BOARD OF SUPERVISORS MEETING
9/24/2024 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES 16 AND 17)

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 - 42)

COUNTY EXECUTIVE

2 Approve American Rescue Plan Act District-Directed Funding Allocations For District 3 In The Amount Of $45,000; Adopt A Resolution Authorizing Agreements Associated With The Implementation Of Approved Funding Allocations (Budget and Debt Management) Supervisorial District(s): Desmond
3 Approve An American Rescue Plan Act District-Directed Funding Allocation For District 5 In The Amount Of $100,000; Adopt A Resolution Authorizing Agreements Associated With The Implementation Of Approved Funding Allocations (Budget and Debt Management) Supervisorial Districts(s): Hume
4 Approve The Reallocation Of $250,000 In American Rescue Plan Act Funding To Downtown Sacramento Partnership For The Provision Of Downtown Safety Enhancements (Budget and Debt Management) Supervisorial District(s): Serna

ADMINISTRATIVE SERVICES

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

5 Acting As The Board Of Supervisors Request Approval Of Recommended Fiscal Year 2024-25 Adopted Budget Resolutions; Approval Of Fiscal Year 2024-25 Appropriation Limits; And Authorization For The County Executive To Execute An Agreement With Law Enforcement Chaplaincy-Sacramento And Acting As The Sacramento County Water Agency Approval Of Recommended Fiscal Year 2024-25 Adopted Budget Resolutions (Finance) Supervisorial District(s): All

CARMICHAEL RECREATION AND PARK DISTRICT

6 Approval Of Employment Contract With Stacey Yankee To Serve As Administrator Of The Carmichael Recreation And Park District (Personnel Services) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

7 Authorize The Director Of Personnel Services To Negotiate And Execute An Agreement With The Sacramento Area Sewer District For Personnel Related Services And Obligations; And Introduce An Ordinance Amending Section 2.78.759 Of The Sacramento County Code Related To Payment Of Vacation, Holiday In Lieu And Sick Leave Balances For Employees Who Accept Employment With The Sacramento Area Sewer District; Waive Full Reading And Continue To October 8, 2024, For Adoption (Personnel Services) Supervisorial District(s): All
8 Delegate Authority To The Chief Information Officer To Implement An Electronic Communications Retention Policy Pursuant To Government Code Sections 26202 And 26205.1 (Technology) Supervisorial District(s): All

COMMUNITY SERVICES

9 Authorize The Agricultural Commissioner To Execute An Agreement Effective September 24, 2024 To June 30, 2025 With The Wildlife Care Association In The Amount Of $85,000 (Agricultural Commissioner/Sealer of Weights & Measures) Supervisorial District(s): All
10 Authority To Execute Retroactive Revenue Agreement No. 24-0314-005-SF With The California Department Of Food And Agriculture For Reimbursement Of Costs Associated With The Detector Dog Team Program Up To $256,530.87 For The Period Of July 1, 2024 Through June 30, 2025 (Agricultural Commissioner/Sealer of Weights & Measures) Supervisorial District(s): All
11 Authorize The Director Of Airports To Execute The Fifty-Year License Agreement Between The County Of Sacramento And Sacramento Municipal Utility District At Sacramento International Airport (Airports) Supervisorial District(s): Serna
12 Authorize The Payment Of Relocation Expenses Associated With Hiring A Deputy Director, Maintenance And An Assistant Director By The Department Of Airports For A Maximum Amount Of $24,000 (Airports) Supervisorial District(s): All
13 Contract No. 4647, “Sacramento Mather Airport Tower Rehabilitation For Radio Replacement, Interior Improvements And Window Replacement,” Bid Award In The Amount Of $2,299,580 To North Star Construction And Engineering, Inc. (Airports) Supervisorial District(s): Hume
14 Adoption Of Revised County Of Sacramento Standard Construction Specifications (Community Development) Supervisorial District(s): All
15 Approval Of The Villages At Elder Creek Unit 2 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Hume
16 Introduce Ordinance Amending Section 16.86.130 Of The Sacramento County Code Relating To The Initial Credit/Reimbursement Program For The Construction Of, Dedication Of Right-Of-Way For And Advance Funding Of Metro Air Park Public Facilities And Related Costs; Waive Full Reading And Continue To October 8, 2024, For Adoption (Community Development) Supervisorial District(s): Serna
17 Authorize The Director Of Regional Parks To Retroactively Amend The Registered Professional Forester Agreement For Ladder Fuel Reduction Services With TÜV SÜD America, Inc., And Approve Invoice Payment (Regional Parks) Supervisorial District(s): Frost
18 Adopt Resolution Authorizing The Director Of The Department Of Transportation To File The Annual Transportation Development Act Claim With The Sacramento Area Council Of Governments For Fiscal Year 2024-25 (Transportation) Supervisorial District(s): All
19 Approve Authority To Apply For Grant Funding From The United States Department Of Transportation (USDOT) Reconnecting Communities Pilot, Rebuilding American Infrastructure With Sustainability And Equity Discretionary Grant Program, The National Infrastructure Project Assistance (Mega) Program, Safe Streets And Roads For All And USDOT Promoting Resilient Operations For Transformative, Efficient And Cost-Saving Transportation; And Authority To Accept Funding And Perform All Other Related Actions (Transportation) Supervisorial District(s): Desmond, Frost, Hume, Kennedy
20 Authorize The Director Of The Department Of Transportation To Execute The Temporary Encroachment Agreement Between The County Of Sacramento And The Union Pacific Railroad Company For The Franklin Boulevard Bridge Replacement Over Lost Slough Project (Contract No. 81731) (Transportation) Supervisorial District(s): Hume
21 Contract No. 4391, “Franklin Boulevard Bridge Replacement Over Lost Slough,” Bids To Be Received On October 31, 2024; Environmental Document: Mitigated Negative Declaration (Control No. 2011-70064) (Transportation) Supervisorial District(s): Hume
22 Contract No. 4526, “Florin Road Bicycle And Pedestrian Improvement Project,” Award Of Bid In The Amount Of $12,683,713 To Teichert Construction; Environmental Document: Categorical Exemption (Control No. PLER2018-00022) (Transportation) Supervisorial District(s): Kennedy
23 Contract No. 4580, “South Sacramento County Safe Routes To School,” Award Of Bid To Central Valley Engineering & Asphalt, Inc., In The Amount Of $1,326,269; Environmental Document: Categorical Exemption (Control No. PLER2021-00159) (Transportation) Supervisorial District(s): Kennedy
24 Retroactively Approve Authority To Submit For Regional Prioritization For Projects From The Sacramento Area Council Of Governments Regional Project Prioritization Program (Transportation) Supervisorial District(s): All
25 Approve Resolution Adopting Revised Improvement Standards Section 9, Effective October 1, 2024 (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

26 Adopt Ordinance Amending Title 3, Chapter 3.50 Of The Sacramento County Water Agency Code Increasing Water Service Fees And Adding Appendix 2, The Fee Summary Table (Waived Full Reading And Continued From September 10, 2024; Item No. 54); And Approve A Resolution To Adopt The Water Rate Study And Make Certain Findings (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

27 Authorization To Execute And Accept California Highway Patrol Cannabis Tax Fund Grant Program Funding In The Amount Of $163,091.96 From July 1, 2024 Through June 30, 2025 And To Enter Into A Retroactive Operational Agreement With Arrive Alive California, Inc., To Utilize The Funding (District Attorney) Supervisorial District(s): All
28 Authorize The Chief Probation Officer To Execute An Expenditure Agreement With Hope For Healthy Families Counseling Center In The Amount Of $936,000 ($312,000 Annually) From Date Executed To June 30, 2027 (Probation) Supervisorial District(s): All
29 Authorization To Accept The California Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funding In The Amount Of $150,000 For The Period Of October 1, 2024 Through September 30, 2025 (Sheriff) Supervisorial District(s): All
30 Authorization To Execute A First Amendment To Agreement With Permitium, LLC, For Online Concealed Weapon Permit Application And Processing Services To Adjust Fees For The Period Of November 1, 2024 Through October 31, 2025 (Sheriff) Supervisorial District(s): All
31 Authorization To Execute A Personal Service Agreement With Ken Hardesty For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center In The Amount Of $90,000 For The Period Of October 20, 2024 Through October 18, 2025 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

32 Authority To Amend An Expenditure Agreement With Area 4 Agency On Aging To Increase Funding In An Amount Not To Exceed $130,000 And To Extend The Term To September 30, 2025 To Continue The Senior Connection Program (Child, Family and Adult Services) Supervisorial District(s): All
33 Adopt Ordinance Amending Title 6, Chapter 6.30 Of The Sacramento County Code, "Protection Of Drinking Water—Cross Connection Prevention" (Waived Full Reading And Continued From September 10, 2024: Item No. 33) (Environmental Management) Supervisorial District(s): All
34 Authority To Execute A Retroactive Intergovernmental Expenditure Agreement With The State Of California Department Of Health Care Services In An Amount Up To $3,000,000 With The Term Of January 1, 2024 Through December 31, 2027; And Authority To Execute Three New Retroactive Revenue Agreements Or Amend Three Current Revenue Agreements With Sacramento Geographic Managed Care Organizations In A Combined Total Of Up To $4,500,000 Each With A Term Of January 1, 2024 Through December 31, 2027 To Participate In Inter-Governmental Transfers For Rate Year 2024 (Health Services) Supervisorial District(s): All
35 Authority To Execute A Zero-Dollar Memorandum Of Understanding With Folsom Cordova Unified School District Upon Or After The Date Of Board Approval Through June 30, 2026 For The Provision Of Behavioral Health Services To Youth In The Folsom Cordova Unified School District (Health Services) Supervisorial District(s): Frost
36 Authority To Execute An Expenditure Agreement With Dr. Long Tran In The Amount Of $354,000 With The Term Beginning Upon Or After Board Approval Through June 30, 2025 For The Provision Of Professional Radiology Services (Health Services) Supervisorial District(s): All
37 Authority To Pay Invoices In The Total Amount Of $842,913 For Drug Medi-Cal Organized Delivery System Services Provided By Four Substance Use Treatment Providers In Fiscal Year 2023-24 (Health Services) Supervisorial District(s): All
38 Authority To Retroactively Apply For And Accept A Grant With The State Of California Office Of Traffic Safety And To Execute A Revenue Agreement In The Amount Of $123,919 For The Term Beginning October 1, 2024 Through September 30, 2025; And Authority To Execute An Expenditure Agreement With Dignity Health DBA Mercy San Juan Medical Center In The Amount Of $95,041 For The Term Beginning October 1, 2024 Through September 30, 2025 For Vehicle Occupant Protection, Education And Services (Health Services) Supervisorial District(s): All
39 Retroactively Authorize The Department Of Finance To Pay $30,954 For Services Incurred Prior To Execution Of The Agreement With Susi Vassallo And Authorize The Department Of Finance To Pay $26,954 For Services Provided In Excess Of The $50,000 Maximum; And Authorize The Department Of Health Services To Amend And Increase The Current Expenditure Agreement With Susi Vassallo By $50,000 Through June 30, 2025 For The Provision Of Physician Expert Services Related To The Mays Consent Decree (Health Services) Supervisorial District(s): All
40 Approval Of Sacramento Employment And Training Agency Operating Budget For Fiscal Year 2024-25 (Sacramento Employment and Training Agency) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

41 Resolution Proclaiming October 2024 As “Sacramento County Employee Giving Campaign Month” Supervisorial District(s): All
42 Appointments: • Adult And Aging Commission– Sary Tatpaporn • Children’s Coalition – Sidra Ahmad • Equal Employment Opportunity Advisory Committee – Monika Mejia • Public Health Advisory Board – Stacy Anderson • Sacramento County Behavioral Health Youth Advisory Board – Kiara Yates • Sacramento County Bicycle Advisory Committee – Robert Youngren

SECTION III - Presentations

PRESENTATIONS

43 Presentation Of Resolution Proclaiming October 2024 As “Sacramento County Employee Giving Campaign Month” Supervisorial District(s): All
44 Commission On The Status Of Women & Girls Presentation Supervisorial District(s): All
45 Sheriff Activity League Presentation Of Award (Continued From September 10, 2024; Item No. 49) Supervisorial District(s): All

Section IV - Timed Matters

HEARING MATTERS

46 10:00 AM -- Fire Safe Council Grant Update (Emergency Services) Supervisorial District(s): All Impact Area(s): Countywide
47 10:00 AM -- County Service Area No. 10, Benefit Zone No. 3 - Public Hearing To Establish A Service Charge Within The Oxform Subdivision (APNs 066-0110-006-0000 And 066-0110-025-0000) And The Murphy Subdivision (APN 066-0100-024-0000) (Community Development) Supervisorial District(s): Hume, Kennedy, Serna Impact Area(s): Unincorporated County
48 10:15 AM -- Community Services Agency Biannual Report Regarding Development Review Process Improvements (County Executive) Supervisorial Districts: All Impact Area: Countywide
49 10:30 AM -- PLNP2024-00019. SacTown Liquor (PCN). A Letter of Public Convenience Or Necessity For A Property Located At 9203 Folsom Boulevard At The Intersection Of Folsom Boulevard And La Riviera Drive In The Cordova Community (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
50 10:45 AM -- Establishment Of A Three-Year Pilot Development Impact Fee Offset Program To Replace Sacramento County’s Existing Fee Waiver Program For Affordable Housing Projects (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
51 11:00 AM -- Bi-Annual Update On The County And City Homeless Partnership Agreement (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide
52 11:30 AM -- Reclassification Of Stockton Boulevard To A Smart Growth Street Within The General Plan; Board Concurrence With Alternative 1 From The Stockton Boulevard Bicycle Track Feasibility Study; Environmental Document: Exempt (Transportation) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

53 11:30 AM -- Housing Choice Voucher Program Update (Continued From September 10, 2024; Item No. 56) (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGES 17 AND 18

Section V - Separate Matters

BOARD OF SUPERVISORS

54 Board To Consider Nominations To The Following: • Adult And Aging Commission • American River Parkway Advisory Committee • Cemetery Advisory Commission • Cordova Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Delta Citizens Municipal Advisory Council • Fair Oaks Community Planning Advisory Council • First 5 Sacramento Commission • Human Services Coordinating Council • Local Child Care Planning and Development Council • Orangevale Community Planning Advisory Council • Sacramento County Mental Health Board • Sacramento County Treasury Oversight Committee • Southeast Area Community Planning Advisory Council • Vineyard Community Planning Advisory Council
55 County Executive Comments
56 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

57 American River Parkway Advisory Committee - Notice Of Declaration Of Vacant Seat (Copies To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
58 Arden Park Recreation And Park District - Proposed Amendments To The Conflict Of Interest Code Of The Arden Park Recreation And Park District (Copies To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
59 Cosumnes Community Services District - Proposed Amendments To The Conflict Of Interest Code Of The Cosumnes Community Services District (Copies To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
60 Florin Resource Conservation District - Proposed Amendments To The Conflict Of Interest Code Of The Florin Resource Conservation District (Copies To Clerk Of The Board For Information And Processing; Copies To Each Board Member)

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

61 Pacific Gas And Electric Company - Bundled Sale Of Gas Gathering Pipeline Segments And Assignment Of Land Rights In Sacramento County To PEOCO, LLC, Under Section 851 (Copies To Each Board Member And Community Development)
62 Sacramento County Department Of Airports - Quarterly Update Of Sacramento International Airport SMForward Program Pursuant To Board Report For Contract No. 81676 And Resolution No. 2023-0732 (Copies To Each Board Member)
63 Sacramento County Department Of Finance - Imprest Cash Revolving Funds Authorized As Of June 30, 2024 (Copies To Each Board Member)
64 Sacramento County Department Of Finance - Master Swap Agreement Semi-Annual Report As Of June 30, 2024 (Copies To Each Board Member)
65 Sacramento County Department of Finance - Pooled Investment Fund Review (Copies To Each Board Member)
66 Sacramento County Department Of General Services – Contract And Purchasing Services Division Semi-Annual Contract Report Under Sacramento County Code 2.61 For Various Departments For The Reporting Period Of January 1, 2024 Through June 30, 2024 (Copies To Each Board Member)
67 Sacramento County Department Of General Services - Semi-Annual Contract Report Under Sacramento County Code 2.61 For The Reporting Period Of January 1, 2024 June 30, 2024 (Copies To Each Board Member)
68 Sacramento County District Attorney's Office - Fiscal Year 2023-24 Real Estate Fraud Prosecution Report (Copies To Each Board Member)

WARN NOTICES/BUSINESS CLOSURES

69 ACRT Pacific - Notice Of Potential Layoff Of 301 Employees Throughout California (Copies To Each Board Member And Economic Development)
AMERICAN RIVER PARKWAY ADVISORY COMMITTEE The purpose of this committee is to serve as called upon by the Recreation and Park Commission and/or the Department of Regional Parks, Recreation and Open Space to advise on matters related to compliance, review and implementation of the American River Parkway Plan and to serve as the initial deliberative body on issues affecting the Parkway. There is ONE seat to be filled due to the vacant seat of W. Weber (District 2 nomination). Application filing period will be from 9/30/24 to 10/11/24 and will be considered by the Board of Supervisors on 10/22/24. For further information regarding the functions of this committee, please contact Liz Bellas at (916) 875-5925.
SOUTH SACRAMENTO 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 is located within portions of the First and Second Supervisorial Districts. There is ONE seat to be filled by a resident of the area due to the resignation of T. Canfield (District 2 nomination). Application filing period will be from 9/30/24 to 10/11/24 and will be considered by the Board of Supervisors on 10/22/24. For further information concerning 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
VETERANS ADVISORY COMMISSION The purpose of this commission is to represent all veterans in Sacramento County by advising the Board of Supervisors and County Staff generally on matters pertaining to veterans, holding informal public meetings, providing the public with information, and receiving comments relative to veterans’ issues. Members must be residents of Sacramento; Military veterans who have served any length of time in the Army, Navy, Air Force, Marines, National Guard, Coast Guard, or National Guard (operating under the War Department, Navy Department or Department of Defense); and discharged or released under conditions other than dishonorable. There is ONE seat to be filled due to the resignation of M. Hite (District 5 nomination). Application filing period will be from 9/30/24 to 10/11/24 and will be considered by the Board of Supervisors on 10/22/24. For further information regarding the functions of this district, please contact Rochelle Arnold (916) 874-3775.

CLOSED SESSION

LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiator: David Villanueva Employee Organizations: • American Federation of State, County, and Municipal Employees, Local 146 (Health Services) • Association of Professional Engineers, County of Sacramento (Engineers & Architects Non-Supervisory & Supervisory) • California Nurses Association (Non-Supervisory & Supervisory) • Engineering Technicians & Technical Inspectors (Engineering Technicians & Technical Inspectors) • Environmental Management Specialists of Sacramento County (Non-Supervisory & Supervisory) • Law Enforcement Management Association (Law Enforcement Management) • Sacramento Area Rescue Fire Fighters, Local 522 (Firefighters – Aircraft Rescue & Firefighting) • Sacramento County Administrative Professionals (Administrative) • Sacramento County Alliance of Law Enforcement (Law Enforcement Support, Supervisory Law Enforcement Support, & Peace Officer) • Sacramento County Attorneys’ Association (Non-Supervisory & Supervisory) • Sacramento County Management Association (Attorney-Civil and Management) • Sacramento County Professional Accountants Association (Non-Supervisory) • Sacramento-Sierra’s Building & Construction Trades Council (Building Trades) • Service Employees International Union, Local 1021 (Welfare Supervisory) • Stationary Engineers, Local 39 (Operations & Maintenance) (Water Quality) • Teamsters, Local 150 (General Supervisory) • Union of American Physicians and Dentists (Physicians & Dentists) • United Public Employees, Local 1 (Office-Technical) (Welfare Non-Supervisory) • United Public Employees of California 792 (Information & System Technology) • Unrepresented Employees