BOARD OF SUPERVISORS MEETING
12/3/2024 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 - 72)

COUNTY EXECUTIVE

2 Adopt The First Amendment For Fiscal Year 2024-25 Five-Year Capital Improvement Plan, Incorporate Additional Projects And Approve An Appropriation Adjustment Request In The Amount Of $1,381,650 (AAR No. 2025-2019) (Budget and Debt Management) Supervisorial District(s): All
3 Approval Of PFM Financial Advisors, LLC, Consultant Agreement For Municipal Advisor Services In An Amount Not To Exceed $800,000 (Budget and Debt Management) Supervisorial District(s): All
4 Adoption Of The Proposed Amendments To The Folsom-Cordova Unified School District Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All
5 Authorization To Appoint Shelby Boston As Director Of Child, Family And Adult Services (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Authority To Place Aggie Square Possessory Interest Assessments On The Secured Tax Roll (Assessor) Supervisorial District(s): Serna
7 Authority To Apply For And Accept If Awarded The 2025 National Association Of County And City Health Officials Operations Readiness Award In The Amount Of $10,000 For The Period Of January 20, 2025 Through September 26, 2025 (Emergency Services) Supervisorial District(s): All
8 Adopt An Ordinance Amending Sacramento County Code Section 4.54.360 Pertaining To The Application Fee To Sell Fireworks (Waived Full Reading And Continued From November 5, 2024; Item No. 7) (Finance) Supervisorial District(s): All
9 Delegation Of Investment Authority To The Director Of Finance And Approval Of The Annual Investment Policy Of The Pooled Investment Fund For Calendar Year 2025 (Finance) Supervisorial District(s): All
10 Notice Of Intended Public Auction Of Tax-Defaulted Property And Resolution Authorizing The Sale At Public Auction Of Tax Defaulted Property (Finance) Supervisorial District(s): All
11 Approve Bid Awards To Dynasel-USA, North Star Construction And Engineering, Inc., And Martin Brothers Construction For Job Order Contracts 248, 249 And 250, Respectively, In The Amount Of $1,500,000 Each (General Services) Supervisorial Districts(s): All
12 Approve Bid Awards To North Star Construction And Engineering, Inc., And Martin Brothers Construction For Job Order Contracts 256 And 257, Respectively, In The Amount Of $1,000,000 Each (General Services) Supervisorial Distric(s): All
13 Approve Bid Awards To North Star Construction And Engineering, Inc., Exbon Development, Inc., Martin Brothers Construction, Aventus NV, Inc., And Anvil Builders, Inc., For Job Order Contracts 251, 252, 253, 254, And 255, Respectively, In The Amount Of $6,023,368 Each (General Services) Supervisorial District(s): All
14 Authorize The Purchasing Agent To Execute The Agreements For Hearing Officer Services To California Hearing Officers, LLP, And Robert M. Snider For The Period Of January 1, 2025 Through December 31, 2025 With An Estimated Maximum Annual Amount Of $200,000 For Each Agreement And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial District(s): All
15 Contract No. 81689, “Design And Construction Support Services For The Rio Consumnes Correctional Center Construct Control Rooms And Main Jail Recreation Yard Improvements,” Approve The First Amendment To Agreement With Nacht & Lewis Architects, Inc., For Architectural Services To Modify The Scope Of Work And Decrease The Amount From $920,000 To $789,356.37 (General Services) Supervisorial District(s): Hume, Serna
16 Contract No. 94769, Approve The Second Amendment To Agreement With Nacht & Lewis Architects For Additional Architectural Services For The Acute Psychiatric Unit Expansion To Amend The Scope Of Work And To Increase The Contract Authority From $184,875 To $358,665 (General Services) Supervisorial District(s): Serna
17 Adopt Fifth Plan Amendment To The 401(a) Plan Document To Revise The Employer Contribution To Allow For More Matching Options (Personnel Services) Supervisorial District(s): All
18 Adopt Fourth Plan Amendment To The 457(b) Plan Document To Include Domestic Abuse Victim Withdrawals, Special Deferral Limits For Participants Ages 60 To 63 And Self-Certification For Unforeseen Emergency Withdrawals (Personnel Services) Supervisorial District(s): All
19 Salary Resolution Amendment To Delete Positions Allocated To The Sacramento Area Sewer District Upon Separation (SRA No. 2025-051B) And Authorize The Department Of Personnel Services To Layoff The Incumbent Employees Who Have Not Resigned From County Service And Accepted Employment With Sacramento Area Sewer District (Personnel Services) Supervisorial District(s): All
20 Salary Resolution Amendments And Amendments To The Conflict Of Interest Code – December, 2024 (Personnel Services) Supervisorial District(s): All
21 Authorize The Registrar Of Voters To Execute A Revised Contract With The Secretary Of State In An Amount Up To $5,135,975.77 With The Term Ending August 31, 2026 (Voter Registration and Elections) Supervisorial District(s): All

COMMUNITY SERVICES

22 Authorize The Director Of Airports To Execute The Fifth Amendment To Agreement For Air Traffic Services For Sacramento County Department Of Airports With Serco, Inc., Extending The Term And Increasing The Maximum Payment Amount To $1,220,709 (Airports) Supervisorial District(s): Hume
23 Authorize The Director Of Airports To Execute The First Amendment To The Agreement For Lease Of Property To Mather Aviation, LLC, At Mather Airport (Airports) Supervisorial District(s): Hume
24 Authorize The Director Of Airports To Negotiate And Execute Amendments To Agreements With Modern Aviation Sacramento Executive, LLC, At Sacramento Executive Airport (Airports) Supervisorial District(s): Kennedy
25 Approve The Summary Vacation Of Public Utility Easement Along Remaining Segments Of North Bayou Way Located East Of Power Line Road And West Of Lone Tree Road In The North Natomas Community; Environmental Determination: Categorical Exemption (Control No. PLER2024-00153) (Community Development) Supervisorial District(s): Serna
26 Contract No. 4544, “Fern Bacon Middle School Safe Routes To School Improvements,” Final Contract Acceptance (Community Development) Supervisorial District(s): Kennedy
27 Contract No. 4575 “AC Overlay Project 2023 Phase D,” Approve Change Order No. 2, An Increase Of $328,875.66 (Community Development) Supervisorial District(s): Desmond, Frost, Kennedy
28 Contract No. 4591, “Sacramento Mather Airport Tower Small Digital Voice Switch System Replacement And Aircraft Emergency System Upgrade,” Final Contract Acceptance (Community Development) Suprvisorial District(s): Hume
29 PLNP2008-00240 Extension Of Agreement For Project-Specific Fiscal Impact Analysis And Peer Review Services For West Jackson Highway Master Plan With Goodwin Consulting Group (Community Development) Supervisorial District(s): Hume

CARMICHAEL RECREATION AND PARK DISTRICT

30 Approve The Attached Resolution Delegating Authority To The District Administrator To Negotiate And Execute A New Lease Between The Carmichael Recreation And Park District And The Sacramento Fine Arts Center (Carmichael Recreation and Park District) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

31 Authorize Agreements With Sacramento Municipal Utility District For Wheeling And Power Service At McClellan Park (Economic Development) Supervisorial District(s): Serna
32 Endorse The Cosumnes River Preserve Revised Management Plan 2022 (Control Number PLER2020-00047); Authorize Director To Execute Cosumnes River Preserve Cooperative Management Agreement (Regional Parks) Supervisorial District(s): Hume
33 Adopt An Ordinance Amending Chapter 16.91 Title 16 Of The Sacramento County Code Relating To The Sacramento Countywide Transportation Mitigation Fee Program (Waived Full Reading And Continued From November 5, 2024; Item No. 69) (Transportation) Supervisorial District(s): All
34 Approve Retroactive Authority To Apply For Grant Funding From The United States Department Of Transportation Reconnecting Communities Pilot Grant Program; And Authority To Accept Funding, Expend Match Funds And Perform All Other Related Actions (Transportation) Supervisorial District(s): Desmond, Frost, Serna
35 Approve The Fair Share Payment Agreement Between Lennar Homes Of California, Inc., And The County Of Sacramento For Oxform (North Vineyard Station Specific Plan Area) (Control No. PLNP2021-00179) (Contract No. 52579) (Transportation) Supervisorial District(s): Hume
36 Authority To Apply For And Accept Grant Funding From The Fiscal Year 2025-26 Caltrans Sustainable Transportation Planning Grant Program And Expend Required Local Match Funds (Transportation) Supervisorial District(s): All
37 Authorize Landscape Services Reimbursement Agreement With The City Of Rancho Cordova For County Department Of Transportation Maintenance Of Landscaped Public Spaces Located Within The Incorporated Area Of The Mather Commerce Center (Contract No. 52603) (Transportation) Supervisorial District(s): Hume
38 Authorize The Director Of The Sacramento County Department Of Transportation To Execute A Cost Sharing Agreement Between The City Of Elk Grove And County Of Sacramento For Preventative Maintenance On The Wilton Road Bridge Over Deer Creek (Contract No. 52590) (Transportation) Supervisorial District(s): Hume
39 Contract No. 4619, “AC Overlay Project 2024 Phase C,” Award Of Bid In The Amount Of $6,842,961 To Ghilotti Bros., Inc.; Environmental Document: Categorical Exemption (Control No. PLER2024-00018) (Transportation) Supervisorial District(s): Desmond, Frost
40 Authorize The County Purchasing Agent Or Designee To Execute The Eighth Amendment To Agreement No. 81291 With Rehrig Pacific Company For The Manufacture And Supply Of Curbside Containers To Amend The Facility Location For Freight Charges (Waste Management and Recycling) Supervisorial District(s): All
41 Authorize The Director Of The Department Of Waste Management And Recycling To Execute Agreement No. 70864 With The City Of Rancho Cordova For Reduced Tipping Fees At Kiefer Landfill (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

42 Approve A Credit Agreement In The Amount Of $598,774 With Lennar Homes Of California, LLC, For Trunk Drainage Facilities In Zone 11A And Authorize The Director Of The Department Of Water Resources Acting As The Agency Engineer To Execute The Credit Agreement (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

43 Authorize The Chief Probation Officer To Execute An Expenditure Agreement With Stanford Youth Solutions DBA Stanford Sierra Youth & Families In The Amount Of $3,467,000 ($1,300,000 Annually) Retroactive To November 1, 2024 Through June 30, 2027 (Probation) Supervisorial District(s): All
44 Authorization To Apply For The California Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funding In The Anticipated Amount Of $200,000 For The Period Of October 1, 2025 Through September 30, 2026 (Sheriff) Supervisorial District(s): All
45 Authorization To Execute Personal Service Agreements For The Training Academy Instructional Services In The Amount Of $61,000 Per Agreement In Any Calendar Year For The Period Of March 1, 2025 Through February 28, 2028 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

46 Adopt Amended Sacramento County Mental Health Board Community Wellness Response Team Advisory Committee Bylaws (Health Services) Supervisorial District(s): All
47 Approve A Salary Resolution Amendment To Reallocate 1.0 FTE Dietician For The Department Of Health Services Women, Infants And Children Program (SRA No. 2025-053B) (Health Services) Supervisorial District(s): All
48 Authority To Amend And Increase An Expenditure Agreement With OCHIN, Inc., By $685,313 Through June 30, 2028 To Add Billing Services To The Electronic Health Record System For Public Health Services (Health Services) Supervisorial District(s): All
49 Authority To Apply For And Accept Grant Funds From The State Of California Department Of Health Care Services In The Total Amount Of $45,500,000 For The Bond Behavioral Health Continuum Infrastructure Program First Funding Round For The Provision Of Behavioral Health Services (Health Services) Supervisorial District(s): All
50 Authority To Establish A Contract Pool In The Amount Of $775,000 For The Term Beginning On Or After The Date Of Board Approval Through June 30, 2025 For The Provision Of Medical Expert Consulting Services Related To The Mays Consent Decree And Authority To Amend Existing Contracts And To Contract With Additional Medical Experts Within The Contract Pool As Required (Health Services) Supervisorial District(s): All
51 Authority To Execute A Continuous Zero-Dollar Interagency Agreement With Sacramento County Special Education Local Plan Area Member Agencies As Required By Assembly Bill 3632 Beginning Upon Or After Board Approval To Provide Occupational And Physical Therapy Services To Special Education Students (Health Services) Supervisorial District(s): All
52 Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $3,368,941 For The Term Of October 1, 2024 Through September 30, 2025 For The Refugee Health Assessment Program; And Approve An Appropriation Adjustment Request In The Amount Of $1,375,293 (AAR No. 2025-2021) (Health Services) Supervisorial District(s): All
53 Authority To Execute A Zero-Dollar Performance Agreement With The State Of California Department Of Health Care Services For The Term Of January 1, 2025 Through December 31, 2027 For The Provision Of Behavioral Health Administrative Integration (Health Services) Supervisorial District(s): All
54 Authority To Execute An Expenditure Contract With Safer Alternatives Through Networking And Education In The Amount Of $150,000 For The Term Beginning January 1, 2025 Through June 30, 2026 For the Provision Of Medi-Cal Administrative Activities (Health Services) Supervisorial District(s): All
55 Authority To Execute Three Zero-Dollar Memorandums Of Understanding With Mercy Housing California For Terms Beginning January 1, 2025 Through September 30, 2026 To Provide Nutrition Education And Coordinate Activities To Implement Policy, Systems And Environmental Changes That Would Support Food Waste Prevention, Recovery And Redistribution (Health Services) Supervisorial District(s): All
56 Retroactive Authority To Apply For And Accept Grant Funds From The Substance Abuse And Mental Health Services Administration In The Total Amount of $2,000,000 From September 30, 2024 Through September 29, 2029 For The Expansion Of Substance Use Disorder Treatment Capacity In Adult Treatment Drug Courts; Retroactive Authority To Execute A Revenue Agreement With The Substance Abuse And Mental Health Services Administration In The Amount Of $2,000,000 From September 30, 2024 Through September 29, 2029 For The Expansion Of Substance Use Disorder Treatment Capacity In Adult Treatment Drug Courts; And Authority To Amend And Increase An Expenditure Contract With Bridges Professional Treatment Services By $400,000 Through June 30, 2025 To Implement A New Substance Treatment Enrichment Program Within The Collaborative Court System (Health Services) Supervisorial District(s): All
57 Retroactive Authority To Execute A Zero-Dollar Memorandum Of Understanding With Nevada County For The Term Of October 21, 2024 Through June 30, 2025 To Allow Nevada County Driving Under The Influence Offenders To Enroll In Sacramento County Driving Under The Influence Programs (Health Services) Supervisorial District(s): All
58 Authority To Pay Invoices Over A Year Old From Bay Area Community Services In The Total Amount Of $202,226.81 For Housing For A Healthy California Program Services (Homeless Services and Housing) Supervisorial District(s): All
59 Retroactive Authority To Enter Into A Multi-Year Memorandum Of Understanding With The Sacramento Housing And Redevelopment Agency And Accept Community Development Block Grant Coronavirus Funding In An Amount Up To $485,030 Beginning October 22, 2024 Through September 1, 2026 To Restore And Update County-Funded Shelter Facilities At The Mather Community Campus (Homeless Services and Housing) Supervisorial District(s): Hume
60 Authorization To Execute An Expenditure Agreement In An Amount Not To Exceed $62,500 With Alchemist Community Development Corporation To Provide Funding For CalFresh/Electronic Benefit Transfer Services At The Florin Certified Farmers’ Market Effective January 1, 2025 Through December 31, 2025 (Human Assistance) Supervisorial District(s): Kennedy
61 Salary Resolution Amendment To Create 40.0 FTE Recruitment Allowance Human Services Specialist Level I/II Positions To The Department Of Human Assistance (SRA No. 2025-058B) (Human Assistance) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

62 Approval Of Compensation And Benefits Recommendations For Unrepresented Employees Of The Sacramento Housing And Redevelopment Agency And Approval Of Updated Personnel Rules (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All
63 Approval Of The Memorandum Of Understanding Between The Sacramento Housing And Redevelopment Agency And The American Federation Of Local, County, State And Municipal Employees Approving The Revised Agency Wide Salary Schedule (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

64 Resolution Congratulating The Sacramento Ballet On Their 70th Anniversary Supervisorial District(s): All
65 Resolution Honoring David Magnino, B.S. EMT-P, For His Over 10 Years Of County Service With The Emergency Medical Services Agency Supervisorial District(s): All
66 Resolution Recognizing Michelle Callejas Upon The Occasion Of Her Retirement Supervisorial District(s): All
67 Resolution Recognizing Chief Probation Officer Marlon Yarber Upon The Occasion Of His Retirement Supervisorial District(s): All
68 Resolution Honoring Rita Gallardo Good, E.d.D. Upon The Occasion Of Her Retirement From California State University, Sacramento Supervisorial District(s): Desmond
69 Ratification Of Appointment Of Jennifer Shivley To The Climate Emergency Mobilization Task Force
70 Ratification Of Appointments And Reappointments Of Everardo Alvizo, Oswaldo Arias, Steven Austin, Zachary Basler, Richard Benavidez, Scott Fong, Chelle Gossett, Heather Orchard And Melissa Willett To The HIV Health Services Planning Council
71 Ratification Of Appointment And Reappointments Of Angela Taylor, Barbara Oleachea And Rachel Davidson To The Sacramento County Alcohol And Drug Advisory Board
72 Appointments: • Developmental Disabilities Planning And Advisory Council – Elsie Guerrero • First 5 Sacramento Commission – Scott Moak • Public Health Advisory Board – Samantha Rapp, Ellen Shank • Sacramento County Youth Commission – Jamie Stephenson

SECTION III - Presentations

PRESENTATIONS

73 Presentation Of Resolution Congratulating The Sacramento Ballet On Their 70th Anniversary Supervisorial District(s): All
74 Presentation Of Resolution Honoring David Magnino, B.S. EMT-P, For His Over 10 Years Of County Service With The Emergency Medical Services Agency Supervisorial District(s): All
75 Presentation Of Resolution Recognizing Michelle Callejas Upon The Occasion Of Her Retirement Supervisorial District(s): All
76 Presentation Of Resolution Recognizing Chief Probation Officer Marlon Yarber Upon The Occasion Of His Retirement Supervisorial District(s): All

Section IV - Timed Matters

HEARING MATTERS

77 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) (Continued From November 5, 2024; Item No. 66) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
78 10:00 AM -- County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charge For The Oxform Subdivision (APNs 066-0110-006 And -025) (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
79 10:15 AM -- The Sacramento County Emergency Medical Services Agency Report On The Triage To Alternate Destinations Program And Ambulance Patient Offload Time Reduction (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
80 10:30 AM -- 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 (Continued From November 5, 2024; Item No. 43); And Authority To Terminate The 2023 Iteration Of The Facility Access Agreement Between The County And Advocates For Human Potential, Inc.; Authority To Terminate The 2023 Iteration Of The Program Funding Agreement Between The County And Advocates For Human Potential, Inc.; And Authority To Execute And Receive The Release Of Regulatory Agreement And Declaration Of Restrictions From The 2023 Iteration Of This Project (Health Services) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
81 10:45 AM -- Approve The Financing District Local Goals And Policies As A Replacement To The Current Second Amended And Restated County Of Sacramento Special Assessment And Community Facilities District Financing Program Local Goals And Policies (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

82 11:00 AM --Approval Of The 2025 Sacramento Housing And Redevelopment Agency Proposed Budget And Adopting A Multi-Family Loan And Mortgage Revenue Bond Application Schedule (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide
83 11:15 AM -- Terracina At Wildhawk: The Execution Of Bond Documents Up To $45 Million, Approval To Amend The Budget To Authorize The Execution Of A Construction And Permanent Loan Agreement With USA Properties For $9.2 Million, Approval To Provide $1,475,000 In County Fee Offset Program Funding To Sacramento Housing And Redevelopment Agency (SHRA) And Authorize SHRA To Execute A Loan Agreement For $1,475,000 With USA Properties (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Kennedy Impact Area(s): Countywide

BOARD OF SUPERVISORS

84 11:30 AM -- Request For Review Of Hearing Officer’s Decision In The Matter Of Asian Flower Massage SPB12022-01236/GNB32022-03105 (County Counsel and Finance) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County

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

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

85 2:00 PM -- PLNP2023-00089. Mission Avenue Apartments West (PSS-DRS). An Appeal Of The Planning Commission’s Effective Denial Of A Development Plan Review, Density Bonus, Incentives/Concessions Or Waivers And Design Review For A Property Located At 3537 Mission Avenue In The Arden-Arcade Farms Community (Community Development) Supervisorial District(s): Desmond Impacted Area(s): Unincorporated County
86 2:00 PM -- PLNP2023-00087. Mission Avenue Apartments East (PSS-DRS). An Appeal Of The Planning Commission’s Effective Denial Of A Development Plan Review, Density Bonus, Incentives/Concessions Or Waivers And Design Review For A Property Located At 3532 Mission Avenue In The Carmichael/Old Foothill Farms Community (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County

Section V - Separate Matters

BOARD OF SUPERVISORS

87 Board Of Supervisors Appointment From Own Ranks To Various Regional Boards And Commissions
88 Board To Consider Nominations To The Following: • Adult And Aging Commission • American River Parkway Advisory Committee • Assessment Appeals Board • Cemetery Advisory Commission • Children’s Coalition • Community Review Commission • Cosumnes Area Community Planning Advisory Council • Developmental Disabilities Planning And Advisory Council • Elk Grove – Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Human Services Coordinating Council • Galt-Arno Cemetery District • In-Home Supportive Services Advisory Committee • Mission Oaks Recreation And Park District • Law Library – Board Of Trustees • Locke Management Corporation AKA Association • Maternal, Child And Adolescent Health Advisory Board • North Highlands/Foothill Farms Community Planning Advisory Council • Public Health Advisory Board • Recreation And Park Commission • Sacramento County Alcohol And Drug Advisory Board • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Employees’ Retirement Board • Sacramento County Mental Health Board • Sacramento County Youth Commission • Sacramento Housing And Redevelopment Commission • South Sacramento Area Community Planning Advisory Council • Veterans Advisory Commission
89 County Executive Comments
90 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

91 HIV Health Services Planning Council - Proposed Amendments To The HIV Health Services Planning Council Exhibits A And B Of The County Of Sacramento Boards, Committees, Commissions And Councils Conflict Of Interest Code (Referred To Clerk Of The Board For Information And Processing; Copies To Each Board Member)
92 Reclamation District No. 1000 - Request For Appointment Of Trustee To Reclamation District No. 1000 (Referred To County Counsel, Water Resources And Voter Registration For Information And Processing; Copies To Each Board Member)

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

93 Mercy San Juan Dignity Health - Notice Of Permanent Closure For The Ambulatory Surgery Center Located At 6660 Coyle Avenue, Suite 100, Carmichael On February 11, 2025 (Copies To Each Board Member And Economic Development)
94 Sacramento County Board Of Supervisors - Supervisor Rich Desmond Of The Third Supervisorial District Traveled To Los Angeles County, California On November 18 Through 22, 2024 For The California State Association Of Counties Conference (Copies To Each Board Member)
95 Sacramento County Department Of Health Services - Annual Medical Registry Contracts Expenditure Report Period of July 1, 2023 – June 30, 2024 (Copies To Each Board Member)
96 Sacramento County Department Of Personnel Services - Receive And File The Deferred Compensation Annual Report For Plan Year 2023-24 (Copies To Each Board Member)
97 Sacramento Metropolitan Air Quality Management District - 2024 Annual Report On The Air Toxics Hot Spots Program (Copies To Each Board Member)
98 State Of California Fish And Game Commission - Notice Of Decision Not To Proceed Regarding The Regulations Pertaining To White Sturgeon Sport Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
99 United States Fish And Wildlife Service's Sacramento Fish And Wildlife Office - Announcement Of Initiation Of 5-Year Status Reviews For 19 Species Listed Under The Endangered Species Act (Copies To Each Board Member And Regional Parks)

WARN NOTICES/BUSINESS CLOSURES

100 Hunt & Sons, LLC - Notice Of Permanent Layoff Of 24 Employees At Sacramento Area Worksite Located At 5725 Alder Avenue, Sacramento (Copies To Each Board Member And Economic Development)
DISABILITY ADVISORY COMMISSION The purpose of this commission is to advise the Board of Supervisors on all issues affecting persons with disabilities and on matters relating to the County's compliance with laws and regulations pertaining to persons with disabilities. Prior to appointment to this commission, applicants must attend one commission meeting and one subcommittee meeting. There is ONE general/disabled seat to be filled due the vacant seat of V. Nagam. Application filing period will be from 12/9/24 to 12/20/24 and will be considered by the Board of Supervisors on 1/7/25. For further information concerning the functions of this commission and meeting dates, times and locations, please contact Cheryl Bennett at (916) 874-4466 (Voice) or (916) 874-7646 (TDD).
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 J. Rochelle (District 3 nomination). Application filing period will be from 12/9/24 to 12/20/24 and will be considered by the Board of Supervisors on 1/7/25. For further information regarding the functions of this district, please contact Rochelle Arnold (916) 874-3775.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Deborah Hundley, et al. v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2022-00322572) Garcia v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:23-cv-00899-DAD-CSK) LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiator: Matt Connolly, Chief Negotiator 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 Deputy Sheriffs’ Association (Law Enforcement Non-Supervisory) Sacramento County Management Association (Attorney-Civil and Management) Sacramento County Probation Association (Non-Supervisory) Sacramento County Probation Association (Supervising Probation Officers) 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