BOARD OF SUPERVISORS MEETING
6/11/2024 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES 20 AND 21)

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 - 69)

COUNTY EXECUTIVE

2 Approve A New American Rescue Plan Act District-Directed Funding Allocation For District 4 In The Amount Of $825,164 To WEAVE, Inc. (Budget and Debt Management) Supervisorial District(s): Frost
3 Approve The American Rescue Plan Act District-Directed Funding Allocation For District 2 In The Amount Of $250,000 For Property And Business Improvement District Security And Maintenance Services (Budget and Debt Management) Supervisorial District(s): Kennedy
4 Approve The Reallocation Of $1,273,842 In American Rescue Plan Act Funding For The Provision Of Crisis Receiving Behavioral Health Services; Authority To Amend And Increase An Expenditure Contract With WellSpace Health In The Amount Of $1,273,842 And To Amend The Contract Term Retroactively To A Term Beginning July 1, 2023 Through June 30, 2025 For The Provision Of Crisis Receiving For Behavioral Health Services (Budget and Debt Management) Supervisorial District(s): All
5 Approve An American Plan Rescue Act District-Directed Funding Allocation For District 5 In The Amount Of $260,000; Authority To Amend And Increase An Expenditure Contract With Sacramento Metropolitan Fire District In The Amount Of $275,000 From $1,100,000 To $1,375,000 For The Term Beginning July 1, 2024 Through December 31, 2026 To Expand The Mobile Integrated Health Program (Budget and Debt Management) Supervisorial District(s): Hume
6 Authorization To Appoint Clarence “Sonny” Lunde As Director Of Sacramento Regional County Sanitation District Operations (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

7 Authorize The Department Of Finance To Make Retroactive Payments To Sacramento SPCA In The Amount Of $65,000 And To Community Spay And Neuter Clinic In The Amount Of $45,000 And Approval Of Appropriation Adjustment Request (AAR No. 2024-2046) (Animal Care Services) Supervisorial District(s): All
8 Approve A Chapter 8 Tax-Defaulted Land Sale Of Assessor Parcel Number (APN 064-0071-051-0000) By The County Of Sacramento To Southgate Recreation & Park District (Finance) Supervisorial District(s): Serna
9 Approve Professional Services Contract With The Consulting Firm MGT Of America Consulting, LLC, To Provide Senate Bill 90 State Reimbursement Claim Services For A Three-Year Term Beginning June 5, 2024 And Ending June 30, 2027 For An Amount Not To Exceed $194,375 (Finance) Supervisorial District(s): All
10 Authorize The Director Of Finance To Execute Contract For The Countywide Cost Allocation Plan With Capital Accounting Partners, LLC, For A Maximum Payment Amount Of $45,000 For The Three-Year Period Of October 1, 2024 Through September 30, 2027 (Finance) Supervisorial District(s): All
11 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All
12 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All
13 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All
14 Resolution Of Intention To Lien Delinquent Utility Taxes; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All
15 Resolution Of Intention To Lien Delinquent Solid Waste Service Charges; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

16 Resolution Of Intention To Lien Delinquent Water Use Service Charges; Set Public Hearing For July 23, 2024 (Finance) Supervisorial District(s): All

BOARD OF SUPERVISORS

17 Authorize The Execution Of Lease Agreement No. 1915 For The County Clerk/Recorder At 8239 East Stockton Boulevard; Environmental Document: Categorical Exemption (Control No. PLER2024-00070) (General Services) Supervisorial District(s): Kennedy
18 Contract No. 81686, Approve The First Amendment To Agreement With Nichols Consulting Engineers, CHTD, For Additional Civil Engineering Services On The “Parks Woodlake Area Improvements” Project To Amend The Scope Of Work And To Increase The Contract Authority From $322,605.77 To $693,599.77 (General Services) Supervisorial District(s): Serna
19 Declare County-Owned Real Property Located On 37th Avenue As Exempt Surplus Land And Authorize The Execution Of A Sales And Purchase Agreement And A Quitclaim Deed For The Sale Of Real Property To EPO Development, LLC (APN 026-0183-023); Environmental Document: Exemption (Control No. PLER 2023-00065) (General Services) Supervisorial District(s): Kennedy
20 Authorize The County Purchasing Agent To Negotiate And Execute A Contract With Accela, Inc., For Subscription Licenses And Professional Services To Migrate To The Accela Software As A Services Solution In The Amount Of $7,267,267.91 (Technology) Supervisorial District(s): All

COMMUNITY SERVICES

21 Authorize The Director Of Airports To Negotiate And Execute The Agreement Between The County Of Sacramento And Ivanair For Sublease Of Real Property And Operating Rights At Sacramento Executive Airport (Airports) Supervisorial District(s): Kennedy
22 Authorize The Director Of Airports To Negotiate And Execute An Agreement For Insurance Brokerage Services For Construction Projects At Sacramento International Airport With Alliant Insurance Services, Inc., For An Initial Five-Year Term With Two Additional One-Year Extension Options For A Maximum Term Of Seven Years And A Total Maximum Payment Amount Not To Exceed $3,500,000 And Authorize The County Risk Manager And Director, With Concurrence From The County Risk Manager, To Take Certain Actions Related Thereto (Airports) Supervisorial District(s): All
23 Authorize The Director Of Airports To Negotiate And Execute The Second Amendment To The Agreement For Marketing And Creative Consulting Services Between The County Of Sacramento And Push Marketing, Inc., DBA Misfit; Extending The Term By Three Years And Increase The Maximum Payment Amount To $7,600,000 (Airports) Supervisorial District(s): Serna
24 Contract No. 4647, “Sacramento Mather Airport Tower Rehabilitation For Radio Replacement, Interior Improvements And Window Replacement,” Bids To Be Received On July 9, 2024; Environmental Document: Exempt (Control Number: PLER2024-00076) (Airports) Supervisorial District(s): Hume
25 Approve The 7907 Antelope North Road Large Lot Final Map (Community Development) Supervisorial District(s): Frost
26 Authorize The Director Of The Department Of Community Development, Or Designee, To Execute Five Agreements For On-Call Land Surveying Services For The Period Of June 11, 2024 Through June 30, 2027 In A Cumulative Amount Not To Exceed $5,000,000 (Community Development) Supervisorial District(s): All
27 Contract No. 4558, “Power Line Road Improvement Project – Phase 1.5B,” Final Contract Acceptance (Community Development) Supervisorial District(s): Serna
28 Contract No. 4588, “AC Overlay Project 2023 Phase E,” Approve Change Order No. 4, An Increase Of $225,399.75 (Community Development) Supervisorial District(s): Desmond, Hume
29 Declare County-Owned Real Property As Exempt Surplus Land (APN 067-0010-093, Portion) And Authorize Property Conveyance Agreement, Affordable Housing Agreement And American Rescue Plan Act (ARPA) Subaward Agreement With The City Of Rancho Cordova To Support Development Of New Affordable Housing In The Mather Commerce Center For Homeless And/Or Disabled Veterans Households And Homeless Families Through Donation Of County-Owned Land And $3,000,000 Of County’s ARPA Funds; Environmental Document: Exemption (Control No. PLER2024-00074) (Economic Development) Supervisorial District(s): Hume, Serna
30 Adopt A Resolution Approving The Fiscal Year 2024-25 Project List For The State Of Good Repair Program (Transportation) Supervisorial District(s): All
31 Contract No. 4580, “South Sacramento Safe Routes To School,” Bids To Be Received On July 11, 2024; Environmental Document: Categorical Exemption (Control No. PLER2021-00159) (Transportation) Supervisorial District(s): Kennedy
32 Contract No. 4614, “Curb, Gutter And Sidewalk Replacement Project 2023,” Award Of Bid To Central Valley Engineering & Asphalt, Inc.; Environmental Document: Categorical Exemption (Control No. PLER2023-00128) (Transportation) Supervisorial District(s): All
33 Approve The Mayhew Channel Closure Structure Gate Hoist Project; Environmental Document: Mitigated Negative Declaration (Control No. PLER2021-00024) (Water Resources) Supervisorial District(s): Desmond, Hume
34 Authorize The Director Of The Department Of Water Resources To Execute Grant Agreements For The Fiscal Year 2024-25 Watershed Stewardship And Education Grant Program (Water Resources) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

35 Authorization To Execute A Renewed Personal Services Agreement With Tiffanie Synnott For The Term Of July 1, 2024 Through June 30, 2027 Resulting In A Total Estimated Cost Of $1,019,280 To Continue To Serve As Deputy Director Of Sacramento County’s Conflict Criminal Defender Office (Conflict Criminal Defender) Supervisorial District(s): All
36 Authorization To Execute A Third Amendment To The Agreement For Forensic Pathology Services With Dr. Sarah E. Avedschmidt To Increase The Maximum Amount Payable From $700,000 to $730,000 (Coroner) Supervisorial District(s): All
37 Authorization To Execute Agreement For Forensic Pathology Services Services With Forensic Pathologist Services, LLC, Beginning July 1, 2024 And Ending On June 30, 2026 For A Maximum Payable Of $810,000 (Coroner) Supervisorial District(s): All
38 Authorization To Execute Revenue Agreement With The California Victim Compensation Board To Continue State Funding From July 1, 2024 Through June 30, 2027 In The Amount Of $1,948,143 (District Attorney) Supervisorial District(s): All
39 Authority To Amend An Expenditure Contract With Stanford Youth Solutions DBA Stanford Sierra Youth & Families In The Amount Of $575,000 And Extending The Term Through October 31, 2024 For The Provision Of Juvenile Justice Intervention Treatment Services (Probation) Supervisorial District(s): All
40 Authorize The Chief Probation Officer To Amend An Existing Agreement With Securus Technologies, LLC, Converting The Agreement From A Revenue Agreement To An Expenditure Agreement For The Sacramento County Probation Department In The Amount Of $767,000 ($200,000 In Fiscal Year 2024-25, $200,000 In Fiscal Year 2025-26, $200,000 In Fiscal Year 2026-27 And $167,000 In Fiscal Year 2027-28) For Youth Communication And Personal Tablet Services At The Youth Detention Facility (Probation) Supervisorial District(s): All
41 Authorize The Chief Probation Officer To Execute Expenditure Agreements With Leaders In Community Alternatives, Inc., In The Amount Of $4,642,863 ($1,547,621 Annually) For The Term Of July 1, 2024 Through June 30, 2027, PWT United, Inc., DBA People Working Together In The Amount Of $75,000 From July 1, 2024 To June 30, 2025 And The Sacramento County Office Of Education In The Amount Of $1,576,000 ($525,334 Annually) For The Term Of July 1, 2024 Through June 30, 2027 (Probation) Supervisorial District(s): All
42 Authorize The Chief Probation Officer To Renew Revenue Agreements With Sacramento County Office Of Education In The Estimated Amount Of $260,000 ($52,000 Annually) From July 1, 2024 Through June 30, 2029, The Superior Court Of California County Of Sacramento To Accept Funding From The Judicial Council Of California For The Probation Pretrial Release Program From July 1, 2024 Through June 30, 2027 And The City Of Rancho Cordova At The Actual Annual Cost Of One FTE Deputy Probation Officer From July 1, 2024 Through June 30, 2027 (Probation) Supervisorial District(s): All
43 Authorization For The Purchasing Agent To Execute An Agreement With LexisNexis Risk Solutions For An Integrated Regional Law Enforcement Information Sharing System In An Amount Not To Exceed $350,417 For The Period Of July 1, 2024 Through June 30, 2025; Authorization For The Sheriff, District Attorney And Chief Probation Officer To Execute A Related Memorandum Of Understanding And Cost Sharing Agreement With Agencies Participating In The Central Valley Information Sharing System (Sheriff) Supervisorial District(s): All
44 Authorization To Execute A Revenue Agreement With The Folsom Cordova Unified School District To Provide 2.0 FTE Deputy Sheriff Positions To Be Designated As School Resource Officers In The Amount Of $282,994 For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
45 Authorization To Execute A Personal Service Agreement With William Ward In The Amount Of $49,500 For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center For The Period Of June 30, 2024 Through June 28, 2025 (Sheriff) Supervisorial District(s): All
46 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 $82,500 For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
47 Authorization To Execute An Agreement With Elk Grove Adult And Community Education For Instructional Services In The Amount Of $588,167 For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
48 Authorization To Execute An Agreement With Ink Doctors, A Medical Corporation, In The Amount Of $40,000 For Tattoo Removal Services For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
49 Authorization To Execute An Agreement With MANALIVE Sacramento For Incarcerated Persons Reentry Services In The Amount Of $79,188 For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
50 Authorization To Execute An Agreement With Omar Cervantes For Reentry Employment Readiness Services In The Amount Of $81,320 For The Period Of July 1, 2024 Through June 30, 2025 (Sheriff) Supervisorial District(s): All
51 Authorization To Execute Personal Service Agreements For The Central Valley California High-Intensity Drug Trafficking Area Program For The Period Of July 1, 2024 To June 30, 2029 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

52 Authority To Execute Fiscal Year 2024-25 Continuing One-Year Expenditure Contracts And Enrolled Provider Contracts In the Amount Of $17,459,918; Continuing Multiple-Year Expenditure Contracts In The Amount Of $11,975,000; Continuing Revenue Contracts In The Amount Of $1,158,708; And Authority To Re-Apply For And Accept Previously Approved Grants And New Allocations (Child, Family and Adult Services) Supervisorial District(s): All
53 Appoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
54 Authority To Add Three Behavioral Health Providers To The Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services Contract Pool; And Authority To Execute Contracts In This Pool In The Total Amount Of $66,068,226 For The Term Of July 1, 2024 Through June 30, 2025 For The Provision Of Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services (Health Services) Supervisorial District(s): All
55 Authority To Amend And Increase An Expenditure Agreement With Medusind, Inc., By $40,000 From $90,000 To $130,000 Through June 30, 2024, For The Provision Of Consulting Services (Health Services) Supervisorial District(s): All
56 Authority To Amend And Increase The Expenditure Agreement With Madeleine LaMarre, PC, By $60,000 From $100,000 To $160,000 With The Term Ending On June 30, 2024 For The Provision Of Court-Ordered Monitoring Services Related To The Mays Consent Decree (Health Services) Supervisorial District(s): All
57 Authority To Execute A Continuous Zero-Dollar Mutual Confidentiality Agreement With The State Of California Department Of General Services Beginning July 1, 2024 For Participation In The Statewide Pharmaceutical Program (Health Service) Supervisorial District(s): All
58 Authority To Execute A Retroactive Expenditure Agreement With WellSpace Health In The Amount Of $300,000 For The Term Beginning June 1, 2024 Through February 28, 2025 For HIV/AIDS Ambulatory Care And Support Services (Health Services) Supervisorial District(s): All
59 Authority To Execute Community Outreach Recovery Empowerment Pooled Authority Contracts In The Total Amount Of $61,040,647 For The Term Of July 1, 2024 Through June 30, 2025 For The Provision Of Adult Outpatient Specialty Mental Health Services; And Authority To Execute Flexible Integrated Treatment/Flex Pooled Authority Contracts In The Total Amount Of $80,586,520 For The Term Of July 1, 2024 Through June 30, 2025 For The Provision Of Children’s Outpatient Specialty Mental Health Services (Health Services) Supervisorial District(s): All
60 Authority To Execute Expenditure Agreements With Child Abuse Prevention Council Of Sacramento And The Mutual Assistance Network Of Del Paso Heights Each In The Amount Of $585,000 For A Total Amount Of $1,170,000 For The Terms Beginning July 1, 2024 Through June 30, 2025 For The Black Infant Health Program (Health Services) Supervisorial District(s): All
61 Authority To Execute Fiscal Year 2024-25 Continuing One-Year Expenditure Contracts And Enrolled Provider Contracts In The Amount Of $248,100,518; Continuing Multiple-Year Expenditure Contracts In The Amount Of $4,066,330; Continuing Revenue Contracts In The Amount Of $28,416,703; And Authority To Re-Apply For Previously Approved Grants (Health Services) Supervisorial District(s): All
62 Continuous Authorization To Execute Three-Year Zero-Dollar Memorandums Of Understanding With Local Federally Qualified Health Centers To Establish A Referral Program For The Sacramento County School-Based Health Center Program; And Continuous Authorization To Execute Three-Year Three-Party Memorandums Of Understanding With The Sacramento County Office Of Education And School Districts In Sacramento County To Formalize The Provision Of Mental Health Services At School Sites (Health Services) Supervisorial District(s): All
63 Authority To Execute Fiscal Year 2024-25 Continuing One-Year Expenditure Contracts In The Amount Of $4,875,425 And Continuing Multiple-Year Expenditure Contracts In The Amount Of $12,694,413 (Homeless Services and Housing) Supervisorial District(s): All
64 Retroactive Authority To Accept Up To $10,250,270 In Behavioral Health Bridge Housing (BHBH) Funding From The Department Of Health Services To Fund Up To One Hundred BHBH Dedicated Beds Across Multiple Safe Stay Shelters In Order To Provide Interim Shelter For BHBH Program Participants Beginning March 1, 2024 Through June 30, 2027; And Enter Into Agreements With Each Respective Service Provider For The Designated Shelter Sites In Order To Utilize BHBH Funding Through Fiscal Year 2026-27 To Fund Operations And Services Of BHBH Dedicated Shelter Beds; Approve An Appropriation Adjustment Request In The Amount Of $1,341,041 (AAR No. 2024-2045) (Homeless Services and Housing) Supervisorial District(s): All
65 Authority To Enter Into An Expenditure Agreement With South County Service, Inc., In An Amount Not To Exceed $313,069 To Provide Safety Net Services In The Southern Portions Of Sacramento County For The Term Of July 1, 2024 Through June 30, 2025 With The Option Of Two One-Year Renewals For Fiscal Years 2025-26 And 2026-27 (Human Assistance) Supervisorial District(s): Hume
66 Authorization To Enter Into An Agreement With The Center For Post Traumatic Growth In The Amount Of $40,000 Using One-Time Funding From The California Department Of Veterans Affairs Mental Health Service Act For The Period Of July 1, 2024 Through June 30, 2025 With The Option Of A One-Year Renewal To Utilize Any Remaining Funding (Human Assistance) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

67 Approve The Sacramento Housing And Redevelopment Agency's Conflict Of Interest Code Amendments (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All

BOARD OF SUPERVISORS

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

68 Ratification Of Appointments And Reappointments Of Eunice Bridges, Dedra Russell, Ricki Townsend, Vince Gallo And Elise Bluemel To The Sacramento County Health Center Co-Applicant Board And Modify Seat Numbers For Existing Members
69 Appointments: • Natomas Community Planning Advisory Council – Zack Clark, Don Keller

Section III - Timed Matters

HEARING MATTERS

70 10:00 AM -- County Service Area No. 10, Benefit Zone No. 3 - Public Hearing To Establish A Service Charge Within The Garcia Rivera Subdivision (APNs 066-0100-034-0000 and 066-0100-035-0000) (Community Development) Supervisorial District(s): Hume, Kennedy, Serna Impact Area(s): Unincorporated County
71 10:00 AM -- 2023 California State Legislative Update Zoning Code Amendment (ZOB). A Zoning Ordinance Amendment To Amend Chapters 3, 5, 6 And 7 Of The Sacramento County Zoning Code To Incorporate Changes In California State Law Related To Zoning And Land Use Countywide. Applicant: Planning And Environmental Review; Environmental Determination: Notice of Exemption (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
72 10:15 AM - PLNP2022-00088. Hazel Ridge (CZB-SDP-SPP-DRS). A Community Plan Amendment, Rezone, Tentative Subdivision Map, Use Permit, Special Development Permit And Design Review For A Property Located At 6416, 6420 And 6422 Hazel Avenue, Approximately 1,400 Feet North Of Greenback Lane And East Of Myhren Way In The Orangevale Community. APN: 223-0012-060, -061 And -053; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
73 10:45 AM -- Approve 2024-25 Transient Occupancy Tax Grant Program Funding Recommendations And Authorize Execution Of Grant Agreements; Approve Revisions To The Transient Occupancy Tax Grant Program Allocation Policy (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
74 11:00 AM -- Annual Reports Of The Housing Trust Fund, Affordable Housing Ordinance, HOME Investment Partnerships Program, Permanent Local Housing Allocation, State Local Housing Trust Fund And The City-County Affordable Housing Plan (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
75 11:15 AM -- 2025 One-Year Action Plan Federal Program Allocation Process And Consolidated Plan Workshop (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

76 11:30 AM -- Housing Choice Voucher Program Update (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

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

BOARD OF SUPERVISORS

77 2:00 PM -- George Hills Company, Inc. – Annual Report For Fiscal Year Ending June 20, 2021 (County Counsel) Supervisorial District(s): All Impact Area(s): Countywide
78 2:15 PM -- Child Protective Systems Oversight Committee’s 2023 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide
79 2:30 PM -- Response To The Child Protective Systems Oversight Committee’s 2023 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGE 21

Section IV - Separate Matters

BOARD OF SUPERVISORS

80 Board To Consider Nominations To The Following: • Adult And Aging Commission • American River Parkway Advisory Committee • Carmichael Recreation And Park District • Children’s Coalition • Civil Service Commission • Community Review Commission • Cordova Community Planning Advisory Council • Cosumnes Area Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Delta Citizens Municipal Advisory Council • Disability Advisory Commission • Equal Employment Opportunity Advisory Committee • Galt-Arno Cemetery District • Human Services Coordinating Council • Mission Oaks Recreation And Park District • North Highlands /Foothill Farms Community Planning Advisory Council • Recreation And Parks Commission • Rio Linda Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Employees’ Retirement System Board Of Retirement • Sacramento County Mental Health Board • Sacramento County Youth Commission • Sylvan Cemetery District • Vineyard Community Planning Advisory Council
81 County Executive Comments
82 Supervisors Comments, Reports And Announcements

Section V - Miscellaneous Matters

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

83 Sacramento City Council - Request For Consolidation Of The City Of Sacramento General Municipal Election With The Statewide General Election On November 5, 2024 And Request For Election Services (Referred To County Counsel and Voter Registration For Information And Processing; Copies To Each Board Member)

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

84 Council On Criminal Justice And Behavioral Health - Annual Legislative Report (Copies To Each Board Member, Health Services, Probation And Public Safety and Justice)
85 Sacramento County Department Of Community Development - Receive And File The Calendar Year 2023 Annual Reports For Property Assessed Clean Energy Programs Authorized To Operate In The Unincorporated Area (Copies To Each Board Member)
86 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To Commercial California Halibut And White Seabass Set Gill Nets (Copies To Each Board Member, Regional Parks And Water Resources)
87 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To Marine Logbooks And Fishing Block Charts (Copies To Each Board Member, Regional Parks And Water Resources)
88 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To White Sturgeon Sport Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
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 B. Brown (District 4 nomination). Application filing period will be from 6/17/24 to 6/28/24 and will be considered by the Board of Supervisors on 7/9/24. The Sacramento Youth Commission 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 Rochelle Rallanka at (916) 874-3189.
SACRAMENTO ENVIRONMENTAL COMMISSION The purpose of this commission is to advise the Board of Supervisors and City Council with respect to needs for effective implementation of an environmental management program and advise the Sacramento County Environmental Management Department in the formulation and implementation of its programs. There are TWO seats to be filled due to the expiring terms of M. White and R. Hunn; both of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 6/17/24 to 6/28/24 and will be considered by the Board of Supervisors on 7/9/24. For further information concerning the functions of this commission, please contact Jill Koehn at (916) 875-8444. FINANCIAL DISCLOSURE STATEMENT AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 is ONE seat to be filled due to the resignation of J. Osmany (District 5 nomination). Application filing period will from 6/17/24 to 6/28/24 and will be considered by the Board of Supervisors on 7/9/24. For further information concerning the functions of this commission, please contact Amber Alexander at (916) 440-8544. FINANCIAL DISCLOSURE STATEMENT WITH THE SACRAMENTO HOUSING AND REDEVELOPMENT AGENCY AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
VINEYARD AREA 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 lies within the boundaries of the 2nd and 5th Supervisorial Districts. There are TWO seats to be filled by residents of the area due to the expiring terms of M. Avila (District 5 nomination); and V. Prasad (District 5 nomination); both of whom are eligible for reappointment upon the receipt of a new application. Application filing period will be from 6/17/24 to 6/28/24 and will be considered by the Board of Supervisors on 7/9/24. For further information regarding the functions of this council, please contact Rochelle Rallanka at (916) 874-3189. FINANCIAL DISCLOSURE STATEMENT CATEGORIES A & B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) County of Sacramento v. Chris Gianulias, et al. (Sacramento Superior Court Case No. 34-2019-00248829)