BOARD OF SUPERVISORS MEETING
6/13/2023 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 - 73)

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

COUNTY EXECUTIVE

3 Authorization To Execute Contracts For Alternative Dispute Resolution Services For The Period Of July 1, 2023 To June 30, 2026 (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

4 Second Renewal Of The Proclamation Of Local Emergency Due To The 2023 March Winter Storms And Floods (Emergency Services) Supervisorial District(s): All
5 Third Renewal Of The Proclamation Of The State Of Local Emergency Due To The 2022/2023 Winter Storms And Floods (Emergency Services) Supervisorial District(s): All
6 Resolution Of Intention To Lien Delinquent Solid Waste Service Charges; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All
7 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All
8 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All
9 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All
10 Resolution Of Intention To Lien Delinquent Utility Taxes; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

11 Resolution Of Intention To Lien Delinquent Water Use Service Charges; Set Public Hearing For July 25, 2023 (Finance) Supervisorial District(s): All

BOARD OF SUPERVISORS

12 Approve Award Of Contracts For Student Internship Services To University Enterprises, Inc., Auxiliary Of California State University Sacramento And To The Community College Foundation For The Period Of July 1, 2023 Through June 30, 2024 With An Estimated Expenditure Amount Of $250,000 Annually And Authorize Four One-Year Renewal Options For A Total Of Up To Five Years (General Services) Supervisorial District(s): All
13 Approve Updates To Procurement Card Program Policy And Delegate Authority To The County Executive To Make Future Updates To Policy (General Services) Supervisorial District(s): All
14 Authority For The County Purchasing Agent To Issue A Purchase Order To Western State Design In The Amount Of $602,628 For The “Main Jail – Controls For Garment Conveyor Systems” Project (General Services) Supervisorial District(s): Serna
15 Authorize Retroactive Approval For The Director Of General Services To Apply For Grant Funds From The Sacramento Metropolitan Air Quality Management District’s 2022 Community Air Quality Grant Solicitation And Authorize The Director Of General Services To Execute The Grant Award Documents And Accept The Grant Funding In The Amount Of $810,932 (General Services) Supervisorial District(s): All
16 Authorize The Execution Of Lease Agreement No. 1896 For The Sacramento Sheriff’s Office At 2101 Hurley Way; Environmental Document: Categorical Exemption (Control No. PLER2023-00047) (General Services) Supervisorial District(s): Desmond
17 Authorize The Execution Of The First Amendment To Lease Agreement No. 1825 For The Department Of Regional Parks At 10361 Rockingham Drive In The City Of Rancho Cordova; Environmental Document: Categorical Exemption (Control No. PLER2022-00097) (General Services) Supervisorial District(s): Hume
18 Authorize The Director Of Personnel Services To Execute Agreements For The Period Of July 1, 2023 Through June 30, 2026 With Sloan Sakai Yeung & Wong LLP, And Liebert Cassidy Whitmore Law Firm For Labor Relations And Related Legal Services And Renew The Agreements For An Additional 2-Year Term (Personnel Services) Supervisorial District(s): All
19 Adopt Ordinance To Change The Definition Of A Quorum For The Equal Employment Opportunity Advisory Committee By Amending Chapter 2.27.070 Of The Sacramento County Code (Waived Full Reading And Continued From May 9, 2023; Item No. 12) (Personnel Services) Supervisorial District(s): All
20 Authorize The Director Of The Department Of Personnel Services To Execute Agreements For The Term Beginning July 1, 2023 Through June 30, 2026 For Workers’ Compensation Occupational Medicine Services And Renew The Agreements For An Additional Three-Year Term (Personnel Services) Supervisorial District(s): All
21 Authorize The Director Of The Department Of Personnel Services To Execute Expenditure Agreements For Workers’ Compensation Legal Defense Services With Coleman, Chavez & Associates, LLP; Cuneo, Black, Ward & Missler; Hanna, Brophy, MacLean, McAleer & Jensen, LLP; Laughlin, Falbo, Levy & Moresi, LLP; Lenahan, Lee, Slater, Pearse & Majernik, LLP; Michael Sullivan & Associates; Twohy, Darneille & Frye; And Young, Cohen Durrett, LLP, For The Term Beginning July 1, 2023 Through June 30, 2026; And Renew The Agreements For An Additional Three-Year Term (Personnel Services) Supervisorial District(s): All
22 Fiscal Year 2023-2024 Renewal Of Various County Insurance Policies Expected Not To Exceed $14,458,212 (Personnel Services) Supervisorial District(s): All
23 Introduce Ordinance Repealing Title 2 Chapter 2.09.230 Of The Sacramento County Code Solidifying The Move Of Labor Relations From The County Executive’s Office To The Department Of Personnel Services; Waive Full Reading And Continue To July 11, 2023, For Adoption (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

24 Adoption Of The County Of Sacramento Organizational Conflict Of Interest Policy For Design-Build Projects (Airports) Supervisorial District(s): Serna
25 Authorize The Director Of Airports To Negotiate And Execute The Sponsorship Agreement And The Agreement For Lease Of Property With The Capital Airshow Group At Mather Airport (Airports) Supervisorial District(s): Hume
26 Receive And File The Calendar Year 2022 Annual Reports For Property Assessed Clean Energy Programs Authorized To Operate In The Unincorporated Area (Community Development) Supervisorial District(s): All
27 Resolution Adopting Updated Mitigation Fees For The South Sacramento Habitat Conservation Plan (Community Development) Supervisorial District(s): Frost, Hume, Kennedy, Serna
28 Adopt The Resolution Authorizing The Director Of The Department Of Transportation To Execute An Improvement Implementation Agreement Between Lennar Homes Of California, LLC, A California Limited Liability Company And The County Of Sacramento (Florin Vineyard Community Plan) (Transportation) Supervisorial District(s): Hume
29 Approve Authority To Apply For Grant Funding From The U.S. Department Of Transportation Safe Streets And Roads For All Program; And Authority To Accept Funding And Perform All Other Related Actions (Transportation) Supervisorial District(s): All
30 Approve Funding For The 2024 Neighborhood Traffic Management Projects (Transportation) Supervisorial District(s): Desmond, Frost, Kennedy
31 Release Of Payment To The City Of Elk Grove Per Contract 52439 For Fiscal Year 2020-21 Annual Landscape Maintenance Services For Calvine Road Medians (Transportation) Supervisorial District(s): Hume

SACRAMENTO COUNTY GROUNDWATER SUSTAINABILITY AGENCY

32 Adopt The Fiscal Year 2023-24 Budget For The Sacramento County Groundwater Sustainability Agency (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

33 Approve A Credit Agreement In The Amount Of $129,029 With US Rock LLC, A California Limited Liability Company For Trunk Drainage Facilities In Zone 11C And Authorize The Director Of The Department Of Water Resources Acting As The Agency Engineer To Execute The Credit Agreement (Water Resources) Supervisorial District(s): Frost

BOARD OF SUPERVISORS

34 Authorize The Director Of The Department Of Water Resources To Execute Grant Agreements For The Fiscal Year 2023-24 Watershed Stewardship And Education Grant Program (Water Resources) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

35 Authorization To Execute A Personal Services Agreement With Tiffanie Synnott From June 13, 2023 Through June 30, 2024 In The Amount Of $293,024 To Serve As Deputy Director Of Sacramento County’s Conflict Criminal Defender Office Replacing Robert Saria (Conflict Criminal Defenders) Supervisorial District(s): All
36 Authorize The Chief Probation Officer To Execute Expenditure Agreements With The Regents Of The University Of California In The Amount Of $150,000 From July 1, 2023 Through June 30, 2024 And Northern California Construction Training In The Amount Of $134,974 From July 1, 2023 Through June 30, 2024 (Probation) Supervisorial District(s): All
37 Retroactive Authorization For The Public Defender To Apply For Edward Byrne Memorial Justice Assistance Grant Funding From The California State Board Of State And Community Corrections In The Amount Of $3,136,875 For The Period Of June 1, 2023 to December 31, 2026; Authorization To Accept Justice Assistance Grant Funding And To Execute All Grant-Related Contracts With The Board Of State And Community Corrections; Authorization To Execute Agreements With Service Providers Up To The Grant Budget Appropriations Amount Subject To Prior Review And Approval By County Counsel (Public Defender) Supervisorial District(s): All
38 Retroactive Authorization For The Public Defender To Execute An Agreement With FosterHope Sacramento Beginning April 1, 2023 Through April 1, 2024 To Provide Community Based Intensive Case Management Services For Youth In The Juvenile Trauma Response Court Program In An Amount Not To Exceed $238,454 (Public Defender) Supervisorial District(s): All
39 Authorization For The Public Defender To Execute An Agreement With The University Of California Davis Child And Adolescent Abuse Resource And Evaluation Center Beginning June 22, 2023 Through June 22, 2024 To Provide Clinical Mental Health Support Services For Youth In The Juvenile Trauma Response Court Program In An Amount Not To Exceed $140,000 (Public Defender) Supervisorial District(s): All
40 Authority To Execute A Collaborative Stakeholder Workgroup Program Revenue Agreement With The State Of California Department Of State Hospitals In The Amount Of $100,000 Annually For The Term July 1, 2023 Through June 30, 2024; And Authority To Execute An Agreement With O’Connell Research, Inc., For Program Facilitation And Consultation Services Targeting A Reduction Of Felony Incompetent To Stand Trial Commitments Overall Within Sacramento County (Public Safety and Justice Agency) Supervisorial District(s): All
41 Authorization To Execute A Memorandum Of Understanding With The California Department Of Corrections And Rehabilitation Division Of Adult Parole Operations For The Gang Suppression Unit For The Period Of July 1, 2023 Through June 30, 2026 (Sheriff) Supervisorial District(s): All
42 Authorization To Execute A Revenue Agreement With The Commission On Peace Officer Standards And Training To Provide Emergency Vehicle Operations Course Training In The Maximum Amount Of $67,500 For The Period Of July 1, 2023 Through June 30, 2024 (Sheriff) Supervisorial District(s): All
43 Authorization To Execute An Agreement With Elk Grove Adult And Community Education For Instructional Services In The Amount Of $513,166 For The Period Of July 1, 2023 Through June 30, 2024 (Continued from June 6, 2023; Item No. 30) (Sheriff) Supervisorial District(s): All
44 Authorization To Execute An Agreement With ManAlive Sacramento Inc., For Inmate Reentry Services In The Amount Of $76,877 For The Period Of July 1, 2023 Through June 30, 2024 (Continued from June 6, 2023; Item No. 31) (Sheriff) Supervisorial District(s): All
45 Authorization To Execute An Agreement With Sutter Medical Foundation To Provide Forensic Evidentiary Medical Examination Services For Adults And Children In The Annual Amount Of $350,000 For The Period Of July 1, 2023 Through June 23, 2026 (Sheriff) Supervisorial District(s): All
46 Authorization To Execute An Operational Agreement With The Regents Of The University Of California Providing For The Coordination Of The Provision Of Child Abuse Treatment And Child Sexual Abuse Treatment Program Objectives For The Period Of July 1, 2023 Through June 30, 2026 (Sheriff) Supervisorial District(s): All
47 Authorization To Retroactively Apply For The Confluence Regional Partnership Program Grant Funding From The Sacramento Regional County Sanitation District And The Sacramento Area Sewer District In The Amount of $80,000 For The Period Of September 1, 2023 Through August 31, 2024 (Sheriff) Supervisorial District(s): All
48 Retroactive Authorization For The Purchasing Agent Or Designee To Increase Purchasing Contract WA00040327 With College Oak Towing By $109,000 For The Period Of July 1, 2022 Through June 30, 2023; And Authorization To Extend Contract WA00040327 Through March 31, 2024 And Increase The Contract Up To An Additional $500,000 As Needed For Heavy Duty Vehicle Towing Services (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

49 Retroactive Authority To Enter Into An Expenditure Contract With Liberty Towers Church Of The Nazarine For $500,000 To Administer The District Three Youth Enrichment Program (Child, Family and Adult Services) Supervisorial District(s): All
50 Authority To Execute Agreements And All Related Documents With The Sacramento Metropolitan Fire District And The City Of Sacramento Fire Department To Provide Continued Support Of Hazardous Materials Emergency Response For Fiscal Year 2023-24 With An Optional One-Year Extension For Fiscal Year 2024-25 (Environmental Management) Supervisorial District(s): All
51 Authority To Amend And Increase A Multi-Year Expenditure Agreement With Sierra Health Foundation: Center For Health Program Management By $4,394,620 And Extend The Term Through June 30, 2025 For The Provision Of Culturally Appropriate Mental Health Services To The African American/Black Community Through The Community Responsive Wellness Program (Health Services) Supervisorial District(s): All
52 Authority To Establish A New Contract Pool And To Execute Community Outreach Recovery Empowerment Pooled Authority Contracts In The Total Amount Of $61,040,647 For The Term Of July 1, 2023 Through June 30, 2024 For The Provision Of Adult Outpatient Specialty Mental Health Services (Health Services) Supervisorial District(s): All
53 Authority To Establish A New Contract Pool And To Execute Therapeutic Behavioral Services Pooled Authority Contracts In The Total Amount Of $3,457,225 For The Term Of July 1, 2023 Through June 30, 2024 For The Provision Of Therapeutic Behavioral Services (Health Services) Supervisorial District(s): All
54 Authority To Execute A Continuous Term Intergovernmental Transfer Agreement With The State Of California Department Of Health Care Services Beginning With The Date Of Board Approval To Meet State Requirements For The California Advancing And Innovating Medi-Cal Payment Reform Initiative; And Authority To Transfer Funds To The State Of California Department Of Health Care Services County Funds Account To Facilitate Claiming Of Medi-Cal Patient Care Revenue Funds (Health Services) Supervisorial District(s): All
55 Authority To Execute A Multiyear Revenue Agreement With The State Of California Department Of State Hospitals In The Amount Of $8,391,018 With The Term Beginning On July 1, 2023 Through June 30, 2025 For The Provision Of Early Access And Stabilization Services At Sacramento County Adult Correctional Facilities (Health Services) Supervisorial District(s): All
56 Authority To Execute A Personal Services Agreement With The Permanente Medical Group, Inc., In The Amount Of $763,500 For The Term Beginning July 1, 2023 Through June 30, 2026 To Provide Medical Director Services For Sacramento County Emergency Medical Services (Health Services) Supervisorial District(s): All
57 Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health Injury And Violence Prevention Branch In The Amount Of $3,111,111 For The Term Beginning June 1, 2023 Through June 30, 2025 For The Youth Suicide Prevention Reporting And Crisis Response Pilot Program (Health Services) Supervisorial District(s): All
58 Authority To Execute A Three-Year Expenditure Contract With Central Star Behavioral Health, Inc., In The Amount Of $2,888,952 For The Term Beginning On July 1, 2023 Through June 30, 2026 For The Provision Of Mental Health Services To Adults And Children Through The Peer Support Services Program (Health Services) Supervisorial District(s): All
59 Authority To Execute Expenditure Agreements With Golden Rule Services, Sunburst Projects And Sacramento Peers On Prevention In The Total Amount Of $195,402 For The Terms Beginning July 1, 2023 Through June 30, 2024 For Human Immunodeficiency Virus, Hepatitis C Virus And Sexually Transmitted Infection Prevention Services (Health Services) Supervisorial District(s): All
60 Authority To Execute Fiscal Year 2023-24 Continuing One-Year Expenditure Contracts And Enrolled Provider Contracts In The Amount Of $193,103,856; Continuing Multiple-Year Expenditure Contracts In The Amount Of $9,377,368; Continuing Revenue Contracts In The Amount Of $22,316,881; And Authority To Re-Apply For Previously Approved Grants (Health Services) Supervisorial District(s): All
61 Authority To Execute Flexible Integrated Treatment/Flex Pooled Authority Contracts In The Total Amount Of $80,586,520 For The Term Of July 1, 2023 Through June 30, 2024 For The Provision Of Children’s Specialty Mental Health Services (Health Services) Supervisorial District(s): All
62 Authority To Execute Mental Health Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services Pooled Authority Contracts In The Total Amount Of $55,490,226 For The Term Of July 1, 2023 Through June 30, 2024 For The Provision Of Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services (Health Services) Supervisorial District(s): All
63 Authority To Execute Single-Year Expenditure Contracts With Multi-Year Contract Authority With Cal Voices In The Total Amount Of $493,281 For the Term Of July 1, 2023 Through June 30, 2026 For The Provision Of Mental Health Services Through The Consumer-Operated Warmline Program; And Authority To Execute Single-Year Expenditure Contracts With Multi-Year Contract Authority With La Familia Counseling Center, Inc., In The Total Amount Of $572,517 For the Term Of July 1, 2023 Through June 30, 2026 For The Provision Of Mental Health Services Through The Older Adult Supporting Community Connections Program (Health Services) Supervisorial District(s): All
64 Authority To Execute Thirteen Single-Year Expenditure Contracts With Multi-Year Contract Authority In The Total Amount Of $202,965,954 For The Terms Of July 1, 2023 Through June 30, 2026 For The Provision Of Mental Health Outpatient Services (Health Services) Supervisorial District(s): All
65 Retroactive Authority To Apply For And Accept A California Public Health Workforce Career Ladder Education Grant In The Amount Of $53,336; And To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $53,336 For The Term Beginning July 1, 2022 Through June 30, 2026 For The California Public Health Workforce Career Ladder Education And Development Program Staff Licensure And Certification Project (Health Services) Supervisorial District(s): All
66 Authority To Enter Into An Agreement With First Step Communities In The Amount Of $1,676,309 For Operation Of The North A Campus Emergency Shelter For Single Adults Effective July 1, 2023 Through June 30, 2024 With The Option Of Two One-Year Renewals; And Retroactive Authority To Apply For And Accept $283,484 From The Confluence Regional Partnership Program Effective July 1, 2023 Through June 30, 2025 For The Continued Operation Of Sanitation Services At The North A Campus Emergency Shelter (Homeless Services and Housing) Supervisorial District(s): All
67 Authority To Execute Fiscal Year 2023-24 Continuing One-Year Expenditure Contracts In Amount Of $6,050,109 With The Option Of Two One-Year Renewals (Homeless Services and Housing) Supervisorial District(s): All
68 Authority To Enter Into An Agreement With Kingdom Causes, Inc., DBA City Net In The Amount Of $4,578,000 For Operation Of The Full Service Rehousing Shelter Program Effective July 1, 2023 Through June 30, 2024 With The Option Of Two One-Year Renewals (Homeless Services and Housing) Supervisorial District(s): All
69 Authority To Amend The Fiscal Year 2022-23 Agreements With First Step Communities In The Amount Of $175,000 For A Total Contract Amount Of $1,625,000 And Volunteers Of America In The Amount Of $203,500 For A Total Contract Amount Of $1,002,335 Effective July 1, 2022 Through June 30, 2023 (Human Assistance) Supervisorial District(s): All
70 Authority To Enter Into A Retroactive Agreement With Sacramento Steps Forward In An Amount Not To Exceed $400,000 In County General Funds For Costs Associated With The Administration And Transition Of Three Permanent Supportive Housing Projects Currently Operated By Sacramento Self-Help Housing From June 1, 2023 Through December 31, 2023 (Human Assistance) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

71 Resolution Recognizing Patricia Roberts Upon The Occasion Of Her Retirement Supervisorial District(s): All
72 Resolution Recognizing The 20th Anniversary Of The City Of Rancho Cordova Supervisorial District(s): Desmond, Hume
73 Appointments: • Community Review Commission – Odette Crawford

Section III - Timed Matters

PRESENTATIONS

74 9:45 AM -- Presentation Of Service Award Recognizing Carole Smith For 35 Years Of Service With Sacramento County Supervisorial District(s): All
75 10:00 AM -- Presentation Of Resolution Recognizing Patricia Roberts Upon The Occasion Of Her Retirement Supervisorial District(s): All

HEARING MATTERS

76 10:15 AM -- Resolution Approving The Fiscal Year 2023-24 Transient Occupancy Tax Grant Program Funding Recommendations (OBDM) Supervisorial District(s): All Impact Area(s): Countywide
77 10:30 AM -- County Service Area 1 – Conduct Public Hearing On The Fiscal Year 2023-24 Service Charges, Confirm Engineer’s Report, And Adopt Resolution Setting Service Charges For Fiscal Year 2023-24 Supervisorial District(s): All Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGE XX

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

78 2:00 PM -- Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The South Watt Avenue Improvement Project (General Services) 1) U A Local No. 447 Pension Fund, Dated March 28, 1985, Located At 0 S. Watt Avenue (APN 064-0020-048) 2) Stockton & 65th L.P., A California Limited Partnership, Located At 7001 S. Watt Avenue (APN 064-0080-043) 3) PW FUND B, LP, A California Limited Partnership, Located At 6003 88th Street (APN 062-0060-098) 4) Wayne W. Rogers, A Single Person, Located At 8905 Alder Avenue (APN 062-0044-002) 5) American United Investments Group LLC, A California Limited Liability Company, Located At 8880 Fruitridge Road (APN 062-0080-057) 6) Terry Lee Morris, A Single Man, Located At 6326 Turner Road (APNS 062-0060-034 & 062-0060-035) 7) SLR Logistics, Inc. A California Profit Corporation, Located At 0 S. Watt Avenue (APN 062-0060-038) 8) 7-Eleven, Inc., A Texas corporation, Located At 5550 S. Watt Avenue (APN 063-0053-012) 9) Tony Hoang And Kelly Hoang, Husband And Wife And Bryant S. Lee, A Married Man As His Sole And Separate Property, As Tenancy In Common, Located On 5300 S. Watt Avenue (APN 063-0053-017) Environmental Document: Final Supplemental Environmental Impact Review (Control No. 06-PWE-0194) Supervisorial District(s): Hume, Serna Impact Area(s): Unincorporated County
79 2:15 PM -- Receive And File The Sacramento Sheriff’s Office Annual Military Equipment Use Report For 2023; And Authorization For Continued Use Of Military Equipment And To Amend The Inventory As Changes Occur; And Authorization To Purchase And Acquire Military Equipment In The Future In Accordance With Military Equipment Policy (Sheriff) Supervisorial District(s): All Impact Area(s): Countywide
80 2:15 PM -- Introduce An Ordinance Related To Approval Of A Military Equipment Policy, Waive Full Reading And Continue To July 11, 2023, For Adoption; And Adopt Directive 605 - Military Equipment Policy In Accordance With California Assembly Bill 481 And Authorize The Department To Purchase, Acquire And Continue Use Of Military Equipment (District Attorney) Supervisorial District(s): All Impact Area(s): Countywide
81 2:15 PM -- AB 481 Military Equipment Annual Report/Presentation (Regional Parks) Supervisorial District(s): All Impact Area(s): Countywide
82 2:15 PM -- Update On Countywide Fireworks Taskforce And Enforcement Plan For July 4, 2023 (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

Section IV - Separate Matters

BOARD OF SUPERVISORS

83 Board To Consider Nominations To The Following: • Adult and Aging Commission • Assessment Appeals Board • Carmichael Recreation And Park District • Children’s Coalition • Community Review Commission • Cosumnes Area Community Planning Advisory Council • Developmental Disabilities Planning and Advisory Council • Disability Advisory Commission • Local Child Care Planning and Development Council • Maternal, Child and Adolescent Health Advisory Board • Mission Oaks Recreation And Park District • North Highlands /Foothill Farms Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Public Health Advisory Board • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Mental Health Board • Sunrise Recreation And Park District • Veterans Advisory Commission • Vineyard Area Community Planning Advisory Council
84 County Executive Comments
85 Supervisor Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

86 Sacramento Metropolitan Air Quality Management District - Proposed Amendments To The Conflict Of Interest Code Of The Sacramento Metropolitan Air Quality Management District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)

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

87 Sacramento County Board Of Supervisors - Supervisor Patrick Kennedy Of The Second Supervisorial District Traveled To Charlotte, North Carolina On May 31 - June 3, 2023 For The 31st Annual Congress For The New Urbanism Conference (Copies To Each Board Member)
88 State Of California Water Boards - Notice Of The Sites Project Authority Filing With The State Water Resources Board Division Of Water Rights An Application To Appropriate Water By Permit No. A025517X01 (Copies To Each Board Member and Water Resources)
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 is ONE seat to be filled due to the vacant general/disabled seat of C. Moss. Application filing period will be from 6/26/23 to 7/7/23 and will be considered by the Board of Supervisors on 7/11/23. 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).
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 vacant seat of public representative H. Carlson. Application filing period will be from 6/26/23 to 7/7/23 and will be considered by the Board of Supervisors on 7/11/23. For further information regarding the functions of this board, please contact Jason Richards at (916) 875-6482
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 is ONE seat to be filled by a youth resident who represent the diversity of our community, ages 14-24 due to the resignation of J. Wright (District 2 nomination). Find your District here: https://www.saccounty.net/SupervisorLookUp/Pages/default.aspx Application filing period will be from 6/26/23 to 7/7/23 and will be considered by the Board of Supervisors on 7/11/23. 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.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Daniel Rippy v. County Of Sacramento (United States District Court, Eastern District Case No. 2:22-cv-01511-TLN-DMC) Larry Weigle v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:22-cv-01000-MCE-JDP) Kenard Thomas v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:18-cv-02048-JAM-DB)