BOARD OF SUPERVISORS MEETING
5/23/2023 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING:

Section I - Matters Not On The Posted Agenda

NOTE: OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE FOR A MAXIMUM OF 30-MINUTES. THE REMAINDER OF THE OFF AGENDA PUBLIC COMMENTS WILL TAKE PLACE AT THE CONCLUSION OF ALL TIMED MATTERS IN THE AFTERNOON.

1 Public Comments Relating To Matters Not On The Posted Agenda

Section II - Consent Matters(Items 2 - 60)

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

COUNTY EXECUTIVE

3 Approve American Rescue Plan Act District-Directed Funding Allocations For District 3 In The Amount Of $1,450,000; Approve Modification To Administration Of Carmichael Homeless Assistance Resource Team Allocation; And Approve An Appropriation Adjustment Request In The Amount Of $1,450,000 In The Office Of Economic Development (AAR No. 2023-2037) (County Executive) Supervisorial District(s): Desmond
4 Approve New American Rescue Plan Act District-Directed Funding Allocation For District 4 In the Amount Of $1,000,000; Approve Modifications To The District 4 Homeless Assistance Resource Team Grants Allocation; And Approve An Appropriation Adjustment Request In The Amount Of $1,000,000 In The Office Of Economic Development (AAR No. 2023-2036) (County Executive) Supervisorial District(s): Frost
5 Adopt A Resolution In Support Of The California State Association Of Counties AT HOME Plan To Address Homelessness (Social Services) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Authority To Pay An Invoice In The Amount Of $9,339.98 From Holt Of California For Services Performed Without A Purchase Order (General Services) Supervisorial District(s): All
7 Authorize The Execution Of A Grant Of Easement To Sacramento Municipal Utility District For The Conveyance Of A Utility Easement On A Portion Of County-Owned Real Property Located Within The Rio Cosumnes Correctional Center At 12500 Bruceville Road (Portion Of APN 146-0050-085); Environmental Document: Exemption (Control No. PLER2023-00040) (General Services) Supervisorial District(s): Hume
8 Authorize The Execution Of Lease Agreement No. 1909 For The Department Of Homeless Services And Housing At 1000 G Street In The City Of Sacramento And Approve An Appropriation Adjustment Request In The Amount Of $390,285 (AAR No. 2023-2033); Environmental Document: Categorical Exemption (Control No. PLER2023-00024) (General Services) Supervisorial District(s): Serna
9 Authorize The Execution Of The First Amendment To Lease Agreement No. 1823 For The Department Of Probation At 7300 Lincolnshire Drive; Environmental Document: Categorical Exemption (Control No. PLER2023-00018) (General Services) Supervisorial District(s): Kennedy
10 Approve Attached Salary Resolution Amendment To Revise The Entry Step/Salary Range For Assistant County Executive Officer From 7/13526 To 7/15533 (Personnel Services) Supervisorial District(s): All
11 Authorize The County Purchasing Agent To Negotiate And Execute An Additional Property Schedule To The Existing Financial Lease Agreement Not To Exceed $26,000,000 For A Term Not To Exceed 5 Years For The Purchase Of Cisco Networking And Telephony Equipment, Software Licensing, And System Maintenance And Select The Cisco Authorized Reseller To Supply Such Equipment From The Responses To Request For Bids Number 0177 (Technology) Supervisorial District(s): All

SUNRISE RECREATION AND PARK DISTRICT

12 Authorize The Execution Of A First Amendment To Agreement For Construction Of Telecommunications Tower And Permit For Use Of Land And Tower Between Sunrise Recreation And Park District And CCTMO LLC, Concerning A Wireless Communications Facility On District-Owned Real Property Known As Westwood Park Located At 8100 Butternut Drive In The City Of Citrus Heights (Portion Of APN 209-0330-022); Environmental Document: Exemption (Control No. PLER2023-00028) (General Services) Supervisorial District(s): Frost

BOARD OF SUPERVISORS

13 Authorization To Contract With Innovative Emergency Management, Inc., To Provide Disaster Recovery Support And Consulting For Two Years With The Option To Extend For One Additional One-Year Period For An Amount Not To Exceed $640,000 (Emergency Services) Supervisorial District(s): All
14 Adopt An Ordinance Amending Ordinance 1544 Relating To Compensation For Members Of The Sacramento County Board Of Supervisors With An Effective Date Of June 4, 2023 (Waived Full Reading And Continued From April 18, 2023; Item No. 8) (Personnel Services) Supervisorial District(s): All
15 Authorize The Director Of The Department Of Personnel Services To Terminate The Current Agreements For Pre-Employment Medical And Drug Collection Services With Dignity Health Medical Foundation DBA Mercy Medical Group A Service Of Dignity Health Medical Foundation, The Permanente Medical Group, Inc., Occu-Med, LTD, Mobile-Med Work Health Solutions, Inc., DBA Work Health Solutions And No Drugs, Inc., Effective May 31, 2023; Execute Pooled Authority Expenditure Agreements In The Total Pooled Amount Of $4,500,000 For The Term Beginning June 1, 2023 Through June 30, 2026 For Pre-Employment Medical And Drug Screen Collection Services; Execute The Amendment For Pre-Employment Medical And Drug Collection Services With Dignity Health Medical Foundation DBA Mercy Medical Group A Service Of Dignity Health Medical Foundation; And Renew The Agreements For An Additional Three-Year Term (Personnel Services) Supervisorial District(s): All
16 Approve Resolution Appointing Misty Mersich To The Climate Emergency Mobilization Task Force (Sustainability) Supervisorial District(s): All
17 Adopt A Resolution Directing The Registrar Of Voters To Opt-Out Of Printing A List Of Supporters And Opposers For Local Measures On The Official Ballot (Voter Registration) Supervisorial District(s): All

COMMUNITY SERVICES

18 Authorize The Director Of Airports To Execute The Second Amendment To Agreement For Identity Management System Consulting Services With Aviation Security Consulting, Inc., Extending The Term And Increasing The Maximum Payment Amount To $117,899 (Airports) Supervisorial District(s): Serna
19 Authority To Execute A Retroactive 5-Year Revenue Agreement From July 1, 2022 To June 30, 2027 To Provide Animal Care Services To The City Of Galt (Animal Care Services) Supervisorial District(s): Hume
20 Approve The Carmichael Promenade Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Desmond
21 Approve The Shady Pines Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
22 County Of Sacramento Landscape Maintenance District, Zone 4 – Engineer’s Report And Resolution Of Intention To Levy And Collect Annual Assessments (Sets Public Hearing For July 11, 2023 At 10:15 A.M.) (Community Development) Supervisorial District(s): All
23 County Service Area No. 10 Benefit, Zone No. 3 – Receive And File The Written Report Of Proposed Service Charges For Fiscal Year 2023-24; Set Public Hearing For July 11, 2023 At 10:15 A.M. (Community Development and Transportation) Supervisorial District(s): Kennedy, Hume, Serna
24 Fulton Avenue Property And Business Improvement District – Adopt Resolution Of Intention To Renew The District (Sets Public Hearing For July 11, 2023 At 10:15 A.M.) (Community Development) Supervisorial Districts(s): Desmond
25 Adopt A Resolution Designating The City Of Sacramento As Sacramento County’s State-Local Partner With The California Arts Council And Approve Grant Execution (Economic Development) Supervisorial District(s): All
26 Approve Recommendations For Organizations To Receive Grants In Connection With The County’s American Rescue Plan Act - Arts And Nonprofit Cultural Grants Project (Economic Development) Supervisorial District(s): All
27 Approve The Amended And Restated Improvement Implementation Agreement Between Florin Bradshaw Investors, LLC, And The County Of Sacramento (Transportation) Supervisorial District(s): Hume
28 Approve The First Amendment To Payment Agreement For Power Inn Road Improvements Streetlight Installation Brighton Grand Island Nos. 1 & 2 115kV (Contract No. 94618 A) (Transportation) Supervisorial District(s): Kennedy, Serna
29 Contract No. 4588, “AC Overlay Project 2023 Phase E,” Award Of Bid In The Amount Of $5,785,428.81 To Granite Construction; Environmental Document: Categorical Exemption (Control No. PLER2022-00116) (Transportation) Supervisorial District(s): Desmond, Hume
30 County Contract No. 4605 “2023 Neighborhood Traffic Management Projects,” Bids To Be Received On June 22, 2023; Environmental Document: Categorical Exemption (Control No. PLER2023-00046) (Transportation) Supervisorial District(s): All
31 Adopt A Resolution Amending The Fee And Penalty Schedule Pursuant To Chapter 6.20 Of The Sacramento County Code (Waste Management and Recycling) Supervisorial District(s): All
32 Adopt An Ordinance Amending Chapter 6.20 Of The Sacramento County Code Relating To Solid Waste Management (Waived Full Reading And Continued From May 9, 2023; Item No. 29) (Waste Management and Recycling) Supervisorial District(s): All
33 Authority To Execute Agreement No. 81669 With Atlas Disposal Industries, LLC, For On-Call Cycling Of Drop Boxes At Kiefer Landfill And The North Area Recovery Station In The Amount Of $60,000 (County Charter Section 71-J) (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

34 Approval Of A Water Supply Assessment For The New Zoo In The City Of Elk Grove (Water Resources) Supervisorial District(s): Hume
35 Approval Of Water Supply Assessment For Elk Grove Livable Employment Area Community Plan Study Area (Water Resources) Supervisorial District(s): Hume
36 Approve Resolution Of Intention To Proceed With Projects And Levy Assessments Within Zone 13 Of The Sacramento County Water Agency For Fiscal Year 2023-24 And Set Public Hearing For July 11, 2023 (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

37 Approval Of An Appropriation Adjustment Request For Expenditures Related To The Federal And State Equitable Sharing Programs In The Amount Of $731,418 For Fiscal Year 2022-23 (AAR No. 2023-2034) (Sheriff) Supervisorial District(s): All
38 Authorization To Accept The Fiscal Year 2023-24 Boating Safety And Enforcement Financial Aid Program Funding In The 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
39 Authorization To Execute A Revenue Agreement With The Department of Justice’s Organized Crime Drug Enforcement Task Force Program Up To The Amount Of $600,000 For The Period Of October 1, 2023 Through September 30, 2024 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

40 Authority Following The Approval Of Fiscal Year 2023-24 June Recommended Budget To Execute Continuing One-Year Expenditure Contracts And Enrolled Provider Contracts In the Amount Of $9,488,542; Continuing Multiple-Year Expenditure Contracts In The Amount Of $5,822,170; Continuing Revenue Contracts In The Amount Of $29,800; And Authority To Re-Apply For And Accept Previously Approved Grants And New Allocations (Child, Family and Adult Services) Supervisorial District(s): All
41 Authority To Retroactively Execute Wraparound Achieved Savings Contracts In An Amount Not To Exceed $5,800,000 And Retroactively Amend And Increase Wraparound Services Contracts By An Amount Not To Exceed $12,000,000 With River Oak Center For Children, Sacramento Children’s Home And Stanford Youth Solutions Dba Stanford Sierra Youth & Families; And Approve The Attached Appropriation Adjustment Request In The Amount Of $12,000,000 (AAR No. 2023-2035) (Child, Family and Adult Services) Supervisorial District(s): All
42 Adopt An Ordinance Amending Chapter 6.99.445 Of The Sacramento County Code To Update The Collection Of Environmental Management Department Regulatory Fees (Waived Full Reading And Continued From May 9, 2023; Item No. 40) (Environmental Management) Supervisorial District(s): All
43 Approval To Extend And Apply For The Local Oversight Program Grant From California’s State Water Resources Control Board With Grant Funds Not To Exceed $574,000 Per Year For Fiscal Year 2023-24 And Fiscal Year 2024-2025 (Environmental Management) Supervisorial District(s): All
44 Authority To Amend And Increase An Expenditure Agreement With Public Health Advocates In The Amount Of $200,000 From $100,000 To $300,000 And To Extend The Term Through May 31, 2024 To Facilitate The Development And Implementation Of The Community Health Improvement Plan In Sacramento County (Health Services) Supervisorial District(s): All
45 Authority To Amend And Increase The Expenditure Agreement With Madeleine LaMarre, PC, By $50,000 From $110,000 To $160,000 With The Term Ending On June 30, 2023 For The Provision Of Consulting Services Related To The Mays Consent Decree (Health Services) Supervisorial District(s): All
46 Authority To Execute A Retroactive Revenue Agreement With The National Association Of County And City Health Officials In The Amount Of $3,300 For The Term Beginning March 2, 2023 Through June 30, 2023 For A Scholarship To Pursue Certification In Infection Prevention And Control (Health Services) Supervisorial District(s): All
47 Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $13,024,988 For The Term Beginning July 1, 2022 Through June 30, 2027 For The Immunization Assistance Program (Health Services) Supervisorial District(s): All
48 Authority To Execute A Revenue Agreement With The State Of California Department Of Public Health Office Of AIDS In The Amount Of $1,200,000 For The Term Beginning July 1, 2023 Through June 30, 2027 For Pre-Exposure Prophylaxis And Post-Exposure Prophylaxis Initiation And Retention Initiative (Health Services) Supervisorial District(s): All
49 Authority To Execute An Expenditure Agreement With Sacramento Metropolitan Fire District In The Amount Of $535,031 For The Term Beginning June 1, 2023 Through November 30, 2023 For Assessing And Improving Health Service Availability And Access For High Utilizers Of The Emergency Departments In Sacramento County With The Goal Of Reducing Unnecessary Emergency Department Visits And Hospital Readmission Rates (Health Services) Supervisorial District(s): All
50 Authority To Execute Revenue Agreements With The County of Placer In The Amount Of $47,550 And The County Of Sutter In The Amount Of $60,000 For The Terms Beginning July 1, 2023 Through June 30, 2026 To Provide Public Health Laboratory Services (Health Services) Supervisorial District(s): All
51 Authority To Pay Fiscal Year 2020-21 Invoices Not To Exceed $985,905 For Specialty Mental Health Services Provided To Children And Youth By Providers Within The Short-Term Residential Therapeutic Programs Contract Pool And Amend And Increase The Short-Term Residential Therapeutic Programs Contract Pool By $1,270,000 Through June 30, 2023 For The Provision Of Specialty Mental Health Services To Children And Youth (Health Services) Supervisorial District(s): All
52 Retroactive Authority To Execute An Expenditure Agreement With OCHIN, Inc., In The Amount Of $926,116 For The Term Beginning April 11, 2023 Through June 30, 2028 For An Electronic Health Record System For Public Health Services (Health Services) Supervisorial District(s): All
53 Authority To Execute An Expenditure Agreement With Child Action, Inc., For The Amount Of $456,260 To Provide Stage One Child Care Provider Enrollment Services Effective July 1, 2023 Through June 30, 2024 With The Option Of Two One-Year Renewals (Human Assistance) Supervisorial Districts: All
54 Authorization To Execute Fiscal Year 2023-24 Annual Expenditure Agreements Totaling $4,605,305 And To Execute A Revenue Agreement Totaling $207,320 With The Option Of Two One-Year Renewals (Human Assistance) Supervisorial Districts: All

COUNTY COUNSEL

55 Resolution Appointing Directors To The Lower Cosumnes Resource Conservation District (County Counsel) Supervisorial District(s): Hume

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

56 Approve Resolution Recognizing June 10, 2023 As Family Health And Fitness Day Supervisorial District(s): All
57 Resolution Recognizing Older Americans Month Supervisorial District(s): All
58 Resolutions Recognizing The Adult And Aging Commission 5 Over 50 Awards: • Ali Tucker Lichtenstein • Carol Stirnaman • Corecia Davis • Daniel Aderholt • David Ishikawa • Ed Stone • Howard Hatch • Jayasri Mechineni • Jeanmarie Willbee • John Seigal • Maggie Roehm • Marilyn Lewis • Mark Baker • Mark Harrington • Nancy Woo • Sharon Ruffner • Teresa Kahl • Wayne Harmer Supervisorial District(s): All
59 Resolution Recognizing Kent Kern Upon The Occasion Of His Retirement Supervisorial District(s): Desmond
60 Appointments: • Community Review Commission – Michael Martel • Orangevale Community Planning Advisory Council – Jay Martinez • Recreation and Park Commission – Garret McDermid

Section III - Timed Matters

PRESENTATIONS

61 10:00 AM -- Presentation Of Resolution Recognizing June 10, 2023 As Family Health And Fitness Day Supervisorial District(s): All
62 10:00 AM -- Presentation Of Resolutions Recognizing The Adult And Aging Commission 5 Over 50 Awards: • Ali Tucker Lichtenstein • Carol Stirnaman • Corecia Davis • Daniel Aderholt • David Ishikawa • Ed Stone • Howard Hatch • Jayasri Mechineni • Jeanmarie Willbee • John Seigal • Maggie Roehm • Marilyn Lewis • Mark Baker • Mark Harrington • Nancy Woo • Sharon Ruffner • Teresa Kahl • Wayne Harmer Supervisorial District(s): All
63 10:15 AM -- Presentation Of Resolution Recognizing Older Americans Month Supervisorial District(s): All

HEARING MATTERS

64 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 Siemens Mobility (APNs 065-0030-004-0000, 065-0030-018-0000 And 065-0030-023-0000) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

PRESENTATIONS

65 10:45 AM -- Greater Sacramento Economic Council Presentation (County Executive) Supervisorial District(s): All

HEARING MATTERS

66 11:00 AM -- Pedestrian Wayfinding App Pilot (Transportation) Supervisorial District(s): All Impact Area(s): Countywide
67 11:15 AM -- Approval Of The Mental Health Services Act Fiscal Year 2023-24 Annual Update To The Three-Year Program And Expenditure Plan And Approval Of An Appropriation Adjustment Request In The Amount Of $1,100,000 (AAR No. 2023-2038) (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
68 11:30 AM -- Authority To Execute A Regional Partnership Agreement In The Amount Of $3,475,000 For The Term Beginning On July 1, 2023 Through June 30, 2025 Between The County Of Sacramento And The Cities Of Citrus Heights, Elk Grove, Folsom, Galt, Rancho Cordova And Sacramento To Meet SB 1383 Edible Food Recovery Regulatory Requirements (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

THE BOARD OF SUPERVISORS WILL ADJOURN TO CLOSED SESSION: SEE PAGE XX FOR CLOSED SESSION ITEMS

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

69 2:00 PM -- Annual Presentation From The Sacramento County Youth Commission Supervisorial District(s): All Impact Area(s): Countywide
70 2:15 PM -- PLNP2022-00248. Towne Family Trust Conveyance Of Development Rights (BRB) A Board Review For The Conveyance of Development Rights Of A 39.26 Acre Parcel Located At 14156 State Highway 160 (CA-160) In The Delta Community Applicant: DCC Engineering Co., Inc. APN: 142-0080-132 (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
71 2:15 PM -- PLNP2022-00252. Ross-Walnut Grove HWY 160 (BLR-BLB). A Boundary Line Adjustment And Board Review For A Property Located At 13740 And 13880 Highway 160 Approximately 1,474 Feet From The Intersection Of Highway 160 And 1st Avenue In The Delta Community Applicant: Burrell Consulting Group, lnc. APNs: 142-0080-130 And 142-0080-125 Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
72 2:30 PM -- PLNP2022-00294. Montero Boundary Line Adjustment 13860 HWY 160 (BLR-BLB). A Boundary Line Adjustment And Board Review For A Property Located At 13740 And 13860 Highway 160 Approximately 2,004 Feet From The Intersection Of Highway 160 And 1st Avenue In The Delta Community. Applicant: Burrell Consulting Group, lnc. APNs: 142-0080-125 And 142-0080-008 Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
73 2:30 PM -- PLNP2022-00296. Garcia Rivera Time Extension (XVB). A One-Year Time Extension For A Vesting Tentative Subdivision Map And Associated Entitlements For A Property Located 2,000 Feet South Of The Intersection Of Bradshaw Road And Florin Road In The Vineyard Community. Applicant: Florin Bradshaw Investments, LLC. APN: 066-0100-034 And -035. Environmental Document: Addendum to Prior Mitigated Negative Declaration (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
74 2:45 PM -- Homeless Workshop (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide

Section IV - Separate Matters

BOARD OF SUPERVISORS

75 Board To Consider Nominations To The Following: • Area 4 Agency on Aging - Advisory Council • Antelope Community Planning Advisory Council • Arden Arcade Community Planning Advisory Council • Assessment Appeals Board • Cemetery Advisory Commission • Children’s Coalition • Cordova Community Planning Advisory Council • Delta Citizens Municipal Advisory Council • Galt-Arno Cemetery District • Natomas Community Planning Advisory Council • North Highlands /Foothill Farms Community Planning Advisory Council • Public Health Advisory Board • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Alcohol and Drug Advisory Board • Sacramento Environmental Commission • South Sacramento Area Community Planning Advisory Council • Sylvan Cemetery District • Vineyard Area Community Planning Advisory Council
76 County Executive Comments
77 Supervisor Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

78 Sacramento County Board Of Supervisors - Supervisor Pat Hume Of The Fifth Supervisorial District Traveled To Washington D.C. On April 22-26, 2023 For The Sacramento Metropolitan Chamber Of Commerce 2023 Cap-To-Cap Trip (Copies To Each Board Member)
79 Sacramento County Board Of Supervisors - Supervisor Rich Desmond Of The Third Supervisorial District Traveled To Washington D.C. On April 22-26, 2023 For The Sacramento Metropolitan Chamber Of Commerce 2023 Cap-To-Cap Trip (Copies To Each Board Member)
80 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Localized Asphalt Pavement Repair Projects At Various Locations Ending At South Watt Ave from Jackson Highway to Fruitridge Road (Copies To Each Board Member)
81 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 State And Local Fiscal Recovery Fund Quarter 1 2023 Project And Expenditure Report (Copies To Each Board Member)

SACRAMENTO COUNTY WATER AGENCY

82 Sacramento County Water Agency - Master Swap Agreement Semi-Annual Report As Of December 31, 2022 (Copies To Each Board Member)

BOARD OF SUPERVISORS

83 State Of California Office Of Inspector General - 2023 First Quarter Report (Copies To Each Board Member)
CARMICHAEL RECREATION AND PARK DISTRICT The purpose of this district is to provide local management of this district. This district is located entirely within the boundaries of the 3rd Supervisorial District. There are TWO seats to be filled as follows: ONE due to the expiring term of J. Carroll; and ONE due to the expiring term of J. Levine who is eligible for reappointment upon receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. Applicants to this board must reside within the boundaries of the Carmichael Recreation and Park District. For further information concerning the functions of this board, please contact Mike Blondino at (916) 485-5322. 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
DISABILITY ADVISORY COMMISSION The purpose of this commission is to advise the Board of Supervisors on all issues affecting persons with disabilities and on matters relating to the County's compliance with laws and regulations pertaining to persons with disabilities. Prior to appointment to this commission, applicants must attend one commission meeting and one subcommittee meeting. There are THREE seats to be filled as follows: ONE general/disabled seat due to the expiring term of P. Gainer; and TWO general/disabled seats due to the expiring terms of L. Richardson and E. Lozano both whom are eligible for reappointment upon the receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. For further information concerning the functions of this commission and meeting dates, times and locations, please contact Cheryl Bennett at (916) 874-4466 (Voice) or (916) 874-7646 (TDD).
MISSION OAKS RECREATION AND PARK DISTRICT The purpose of this district is to provide local management of the district. (This district is located entirely within the boundaries of the 3rd Supervisorial District). There are TWO seats to be filled due to the expiring terms of M. Alcalay and R. Evans both whom are eligible for reappointment upon the receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. Applicants to this board must reside within the boundaries of the Mission Oaks Recreation and Park District. For further information concerning the functions of this council, please contact Daniel Barton at (916) 488-7276, ext. 3011. 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 due to the expiring terms of S. Karmue (District 3 Nomination) and J. Kaitapu (District 5 Nomination). Find your District here: https://www.saccounty.net/SupervisorLookUp/Pages/default.aspx Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. 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.
SACRAMENTO COUNTY COMMISSION ON THE STATUS OF WOMEN AND GIRLS The purpose of this board is to advise the Board of Supervisors and the public on policy and planning around issues affecting women and girls in Sacramento County. There are SIX youth seats to be filled due to the expiring terms of S. Corriea-Fernandez (District 1 nomination); T. Wash (District 2 nomination); J. Einhorn (District 3 nomination); E. Saberi (District 5 nomination); B. Brown (Youth Commissioner); and D. Haus (Youth Commissioner) all who are eligible for reappointment upon the receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. The Sacramento Commission on the Status of Women and Girls General application, Youth 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 board, please contact Bilee Hernandez at (916) 875-3329.
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 are THREE seats to be filled as follows: ONE due to the expiring term of M. Shahan (District 4 nomination); and TWO due to the expiring terms of D. Huber (District 4 nomination) and S. Uhl (District 3 nomination) all who are eligible for reappointment upon receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. 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
VINEYARD AREA 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 lies within the boundaries of the 2nd and 5th Supervisorial Districts. There are TWO seats to be filled by a resident of the area due to the expiring terms of E. Brantley (District 2 nomination) and P. Frutchey (District 2 nomination) who are eligible for reappointment upon receipt of a new application. Application filing period will be from 5/29/23 to 6/9/23 and will be considered by the Board of Supervisors on 6/13/2023. 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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Jane Doe, a minor by her Guardian ad litem Betty Williams v. Sacramento County Department of Child, Family and Adult Services, et al. (Sacramento Superior Court Case No. 23CV000228) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One Potential Case - Youth Law Center v. County of Sacramento