BOARD OF SUPERVISORS MEETING
2/6/2024 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES XX-XX)

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 - 35)

ADMINISTRATIVE SERVICES

2 Approve Relief Of Accountability For Uncollectible Accounts For Department Of Finance Revenue Recovery In The Amount Of $2,137,854.51 For The Period Covering January 1, 2023 To June 30, 2023 (Finance) Supervisorial District(s): All
3 Authorize The Execution Of An Agreement For Granting Easements In Real Property, An Easement For Public Roadway And Public Utilities, An Easement For Public Utilities And Public Facilities And A Temporary Construction Easement With TA Watt, LLC, A Texas Limited Liability Company, Located At Northeast Corner Of South Watt Avenue And Elder Creek Road For The South Watt Avenue Improvement Project (APN 062-0060-033); Environmental Document: Final Supplemental Environmental Impact Report (Control No. 06-PWE-0194) (General Services) Supervisorial District(s): Hume
4 Authorize The Execution Of Lease Agreement No. 1919 For The Department Of Child, Family And Adult Services At 6015 And 6045 Watt Avenue; Environmental Document: Categorical Exemption (Control No. PLER2023-00133) (General Services) Supervisorial District(s): Frost

COMMUNITY SERVICES

5 Adopt The Resolution Authorizing The Director Of Airports To Execute The Scheduled Airline Operating Agreement And Terminal Building Lease At Sacramento International Airport Between The County Of Sacramento And Frontier Airlines, Inc. (Airports) Supervisorial District(s): Serna
6 Authorize The Director Of Airports To Negotiate And Execute The Seventh Amendment To The Retail Concession Agreement Between The County Of Sacramento And The Marshall Retail Group, LLC, At Sacramento International Airport (Airports) Supervisorial District(s): All
7 Authorize The Director Of Airports To Negotiate And Execute Three Agreements For On-Call Planning Technical Advisory Services With Kimley-Horn And Associates, Inc., Mead & Hunt, Inc., And Ricondo & Associates, Inc., Respectively, Each For A Three-Year Term With One Two-Year Option For A Maximum Term Of Five Years And A Maximum Payment Amount Of $2,000,000 Per Agreement (Airports) Supervisorial District(s): All
8 Approval Of A Resolution Nominating Troy Givans To The Board Of Directors Of The Natomas Central Mutual Water Company And Authorizing Troy Givans To Cast County Votes For The Board Of Directors (Community Development) Supervisorial District(s): Serna
9 Contract No. 4568, “Kiefer Landfill Horizontal Collectors 29-32,” Final Contract Acceptance (Community Development) Supervisorial District(s): Frost
10 Contract No. 4586, “Carrisa Way/Villa Vista Way Storm Drain Improvement Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond
11 Approve Recommendations For Organizations To Receive Grants In Connection With The County’s American Rescue Plan Act - Arts And Nonprofit Cultural Grants Project (Economic Development) Supervisorial District(s): All
12 Resolution Authorizing Purchase Of Real Property For Dry Creek Parkway From Alfredo Chavarria And Adriana Ismerio, Husband And Wife, As Joint Tenants For Property Located At 2592 Elverta Road, (South Side Of Elverta Road Between Bellingrath Drive And 28th Street) Elverta, CA 95626 In The Unincorporated Area Of Sacramento County (APN 203-0090-034); Environmental Document: Environmental Impact Report (Control Number 00-PRE-0593); Approve Appropriation Adjustment Request For Regional Parks To Transfer $632,000 From Habitat Restoration Program To Parks Construction Fund (AAR No 2024-2025) (General Services and Regional Parks) Supervisorial District(s): Frost
13 Contract No. 4632, “Quarterly LFG Well Installation Services” (Project), Bids To Be Received On April 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

14 Approval Of A Joint Community Facilities Agreement And Acquisition Agreement Related To The City Of Rancho Cordova Grantline 220 Community Facilities District No. 2023-1 (Water Resources) Supervisorial District(s): All
15 Award Contract No. 4583, "North Vineyard Station Open Space Preserve Trail And Landscaping Project," – Elder Creek Phase 3/5 & Gerber Creek Phase 1A/2 For $3,739,326.00 To BrightView Landscape Development, Inc. (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

16 Authorization To Execute A Revenue Agreement With Aramark Correctional Services, LLC, For Incarcerated Persons Commissary And Banking Services At The Sacramento County Adult Correctional Facilities For The Period Of March 1, 2024 Through February 28, 2027 (Sheriff) Supervisorial District(s): All
17 Authorization To Execute An Agreement With Kenneth Carr, Ph.D., For Instructional Services In The Amount Of $12,600 For The Period Of February 25, 2024 Through February 22, 2025 (Sheriff) Supervisorial District(s): All
18 Authorization To Execute An Agreement With WEAVE, Inc., For Advocate Services In The Amount Of $30,000 For The Period Of February 12, 2024 Through February 11, 2025 (Sheriff) Supervisorial District(s): All
19 Retroactive Authorization To Apply For And Accept When Awarded Grant Funding From The Board Of State And Community Corrections For The Residential Substance Abuse Treatment Program In The Anticipated Amount Of $1,500,000 For The Period Of July 1, 2024 Through December 31, 2027 (Sheriff) Supervisorial District(s): All
20 Retroactive Authorization To Execute An Agreement With WEAVE, Inc., And Various Partner Law Enforcement Agencies For A Domestic Violence Collaborative Partnership For The Period Of October 1, 2023 Through September 30, 2027 (Sheriff) Supervisorial District(s): All
21 Authorization To Execute A Memorandum Of Agreement With The Wilton Rancheria, A Federally Recognized Indian Tribe And Sovereign Nation, To Establish A Framework For Cooperation Related To Public Safety And Law Enforcement (Sheriff) Supervisorial District(s): Hume

SOCIAL SERVICES

22 Approve A Salary Resolution Amendment Adding 48.0 FTE Positions In The Department of Child, Family and Adult Services (SRA No. 2024-068B); And Approve The Attached Appropriation Adjustment Request In The Amount Of $1,533,499 (AAR No. 2024-2027) (Child, Family and Adult Services) Supervisorial District(s): All
23 Authority To Amend And Increase An Expenditure Agreement With Sacramento Metropolitan Fire District In The Amount Of $575,000 From $535,031 To $1,110,031 And To Extend The Term Through November 30, 2024 For Assessing And Improving Health Service Availability And Access For High Utilizers Of The Emergency Departments In Sacramento County With The Goal Of Reducing Unnecessary Emergency Department Visits And Hospital Readmission Rates (Health Services) Supervisorial District(s): All
24 Authority To Amend And Increase An Expenditure Agreement With Sophus Consulting By $106,050 From $106,154 To $212,204 And To Extend The Term Through October 31, 2024 For Leadership Development Consulting Services (Health Services) Supervisorial District(s): All
25 Authority To Amend And Increase An Expenditure Contract With TLCS, Inc., In The Amount Of $300,000 Through June 30, 2024 For The Provision Of Additional Recovery Residence Services (Health Services) Supervisorial District(s): All
26 Authority To Amend And Increase The Capacity Of The Expenditure Contract With HeartLand Child And Family Services Through June 30, 2024 For The Provision Of Mental Health Services To Children And Youth Through The Flexible Integrated Treatment Program (Health Services) Supervisorial District(s): All
27 Authority To Execute A Retroactive Expenditure Agreement With JCH Pharmacy Holdings, Inc., DBA Pucci’s Pharmacy In The Amount Of $1,100,000 For The Term October 27, 2023 Through June 30, 2025 To Provide Vaccinations In Congregate Settings (Health Services) Supervisorial District(s): All
28 Authority To Execute Four Expenditure Contracts In The Total Amount Of $2,300,000 For The Terms Beginning With Board Approval Through June 30, 2026; And Authority To Amend And Increase Three Expenditure Contracts In The Total Amount Of $732,046 Through June 30, 2024 For Opioid Remediation Activities (Health Services) Supervisorial District(s): All
29 Authority To Execute An Expenditure Contract With WellSpace Health In The Amount Of $2,054,415 For The Term Beginning With Board Approval Through June 30, 2024; And Authority To Amend And Increase An Expenditure Contract With Sacramento Recovery House, Inc., By $2,054,415 Through June 30, 2024 For Infrastructure Expansion Of A Substance Use Disorder Residential Treatment Facility (Health Services) Supervisorial District(s): All
30 Authority To Pay Invoices Over One Year Old To Aurora Behavioral Healthcare-Santa Rosa, LLC, In The Total Amount Of $323,355 For Inpatient Behavioral Health Services (Health Services) Supervisorial District(s): All
31 Authorize Payment Of Relocation Expenses Associated With Hiring The Department Of Health Services Medical Director Of Adult Correctional Health (Health Services) Supervisorial District(s): All

COUNTY COUNSEL

32 Resolution Appointing Directors To The Board Of Directors Of Omochumne-Hartnell Water District (County Counsel) Supervisorial District(s): Hume

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

33 Resolution Recognizing The 50th Anniversary Of The Sacramento Alumni Chapter Of Kappa Alpha Psi Supervisorial District(s): Desmond
34 Ratification Of Appointments Of Jennifer Avalo And Patrick Hunter To The Equal Employment Opportunity Advisory Committee
35 Appointments: • Galt-Arno Cemetery District – Robb Roberts • Rio Linda/Elverta Community Planning Advisory Council – Tisha Torres, Nathaniel Royer, Sheena McGowan • Sacramento County Bicycle Advisory Committee – Evan Dudley • Sacramento County Mental Health Board – Bradley Lueth • Sylvan Cemetery District – Josephine Freeman, Michael Cheney

SECTION III - Presentations

PRESENTATIONS

36 Presentation Of Resolution Recognizing the 50th Anniversary Of The Sacramento Alumni Chapter Of Kappa Alpha Psi Supervisorial District(s): Desmond
37 California Capital Airshow 2023 Impact Report And Presentation Supervisorial District(s): All

Section IV - Timed Matters

HEARING MATTERS

38 9:45 AM -- Beech Hill Apartments Project: Approval Of $2,465,000 Loan Commitment Comprised Of Affordable Housing Funds With Pacific Housing Inc. (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
39 10:00 AM -- County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charges For Bradshaw Christian School (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
40 10:00 AM -- PLNP2023-00133. Modification To Condition 8 Of PLNP2019-00333 Mosaic Law Use Permit Amendment And Annual Review And Report To The Board Of Supervisors On The Mosaic Law Congregation’s Yearly Report For Events Held Between April 26, 2022 To April 25, 2023 (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
41 10:15 AM -- Approve The Food And Beverage Concession Proposal Evaluation Panel Recommendations For Sacramento International Airport And Authorize The Director Of Airports To Negotiate And Execute Food And Beverage Concession Agreements With The Selected Food And Beverage Operators (Airports) Supervisorial District(s): Serna Impact Area(s): Unincorporated County

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

Section V - Separate Matters

BOARD OF SUPERVISORS

42 Board To Consider Nominations To The Following: • Antelope Community Planning Advisory Council • Building Board Of Appeals • Carmichael/Old Foothill Farms Community Planning Advisory Council • Children’s Coalition • Cordova Community Planning Advisory Council • Cosumnes Area Community Planning Advisory Council • County Service Area #4B-Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Elk Grove – Cosumnes Cemetery District • First 5 Commission • Human Services Coordinating Council • Natomas Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Public Health Advisory Board • Sacramento County Alcohol and Drug Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission on the Status of Women and Girls • Sacramento County Mental Health Board • Sacramento County Youth Commission • Sacramento Environmental Commission • Sacramento Housing And Redevelopment Commission • South Sacramento Area Community Planning Advisory Council • Veterans Advisory Commission
43 County Executive Comments
44 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

45 Sacramento County Board Of Supervisors - Supervisor Patrick Kennedy Of The Second Supervisorial District Traveled To Phoenix, Arizona On January 21 Through 22, 2024 For The Mind 24-7 Trip (Copies To Each Board Member)
46 Sacramento County Department Of Child Support Services - Child Support 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 July 1, 2023, Through December 31, 2023 (Copies To Each Board Member)
47 Sacramento County Department Of Finance - Pooled Investment Fund Review – November 2023 (Copies To Each Board Member)
48 Sacramento County Department Of General Services - Notice of Award, Contract No. 4625, “East Parkway Safe Stay Relocatable Units,” To Grado Construction, Inc., In The Amount Of $446,867 (Copies To Each Board Member)
49 Sacramento County Department Of Human Assistance - In Accordance With Sacramento County Code, Chapter 2.61 Board Delegated Authority – Semi-Annual Report of Contracts Executed For The Period Of July 1, 2023, Through December 31, 2023, For The Department of Human Assistance (Copies To Each Board Member)
50 Sacramento County Office Of The County Executive - In Accordance With Sacramento County Code Chapter 2.61 Board Delegated Authority – Semi-Annual Report Of Contracts Executed For The Period Of July 1, 2023,Through December 31, 2023 For The Office Of The County Executive (Copies To Each Board Member)
51 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On Grand Island Road, South Of Isleton Bridge On January 8, 2024 (Copies To Each Board Member)
52 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To Migratory Waterfowl Hunting (Copies To Each Board Member, Regional Parks and Water Resources)
53 State Of California Fish And Game Commission - Notice Of Revised Proposed Regulatory Language Concerning Department Of Fish And Wildlife Lands (Copies To Each Board Member and Regional Parks)
COMMUNITY REVIEW COMMISSION The purpose of this commission is to improve public transparency and accountability with respect to the Sacramento County Sheriff’s Department and provide greater community interaction and communication with the Office of Inspector General (OIG). The commission would provide ongoing analysis and oversight of the Department’s policies, practices and procedures and advise the Board of Supervisors and the Office of Inspector General (OIG) on those findings. A background in policy and procedure development, policing practices, and related areas of expertise is desirable, but not required. Members must be residents of the appointing district. There is ONE seat to be filled by a resident of the area due to the resignation of T. Scott (District 4 nomination). Application filing period will be from 2/12/24 to 2/23/24 and will be considered by the Board of Supervisors on 2/27/24. For further information regarding this commission, please contact Laura Foster at (916) 874-2797. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT, CATEGORY A AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
CORDOVA 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 within portions of the 3rd and 5th Supervisorial Districts. There are TWO seats to be filled by residents of the area due to the expiring terms of M. Thomas (District 5 nomination); and M. Gay Jones (District 5 nomination). Application filing period will be from 2/12/24 to 2/23/24 and will be considered by the Board of Supervisors on 2/27/24. 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 BEHAVIORAL HEALTH YOUTH ADVISORY BOARD The purpose of this board is to advise the Board of Supervisors on behavioral and mental health issues affecting youth in Sacramento County. There are TWO seats to be filled by youth residents who represent the diversity of our community, ages 14-24 due to the resignations of A. Nunez (District 3 nomination); and R. Srivastava (District 4 nomination). Find your District here: https://www.saccounty.gov/Supervisorlookup/Pages/default.aspx Application filing period will be from 2/12/24 to 2/23/24 and will be considered by the Board of Supervisors on 2/27/24. The Sacramento County Behavioral Health Youth Advisory Board application and filing instructions may be accessed through the Clerk of the Board's website at: https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx For further information concerning the functions of this commission, please contact Sydney Saiya at (916) 576-3300 or sydneys@proyouthandfamilies.org.
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 is ONE seat to be filled due to the resignation of consumer member R. Gallant (District 3 nomination). Application filing period will be from 2/12/24 to 2/23/24 and will be considered by the Board of Supervisors on 2/27/24. 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, CATEGORY A AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS

CLOSED SESSION

IHSS Negotiations Update (Government Code Section 54957.6) Labor Relations, Affecting SEIU 2015 (In-Home Health Support Services Unit)