying Agent For The Fair Oaks Recreation And Park District Election Of 2018 General Obligation Bonds, Series 2022 (Finance) Supervisorial District(s): Desmond, Frost
12 Authorize The Execution Of Lease Agreement No. 1894 For The Sacramento Sheriff’s Office At 10117 Mills Station Road In The City Of Rancho Cordova; Environmental Document: Categorical Exemption (Control No. PLER2022-00070) (General Services) Supervisorial District(s): Nottoli
13 Introduce An Ordinance To Establish Juneteenth As A County Holiday By Amending Chapter 2.78.710 Of The Sacramento County Code; Authorize The Department To Continue Negotiations With Recognized Employee Organizations Not Yet Having Contract Language Addressing The Juneteenth Holiday, Inclusive Of An Increase In the Holiday-In-Lieu Hours Accrual From 4.3 To 4.6 And From 6.0 To 6.4 For Firefighting Employees Assigned To A 24-Hour Schedule Per Pay Period Effective January 1, 2023; Waive Full Reading And Continue To December 6, 2022 For Adoption (Personnel Services) Supervisorial District(s): All
14 Salary Resolution Amendment And Amendments To The Conflict Of Interest Code For The Month Of October 2022 Including Recommendations Of The Administrative Assistant To The County Executive, Sanitation Worker, The Manager Of Special District Services And The Environmental Legislative And Regulatory Affairs Class Studies (Personnel Services) Supervisorial District(s): All
15 Salary Resolution Amendment (SRA No. 2023-036B) To Add 1.0 FTE Human Resources Manager 2 And Approve The Appropriation Adjustment Request (AAR No. 2023-2002) (Personnel Services) Supervisorial District(s): All
16 Authorize The Registrar Of Voters To Execute A Revised And Retroactive Contract With The Secretary Of State For Voting System Replacement In An Amount Up To $5,571,496 With A Term Of August 1, 2022 Through December 31, 2024 (Voter Registration and Elections) Supervisorial District(s): All

COMMUNITY SERVICES

17 Authorize The Director Of Airports To Execute The Fourth Amendment To The Food And Beverage Concession Agreement Between The County Of Sacramento And SSP America, Inc., At Sacramento International Airport (Airports) Supervisorial District(s): Serna
18 Approval Of The Riverview Phase 1A Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Frost
19 Approval Of The Riverview Phase 1B Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Frost
20 Approval Of The Wildhawk North Unit 3 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
21 Approval Of The Gerber Creek Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
22 Approve The Summary Vacation Of A Public Right-Of-Way And Reserve The Underlying Public Utility Easement Located At 8241 Augusta Way Located In The South Sacramento Community; Environmental Determination: Categorical Exemption (Control No. PLER2022-00083) (Community Development) Supervisorial District(s): Serna
23 Contract No. 4462, “Module 4, Phase 1 Base Liner System, Kiefer Landfill,” Final Contract Acceptance (Community Development) Supervisorial District(s): Frost
24 Contract No. 4485, “State Route 99 Connector To Interstate 5/Metro Air Parkway Northbound Auxiliary Lane Improvements Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Serna
25 Adopt A Resolution Authorizing Execution Of A Retroactive Amendment To The Agreement With The Sacramento Regional Conservation Corps For The American River Parkway Signs Replacement Project (Regional Parks) Supervisorial District(s): Desmond, Nottoli, Serna
26 Authorize The Director Of Regional Parks To Enter Into A Memorandum Of Understanding With The City Of Rancho Cordova For Tree Mitigation Within The American River Parkway (Regional Parks) Supervisorial District(s): Nottoli
27 Authorize The Director Of Regional Parks To Execute A Contract For Professional Services To Develop A Plan For Fire Fuel Reduction And Other Related Services To Support Woodland Health Within And Adjacent To Deer Creek Hills Preserve, The American River Parkway And The Dry Creek Parkway In Sacramento County (Regional Parks) Supervisorial District(s): Desmond, Frost, Nottoli, Serna
28 Approve Authority To Apply For Grant Funding From The Trade Corridor Enhancement Program (Transportation) Supervisorial District(s): All
29 Approve Funding For Hanfield Drive In 2023 Neighborhood Traffic Management Program Projects (Transportation) Supervisorial District(s): Nottoli
30 Approve Retroactive Authority To Apply For Grant Funding From The California Transportation Commission/California Department Of Transportation (Caltrans) Active Transportation Program, Sacramento Area Council Of Governments Regional Active Transportation Program, Caltrans Local Highway Safety Improvement Program And United States Department Of Transportation Safe Streets And Roads For All Program, Authority To Apply For Grant Funding From The California Transportation Commission Local Partnership Program And Authority To Accept Funding And Perform All Other Related Actions (Transportation) Supervisorial District(s): All
31 Authorize The Director Of The Department Of Transportation To Execute The First Amendment To The Agreement With The California Department Of Transportation For The State Route 99 Steel Art Panel Project (Contract No. 70848) (Transportation) Supervisorial District(s): Kennedy, Serna
32 Approve An Amendment To The Fiscal Year 2022-23 Five-Year Capital Improvement Plan – Waste Management And Recycling And Approve An Appropriation Adjustment Request In The Amount Of $34,650,000 For The Construction Of A New Commercial Waste And Organics Transfer Building (AAR No. 2023-2003) (Waste Management and Recycling) Supervisorial District(s): All
33 Contract No. 4474, “North Area Recovery Station Commercial Waste Transfer Building Project,” Bids To Be Received On December 22, 2022; Environmental Document: Mitigated Negative Declaration (Control No. PLER2019-00074) (Waste Management and Recycling) Supervisorial District(s): Desmond
34 Contract No. 4561, “Kiefer Landfill Module 4, Phase 2 Base Liner, And Module 1, Phase 4 And 5 Final Cover,” Award Of Bid To Ford Construction Company, Inc.; Environmental Document: Supplemental Environmental Impact Report (Control No. 91-PWE-0319) (Waste Management and Recycling) Supervisorial District(s): Frost
35 Contract No. 4564, “North Area Recovery Station Scale Installation Project,” Bid Award In The Amount Of $1,514,384 To Abide Builders, Inc. (Waste Management and Recycling) Supervisorial District(s): Desmond
36 Adopt A Resolution Appointing The Nominated Commercial/Industrial Self-Supplied Alternate Representative Nate Ellis To The Governing Board Of The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

37 Authorize The Chief Probation Officer To Execute An Expenditure Agreement With The California Department Of Corrections And Rehabilitation To House Juvenile Justice Realigned Youth At The Pine Grove Youth Conservation Camp In The Amount Of $184,690 From The Date Signed Through June 30, 2024 (Probation) Supervisorial District(s): All
38 Authorization To Accept The California Department Of State Parks And Recreation Division Of Boating And Waterways And Surrendered And Abandoned Vessel Exchange Fiscal Year 2022-24 Grant Funding In The Amount Of $249,860 For The Period Beginning Upon Execution Through September 30, 2024 (Sheriff) Supervisorial District(s): All
39 Introduce An Ordinance Of The Sacramento County Code Amending Sections Of Chapter 3.42 Relating To Administration Fees For Employment Of Off-Duty Sheriff’s Deputies; Waive Full Reading And Continue To November 8, 2022 For Adoption (Sheriff) Supervisorial District(s): All
40 Retroactive Authorization To Accept Additional Cooperative Agreement Funding From The United States Department Of The Interior Bureau Of Land Management In The Amount Of $150,000 For The Period Of August 31, 2022 Through September 30, 2023 For The Rio Cosumnes Correctional Center Wild Horse Jail Training, Adoption And Holding Program And Approval Of Appropriation Adjustment Request (AAR No. 2023-2001) (Sheriff) Supervisorial District(s): All
41 Retroactive Authorization To Apply For The Domestic Cannabis Eradication/Suppression Program Grant Funding From The United States Department Of Justice In The Amount Of $100,000 For The Period Of October 1, 2022 Through September 30, 2023 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

42 Appoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
43 Authority To Amend And Increase An Expenditure Agreement With The Regents Of The University Of California By $470,721 For The Term Ending June 30, 2023 To Add An Internal Medicine Specialist To The Sexual Health Clinic And Clinical Research Coordinators For Monkeypox Treatment Coordination (Health Services) Supervisorial District(s): All
44 Authority To Amend And Increase The Agreement With The Regents Of The University Of California By $4,141,678, From $21,036,869 To $25,178,547, With The Term Ending On June 30, 2023 For The Provision Of Continuing Mental Health Services At Sacramento County Adult Correctional Facilities (Health Services) Supervisorial District(s): All
45 Authority To Amend And Increase The Agreement With WellSpace Health By $36,279, From $74,000 To $110,279, With The Term Ending On June 30, 2023 For The Provision Of Substance Use Disorder Services At Sacramento County Adult Correctional Facilities (Health Services) Supervisorial District(s): All
46 Authority To Establish A New Driving Under The Influence Program In Sacramento County (Health Services) Supervisorial District(s): All
47 Authority To Execute Two Expenditure Agreements With Strategy Media, Inc., Doing Business As Tribal Ecosystems And United And Guided, Each In The Amount Of $450,000 For The Term Beginning November 1, 2022 Through October 31, 2024 For The Perinatal Equity Initiative (Health Services) Supervisorial District(s): All
48 Retroactive Authority To Accept Up To $975,000 In Funding From The United States Department Of Health And Human Services, Health Resources And Services Administration And Authority To Execute A Retroactive Multi-Year Revenue Agreement For The Term Beginning On September 1, 2022 Through August 31, 2025 For Primary Care HIV Prevention (Health Services) Supervisorial District(s): All
49 Retroactive Authority To Apply For And Accept Grant Funds From The Mental Health Services Oversight And Accountability Commission (MHSOAC) In The Amount Of $1,619,403; Authority To Amend And Increase A Revenue Agreement With MHSOAC By $1,619,403, From $6,000,000 To $7,619,403, And To Extend The Term Through December 31, 2026; And Authority To Execute A Retroactive Expenditure Agreement With The Sacramento County Office Of Education In An Amount Up To $7,133,190 For The Term Of July 1, 2022 Through June 30, 2023 For The Provision Of School-Based Mental Health Services For Children And Youth (Health Services) Supervisorial District(s): All
50 Authority For The Department Of Human Assistance To Execute A Contract With Bay Area Community Services As The Provider For The Landlord Engagement And Assistance Program For The Period Of November 1, 2022 Through June 30, 2023 With The Option Of Two One-Year Renewals (Homeless Initiatives) Supervisorial District(s): All
51 Retroactive Authority To Enter Into Contracts With New Direct Hire Employers As They Become Eligible To Participate In The Expanded Subsidized Employment Program Utilizing The Subsidized Employment Pooled Authority In The Amount Of $7,351,844 Effective July 1, 2022 Through June 30, 2023 (Human Assistance) Supervisorial District(s): All

COUNTY COUNSEL

52 Resolution Appointing The Election Board For Reclamation District No. 1000 (County Counsel) Supervisorial District(s): Serna
53 Resolution Authorizing Continued Remote Teleconference Meetings Pursuant To The Ralph M. Brown Act (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

54 Resolution Requesting The United States Congress To Pass The Afghan Adjustment Act Supervisorial District(s): Desmond, Kennedy
55 Resolution Congratulating ACC Senior Services On 50 Years Of Stewardship Supervisorial District(s): Kennedy
56 Resolution Recognizing October 2022 As Breast Cancer Awareness Month Supervisorial District(s): Frost
57 Resolution Congratulating KFBK News Radio On Its 100th Anniversary Supervisorial District(s): Nottoli
58 Resolution Proclaiming December 5, 2022 As Joan Didion Day Supervisorial District(s): Nottoli
59 Resolution Recognizing John And Betty Hall As The Elk Grove Citizens Of The Year Supervisorial District(s): Nottoli
60 Ratification Of Appointment Of Bianca Brown And Diana Haus To The Sacramento County Commission On The Status Of Women And Girls
61 Ratification Of Appointment Of Diana Schmidt To The Subdivision Review Committee

Section III - Timed Matters

PRESENTATIONS

62 10:00 AM -- Presentation Of Resolution Recognizing October 2022 As Breast Cancer Awareness Month Supervisorial District(s): Frost
63 10:00 AM -- Presentation By The Delta Protection Commission On The Sacramento San Joaquin Delta National Heritage Area Supervisorial District(s): Nottoli
64 10:00 AM -- Sacramento County 2021 Crop And Livestock Report Presentation (Agricultural Commissioner/Sealer of Weights and Measures) Supervisorial District(s): All
65 10:15 AM -- University Of California Cooperative Extension Multi-County Partnership Presentation (County Executive) Supervisorial District(s): All

HEARING MATTERS

66 10:30 AM -- County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charges For The Singh’s Estates Subdivision (APNs 066-0080-008-0000 And 066-0080-009-0000) (Community Development) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County
67 10:30 AM -- Approve And Authorize Submission To The United States Department Of Housing And Urban Development Of The 2023 One-Year Action Plan For The Community Development Block Grant, HOME Investment Partnerships Program (HOME), HOME American Rescue Plan Program And Emergency Solutions Grant For Projects And Programs; Amendment Of Prior Years' Action Plans; Amendment To The Sacramento Housing And Redevelopment Agency Budget; Authorization To Enter Into An Agreement With Municipalities For Regional Affirmatively Furthering Fair Housing Contract And To Solicit, Award And Execute Contract And HOME American Rescue Plan Program (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
68 10:45 AM -- Authorize The Director Of Airports To Increase Public Parking Rates At Sacramento International Airport Up To A Maximum Of Five Percent Per Year Over The Next Five Years (Airports) Supervisorial District(s): Serna Impact Area(s): Countywide
69 11:00 AM -- Authorize The Implementation And Collection Of An $8.00 Per Transaction Day Customer Facility Charge From Airport Rental Car Companies For Purposes Of Designing, Financing And Constructing A Consolidated Rental Car Facility At Sacramento International Airport (Airports) Supervisorial District(s): Serna Impact Area(s): Countywide

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

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

70 2:00 PM -- Report On COVID-19 Response (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
71 2:00 PM -- PLNP2022-00087. North Vineyard Greens Unit 3, Lot 5 (XSB). A Time Extension For A Vesting Tentative Subdivision Map To Divide 1.98 Acres Into 10 Single-Family Residential Lots In The RD-5 Zone For A Property Located East Of Waterman Road And North Of The Intersection Of Gerber Road And Waterman Road In The Vineyard Community. Applicant: Waterman And Gerber 32, LLC; APN: 065-0260-005-0000; Prior Supplemental Environmental Impact Report (Community Development) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County
72 2:15 PM -- PLNP2022-00071. North Vineyard Greens Unit 11 (XSB). A One-Year Time Extension For A Vesting Tentative Subdivision Map To Divide Approximately 20 Acres Into 85 Single-Family Residential Lots And Four Landscape Lots In The RD-5 Zone For A Property Located North Of Gerber Road At The Intersection Of Gerber Road And Waterman Road In The Vineyard Community. Applicant: Waterman And Gerber 32, LLC; APNs: 065-0260-017 And -018; Environmental Document: Prior Mitigated Negative Declaration (Community Development) Supervisorial District(s): Nottoli Impact Area(s): Unincorporated County
73 2:15 PM -- PLNP2020-00233. Sacramento County Active Transportation Plan. A General Plan Amendment To Modify The Text Of The Air Quality Element, Circulation Element And Environmental Justice Element To Remove Reference Of The Bicycle And Pedestrian Master Plans To Be Replaced By The Proposed Sacramento County Active Transportation Plan And A Zoning Ordinance Amendment To Amend The Old Florin Town Special Planning Area To Be Consistent With The Active Transportation Plan (Community Development) Supervisorial District(s): All Impact Area(s): Unincorporated County
74 2:30 PM -- PLNP2021-00195. Lund Construction Co., Headquarters Rezone (GPB-CZB). A General Plan Amendment, Community Plan Amendment And Rezone For A Property Located On The South Side Of Antelope Road Approximately 550 Feet West Of Roseville Road In The North Highlands Community. Applicant: Lund Construction Co.; APNs: 222-0360-035 And -036; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
75 2:45 PM -- Authorize The Execution Of A Sales And Purchase Agreement With Exeter 4837 Watt, LLC, A Delaware Limited Liability Company, For The Acquisition Of Real Property At 4837 Watt Avenue (APN 240-0550-059); Approve Funding From Phase Two Of The American Rescue Plan Act For The Department Of General Services To Consummate The Acquisition With A Purchase Price Of $22,800,000 And Estimated Closing Costs Of $25,679; And Approve An Appropriation Adjustment Request In The Amount Of $22,825,679 For The Department Of General Services (AAR No. 2023-2006); Environmental Document: Categorical Exemption (Control No. PLER2022-00107) (General Services) Supervisorial District(s): Desmond Impact Areas: Unincorporated Area

Section IV - Separate Matters

BOARD OF SUPERVISORS

76 BOARD TO CONSIDER NOMINATIONS TO THE FOLLOWING: Adult and Aging Commission Antelope Community Planning Advisory Council Assessment Appeals Board Building Board of Appeals Carmichael Recreation and Park District 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 County Service Area #4B-Sloughhouse/Wilton/Cosumnes County Service Area #4C - Delta Delta Citizens Municipal Advisory Council Developmental Disabilities Planning and Advisory Council Elk Grove - Cosumnes Cemetery District Equal Employment Opportunity Advisory Committee Fair Oaks Community Planning Advisory Council In-Home Supportive Services Advisory Committee Local Child Care Planning and Development Council Maternal, Child and Adolescent Health Advisory Board Natomas Community Planning Advisory Council North Highlands /Foothill Farms Community Planning Advisory Council Orangevale Community Planning Advisory Council Rio Linda/Elverta Community Planning Advisory Council Sacramento County Behavioral Health Youth Advisory Board Sacramento County Bicycle Advisory Committee Sacramento County Commission on the Status of Women and Girls Sacramento County Mental Health Board Sacramento County Treasury Oversight Committee Sacramento County Youth Commission Sacramento Environmental Commission South Sacramento Area Community Planning Advisory Council Southeast Area Community Planning Advisory Council Veterans Advisory Commission Vineyard Area Community Planning Advisory Council
77 County Executive Comments
78 Supervisor Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

79 Cordova Recreation And Park District - Proposed Amendments To The Conflict Of Interest Code For Cordova Recreation And Park District (Referred To County Counsel And Clerk Of The Board For Information And Processing; Copies To Each Board Member)
80 Federal Emergency Management Agency - Notice Of Revised Flood Insurance Rate Map And Flood Insurance Study Report For Sacramento County And Incorporated Areas And Notice Of 90-Day Appeal Period Ending November 21, 2022 (Referred To Water Resources For Information And Processing; Copies To Each Board Member)
81 Reclamation District No. 1000 - Request To Appoint Linda Carrera, Ashley Labar And Jason Alexander As The Election Board For The 2022 General District Election (Referred To County Counsel And Voter Registration And Elections For Information And Processing; Copies To Each Board Member)
82 Sacramento Employment Training Agency - Proposed Amendments To The Conflict Of Interest Code For Sacramento Employment Training Agency (Referred To County Counsel And Clerk Of The Board For Information And Processing; Copies To Each Board Member)
83 San Juan Unified School District - Proposed Amendments To The Conflict Of Interest Code For San Juan Unified School District (Referred To County Counsel And Clerk Of The Board For Information And Processing; Copies To Each Board Member)

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

84 Sacramento County Board Of Supervisors - Supervisor Patrick Kennedy Of The Second Supervisorial District Traveled To Seattle, Washington On October 9 Through 12, 2022 For The American Public Transportation Association's TRANSform Conference (Copies To Each Board Member)
85 Sacramento County Department Of Airports - Updates To The Airport Rules And Regulations (Copies To Each Board Member)
86 Sacramento County Department Of Finance - Pooled Investment Fund Review - August 2022 (Copies To Each Board Member)
87 Sacramento County Department Of Health Services – Public Health Annual Report, Fiscal Year 2021-22 (Copies To Each Board Member)
88 Sacramento County Department Of Transportation - Contract No. 4535, “AC Overlay Project SACOG 2022 – Phase 2; Fruitridge Road Complete Streets Rehabilitation Project,” Award Of Bid To A. Teichert & Son, Inc., Doing Business As Teichert Construction In The Amount Of $3,989,490.20 (Copies To Each Board Member)
89 Sacramento County Office Of Education - Williams Review Annual Report For Fiscal Year 2021-22 For Twin Rivers Unified School District (Copies To Each Board Member)
90 State Of California Department Of Water Resources - Notice Of Availability Of The 2022 Central Valley Flood Protection Plan Update (Copies To Each Board Member And Water Resources)
91 State Of California Fish And Game Commission - Notice Of Proposed Emergency Regulations Concerning The Use Of Hoop Nets For The Recreational Take Of Crab And Lobster (Copies To Each Board Member, Regional Parks And Water Resources)

WARN NOTICES/BUSINESS CLOSURES

92 Acuity Brands Lighting, Inc. - Notice Of Permanent Layoff Of 74 Employees At Sacramento Area Worksite Located At 6201 27th Street, Sacramento (Copies To Each Board Member And Economic Development)
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 http://www.sccob.saccounty.net/pages/boards.html
SACRAMENTO COUNTY ALCOHOL AND DRUG ADVISORY BOARD This board participates in the planning process and review of procedures used to ensure community involvement at all stages of the planning process leading to the formulation and adoption of the county alcohol and drug program plans. There is ONE seat to be filled due to the resignation of technical representative J. Hoyt. Application filing period will be from 10/31/22 to 11/11/22 and will be considered by the Board of Supervisors on 11/15/22. For further information regarding the functions of this board, please contact Jason Richards at (916) 875-6482.
SACRAMENTO COUNTY MENTAL HEALTH BOARD The purpose of this board is to review and evaluate the community's mental health needs, services, facilities and special problems. There is ONE seat to be filled due to the resignation of consumer member representative J. Morales (District 5 nomination). Application filing period will be from 10/31/22 to 11/11/22 and will be considered by the Board of Supervisors on 11/15/22. For further information concerning the functions of this board, please contact Jason Richards at (916) 875-6482. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT, CATEGORY A, AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Brooks Bridges, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:18-cv-02978 MCE JDP) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code Section 54956.9(d)(2)) Kelly Gill, Sacramento County Claim No. W216718-1159 One Potential Case REAL PROPERTY NEGOTIATIONS (Government Code Section 54956.8) Property: APNs 077-0050-058, 067-0990-005, 067-0010-039, 067- 0010-093 and 067-0010-094 Parties: The County of Sacramento and the City of Rancho Cordova Negotiations: Purchase, Sale and Transfer of Parcels at Mather Commerce Center to the City of Rancho Cordova Negotiator: County Executive PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957(b)) (Continued From October 4, 2022) County Executive