BOARD OF SUPERVISORS MEETING
2/7/2023 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 - 22)

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

ADMINISTRATIVE SERVICES

3 Contract No. 4591, “Sacramento Mather Airport Tower Small Digital Voice Switch System Replacement And Aircraft Emergency System Upgrade,” Bid Award In Amount Of $784,450 To North Star Construction And Engineering, Inc. (General Services) Supervisorial District(s): Hume

COMMUNITY SERVICES

4 Authorize The Director Of Airports To Execute The First Amendment To The Agreement For Capital Program Delivery Consulting Services With ANSER Advisory Consulting, LLC, Increasing The Total Maximum Payment Amount By $800,000 From $1,750,000 To $2,550,000 (Airports) Supervisorial District(s): Serna
5 Authorize The Director Of Airports To Execute The First Amendment To The Agreement For Emergency Medical Consulting Services With The Permanente Medical Group, Inc. (Airports) Supervisorial District(s): Serna
6 Approve The Fourth Amendment To The Agreement For On-Call Construction Support Services With TRC Engineers, Inc., (Contract No. 81558) And The Second Amendment To The Agreement For On-Call Construction Support Services With Dewberry Engineers, Inc., (Contract No. 81559) And Approve An Appropriations Adjustment Request In The Amount Of $2,500,000 (AAR No. 2023-2019) (Community Development) Supervisorial District(s): All
7 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
8 Authorize The Deputy County Executive To Execute The Agreement For Maintenance And Operations Of Shared Transportation Facilities Between The County Of Sacramento And The City of Rancho Cordova And Authorize The Deputy County Executive To Amend The Agreement In The Future (Contract No. 52547) (Transportation) Supervisorial District(s): Desmond, Frost, Hume

PUBLIC SAFETY AND JUSTICE

9 Approval Of Salary Resolution Amendment (SRA No. 2023-081B) Adding 13.0 FTE Permanent Positions, Deleting 0.6 FTE Permanent Position And Reallocating 1.0 FTE Permanent Position Related To Various Programs In The Probation Department (Probation) Supervisorial District(s): All
10 Authorization To Execute An Agreement With Leaders In Community Alternatives, Inc., For Inmate Reentry Services In The Amount Of $3,220,200 For The Period Of March 1, 2023 Through June 30, 2026 (Sheriff) Supervisorial District(s): All
11 Authorization To Retroactively Accept The State Of California, Office Of Emergency Services High-Frequency Communications Equipment Program Grant Funding, In The Amount Of $60,000 For The Performance Period Of April 1, 2022, Through October 21, 2023; And Approval Of Appropriation Adjustment Request (AAR No. 2023-2021) (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

12 Rename The “Morgan Alternative Center” To “Nottoli Place” (Child, Family and Adult Services) Supervisorial District(s): Hume
13 Authority To Execute A Multi-Year Zero-Dollar Memorandum Of Understanding For The Term February 25, 2023 Through June 30, 2026 With The State Of California Department Of Public Health To Participate In The COVID Network Of California Laboratories For SARS-CoV-2 Whole Genome Sequencing (Health Services) Supervisorial District(s): All
14 Authorize The County Purchasing Agent Or Designee To Perform All Steps Necessary To Acquire Consultant Services Necessary To Support The Development And Implementation Of The Sacramento County Social Health Information Exchange; And Authorize The County Purchasing Agent Or Designee To Negotiate, Approve/Award, Execute, Amend And If Necessary Terminate The Contract With The Selected Consultant (Health Services) Supervisorial District(s): All
15 Authorize The Department Of Human Assistance To Enter Into An Agreement With Lao Family Community Development In The Amount Of $559,909, The Slavic American Chamber Of Commerce In The Amount Of $467,021 And World Relief Sacramento In The Amount Of $455,490 For A Total Amount of $1,482,420 To Provide Wraparound Services To Ukrainian Refugees Effective Upon Board Of Supervisors Approval Through June 30, 2023 With The Option Of A One-Year Renewal For Each Agreement Contingent Upon Funding; And Approve An Appropriation Adjustment Request In The Amount Of $1,482,420 (AAR No. 2023-2011) (Human Assistance) Supervisorial District(s): All
16 Approval Of An Agreement With Lennar Communities For The Dedication Of 3.9 Acres Of Land In The Villages At Elder Creek Development To The Sacramento Housing And Redevelopment Agency Pursuant To Chapter 22.35 Of The Sacramento County Code Related To Affordable Housing (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Hume

COUNTY COUNSEL

17 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

18 Resolution Honoring Danny Ernst Upon The Occasion Of His Retirement From The County Of Sacramento
19 Ratification Of Appointment Of Mark Snaer To The Sacramento County Alcohol And Drug Advisory Board
20 Ratification Of Appointment Of Greg Mahoney To The Building Board Of Appeals
21 Ratification Of Appointment Of Greg Jung To The Locke Management Corporation (Locke Management Association)
22 Appointments: • Cosumnes Area Community Planning Advisory Council – Jim Crowder • Developmental Disabilities Planning And Advisory Council – Maureen Fitzgerald • Recreation And Park Commission – Christopher Shultz, Rebecca Herz • Sacramento County Youth Commission - Sanai Linese Corum Roberson, Allison Flowers, Celine Qin, Joyce Lin

Section III - Timed Matters

HEARING MATTERS

23 10:00 AM -- Adopt The Resolution Directing The Director Of The Department Of Transportation To Pursue Negotiations With Central California Traction Company To Construct An At-Grade Railroad Crossing (Transportation) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
24 10:15 AM -- PLNP2022-00190. Singh Estates Vesting Tentative Subdivision Map Extension (XVB). A One-Year Tentative Map Extension For A Property Located At 9437 Gerber Road, Approximately 0.6 Miles East Of The Intersection Of Bradshaw Road And Gerber Road In The Vineyard Community. Applicant: Gagandeep Singh. APN: 066-0080-009. Environmental Determination: Environmental Document: Prior Mitigated Negative Declaration (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
25 10:15 AM -- San Juan Project Phase I: Conduct A Tax Equity And Fiscal Responsibility Act (TEFRA Hearing); Authorize Bond Issuance (Inducement) And Conditional Loan Commitment With Mutual Housing California In The Amount Of $20,700,000 For The Project And Environmental Cleanup; And Authorize A Disposition And Development Agreement For The Properties Located At 5700 Stockton Blvd And 5258 Young Street With Mutual Housing California (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
26 10:30 AM -- Adopt A Resolution Affirming The Board Of Supervisors’ Direction To Staff Regarding Improvements To The County’s Development Review Process (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
27 NOTE: THIS ITEM WILL BE DROPPED FROM THE AGENDA -10:45 AM -- PLNP2021-00107. Easton Place Land Use Master Plan Amendment. A Zoning Ordinance Amendment To Amend The Aerojet Special Planning Area Ordinance, To Include An Addendum To The Easton Place Land Use Master Plan, For Properties Located South Of Folsom Boulevard And East Of Hazel Avenue/Nimbus Road, In The Cordova Community; Applicant: Easton Development Company, LLC; APNs: 072-3360-023, -024, -027, -028, -029, And -030; Environmental Document: Addendum (Continued From December 13, 2022; Item No. 57) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County

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 NO CLOSED SESSION ITEMS SCHEDULED

Section IV - Separate Matters

BOARD OF SUPERVISORS

28 Board To Consider Nominations To The Following: • Adult And Aging Commission • Arden Arcade Community Planning Advisory Council • Area 4 Agency On Aging - Advisory Council • Carmichael/Old Foothill Farms Community Planning Advisory Council • Civil Service Commission • County Service Area #4B-Sloughhouse/Wilton/Cosumnes • Disability Advisory Commission • Fair Oaks Community Planning Advisory Council • Human Services Coordinating Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Bicycle Advisory Committee • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Mental Health Board
29 County Executive Comments
30 Supervisor Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

31 Office Of The County Executive - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2022 To Dec 31, 2022 (Copies To Each Board Member)
32 Pacific Gas And Electric Company - Report In Compliance With Ordering Paragraph 1 Of Decision 21-10-020 (Copies To Each Board Member)
33 Sacramento County Department Of Child Support Services - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of Period Of July 1, 2022 Through December 31, 2022 (Copies To Each Board Member)
34 State Of California Fish And Game Commission - Notice Of Proposed Changes In Elk Hunting Regulations (Copies To Each Board Member And Regional Parks)
35 State Of California Fish And Game Commission - Notice Of Proposed Changes In Nelson Bighorn Sheep Hunting Regulations (Copies To Each Board Member And Regional Parks)
36 State Of California Fish And Game Commission - Notice Of Proposed Changes To Regulations Concerning Commercial And Recreational Take Of California Spiny Lobster And Recreational Take Of Crustaceans Using Hoop Nets (Copies To Each Board Member, Regional Parks And Water Resources)
37 State Of California Fish And Game Commission - Notice Of Proposed Changes To Regulations Concerning Waterfowl Hunting (Copies To Each Board Member, Regional Parks And Water Resources)

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

38 Sacramento County Mental Health Board - Proposed Amendments To The Conflict Of Interest Code For The Sacramento County Mental Health Board (Referred To County Counsel For Information And Processing; 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 http://www.sccob.saccounty.net/pages/boards.html
ANTELOPE 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 are FOUR seats to be filled by a resident of the area due to the expiring terms of J. Wilhelm; M. Kearney; C. Janzen; and M. Jacobs (District 4 nomination) all who are eligible for reappointment upon receipt of a new application. Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. For further information concerning the functions of this council, please contact Amber Moss Crumb at (916) 875-2371. 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
CHILDREN'S COALITION The purpose of this Coalition is to serve as an advisory body to the Board of Supervisors on matters relating to the needs of children and families in Sacramento County. There are SIX seats to be filled due to the expiring terms of public/consumer representatives B. Miller; A. Ioakimedes; and interest area representatives K. Hazarian; S. Stokes; V. Cuevas-Romero; and L. Howe-Ram all who are eligible for reappointment upon the receipt of a new application. Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. The Coalition requests that those interested in membership visit their website at https://dcfas.saccounty.net/Admin/childrenscoalition/Pages/ChildrensCoalition_Home.aspx and watch their video for an overview of the Children’s Coalition, its members’ commitments, and how to apply. For specific vacant interest area categories or for further information concerning the functions of this committee, please contact Abigail Nosce at (916) 875-1415. 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
NATOMAS 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 1st Supervisorial District. There are FOUR seats to be filled by a resident of the area as follows: ONE due to the resignation of N. Mora; and THREE due to the expiring terms of R. Bryant; J.Zito; and D. Banes all who are eligible for reappointment upon the receipt of a new application. Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. For further information regarding the functions of this council, please contact Amber Moss Crumb at (916) 875-2371. 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
RECREATION AND PARK COMMISSION This commission advises the Board of Supervisors in the promotion of public recreation, including development of park and recreation facilities and fish and game propagation. There is ONE seat to be filled due to the resignation of G. McClelland (District 3 nomination). Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. For further information concerning the functions of this commission, please contact Liz Bellas at (916) 875-5925. 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
SACRAMENTO COUNTY BEHAVIORAL HEALTH YOUTH ADVISORY BOARD The purpose of this board is to advise the Board of Supervisors on behavioral and mental health issues affecting youth in Sacramento County. There are TWO seats to be filled by a youth resident who represent the diversity of our community, ages 14-24 as follows: ONE due to the resignation of M. Borges (District 1 nomination) and ONE due to the vacant seat of T. White. Find your District here: https://www.saccounty.net/SupervisorLookUp/Pages/default.aspx Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. The Sacramento County Behavioral Health Youth Advisory Board application and filing instructions may be accessed through the Clerk of the Board's website at: http://www.sccob.saccounty.net/pages/boards.html For further information concerning the functions of this commission, please contact Sydney Spitzer at (916) 576-3300 or sydneys@proyouthandfamilies.org.
SUNRISE RECREATION AND PARK DISTRICT The purpose of this district is to participate in the planning process, review and propose community goals and objectives and provide local management of the district. (This district is located within the boundaries of 1st, 3rd and 4th Supervisorial districts.) There is ONE seat to be filled due to the resignation of M. Rivas (District 3 nomination). Application filing period will be from 2/13/23 to 2/24/23 and will be considered by the Board of Supervisors on 2/28/23. Applicants to this board must reside within the boundaries of the Sunrise Recreation and Park District. For further information concerning the functions of this board, please contact David Mitchell at (916) 725-1585. 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

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code Section 54956.9(d)(2)) Four Potential Cases Adam Gibson, Claim No. W217458-0428 Dennis Catanyag, Claim No. W210002-0391 Mike Torres, Claim No. W216770-3121 Brian Moore, Claim No. W227482-0487 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) Hortencia Anaya v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2020-00281993)