BOARD OF SUPERVISORS MEETING
7/11/2023 9:30:00 AM
35 Approval Of The Sacramento County Children’s Coalition’s Recommendation To Award Children’s Trust Fund Contracts To Child Action, Inc., People Reaching Out (PRO) Youth And Families, Inc., And Saint John’s Program For Real Change And Authority To Execute Expenditure Agreements With Child Action, Inc., In An Amount Up To $200,000 For Services To Increase Child Care Provider Capacity And With PRO Youth And Families, Inc., In An Amount Up To $200,000 For A Peer-To-Peer Youth Behavioral Health Program And With Saint John’s Program For Real Change In An Amount Up To $200,000 For Supportive Services For Women With Children Experiencing Homelessness (Child, Family and Adult Services)
Supervisorial District(s): All
41 Retroactive Authority To Accept California Advancing And Innovating Medi-Cal Student Behavioral Health Incentive Program Funds From The Sacramento County Office Of Education, And Authority To Execute A Retroactive Revenue Agreement With The Sacramento County Office Of Education In The Amount Of $3,316,000, For The Term Of May 10, 2023, Through September 30, 2025; Retroactive Authority To Apply For And Accept Funds From Five Managed Care Plans, And Authority To Execute Retroactive Revenue Agreements With The Five Managed Care Plans In The Total Amount Of $9,090,803, For The Terms Of May 10, 2023, Through June 30, 2026; Retroactive Authority To Apply For And Accept Providing Access And Transforming Health Program Funds From The State Of California Department Of Health Care Services In The Amount Of $5,000,000, And Retroactive Authority To Execute A Revenue Agreement With The State Of California Department Of Health Care Services In The Amount Of $5,000,000, For The Term Of January 1, 2023, Through December 31, 2026, For The Social Health Information Exchange (Health Services)
Supervisorial District(s): All
PUBLIC FINANCING AUTHORITY (PFA) OF THE COUNTY OF SACRAMENTO METRO AIRPARK ENHANCED INFRASTRUCTURE FINANCING DISTRICT (EIFD)
The Public Financing Authority (PFA) of the County of Sacramento Metro Airpark Enhanced Infrastructure Financing District (EIFD) is the governing board of the EIFD. The PFA is responsible for consideration and the possible adoption of the Infrastructure Finance Plan, and if adopted, implementing the infrastructure financing plan for the EIFD. The PFA membership is subject to compliance with the EIFD Law and Government Code section 54974, and consists of three members of the Board of Supervisors and two members of the public. The three Board of Supervisors will be appointed by “own ranks” and will be appointed annually by the Board of Supervisors. The public members of the PFA will be appointed by the Chairperson of the Board of Supervisors and confirmed by the Board for a two year term.
The activities and affairs of the EIFD are conducted under the direction of the PFA board members. Initial tasks will be to review the Infrastructure Finance Plan and, if the district is formed, direct resources allocated to the PFA for use along with the Infrastructure Finance Plan and in accordance with EIFD law. While there are no specified qualifications for the position, applicants should include, with their application, information on any expertise they have in public finance, public policy, and/or economic development activities, specifically around light industrial or retail development, should include that information in their application for consideration. Applicants should also describe any financial interest they may have in the Metro Air Park Enhanced Infrastructure Financing District. The conflict of interests provisions found in the Political Reform Act (Govt. Code §§ 87100 – 87450), Government Code section 1090 et. seq. and common law conflict of interest doctrines apply to members of the PFA, which could disqualify a board member with a financial interest in the EIFD from participating in the decisions of the PFA. There are TWO general public seats to be filled due to the expired terms of M. Whipple and M. Keasling both of whom are eligible for reappointment upon the receipt of a new application. The application filing period will be from 7/10/23 to 7/21/23 and will be considered by the Board of Supervisors on 7/25/2023. For further information concerning the functions of the PFA or application process, please contact Colin Bettis at (916) 874-5239.
PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED
TO FILE A FINANCIAL DISCLOSURE STATEMENT
AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
