BOARD OF SUPERVISORS MEETING
12/5/2023 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 - 65)

COUNTY EXECUTIVE

2 Introduce An Ordinance Authorizing Amendments To Sacramento County Code 3.28.030 Regarding The Reassessment Of Property Damaged As A Result Of Misfortune Or Calamity, Waive Full Reading And Continue To December 12, 2023, For Adoption (Assessor) Supervisorial District(s): All
3 Adopt An Ordinance Levying Special Taxes For The Fiscal Year 2023-24 And Following Fiscal Years Solely Within And Relating To Improvement Area No. 1 Of The County Of Sacramento Facilities District No. 2023-1 (Braden Project Infrastructure And Services) (Continued From November 7, 2023; Item No. 64) (Budget and Debt Management) Supervisorial District(s): Frost
4 Adopt An Ordinance Levying Special Taxes For The Fiscal Year 2023-24 And Following Fiscal Years Solely Within And Relating To The County Of Sacramento Community Facilities District No. 2023-2 (Braden Project Services) (Continued From November 7, 2023: Item No. 65) (Budget and Debt Management) Supervisorial District(s): Frost
5 Adopt The Second Amendment For Fiscal Year 2023-24 Five-Year Capital Improvement Plan And Incorporate Additional Projects (Budget and Debt Management) Supervisorial District(s): All
6 Certify Sixteen County Of Sacramento Mello-Roos Community Facilities District Annual Reports For The Fiscal Year Ending June 30, 2023 (Budget and Debt Management) Supervisorial District(s): All
7 Adoption Of The Proposed Conflict Of Interest Code Of The Folsom Cordova Unified School District (Clerk of the Board) Supervisorial District(s): All
8 Adoption Of The Proposed Conflict Of Interest Code Of The Sacramento Employment Training Agency (Clerk of the Board) Supervisorial District(s): All
9 Approve An American Rescue Plan Act District-Directed Funding Allocation For District 3 In The Amount Of $40,000 And The Reallocation Of $60,000 From The Economic Response Strategic Investment Property And Business Improvement District Project To The Arden And Howe Business Alliance; And Approve An Appropriation Adjustment Request In The Amount Of $40,000 In The Office Of Economic Development (AAR No. 2024-2017) (County Executive) Supervisorial District(s): Desmond
10 Approval Of 2024-2026 Funding Agreement For Delta Counties Coalition Coordinator Services (Governmental Relations and Legislation) Supervisorial District(s): All
11 Approval Of Contract With Shaw, Yoder, Antwih, Schmelzer & Lange For State Advocacy Services In The Amount Of $111,000 Relating To the Sacramento-San Joaquin Bay Delta Effective Upon Execution Through December 31, 2026 (Governmental Relations and Legislation) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

12 Adoption Of The 2023 Sacramento County Agricultural Pass Program Annex (Agricultural Commissioner/Sealer of Weights & Measures and Emergency Services) Supervisorial District(s): All
13 Request Approval To Apply For Federal Fiscal Year 2023-2024 National Association Of County And City Health Officials Operations Readiness Award (Emergency Services) Supervisorial District(s): All
14 Request Approval To Apply For Federal Fiscal Year 2024 State Homeland Security Grant Program (Emergency Services) Supervisorial District(s): All
15 Retroactive Authority To Accept The Federal Fiscal Year 2023 State Homeland Security Grant Program In The Amount Of $1,578,910 For The Period Of September 1, 2023 Through May 31, 2026 (Emergency Services) Supervisorial District(s): All
16 Delegation Of Investment Authority To The Director Of Finance And Approval Of The Annual Investment Policy Of The Pooled Investment Fund For Calendar Year 2024 (Finance) Supervisorial District(s): All
17 Notice Of Intended Public Auction Of Tax-Defaulted Property And Resolution Authorizing The Sale At Public Auction Of Tax Defaulted Property (Finance) Supervisorial District(s): All
18 Request To Amend A 2015 Chapter 8 Tax Sale Purchase Agreement With Habitat For Humanity Of Greater Sacramento (Finance) Supervisorial District(s): Kennedy
19 Approve Bid Awards To North Star Construction And Engineering, Inc., And Exbon Development, Inc., For Job Order Contracts 241 And 242, Respectively, In The Amount Of $1,000,000 Each (General Services) Supervisorial District(s): All
20 Approve Bid Awards To North Star Construction And Engineering, Inc., Staples Construction, Martin Brothers Construction, Exbon Development, Inc., And Mark Scott Construction, Inc., For Job Order Contracts 236, 237, 238, 239 And 240, Respectively, In The Amount Of $5,797,275 Each (General Services) Supervisorial District(s): All
21 Authorize The Execution Of An Agreement For Purchase Of Real Property, An Easement For Public Roadway And Public Utilities, An Easement For Public Utilities And Public Facilities, And A Temporary Construction Easement With McDonald’s USA, LLC, A Delaware Limited Liability Company, Successor In Interest By Merger To Golden Arch Limited Partnership, A Delaware Limited Partnership, Located At 4957 Watt Avenue For The Watt Avenue Complete Streets Improvements Project (APN 240-0660-012); Environmental Document: Revised Mitigated Negative Declaration (Control No. PLER2016-00076) (General Services) Supervisorial District(s): Desmond
22 Adopt Plan Amendments To The 457(b) And 401(a) Plan Documents To Increase De Minimus Amounts And To The 457(b) Plan Document To Make An Administrative 30-Day Moratorium Between Loans Under The Plan (Personnel Services) Supervisorial District(s): All
23 Authorization To Execute An Agreement With MissionSquare For The Period Of January 1, 2024 Through December 31, 2028 For Administration Of The Retiree Health Savings Plan (Personnel Services) Supervisorial District(s): All
24 Salary Resolution Amendments And Amendments To The Conflict Of Interest Code – Month Of December 2023 (Personnel Services) Supervisorial District(s): All
25 Adopt Ordinance To Establish The Fee Schedule For Voter Registration And Elections For Calendar Years 2024 And 2025 (Waived Full Reading And Continued From November 7, 2023: Item No. 14)(Voter Registration and Elections) Supervisorial District(s): All

COMMUNITY SERVICES

26 Authority To Enter Into Retroactive Revenue Agreement No. 23-0616-000-SG With The California Department Of Food And Agriculture To Reimburse Costs For High Risk Pest Exclusion Inspection Activities and Enforcement Up To $102,236.24 For The Period Of July 1, 2023 Through June 30, 2024 (Agricultural Commissioner/Sealer of Weights & Measures) Supervisor District(s): All
27 Authorize The Director Of Airports To Negotiate And Execute The Agreement For Digital Transformation Consulting Services With Copenhagen Optimization Aps For A Total Maximum Payment Amount Of $500,000 (Airports) Supervisorial District(s): Serna
28 Introduce An Ordinance Amending Chapter 11.32 Of Title 11 Of The Sacramento County Code Relating To Airports Airline Lease Agreements, Waive Full Reading And Continue To December 12, 2023 For Adoption (Airports) Supervisorial District(s): All
29 Contract No. 4422, “Interstate 5/Metro Air Parkway Interchange Improvements Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Serna
30 Contract No. 4561, “Kiefer Landfill Module 4, Phase 2 Base Liner, And Module 1, Phase 4 And 5 Final Cover,” Approve Change Order No. 7, An Increase Of $218,503.50 (Community Development) Supervisorial District(s): Frost
31 Authorize The Director Of The Department Of Transportation To Approve First Amendment To The Service Policy For South County Transit Link (Transportation) Supervisorial District(s): Hume
32 Approve The Installation Of A Traffic Sign In The Memory Of Detective Sheriff Vu Nguyen (Transportation) Supervisorial District(s): Kennedy
33 Approve Attached Salary Resolution Amendment (SRA No. 2024-022B) To Reallocate 1.0 FTE Waste Management Superintendent To 1.0 FTE Principal Civil Engineer; 1.0 FTE Maintenance Worker To 1.0 FTE Sanitation Worker; And 1.0 FTE Maintenance Worker To 1.0 FTE Administrative Services Officer II (Continued from October 24, 2023; Item No. 27) (Waste Management and Recycling) Supervisorial District(s): All
34 Contract No. 4629, “LFG Well Bore Seal Installation” (Project), Bids To Be Received On February 1, 2024; Environmental Document: Supplemental Environmental Impact Report (Control No. 91-PWE-0319) (Waste Management and Recycling) Supervisorial District(s): Frost

SACRAMENTO COUNTY WATER AGENCY

35 Approve Contract No. 4620, Wildhawk Water Treatment Plant Recoating Project Phase 2 Plans And Specifications, Bids To Be Received On January 11, 2024; Environmental Document: Categorical Exemption (Control No. PLER2023-00091) (Water Resources) Supervisorial District(s): Kennedy
36 Consideration Of Bids Received For Contract No. 4594, Dwight Road Water Treatment Plant Recoating Project (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

37 Authorization To Execute A First Amendment To The Agreement For Forensic Pathology Services With Forensic Pathology Staffing To Increase The Maximum Amount Payable From $400,000 To $800,000 (Coroner) Supervisorial District(s): All
38 Authorization To Retroactively Apply For And Accept The Organized Retail Theft Vertical Prosecution Grant Funding From The California Board Of State And Community Corrections, In The Amount Of $2,050,000 For The Period Of October 1, 2023, Through June 1, 2027; Approval Of Appropriation Adjustment Request; And Approval Of Salary Resolution Amendment To Add 1.0 FTE Limited-Term Attorney Level 5 Criminal Position And Add 1.0 FTE Limited-Term Criminal Investigator Level II Position (SRA No. 2024-057B) (AAR No. 2024-2021) (District Attorney) Supervisorial District(s): All
39 Authorization To Accept Central Valley High-Intensity Drug Trafficking Area 2023 Supplemental Grant Funding From The Executive Office Of The President Office Of National Drug Control Policy In The Amount Of $345,000 For The Retroactive Period Of January 1, 2023 Through December 31, 2024 (Sheriff) Supervisorial District(s): All
40 Authorization To Execute Memorandums Of Understanding Between The Sacramento Sheriff’s Office And Various Law Enforcement And Prosecutorial Agencies For The Sexual Assault Felony Enforcement Task Force (Sheriff) Supervisorial District(s): All
41 Authorization To Execute A Revenue Agreement With Superion, LLC, Public Safety Corporation Centralsquare For The Provision Of False Alarm Management Services For The Period Of December 5, 2023 Through December 4, 2026 (Sheriff) Supervisorial District(s): All
42 Authorization To Execute An Agreement With Mac Performance Physical Therapy To Provide Board-Certified Physical Therapist Services In The Amount Of $30,000 For The Period Of December 18, 2023 Through December 17, 2024 (Sheriff) Supervisorial District(s): All
43 Authorization To Execute An Agreement With Omar Cervantes For Reentry Specialist Supervisor Services In The Amount Of $81,320 For The Period Of December 31, 2023 Through December 28, 2024 (Sheriff) Supervisorial District(s): All
44 Authorization To Execute An Agreement With Peacemakers Love Foundation Good Cause Sacramento To Provide Reentry Housing Services To Formerly Incarcerated Persons Upon Release From County Jail In The Amount Of $181,275 For The Period Of January 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
45 Authorization To Execute An Agreement With Theta Wellness Center To Provide Sworn Personnel Access To Facility Equipment And Services In The Amount Of $78,000 For The Period Of December 7, 2023 Through December 6, 2024 (Sheriff) Supervisorial District(s): All
46 Authorization To Execute An Agreement With US Cryotherapy To Provide Sworn Personnel Access To Whole-Body Cryotherapy And Up To Two Additional Services Offered Per Visit At A Rate Of $30 Per Visit In The Annual Amount Of $80,010 For The Period Of December 7, 2023 Through December 6, 2024 (Sheriff) Supervisorial District(s): All
47 Authorization To Execute An Operational Agreement With Weave, Inc., For Providing Support, Advocacy And Resource Referrals For Elderly And Dependent Adults Experiencing Domestic Violence And Sexual Assault For The Period Of January 1, 2024 Through December 31, 2028 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

48 Approve A Salary Resolution Amendment Reallocating 29.3 FTE Positions And Adding 0.7 FTE Positions In The Department of Child, Family And Adult Services (SRA No. 2024-058B) (Child, Family and Adult Services) Supervisorial District(s): All
49 Retroactive Authority To Execute An Expenditure Agreement In An Amount Not To Exceed $2,004,514 With Progress Ranch Treatment Services For Children For The Term Beginning September 1, 2023 Through June 30, 2024 To Operate On Behalf Of The Department Of Child, Family And Adult Services A Temporary Shelter Care Facility For Children Who Need Out-Of-Home Temporary Emergency Shelter Care Services (Child, Family and Adult Services) Supervisorial District(s): All
50 Adopt Amended Sacramento County Mental Health Board Bylaws (Health Services) Supervisorial District(s): All
51 Appoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
52 Approval Of The Five-Year Mental Health Services Act Allcove Sacramento Innovation Project; Approval Of The Five-Year Mental Health Services Act Community-Defined Mental Wellness Practices For The African American/Black/African Descent Unhoused Innovation Project; Authority To Amend And Increase The Expenditure Contract With Greater Sacramento Urban League By $2,000,000 Through June 30, 2024 And Increase The Multiyear Contract Authority By $10,000,000 Through June 30, 2028 To Expand The Implementation Of The Allcove Model; Authority To Amend And Increase The Multiyear Expenditure Contract With California Mental Health Services Authority By $200,000 Through June 30, 2027 To Expand The Provision Of Ongoing Support For The Peer Support Specialist Certification Program; And Approval Of An Appropriation Adjustment Request In The Amount Of $4,919,650 (AAR No. 2024-2019) (Health Services) Supervisorial District(s): All
53 Authority To Execute An Expenditure Agreement With Abound Food Care In The Amount Of $2,600,000 For The Term Beginning January 1, 2024 Through June 30, 2025 To Conduct Edible Food Recovery Capacity Building Activities For The Edible Food Recovery Working Group (Health Services) Supervisorial District(s): All
54 Authority To Execute An Expenditure Agreement With Page, Wolfberg & Wirth, LLC, In The Amount Of $200,000 For The Term Beginning Upon The Date Of Execution Through One Year From The Date Of Execution To Conduct A Revenue Analysis Of The Sacramento County Emergency Medical Services Agency And To Research And Identify Possible Additional Sustainable Revenue Collection Streams (Health Services) Supervisorial District(s): All
55 Authority To Execute An Expenditure Contract With Paradise Oaks Youth Services In The Amount Of $605,750 From The Date Of Board Approval Through June 30, 2024 For The Provision Of Drug Medi-Cal Organized Delivery System Residential Treatment Services For Youth (Health Services) Supervisorial District(s): All
56 Retroactive Authority To Accept $41,886 In Funding From The United States Department Of Health And Human Services Health Resources And Services Administration; And Authority To Execute A Retroactive Revenue Agreement With The Health Resources And Services Administration For The Term Beginning On September 1, 2023 Through December 31, 2024 For COVID-19 Vaccinations, Testing And Supplies At The Sacramento County Primary Care Center (Health Services) Supervisorial District(s): All
57 Retroactive Authorization To Submit An Application For The Local Immigrant Integration And Inclusion Grant (LIIG) To The California Governor’s Office Of Business And Economic Development, Authorization To Accept The LIIIG Funding Award In The Amount Of $455,105 For Fiscal Year 2023-24 And $455,105 For Fiscal Year 2024-25, Authorization To Contract With A Selected Contractor For Fiscal Years 2023-24 And 2024-25 And Approval Of An Appropriation Adjustment Request In The Amount Of $455,105 For Fiscal Year 2023-24 (AAR No. 2024-2018) (Human Assistance) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

58 Approval Of Compensation And Benefits Recommendations For Unrepresented Employees Of The Sacramento Housing And Redevelopment Agency And Approval Of Amended Personnel Rules (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All

BOARD OF SUPERVISORS

COUNTY COUNSEL

59 Authorize County Counsel To Execute Retainer Agreement For Legal Services With Kaplan, Kirsch & Rockwell, LLP (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

60 Appointment Of David Villanueva As County Executive Officer Of Sacramento County (County Counsel) Supervisorial District(s): All
61 Resolution Recognizing Michael Peterson Upon The Occasion Of His Retirement Supervisorial District(s): All
62 Resolution Honoring Sutter Health Celebrates 100 Years Of Caring In Sacramento Supervisorial District(s): Serna
63 Ratification Of Appointments Of Jolie Dang And Marissa Vaughn To The Sacramento County Commission On The Status Of Women And Girls
64 Ratification Of Reappointments Of Yating Campbell, Jinky Dolar, Rachel Rios And Anya-Jael Woods To The Sacramento County Commission On The Status Of Women And Girls
65 Appointments: • Arden Arcade Community Planning Advisory Council – Erin Stumpf • Cordova Community Planning Advisory Council – Curt Haven • Natomas Community Planning Advisory Council – Gurjeet Toor

Section III - Presentations

PRESENTATIONS

66 Presentation Of Resolution Recognizing Michael Peterson Upon The Occasion Of His Retirement Supervisorial District(s): All
67 Presentation Of Resolution Honoring Sutter Health Celebrates 100 Years Of Caring In Sacramento Supervisorial District(s): Serna
68 Sacramento Regional Family Justice Center Presentation Supervisorial District(s): All

Section IV - Timed Matters

SACRAMENTO COUNTY WATER AGENCY

69 10:15 AM -- Public Hearing For The Introduction Of An Ordinance Amending Title 4 Of The Sacramento Water Agency Code Increasing The Zone 40 Water Development Fee, Waive Full Reading And Continue The Matter To December 12th For Adoption (Continued From November 7, 2023; Item No. 69) (Water Resources) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

70 10:15 AM --Approval Of The Safe Stay Shelter Site Located At 6810 Stockton Boulevard; Retroactive Authority To Apply For And Accept Encampment Resolution Funding Program Grant Funding In The Amount Of $17,675,220 And Any Additional Funding Made Available By The State Of California For ERF Funding And Execute A Revenue Agreement With The State Of California, Business, Consumer Services And Housing Agency, Effective Upon State Execution, Through March 31, 2027; Approval Of A One-time Payment In The Amount Of $2,200,000 To WellSpace Health, For Site Securement And Rental Payment For The Stockton Boulevard Safe Stay Shelter; Retroactive Authority To Execute An Expenditure Agreement With First Step Housing DBA First Step Communities In An Amount Up To $14,633,542 In Encampment Resolution Funding Program Grant Funding For Site And Program Operations, Effective October 1, 2023, Through June 30, 2026; Authorize The Execution Of Emergency Facilities Use Agreement No. 8012 At 6810 Stockton Boulevard In The City Of Sacramento With WellSpace Health, A California Nonprofit Public Benefit Corporation; And Approve An Appropriation Adjustment Request (AAR No. 2024-2022) Environmental Document: Categorical Exemption (Control No. PLER2023-00117) (Homeless Services and Housing) Supervisorial District(s): All

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

71 2:00 PM -- Request For Review Of Hearing Officer’s Decision In The Matter Of Paradise Island Spa Special Business License No. SPB12017-00748/General Business License No. GNB32017-02284 (County Counsel) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
72 2:15 PM -- PLNP2021-00187. Gutierrez & Garcia Tentative Parcel Map Conveyance Of Development Rights (BRB). Acceptance Of Grant And Conveyance Of Development Rights For A Property Located At 521 W Walker Landing Road In The Delta Community. Applicant: DCC Engineering Co., Inc. APN: 142-0110-006-0000 (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
73 2:15 PM -- Inmate Welfare Fund Annual Report For Fiscal Year 2022-2023 (Sheriff) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

74 Board To Consider Nominations To The Following: • Arden Arcade Community Planning Advisory Council • Assessment Appeals Board • Carmichael/Old Foothill Farms Community Planning Advisory Council • Civil Service Commission • Community Review Commission • County Planning Commission • Disability Advisory Commission • Elk Grove – Cosumnes Cemetery District • Galt-Arno Cemetery District • In-Home Supportive Services Advisory Committee • Orangevale Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Youth Commission • Sacramento Environmental Commission • Sheriff’s Outreach Community Advisory Board • South Sacramento Area Community Planning Advisory Council • Southeast Area Community Planning Advisory Council • Vineyard Area Community Planning Advisory Council
75 County Executive Comments
76 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

77 Brannan-Andrus Levee Maintenance District - Request For Appointment Of Three Directors To The Brannan-Andrus Levee Maintenance District (Referred To County Counsel For Information And Processing; Copies To Each Board Member And Voter Registration and Elections)
78 Consolidated Communications Enterprise Services Inc. - Claim For Refund Of Property Taxes For The 2019-2020 Fiscal Year In The Amount Of $535,561,50 (Referred To County Counsel, Finance And Assessor For Information And Processing; Copies To Each Board Member)
79 Consolidated Communications Of California Company - Claim For Refund Of Property Taxes For The 2019-2020 Fiscal Year In The Amount Of $184,136.48 (Referred To County Counsel, Finance And Assessor For Information And Processing; Copies To Each Board Member)
80 Reclamation District 813 - Request For Appointment Of The Reclamation District 813 Trustees (Referred To County Counsel For Information And Processing; Copies To Each Board Member And Voter Registration and Elections)
81 Sacramento City Council - Request For Consolidation Of A City Of Sacramento March Primary Municipal Election With The Statewide Direct Primary Election Of March 5, 2024 And Request For Election Services For The Sacramento City Measure: Sacramento Business Operations Tax Update Of 2024 (Referred To Voter Registration And Elections For Information And Processing; Copies To Each Board Member And Clerk Of The Board)
82 Simon Property Group, L.P. - Claim For Refund Of Property Taxes For The 2019-2020 and 2020-2021 Fiscal Years In The Amount Of $237,821.29 (Referred To County Counsel, Finance And Assessor For Information And Processing; Copies To Each Board Member)
83 Zayo Group, LLC - Claim For Refund Of Property Taxes For The 2019-2020 Fiscal Year In The Amount Of $265,461.25 (Referred To County Counsel, Finance And Assessor For Information And Processing; Copies To Each Board Member)

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

84 Sacramento County Department Of Community Development - PLNP2023-00156. Annual Review And Report To The Board Of Supervisors On Carli Expansion Mine Development Agreement For The Year 2022 (Copies To Each Board Member)
85 Sacramento County Department Of Community Development - PLNP2023-00168. Annual Review And Report To The Board Of Supervisors On Vineyard South Mine Development Agreement For The Year 2022 (Copies To Each Board Member)
86 Sacramento County Department Of Community Development - PLNP2023-00199. Annual Review And Report To The Board Of Supervisors On Aspen VIII/IX Mine Development Agreement For The Year 2022 (Copies To Each Board Member)
87 Sacramento County Department Of Health Services - Department Of Health Services Community Health Assessment 2023 (Copies To Each Board Member)
88 Sacramento County Department Of Health Services - Performance Of The Sacramento County Mental Health System For CY 2022 (Copies To Each Board Member)
89 Sacramento County Department Of Water Resources - Sacramento County Water Agency Master Swap Agreement Semi-Annual Report As Of June 30, 2023 (Copies To Each Board Member)
90 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 - State And Local Fiscal Recovery Fund 2023 Quarter 3 Project And Expenditure Report (Copies To Each Board Member)
91 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On Madison Avenue At Intersection With Garfield Avenue, On October 11, 2023 (Copies To Each Board Member)
92 State Of California Fish And Game Commission - Notice Of Proposal For A 90-Day Extension Of Emergency Regulations Regarding Recreational California Halibut (Copies To Each Board Member, Regional Parks and Water Resources)
93 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding Exotic Game Mammals And Wild Pig Violations (Copies To Each Board Member And Regional Parks)
94 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding Recreational California Halibut (Copies To Each Board Member, Regional Parks and Water Resources)
ADULT AND AGING COMMISSION The purpose of the Commission is to serve as an advisory body to the Board of Supervisors on planning and policy issues relating to the elderly and dependent adults. There are TWO general public seats to be filled as follows: ONE due to the expiring term of C. Koss; and ONE due to the expiring term of E. Rubalcava; whom is eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For more information concerning the functions of this commission, please contact Heidi Richardson at (916) 874-9336. 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
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 is ONE seat to be filled due to the resignation of public/consumer member R. Claytor. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. 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 Kari Emery-Cotner at (916) 875-6364. 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
COUNTY PLANNING COMMISSION This commission is the hearing body for all items that are not within Community Planning Commission boundaries as well as countywide policy issues. It develops, maintains, considers and acts upon amendments to the general, specific and community plans. It also reviews and reports on the County Capital Improvement Program, plans of local agencies to construct major public works projects, and the acquisition and disposition of real property by the County and local agencies. Additionally, this commission serves as the Board of Zoning Appeals and hears matters relating to zoning regulations and matters arising from the Subdivision Map Act and the Sacramento County Code. There are TWO seats to be filled as follows: ONE due to the expiring term of P. Tateishi (District 3 nomination); and ONE due to the expiring term of M. Corona Sabeniano (District 1 nomination); whom is eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. The County Planning 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 council, please contact the Planning Commission Office at (916) 874-7891. 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
COUNTY SERVICE AREA #4B - SLOUGHHOUSE/WILTON/COSUMNES The purpose of this council is to oversee the park and recreation activities of the districts. This service area is located within the boundaries of the 4th and 5th Supervisorial Districts. There are TWO seat to be filled by residents of the area due to the expiring terms of C. Jow (District 5 nomination); and P. Nemetz (District 5 nomination); both of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, 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
COUNTY SERVICE AREA #4C - DELTA This advisory council oversees the park and recreation activities of this district. This service area is located entirely within the boundaries of the 5th Supervisorial District. There is ONE seat to be filled by a resident of the area as due to the expired term of M. Moreno. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, 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 OFFICIAL
DEVELOPMENTAL DISABILITIES PLANNING AND ADVISORY COUNCIL This council advises the Board of Supervisors on matters relating to services for the developmentally disabled. There are THREE seats to be filled due to the expiring terms of professional members P. Uplinger; S. Andrews; and public member representative S. Martin; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, please contact Steve Andrews at (916) 990-1666.
ELK GROVE - COSUMNES CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. (This district is located within the boundaries of the 2nd and 5th supervisorial districts.) There is ONE seat to be filled by a resident of the area due to the expiring term of M. Forseth-Andrews (District 5 nomination); whom is eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, please contact Debra Gale at (916) 686-5170. 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
FAIR OAKS CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. This service area is located entirely within the boundaries of the 3rd Supervisorial District. There are THREE seats to be filled by residents of the area due to the expiring terms of P. Schroeder; A. Neufeld; and C. Flood; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information regarding the functions of this district, please contact Teresa Day at (916) 966-1613. 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
GALT-ARNO CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. This district is located entirely within the boundaries of the 5th Supervisorial District. There are FOUR seats to be filled by residents of the area as follows: ONE due to the vacant seat of M. Rocha; and THREE due to the expiring terms of E. Freeman; R. Roberts; and G. Rutter; whom are eligible for reappointment upon the receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, please contact Belinda Ellis at (209) 745-2581. 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
HUMAN SERVICES COORDINATING COUNCIL The council serves as an advisory body to the Board of Supervisors on matters relating to human services planning and policy issues. There are TWO seats to be filled due to the expiring terms of community member representatives L. Blum; and B. Law; both of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this council, please contact Eleanor Tyler at (916) 875-3533. 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
MATERNAL, CHILD AND ADOLESCENT HEALTH ADVISORY BOARD The purpose of this board is to improve coordination and to promote an integrated health system serving mothers and children and to advise the Board of Supervisors and the Health Department on local programs and services affecting the health of mothers, children and adolescents. There are FIVE seats to be filled due to the expiring terms of OB-GYN R. Spielvogel; school nurse C. Kagstrom; non-specified member – pharmacist, hospital rep or dietician R. Hickman; adolescent member or parent of an adolescent R. Lewis; and non-specified member parent member P. Jimenez; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this board, please contact Keirsha Davis at (916) 875-2857.
PUBLIC HEALTH ADVISORY BOARD The purpose of this board is to serve as an advisory body to the Board of Supervisors on matters relating to local public health planning and policy issues. There are SIX seats to be filled due to the expiring terms of community members G. Meyer; E. Abbot; and C. Smith; public health professional A. Schmalz; health member R. Weinreb; and public health /health member S. Bowsky; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this board, please contact Angelina Olweny at (916) 384-6035 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
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 are FOUR seats to be filled as follows: ONE due to the resignation of technical representative A. Place; and THREE due to the expiring terms of public services representative R. Raftery; technical representative C. Sheffied; and public representative D. Burdick; whom are eligible for reappointment with receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information regarding the functions of this board, please contact Jason Richards at (916) 875-6482.
SACRAMENTO COUNTY MENTAL HEALTH BOARD The purpose of this board is to review and evaluate the community's mental health needs, services, facilities and special problems. There are THREE seats to be filled due to the expiring terms of public interest members C. Sako (District 2 nomination); P. Wagstaffe (District 3 nomination); and family member representative B. Lueth (District 4 nomination); all of whom are eligible for reappointment upon the receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this board, please contact Jason Richards at (916) 875-6482. 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
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 S. Corum Robinson (District 2 nomination). Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24.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.
SACRAMENTO HOUSING AND REDEVELOPMENT COMMISSION The purpose of this commission is to advise the Board of Supervisors and the City Council on housing and redevelopment programs for the city and county. There are THREE seats to be filled due to the expiring terms of M. Ross (District 3 nomination); M. Griffin (District 4 nomination); and public housing resident G. Morgan; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the functions of this commission, please contact Amber Alexander at (916) 440-8544. PERSONS APPOINTED TO THIS COMMISSION SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT WITH THE SACRAMENTO HOUSING AND REDEVELOPMENT AGENCY AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
SYLVAN CEMETERY DISTRICT The purpose of this district is to oversee the operation and maintenance of the grounds. (This district is located within the boundaries of the 1st, 3rd and 4th Supervisorial Districts). There is ONE seat to be filled by a resident of the area due to the expiring term of J. Freeman (District 4 nomination); whom is eligible for reappointment upon the receipt of a new application. Application filing period will from 12/11/23 to 12/22/23 will be considered by the Board of Supervisors on 1/9/24. For further information concerning the function of this council, please contact Cyndi Price at (916) 725-3406. 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)) Lia Mollica v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:19-cv-02017-KJM-DB)