BOARD OF SUPERVISORS MEETING
11/5/2024 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 - 60)

COUNTY EXECUTIVE

2 Adopt A Resolution Authorizing The County Executive And Department Directors To Execute A Memorandum Of Understanding (MOU) With The Department Of General Services And Department Of Homeless Services And Housing To Obligate $91,674,268 In American Rescue Plan Act (ARPA) Funds For The Watt Avenue Safe Stay Community, Florin/Power Inn Road Safe Stay Community And East Parkway Safe Stay Community Projects And To Enter Into Additional MOUs And Reallocate ARPA Funds As Needed To Ensure ARPA Funds Are Obligated by December 31, 2024 And Spent By December 31, 2026 (Budget and Debt Management) Supervisorial Districts(s): All
3 Adoption Of The Proposed Amendments To The Cordova Recreation And Park District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
4 Adoption Of The Proposed Amendments To The San Juan Unified School District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
5 Adoption Of The Proposed Amendments To The Southgate Recreation And Park District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Adopt A Resolution Establishing County Principles For Cost Recovery And Fee Setting (Finance) Supervisorial District(s): All
7 Introduce An Ordinance Amending Sacramento County Code Section 4.54.360 Pertaining To The Application Fee To Sell Fireworks; Waive Full Reading And Continue To December 3, 2024, For Adoption (Finance) Supervisorial District(s): All
8 Authorize The Execution Of A Sales And Purchase Agreement And Two Easements For Electrical Facilities With Sacramento Municipal Utility District On County-Owned Real Property Located At 5428 And 5584 Patrol Road In McClellan Park (Portion Of APNs 215-0360-014 And 215-0370-018, 019); Environmental Document: Exemption (Control No. PLER2024-00099) (General Services) Supervisorial Distric(s): Serna
9 Authorize The Execution Of Lease Agreement No. 1922 For The Department Of Personnel Services At 8880 Cal Center Drive Suite 450; Environmental Document: Categorical Exemption (Control No. PLER2024-00117) (General Service) Supervisorial District(s): Hume
10 Authorize The Execution Of Lease Agreement No. 1923 For The Department Of Personnel At 9310 Tech Center Drive Suite 240; Environmental Document: Categorical Exemption (Control No. PLER2024-00116) (General Services) Supervisorial District(s): Hume
11 Authorize The Purchasing Agent To Execute Two-Year Extensions For Eight Contracts For Unarmed Private Patrol And Security Services To February 28, 2027 Enabling The County To Obligate American Rescue Plan Act Funds (General Services) Supervisorial District(s): All
12 Adopt An Ordinance Amending Section 2.100.080 Of The Sacramento County Code Related To Management Time (Waived Full Reading And Continued From October 22, 2024; Item No. 11) (Personnel Services) Supervisorial District(s): All
13 Authorize The Director Of The Department Of Personnel Services To Negotiate And Execute Pooled Authority Agreements In The Total Pooled Amount Of $600,000 For The Term Beginning January 1, 2025 Through December 31, 2027 For Personnel Related Services With The Following: Cooperative Personnel Services DBA CPS HR Consulting; And Gallagher; And To Renew The Agreements For Up To Three Additional One-Year Terms (Personnel Services) Supervisorial District(s): All
14 Approve The Appointment Of Candidates In Lieu Of An Election (Voter Registration and Elections) Supervisorial District(s): All

COMMUNITY SERVICES

15 Approve The Easton Place Phase 1 Large Lot Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Desmond
16 Approve The Riverview Phase 2 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Frost
17 Approve Appropriation Adjustment Request To Release $5,000,000 From The Affordable Housing Incentive Reserve And Transfer The Funds To The Development And Code Services - County Engineering Fund For Use In The County Three-Year Pilot Development Impact Fee Offset Program (AAR No. 2024-2012) (Community Development) Supervisorial District(s): All
18 Approval Of The Wildhawk North Unit 12 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
19 Authorizing Application For And Receipt Of Prohousing Incentive Program – Round 3 Grant Funding (Community Development) Supervisorial District(s): All
20 Authorize The Director Of The Sacramento County Department Of Transportation To Rescind Existing Contract And Execute A Retroactive Replacement Contract Effective September 10, 2024 In The Amount Of $10,065,389.50 With Granite Construction Company For The “AC Overlay Project 2024 Phase D” (Contract No. 4628) (Transportation) Supervisorial District(s): Desmond, Frost, Serna
21 “Elverta Road Bridge And Road Widening Improvement Project"; Environmental Document: Environmental Impact Report (Control No. 2004-PWE-0302) (Transportation) Supervisorial District(s): Frost
22 Approve Appointments For Reclamation District No. 1000 Trustees (Water Resources) Supervisorial District(s): Serna
23 Authorization To Update The Local Hazard Mitigation Plan, Retroactively Apply For A Federal Emergency Management Agency (FEMA) Grant And Accept The FEMA Grant If It Is Awarded (Water Resources) Supervisorial District(s): All
24 Authorize Executing The Second Amendment To Contract No. 94664 Agreement For Mayhew Channel Closure Structure Modifications Project (Water Resources) Supervisorial District(s): Desmond, Hume

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

25 Adopt A Resolution Approving The Third Amendment To The Joint Powers Agreement Between The County Of Sacramento, The City Of Elk Grove, The City Of Folsom, The City Of Rancho Cordova And The City Of Sacramento Creating The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All
26 Approve Contract No. 81735, Cosumnes Watershed Multibenefit Project Scoping Support Services With Cbec For A Maximum Amount Of $300,000 (Water Resources) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

27 Second Extension Of An Urgency Fee Ordinance Relating To Installation Of Water Meters (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

28 Authorization To Amend Personal Services Agreements For The Training Academy Instructional Services In An Amount Not To Exceed $56,000 Per Agreement As Needed From The Period Of November 5, 2024 Through February 28, 2025 (Sheriff) Supervisorial District(s): All
29 Authorization To Execute A Memorandum Of Understanding With The United States Department Of Treasury Financial Crimes Enforcement Network To Access The Bank Secrecy Act Information (Sheriff) Supervisorial District(s): All
30 Authorization To Execute A Personal Service Agreement With Heather Ferreira For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center In The Amount Of $94,000 For The Period Of November 17, 2024 Through November 15, 2025 (Sheriff) Supervisorial District(s): All
31 Authorization To Retroactively Apply For And Authorization To Accept The California State Department Of Parks And Recreation Division Of Boating And Waterways Surrendered And Abandoned Vessel Exchange Grant For Fiscal Year 2024-25 In The Amount Of $268,170 For The Period Of Upon Execution Through September 30, 2026; And Approval Of Appropriation Adjustment Request (AAR No. 2025-2018) (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

32 Approve A Salary Resolution Amendment Reallocating 13.8 FTE Positions And Adding 0.2 FTE Positions In The Department Of Child, Family And Adult Services (SRA No. 2025-038B) (Child, Family and Adult Services) Supervisorial District(s): All
33 Authority To Amend An Expenditure Agreement With Kros Learning Group To Increase The Agreement Amount By $61,500 From $38,500 For A Total Agreement Amount Of $100,000 And To Extend The Term Of The Agreement Through June 30, 2026 For Consultation, Training And Supportive Services To Operationalize The County’s Sacramento Welcome Homes Temporary Shelter Care Facility Program (Child, Family and Adult Services) Supervisorial District(s): All
34 Authority To Execute An Expenditure Agreement With Hope Cooperative In The Amount Of $430,802 To Fund One Full-Time Case Manager To Provide Intensive Case Management Services For 15 Units At The Hope Landing And Two Full-Time Case Managers For 30 Units At The Auburn Oaks Supportive Housing From February 24, 2025 Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
35 Retroactive Authority To Execute Expenditure Agreements With Always Knocking, Inc., In An Amount Of $125,000 And Horizon Family And Community Services In An Amount Of $125,000 For Terms Beginning August 1, 2024 To June 30, 2026 To Fund The Father Engagement Program And Approve An Appropriation Adjustment Request In The Amount Of $125,000 (AAR No. 2025-2013) (Child, Family and Adult Services) Supervisorial District(s): All
36 Approve A Salary Resolution Amendment To Reallocate 2.0 FTE Limited Term Positions To Permanent And Add 2.0 FTE Permanent Positions For The Department Of Health Services, Women, Infants And Children Program (SRA No. 2025-044B) (Health Services) Supervisorial District(s): All
37 Authority To Amend And Increase A Single-Year Expenditure Contract With El Hogar Community Services, Inc., By $385,454 Through June 30, 2025 For The Provision Of Behavioral Health Services Through The Forensic Full Service Partnership Program; And Authority To Amend And Increase Ten Single-Year Expenditure Contracts With Multi-Year Authority In The Total Annual Amount Of $3,884,597 Through June 30, 2026 For The Provision Of Behavioral Health Services Through The Full Service Partnership Program (Health Services) Supervisorial District(s): All
38 Authority To Amend And Approve The Sacramento County Health Center’s Co-Applicant Board Co-Applicant Agreement And Authority To Accept The Sacramento County Health Center’s Co-Applicant Board’s Amended Bylaws (Continued From October 8, 2024; Item No. 37) (Health Services) Supervisorial District(s): All
39 Authority To Amend And Increase An Expenditure Contract With Psychwest, Clinical & Forensic Psychology, Inc., By $25,000 Through June 30, 2025 For The Provision Of Mental Health Competency Restoration Services (Health Services) Supervisorial District(s): All
40 Authority To Apply For And Accept A Retroactive Grant Funding Award In The Amount Of $21,962 From Molina Healthcare Of California For The Term Beginning September 1, 2024 Through June 30, 2025; And Authority To Apply For And Accept Additional Grant Funding Awards Not To Exceed $100,000 From Geographic Managed Care Health Plans, Health Plan Contractors And Other System Partners During Fiscal Year 2024-25 For The Department Of Health Services Women, Infants And Children Breastfeeding Support Program (Health Services) Supervisorial District(s): All
41 Authority To Execute A Single-Year Expenditure Contract With Bay Area Community Services, Inc., In The Amount Of $5,400,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2025 For The Community Wellness And Response Team (Health Services) Supervisorial District(s): All
42 Authority To Execute An Expenditure Agreement With Qualtrics, LLC, In The Amount Of $11,776,677 For The Term Beginning Upon Or After Board Approval Through December 31, 2027 For Licensing Of Sophisticated Automation Software To Enhance Mandated Health Department Services (Health Services) Supervisorial District(s): All
43 Authority To Execute A Revenue Agreement With Advocates For Human Potential, Inc., And WellSpace Health In The Amount Of $23,573,889; And Authority To Execute An Expenditure Agreement With Advocates For Human Potential, Inc., And WellSpace Health In The Amount of $2,357,389 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Construction Of A Mental Health Rehabilitation Center For Adults; Authority To Send A Letter Of Intent For A Lease To Develop A 24-Hour Mental Health Rehabilitation Center At 6790 Stockton Boulevard; Authority To Negotiate And Execute A Cost Overrun Agreement With WellSpace Health Up To $2,500,000; And Authority To Negotiate A 30-Year Facility Lease Agreement With WellSpace Health For The Construction And Future Operation Of A Mental Health Rehabilitation Center For Adults (Health Services) Supervisorial District(s): Kennedy
44 Authority To Execute Single-Year Retroactive Revenue Contracts With Multi-Year Contract Authority With The Centers For Disease Control And Prevention In The Total Amount Of $3,000,000 For The Terms Beginning August 1, 2024 Through July 31, 2029 For Ending The HIV Epidemic, Support And Scale Up Of HIV Prevention Services In Sexual Health Clinics (Health Services) Supervisorial District(s): All
45 Authority To Execute Two Expenditure Contracts In The Total Amount Of $2,300,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2025 For The Provision Of Substance Use Disorder Residential And Withdrawal Management Treatment Services; And Approve An Appropriation Adjustment Request In The Amount Of $2,000,000 (AAR No. 2025-2015) (Health Services) Supervisorial District(s): All
46 Authority To Pay Prior Year Invoices From Discovery Practice Management, Inc., In The Amount Of $78,624 And Sutter Bay Hospitals DBA Alta Bates Summit Medical Center In The Amount Of $397,354 For Eating Disorder Treatment Provided To Children And Adults; And Approve An Appropriation Adjustment Request In The Amount Of $372,922 (AAR No. 2024-2014) (Health Services) Supervisorial District(s): All
47 Authorize The Department Of Finance To Pay Invoices Totaling $4,524 To Emmanuel Nosa Obanor And Totaling $53,033 To Spectrum Accountable Care Company For Fiscal Year 2023-24 Correctional Healthcare Services (Health Services) Supervisorial District(s): All
48 Retroactive Authority To Apply For And Accept Technical Vendor Assistance Through The Providing Access And Transforming Health Technical Assistance Marketplace From The State Of California Department Of Health Care Services For The Term Beginning August 27, 2024 Through August 26, 2025; And Retroactive Authority To Execute A Zero-Dollar Agreement With The State Of California Department Of Health Care Services For Consulting Services Through Approved Marketplace Vendor Kerry Landry Health Care Services, LLC, For The Term Beginning August 27, 2024 Through August 26, 2025 To Provide Support In Developing Strategy And Governance To Effectively Implement California Advancing And Innovating Medi-Cal Enhanced Care Management And Community Supports Initiatives (Health Services) Supervisorial District(s): All
49 Approve Retroactive Fiscal Year 2024-25 Contract Adjustments For The North A Campus Emergency Shelter Program And The Mather Community Campus Singles Shelter Program In Order To Amend And Increase Fiscal Year 2024-25 Expenditure Agreements With First Step Housing DBA First Step Communities From $1,687,175 To $1,932,302 And Next Move Homeless Services From $2,254,696 To $3,127,967 Effective July 1, 2024 Through June 30, 2025 (Homeless Services And Housing) Supervisorial District(s): All
50 Authority To Accept Up To $617,815 In Housing Navigation And Maintenance Program Round 2 Funding From The Department Of Child, Family And Adult Services To Continue The Expansion Of Prevention And Intervention Services For Former Foster Youth; And Retroactive Authority To Amend And Increase The Expenditure Agreement With Lutheran Social Services Of Northern California For The Prevention And Intervention Program For Transitional Age Youth For A Total Agreement Amount Up To $1,815,191 Beginning July 1, 2024 Through June 30, 2025 (Homeless Services and Housing) Supervisorial District(s): All
51 Approval Of Final Loan Documents For Beech Hill Apartments (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Frost

COUNTY COUNSEL

52 Adopt An Ordinance Amending Chapter 9.120 Relating To Unlawful Camping On Public Property (Waived Full Reading And Continued From October 22, 2024; Item No. 57) (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

53 Resolution Recognizing Heroes Of Human Services Awardees Supervisorial District(s) All
54 Resolution Recognizing November 10 Through 16, 2024 As National Nurse Practitioner Week Supervisorial District(s): All
55 Resolution Recognizing November 18 Through 24, 2024 As California Clerk Of The Board Of Supervisors Week Supervisorial District(s): All
56 Resolution Recognizing Ron Linthicum, Aerospace Museum Of California’s Outstanding Community Service Awardee Supervisorial District(s): Desmond
57 Resolution Recognizing Youth Homelessness Outreach, Prevention & Education Month Supervisorial District(s): Desmond
58 Resolution Recognizing Safetyville USA On The Occasion Of Their 40th Anniversary Supervisorial District(s): Hume
59 Ratification Of Appointment Of Robin Blanks-Guster To The Human Services Coordinating Council
60 Appointments: • North Highlands/Foothill Farms Community Planning Advisory Council – Kenya Bell

SECTION III - Presentations

PRESENTATIONS

61 Presentation Of Service Award Recognizing Makeba Black For 25 Years Of Service With Sacramento County Supervisorial District(s): All
62 Presentation Of Resolution Recognizing November 18 Through 24, 2024 As California Clerk Of The Board Of Supervisors Week Supervisorial District(s): All
63 Presentation Of Resolution Recognizing Safetyville USA On The Occasion Of Their 40th Anniversary Supervisorial District(s): Hume
64 Presentation Of Resolution Recognizing Heroes Of Human Services Awardees Supervisorial District(s): All

Section IV - Timed Matters

HEARING MATTERS

65 10:00 AM -- Authorizing The Incurrence Of A Transportation Infrastructure Finance And Innovation Act (TIFIA) Loan And The Issuance And Delivery Of A Related County Of Sacramento Airport System Revenue Bond, Approving The Forms Of And Authorizing The Execution And Delivery Of A TIFIA Loan Agreement And A Supplemental Indenture And Authorizing Certain Other Actions In Connection Therewith; And To Reimburse The Build America Bureau In An Amount Not To Exceed $875,000 (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
66 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 The Watt And El Camino Chick-fil-A Project (APNs 281-0011-047 and -048) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
67 10:15 AM -- Accept Community Corrections Partnership Assembly Bill 109 Public Safety Realignment Plan 2024 Update (Probation) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

68 10:30 AM -- Approval To Delegate Authority For Intent To Issue Tax Exempt Mortgage Revenues Bonds For Affordable Housing Projects And Amend The Sacramento Housing And Redevelopment Agency Multifamily Lending And Mortgage Revenue Bond Policies For County Of Sacramento To Reduce Annual Administration Fees (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

69 10:45 AM -- Adopt The 2024 Sacramento Countywide Transportation Mitigation Fee Program (SCTMFP) Nexus Study And Updated SCTMFP Fee Rates; Authorize The Director Of The Sacramento County Department Of Transportation To Execute An Amended Agreement On Operating Protocols Between Sacramento County And The Sacramento Transportation Authority For The SCTMFP; And Introduce An Ordinance Amending Chapter 16.91 Title 16 Of The Sacramento County Code Relating To The SCTMFP; Waive Full Reading And Continue To December 3, 2024, For Adoption (Transportation) Supervisorial District(s): All Impact Area(s): Countywide

WELCOME HOME BOARD OF DIRECTORS

70 10:45 AM -- Fiscal Year 2023-24 Quarter 1 Sacramento County Welcome Home(s) (SWH) Presentation And Approval Of SWH Bylaws, Operating Budget And Fiscal Statement, Emergency Intervention Plan, Administrator And Duty Statement And Establish Ongoing Meetings Pursuant To Health & Safety Code 1520.1(F) And California Code Regulations-Title 22 Group Home Section 84322(K) And 84064 (F)1-7 (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide

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

BOARD OF SUPERVISORS

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

71 2:00 PM -- Request Or Review Of Hearing Officer’s Decision In The Matter Of Orient Massage SPB12022-01028/GNB32022-02696 (Continued From October 22, 2024; Item No. 59)(County Counsel and Finance) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
72 2:00 PM -- Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The Elverta Road Improvement Project: 1) AGGC Investments, LLC, A California Limited Lia-Bility Company, Located At 2721 Elverta Road (APN 203-0050-043) 2) Clyde Eugene Hagood Jr. And Victoria Ann Ha-Good, His Wife, Located At 2860 Elverta Road (APN 203-0090-008) 3) John Chowseng Chao, A Single Man, Located At 2621 Zuider Zee Circle (APN 203-0211-037) 4) Anastazia Moskalyuk, A Married Woman And Aleksey Moskalyuk, A Married Man, As Joint Tenants, Located At 2625 Zuider Zee Circle (APN 203-0211-038) 5) Oleg A. Syaba, A Married Man As His Sole And Separate Property, Located At 2629 Zuider Zee Circle (APN 203-0211-039) Environmental Document: Draft Environmental Impact Report (Control No. 04-PWE-0302) (General Services) Supervisorial District(s): Frost Impact Area(s): Unincorporated County
73 2:00 PM -- PLNP2020-00198. Blue Oak Car Wash (GPB-CZB-UPP-SPP-DRS). A General Plan Amendment, Community Plan Amendment And Rezone, Use Permit, Special Development Permit And Design Review For A Property Located At The Southwest Corner Of Verner Avenue And Garfield Avenue In The Carmichael/Old Foothill Farms Community. Applicant: Amarjit Mann, Mann Petroleum, Inc. APN: 220-0023-004; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
74 2:15 PM -- PLNP2023-00249. Bradshaw At Elder Creek Trucking Rezone (GPB-CZB-UPZ). A General Plan Amendment, Community Plan Amendment, Rezone And Conditional Use Permit For A Property Located At 6350 Bradshaw Road At The Northeast Corner Of The Intersection Of Bradshaw Road And Elder Creek Road In The Vineyard Community. Applicant: Buta Singh. APN: 063-0130-013; Environmental Document: Negative Declaration (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
75 2:15 PM -- Approve Senate Bill 43 Implementation Effective July 1, 2025; Approve A Salary Resolution Amendment Adding 6.0 FTE Mental Health Worker And 3.0 FTE Medical Assistant Level II Positions (SRA No. 2025-045B) To Support Increased Capacity At The Mental Health Treatment Center (Health Services) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

76 Board To Consider Nominations To The Following: • Cemetery Advisory Commission • Cordova Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Fair Oaks Community Planning Advisory Council • First 5 Sacramento Commission • Local Child Care Planning And Development Council • Orangevale Community Planning Advisory Council • Public Health Advisory Board • Sacramento County Alcohol And Drug Advisory Board • Sacramento County Mental Health Board • Sacramento County Youth Commission • Southeast Area Community Planning Advisory Council
77 County Executive Comments
78 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

79 Folsom-Cordova Unified School District - Proposed Amendments To The Conflict Of Interest Code Of The Folsom-Cordova Unified School District (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
80 Sloughhouse Resource Conservation District Board Of Directors - Request For Appointment Of Nominated Incumbents To Fill Two Upcoming Scheduled Vacancies On The Sloughhouse Resource Conservation Board Of Directors (Referred To County Counsel And Voter Registration And Elections For Information And Processing; Copies To Each Board Member)

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

81 Sacramento County Department Of Airports - Updates To Sacramento International Airport’s Rules And Regulations (Copies To Each Board Member)
82 Sacramento County Department Of Finance - Final Transfer Of Delinquent Utility Charges To The Property Tax Bill 2024 (Copies To Each Board Member)
83 Sacramento County Department Of Finance - Intra-Departmental Appropriation Adjustment Request For Fiscal Year 2023-24 (Copies To Each Board Member)
84 Sacramento County Department Of Finance - Pooled Investment Fund Review – August 2024 (Copies To Each Board Member)
85 Sacramento County Department Of Health Services - Sacramento County Public Health Annual Report Fiscal Year 2023-24 (Copies To Each Board Member)

SACRAMENTO COUNTY WATER AGENCY

86 Sacramento County Water Agency - Master Swap Agreement Semi-Annual Report As Of June 30, 2024 (Copies To Each Board Member)
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 FOUR general public seats to be filled due to the expiring terms for D. Angelo; K. Stauss; D. Larson; and D. Bonner: All of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For more information concerning the functions of this commission, please contact Heidi Richardson at (916) 874-9336. FINANCIAL DISCLOSURE STATEMENT CATEGORY B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
CEMETERY ADVISORY COMMISSION The purpose of this commission is to advise the Board of Supervisors on citizens’ concerns and issues related to public cemeteries. There are TWO seats to be filled due to the expiring terms of B. Oppenheim (District 1 nomination); and B. Fansler (District 4 nomination); both of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this commission, please contact Dr. Bob LaPerriere at (916) 481-4525. FINANCIAL DISCLOSURE STATEMENT CATEGORIES A & B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 O. Crawford (District 5 nomination). Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information regarding this commission, please contact Laura Foster at (916) 874-2797 A FINANCIAL DISCLOSURE STATEMENT CATEGORY A AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 B. Douglas; Dr. S. Gilmore; and public member P. Pacheco; All of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this council, please contact Steve Andrews at (916) 990-1666.
EQUAL EMPLOYMENT OPPORTUNITY ADVISORY COMMITTEE This committee advises the Civil Service commission, Board of Supervisors, Personnel Management, and the County Executive on ways to improve the County program of affirmative action for employment of minorities and women. There is ONE seat to be filled due to the expiring term of citizen member M. Ross; whom is eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this committee, please contact Cori Stillson at (916) 874-6494.
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 ONE seat to be filled due to the expiring term of community member representative J. Sankus; whom is eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this council, please contact Angelina Olweny at (916) 384-6035. FINANCIAL DISCLOSURE STATEMENT CATEGORY B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
LAW LIBRARY - BOARD OF TRUSTEES The purpose of this board is to assure operation of the Sacramento County Public Law Library. The library operates two facilities. The library is open for legal research to all members of the community. The library is mandated by the County code and supported by income from a share of the civil filing fees and the County provides the library facilities. There is ONE member-of-the-bar seat to be filled due to the expiring term of J. Coleman; whom is eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact Pete Rooney at (916) 874-6013.
LOCKE MANAGEMENT CORPORATION AKA ASSOCIATION The purpose of this board is to manage the town of Locke and ensure its continued historic integrity. There is one seat to be filled due to the expiring term of Board of Supervisors appointee L. Kirk; whom is eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact Deborah Mendel at (916) 776-4236. FINANCIAL DISCLOSURE STATEMENT CATEGOIRES A & B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 TWO seats to be filled due the expiring terms of Non-Specific Member (pharmacist, hospital rep or dietician) E. Ruggles; and Non-Specific Mbr from community organizations that work with mothers and children in a health-related capacity T. Elliot; both of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact Keirsha Davis at (916) 875-2857.
NORTH HIGHLANDS/FOOTHILL FARMS 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 the boundaries of the First, Third and Fourth Supervisorial Districts. There are FOUR seats to be filled by residents of the area due the expiring terms of J. Berchielli (District 4 nomination); T. Sandifer (District 4 nomination) S. Uhl (District 3 nomination); and N. Manly (District 3 nomination); all of whom are eligible of reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. 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
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 TWO seats to be filled due to the expiring terms of community members M. Borges; and B. Amare; both of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact Angelina Olweny at (916) 384-6035 FINANCIAL DISCLOSURE STATEMENT CATEGORY B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
RECREATION AND PARK COMMISSION This commission advises the Board of Supervisors in the promotion of public recreation, including development of park and recreation facilities and fish and game propagation. There are TWO seats to be filled due to the expiring terms of W. Hambrick (District 3 nomination) and C. Goss (District 4 nomination); both of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24.. For further information concerning the functions of this commission, please contact Liz Bellas at (916) 875-5925. FINANCIAL DISCLOSURE STATEMENT CATEGORIES A & B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 THREE seats to be filled due to the expiring terms of public members J. Williams; J. Taylor; and technical member P. Tanner; all of whom are eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information regarding the functions of this board, please contact Jason Richards at (916) 875-6482.
SACRAMENTO COUNTY EMPLOYEES’ RETIREMENT BOARD The purpose of this board is to manage the County Employees’ Retirement System. There is ONE seat to be filled due to the expiring term of R. Aguallo; whom is eligible for reappointment upon receipt of a new application. Application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact the Jason Morrish at (916) 874-5657. FINANCIAL DISCLOSURE STATEMENT CATEGORIES A & B AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
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 family member M. Gayent (District 2 nomination); public interest member M. Padilla-Castro (District 1 nomination); and consumer member L. Asay-Bemis (District 5 nomination); all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 11/11/24 to 11/22/24 and will be considered by the Board of Supervisors on 12/3/24. For further information concerning the functions of this board, please contact Jason Richards at (916) 875-6482. FINANCIAL DISCLOSURE STATEMENT CATEGORIES A AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code Section 54956.9(d)(2)) One Potential Case Two Potential Cases Richard Carranza, W227438-5646 Galina Chervinskiy, W218110-3015 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Estate of Bryan Debbs, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:20-CV-01153-TLN-DB) Claudell Roberts, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:22-cv-01974-KJM-AC) LABOR NEGOTIATIONS (Government Code Section 54957.6) Sacramento Housing and Redevelopment Agency Negotiators: La Shelle Dozier and James Shields Employee Organizations: •American Federation of State County and Municipal Employees •Sacramento Housing and Redevelopment Agency Employees Association