BOARD OF SUPERVISORS MEETING
9/12/2023 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 - 52)

COUNTY EXECUTIVE

2 Approve American Rescue Plan Act District-Directed Funding Allocations For District 3 In The Amount Of $1,225,000; Adopt A Resolution Authorizing Agreements Associated With The Implementation Of Approved Funding Allocations (County Executive) Supervisorial District(s): Desmond
3 Approve An American Rescue Plan Act District-Directed Funding Allocation For District 1 To The Washington Neighborhood Center Project In The Amount Of $1,898,000; Adopt A Resolution Authorizing Agreements Associated With The Implementation Of The Approved Funding Allocation (County Executive) Supervisorial District(s): Serna
4 Adoption Of The 2024 Board Of Supervisors Meeting Calendar (Clerk of the Board) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

5 Authority To Apply For The Federal Fiscal Year 2023 Emergency Management Performance Grant In The Estimated Amount Of $550,000 For The Period Of July 1, 2023 Through June 30, 2025 (Emergency Services) Supervisorial District(s): All
6 Approval Of Tax Rates For Fiscal Year 2023-24 And Authority To Withhold Partial Reimbursement For County Costs (Finance) Supervisorial District(s): All
7 Approve Relief Of Accountability For Lost And Stolen County Assets Totaling The Book Value Amount Of $42,232.43 For The Period Of July 1, 2022 To December 31, 2022 (Finance) Supervisorial District(s): All
8 Approve Relief Of Accountability For Uncollectible Accounts For Department Of Finance Revenue Recovery In The Amount Of $2,581,808.71 For The Period Covering July 1, 2022 To December 31, 2022 (Finance) Supervisorial District(s): All
9 Approve Contracts For Landscaping Services To Brightview Landscape, California Landscaping & Design, Inc., Elite Service Experts, New Image Landscape Company And Azevedo’s Landscape & Maintenance, Inc., For The Period Of September 13, 2023 Through September 12, 2024 With An Estimated Maximum Annual Amount Of $136,656 And Authorize Five One-Year Renewal Options For A Total Of Up To Six Years (General Services) Supervisorial District(s): All
10 Authority For The County Purchasing Agent To Issue A Purchase Order To Southern Folger Contracting, Inc., For The “Rio Cosumnes Correctional Center – Christopher Boone Facility And Stuart Baird Facility – Replace Food Port Locks” Project In The Amount Of $362,370 And Authorize Amendments To The Purchase Order As Necessary For The Project (General Services) Supervisorial District(s): Hume
11 Authorize The Execution Of An Agreement For Purchase Of Real Property, An Easement For Public Roadway And Public Utilities And A Temporary Construction Easement With Jie Quan Yu And Miao Fang Guan, Husband And Wife As Joint Tenants, Located At 8982 Elder Creek Road For The South Watt Avenue Improvement Project (APN 064-0033-031); Environmental Document: Final Supplemental Environmental Impact Report (Control No. 06-PWE-0194) (General Services) Supervisorial District(s): Hume
12 Contract No. 81686, “Parks Woodlake Area Improvements,” Retroactively Approve Agreement In The Amount Of $322,605.77 With Nichols Consulting Engineers, CHTD For Civil Engineering Services (General Services) Supervisorial District(s): Serna
13 Declare County-Owned Real Property Located At 6611 And 6649 Fair Oaks Boulevard As Surplus Land (APN 272-0080-041 And 013); Environmental Document: Exemption (Control No. PLER2023-000113) (General Services) Supervisorial District(s): Desmond

SUNRISE RECREATION AND PARK DISTRICT

14 Approval Of Employment Contract With Kevin Huntzinger To Serve As Administrator Of The Sunrise Recreation And Park District For The Term Of September 24, 2023 Through September 23, 2027 (Personnel Services) Supervisorial District(s): Desmond, Frost

BOARD OF SUPERVISORS

COMMUNITY SERVICES

15 Approval Of Revenue Agreement No. 23-0026-012-SF With The California Department Of Food And Agriculture To Perform Asian Citrus Psyllid Winter Trapping Activities Up To $111,926.00 For The Period Of October 1, 2023 Through June 30, 2024 (Agriculture Commissioner) Supervisorial District(s): All
16 Contract No. 4512, “Mather Airport – Rehabilitate Asphalt/Concrete Section For Runway 4R/22L,” Bids To Be Received On October 19, 2023; Environmental Document: Previously Approved Environmental Impact Report For The Sacramento Mather Airport Master Plan (Control No. 2002-0325) And Addendum (Control No. PLER2022-00122) (Airports) Supervisorial District(s): Hume
17 Contract No. 81676, “Sacramento International Airport Pedestrian Walkway” Project, Award Of Contract For Construction Manager At-Risk Services In The Total Not To Exceed Contract Amount Of $104,500,000 To Balfour Beatty Construction, LLC (Airports) Supervisorial District(s): Serna
18 Approve The Summary Vacation Of Fremont Circle Right-Of-Way Located North Of Shenandoah Drive And Reserving The Underlying Public Utility Easement In The North Highlands/Foothill Farms Community; Environmental Determination: Categorical Exemption (Control No. PLER2018-00017) (Community Development) Supervisorial District(s): Desmond
19 Contract No. 4561, “Kiefer Landfill Module 4, Phase 2 Base Liner, And Module 1, Phase 4 And 5 Final Cover,” Approve Change Order No. 4, An Increase Of $550,000 (Community Development) Supervisorial District(s): Frost
20 Authorize The Director Of The Department Of Transportation To Execute The Fair Share Payment Agreement For The Rod McLellan Company Elk Grove Facility (Contract No. 52559) (Transportation) Supervisorial District(s): Hume
21 Adopt A Resolution Amending The Illegal Dumping Reward Program Guidelines (Waste Management and Recycling) Supervisorial District(s): All
22 Contract No. 4608, “Kiefer Landfill Basin B Drainage Pipeline,” Bid Award In The Amount Of $322,220.00 To Ford Construction Company, Inc. (Waste Management and Recycling) Supervisorial District(s): Frost

SACRAMENTO COUNTY WATER AGENCY

23 Approve A Credit Agreement In The Amount Of $106,661 With Taylor Morrison Of California, LLC, For Trunk Drainage Facilities In Zone 11A 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): Kennedy
24 Approve A Credit Agreement In The Amount Of $133,131.00 With Taylor Morrison Of California, LLC, For Trunk Drainage Facilities In Zone 11A 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): Kennedy
25 Approve Funding Agreement With The City-County Office Of Metropolitan Water Planning In The Amount Of $116,666 Split Over Two Years For Interagency Agreement For Cost-Sharing For Fiscal Years 2023-24 And 2024-25 Water Forum 2.0 Agreement (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

26 Retroactive Authorization To Apply For, Execute And Accept California Highway Patrol Cannabis Tax Fund Grant Program Funding In The Amount Of $1,359,520.30 From July 1, 2023 Through June 30, 2025 (District Attorney) Supervisorial District(s): All
27 Authorization To Apply For And Accept When Awarded The Fiscal Year 2023 Homeland Security Grant Funding In The Amount Of $3,000,000 From The California Office Of Emergency Services For The Period Of September 1, 2023 Through May 31, 2026 (Sheriff) Supervisorial District(s): All
28 Authorization To Execute Memorandum Of Understanding With The California Department Of Motor Vehicles To Facilitate Issuance Of Identification Cards To Incarcerated Persons (Sheriff) Supervisorial District(s): All
29 Authorization To Execute Two Revenue Agreements With Capital Airshow Group, One For Security Services In The Amount Of $65,000 For The Period Of September 23, 2023 Through September 24, 2023 And One For Work Project Program Inmate Crew Supervision In The Amount Of $6,740 For The Period Of September 19, 2023 Through September 26, 2023 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

30 Authority To Amend And Increase An Expenditure Agreement With Volunteers Of America Northern California And Northern Nevada, Inc., In The Amount Of $120,000 From $330,000 To $450,000 Through June 30, 2024 For The Sacramento Senior Safe House (Child, Family and Adult Services) Supervisorial District(s): All
31 Authority To Amend And Increase An Agreement With The Regents Of The University Of California By $5,283,684 From $24,652,621 To $29,936,305 With The Term Ending On June 30, 2024 For Additional Enhanced Outpatient Mental Health Services And The Implementation Of Early Access And Stabilization Services (Health Services) Supervisorial District(s): All
32 Authority To Amend And Increase An Agreement With WellSpace Health By $215,985 From $110,279 To $326,264 With The Term Ending On June 30, 2024 For The Provision Of Substance Use Disorder Services At Sacramento County Adult Correctional Facilities (Health Services) Supervisorial District(s): All
33 Authority To Amend And Increase A Multiyear Agreement With Unilab Corporation Doing Business As Quest Diagnostics By $1,800,000 From $2,422,100 To $4,222,100 With The Term Ending On October 30, 2024 For Medical Laboratory Services (Health Services) Supervisorial District(s): All
34 Authority To Amend And Increase A Multi-Year Expenditure Agreement With California Institute For Behavioral Health Solutions By $200,000 Through June 30, 2025 For The Provision Of Planning And Supporting Implementation Of The Sacramento County Latino/Latinx/Hispanic Behavioral Health Racial Equity Collaborative (Health Services) Supervisorial District(s): All
35 Authority To Approve Payment Of An Invoice In The Amount Of $44,550 From Public Works Alliance For Consulting Services And Authority To Execute A Retroactive Expenditure Agreement With Public Works Alliance In The Amount Of $50,000 With The Term Beginning July 1, 2023 Through June 30, 2024 For The Provision Of Consulting Services (Health Services) Supervisorial District(s): All
36 Authority To Execute Expenditure Agreements With Health Education Council, Serving Populations At Risk And Sierra Health Foundation: Center For Health Program Management In The Total Amount Of $1,000,000 For The Terms Beginning On The Date Of Execution Through May 31, 2024 To Implement Community Wellness Hubs Within Sacramento County (Health Services) Supervisorial District(s): All
37 Authority To Execute Four Expenditure Contracts In The Total Amount Of $3,150,000 From The Date Of Board Approval Through June 30, 2024 For The Provision Of Substance Use Prevention And Treatment Services (Health Services) Supervisorial District(s): All
38 Authority To Execute Retroactive Revenue Agreements With Sacramento County Medi-Cal Managed Care Plans Totaling Up To $1,000,000 Each Having The Term Of July 1, 2023 Through June 30, 2024 For Housing And Homelessness Incentive Programs To Support Street Medicine Services (Health Services) Supervisorial District(s): All
39 Authority To Execute Retroactive Revenue Agreements With The State Of California Department Of Public Health In The Amount of $1,125,130 For The Maternal, Infant And Early Childhood Home Visiting Program And $1,601,530 For The State General Fund Evidence-Based Home Visiting Program Both With A Term Beginning July 1, 2023 Through June 30, 2024 (Health Services) Supervisorial District(s): All
40 Authority To Pay Invoices In The Amount Of $9,325 For Drug Medi-Cal Organized Delivery System Services Provided By Progress House, Inc., In Fiscal Year 2022-23 (Health Services) Supervisorial District(s): All
41 Approval Of Sacramento Employment And Training Agency Operating Budget For Fiscal Year 2023-24 (Sacramento Employment and Training Agency) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

42 Resolution Of The Board Of Supervisors, County Of Sacramento, State Of California Proclaiming September 2023 As "National Food Safety Month" Supervisorial District(s): All
43 Resolution Recognizing Liz Bellas As Recipient Of The Paul Harris Fellowship Award From The Rotary Club Of Rancho Cordova Supervisorial District(s): All
44 Resolution Recognizing Patti Uplinger For 15 Years Of Service On The Developmental Disabilities Planning And Advisory Council Supervisorial District(s): All
45 Resolution Recognizing The 30th Anniversary Of National Public Lands Day And Authorizing Free Day Use Entry Into The American River Parkway Gibson Ranch And Sacramento River/Delta Sites Operated By Sacramento County Regional Parks Supervisorial District(s): All
46 Resolution Recognizing September 15, 2023, As National Prisoner Of War/Missing In Action Day Supervisorial District(s): Desmond
47 Resolution Recognizing September 22, 2023 As California Native American Day Supervisorial District(s): Desmond
48 Resolution Recognizing The 40th Anniversary Of The Mission Oaks Recreation And Park District Supervisorial District(s): Desmond
49 Resolution Recognizing The Mandarins Of Sacramento On The Occasion Of Their 60th Anniversary Supervisorial District(s): Hume
50 Resolution Declaring September 2023 As National Service Dog Month Supervisorial District(s): Kennedy
51 Ratification Of Appointment Of Sean Martin To The Sacramento County Treasury Oversight Committee
52 Appointments: • Assessment Appeals Board – Mahnaz Khazari • Public Financing Authority (PFA) Of The County Of Sacramento Metro AirPark Enhanced Infrastructure Financing District (EIFD) – Matthew Keasling, Michael Whipple • Sacramento County Alcohol And Drug Advisory Board – Christian Landaverde, Jermel Taylor, Diana Burdick • Sacramento Environmental Commission – Laura Nickerson

Section III - Timed Matters

PRESENTATIONS

53 10:00 AM -- Presentation Of Resolution Declaring September 2023 As National Service Dog Month Supervisorial District(s): Kennedy
54 10:00 AM -- Presentation Of Resolution Recognizing September 22, 2023 As California Native American Day Supervisorial District(s): Desmond
55 10:15 AM -- Presentation Of Resolution Recognizing Liz Bellas As Recipient Of The Paul Harris Fellowship Award From The Rotary Club Of Rancho Cordova Supervisorial District(s): All
56 10:15 AM -- Presentation Of Resolution Recognizing The 30th Anniversary Of National Public Lands Day And Authorizing Free Day Use Entry Into The American River Parkway Gibson Ranch And Sacramento River/Delta Sites Operated By Sacramento County Regional Parks Supervisorial District(s): All
57 10:30 AM -- Presentation Of Resolution Of The Board Of Supervisors, County Of Sacramento, State Of California Proclaiming September 2023 As "National Food Safety Month" Supervisorial District(s): All

HEARING MATTERS

58 10:45 AM -- Consider Whether To Authorize The Director Of Airports To Require Community Workforce And Training Agreements For SMForward Projects At Sacramento International Airport (Airports) Supervisorial District(s): Serna Impact Area(s): Countywide

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

59 2:00 PM -- Request for Review of Hearing Officer’s Decision in the Matter of Sahara Hookah GNB32019-01099 / TRB12017-00034 (County Counsel) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
60 2:00 PM -- PLNP2022-00062 RK Grocery And Food Market (PCN) A Request For A Public Convenience Or Necessity (PCN) Letter From The Board Of Supervisors Regarding A Type 21 (Off-Sale Beer, Wine And Spirits) Liquor License Application At A Proposed Existing Store At 4901 Auburn Boulevard, In The In The Carmichael/Old Foothill Farms Community. APN: 228-0422-007-0000 (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
61 2:15 PM -- Request From Supervisor Kennedy To Introduce An Ordinance To Add Chapter 9.130 To Title 9 Of The Sacramento County Code Relating To Retaliatory Eviction And Tenant Anti-Harassment; Waive Full Reading And Continue To September 26, 2023, For Adoption (County Counsel) Supervisorial District(s): All Impact Area(s): Countywide
62 2:30 PM -- Countywide Fireworks Taskforce Enforcement After Action Review (Public Safety and Justice) Supervisorial District(s): All Impact Area(s): Countywide

Section IV - Separate Matters

BOARD OF SUPERVISORS

63 Own Ranks Appointments To The Regional Water Authority
64 Board To Consider Nominations To The Following: • Antelope Community Planning Advisory Council • Arden Arcade Community Planning Advisory Council • Building Board of Appeals • Carmichael/Old Foothill Farms Community Planning Advisory Council • Civil Service Commission • Community Review Commission • Cosumnes Area Community Planning Advisory Council • County Service Area #4B-Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta First 5 Commission • Developmental Disabilities Planning and Advisory Council • Disability Advisory Commission • Elk Grove – Cosumnes Cemetery District • First 5 Commission • In-Home Supportive Services Advisory Committee • North Highlands /Foothill Farms Community Planning Advisory Council • Natomas Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Youth Commission • South Sacramento Area Community Planning Advisory Council
65 County Executive Comments
66 Supervisor Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

67 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – June 2023 (Copies To Each Board Member)
68 Sacramento County Department Of General Services - Contract And Purchasing Services Division Semi-Annual Contract Report Under SCC 2.61 For Various Departments For The Reporting Period Of July 1, 2022 Through December 31, 2022 (Copies To Each Board Member)
69 Sacramento County Department Of General Services - Contract And Purchasing Services Division Semi-Annual Contract Report Under SCC 2.61 For Various Departments For The Reporting Period Of January 1, 2023 To June 30, 2023 (Copies To Each Board Member)
70 Sacramento County Department Of General Services - Semi-Annual Contract Report Under SCC 2.61 For The Reporting Period Of July 1, 2022 Through December 31, 2022 (Copies To Each Board Member)
71 Sacramento County Department Of General 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 January 1, 2023 Through June 30, 2023 (Copies To Each Board Member)
72 Sacramento County Department Of Health Services - Women, Infants And Children Report 2023 (Health Services) (Copies To Each Board Member)
73 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Asphalt Pavement Repair At Alta Mesa Road At The Intersection Of Valensin Road 2000' East And West Of The Intersection (Copies To Each Board Member)
74 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Railroad Grade Repair On All lanes Of Bradshaw Road North And South Between Carmencita Ave And Vintage Park Drive (Copies To Each Board Member)
75 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 - State And Local Fiscal Recovery Fund Quarter 2 2023 Project And Expenditure Report (Copies To Each Board Member)
76 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 - 2023 Recovery Plan Performance Report (Copies To Each Board Member)
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 is ONE seat to be filled by a resident of the area due to the resignation of R. Bryant. Application filing period will be from 10/2/23 to 10/13/23 and will be considered by the Board of Supervisors on 10/17/23. For further information regarding the functions of this council, please contact Rochelle Rallanka at (916) 874-3189. 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 YOUTH COMMISSION The purpose of this commission is to advise the Board of Supervisors on matters relating to youth issues. At the time of appointment, applicants shall be no more than 18 years old. There is ONE seat to be filled due to the resignation of M. Shankara (District 4 nomination). Application filing period will be from 10/2/23 to 10/13/23 and will be considered by the Board of Supervisors on 10/17/23. The Sacramento Youth Commission 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 Rochelle Rallanka at (916) 874-3189.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) County of Sacramento v. Ana R. Fragoso, et al. (Sacramento Superior Court Case No. 34-2019-00256475) Hardesty, Schneider, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:10-cv-02414-KJM-KJN) Vincent Harris, Tyrone Johnson and Marcus Ross v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2020-00287910)