BOARD OF SUPERVISORS MEETING
1/7/2025 9:30:00 AM


ROLL CALL

SACRAMENTO COUNTY SHERIFF'S HONOR GUARD PRESENTATION OF COLORS

CEREMONIAL SWEARING IN OF ELECTED PUBLIC OFFICIALS (SEE PAGE 12)

ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON (SEE PAGE 12)

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

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 - 45)

COUNTY EXECUTIVE

2 Authorize Transfers Of Remaining Community Investment Program Balances To Allow Closure Of The Community Investment Program Budget Unit (AAR No. 2025-2023) (Budget and Debt Management) Supervisorial District(s): All
3 Adoption Of The Proposed Amendments To The HIV Health Services Planning Council Conflict Of Interest Code (Clerk of the Board) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

4 Adopt An Ordinance Amending Title 4 Chapter 4.36 Of The Sacramento County Code Relating To Massage Establishment And Providers (Waived Full Reading And Continued From December 10, 2024; Item No. 42) (Finance) Supervisorial District(s): All
5 Approve Contest Results For The Sacramento County Employees’ Retirement System 2024 Retirement Board Election (Retirement) Supervisorial District(s): All

COMMUNITY SERVICES

6 Retroactive Authorization For The Director Of Airports To Execute The 2025 Other Transaction Agreement With The Transportation Security Administration Regarding The National Explosives Detection Canine Team Program And Authorization To Execute Similar Agreements Issued By The United States Department Of Homeland Security Relating To Airport Operations (Airports) Supervisorial District(s): Serna

CARMICHAEL RECREATION AND PARK DISTRICT

7 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 (Continued From December 3, 2024; Item No. 30) (Carmichael Recreation and Park District) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

8 Adopt An Ordinance Amending Chapters 16.89, 16.100 And 22.35 Of The Sacramento County Code Relating To Fees For Affordable Housing Projects (Waived Full Reading And Continued From December 10, 2024; Item No. 44) (Community Development) Supervisorial District(s): All
9 Adopt Resolution Of Intention To Initiate General Vacation Proceedings Under Streets And Highways Code Section 8320 Et. Seq. To Vacate Sampson-Dewey Alley Between Brooklyn Avenue And Iowa Avenue In The South Sacramento Community And Reserve Certain Public Utility And Private Easements For Continued Access; Environmental Determination: Categorical Exemption (Control No. PLER2024-00144) (Community Development) Supervisorial District(s): Kennedy
10 Approval Of A Resolution Nominating Troy Givans To The Board Of Directors Of The Natomas Central Mutual Water Company And Authorizing Troy Givans To Cast County Votes For The Board Of Directors (Community Development) Supervisorial District(s): Serna
11 Contract No. 4435, “Rio Cosumnes Correctional Center Fire Alarm System Upgrade Phase 2,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume
12 Contract No. 4442, “Dillard Road Bridge Scour Countermeasures,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume
13 Contract No. 4564, “North Area Recovery Station Scale Installation Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond
14 Contract No. 4571, “Upgrade Existing Guardrails,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Serna
15 Contract No. 4588, “AC Overlay Project 2023 Phase E,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Hume
16 Introduce An Ordinance Amending Title 16, Chapter 16.20 Of The Sacramento County Code Relating To Sacramento Housing Code; Waive Full Reading Of The Ordinance And Continue To January 28, 2025, For Adoption (Community Development) Supervisorial District(s): All
17 PLNP2018-00284. PLNP2018-00284. Extension Of Agreement For Transportation Analysis Services For Upper Westside Specific Plan With Fehr & Peers (Community Development) Supervisorial District(s): Serna
18 Approve Second Amendment To Agreement With Drago Vantage, LLC, For On-Call Grant Management, Funding Advocacy And Strategy Support Services (Contract No. 81660) (Transportation) Supervisorial District(s): All
19 Approve The Improvement Implementation Agreement Between Ballinger Property, LLC, Lennar Homes Of California, LLC, And The County Of Sacramento For Ballinger Estates And Murphy Property (North Vineyard Station Specific Plan Area) (Control Nos. 04-RZB-SVB-SPP-AHS-0890 And 04-RZB-SDP-0534) (Contract No. 70856) (Transportation) Supervisorial District(s): Hume
20 Contract No. 4627, “South Watt Avenue Improvement Project,” Award Of Bid In The Amount Of $59,519,888 To Teichert Construction; Environmental Document: Final Supplemental Environmental Impact Review (Control No. 06-PWE-0194) (Transportation) Supervisorial District(s): Hume, Kennedy, Serna
21 Contract No. 4657 “Ancil Hoffman Park Overlay Project,” Bids To Be Received On February 6, 2024; Environmental Document: Categorical Exemption (Control No. PLER2024-00160) (Transportation) Supervisorial District(s): Desmond

SACRAMENTO COUNTY WATER AGENCY

22 Approve Contract No. 4597, Metro Air Park Tank And Booster Station Phase 2 Project Plans And Specifications And Allow Project Advertisement, Bids To Be Received On February 21, 2025; Environmental Documentation: Exemption (Control No. PLER2024-00145) (Water Resources) Supervisorial District(s): Serna

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

23 Authorization To Execute A Personal Service Agreement With Lai Lai Bui For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center In The Amount Of $157,626 For The Period Of January 26, 2025 Through January 24, 2026 (Sheriff) Supervisorial District(s): All
24 Authorization To Execute An Agreement For The One-Time Purchase Of A Used Six Passenger Single Engine Turboprop Transportation Aircraft In An Amount Not To Exceed $3,500,000 With A Vendor To Be Determined; Authorize And Execute The Department Of Justice Controlled Equipment Request Form To Utilize $1,000,000 Of Asset Forfeiture Funding Towards Purchase And Approval Of An Appropriation Adjustment Request (AAR No. 2025-2028) (Sheriff) Supervisorial District(s): All
25 Authorization To Execute An Agreement With Faithwork Management, LLC, To Provide Religious Representative Services In The Amount Of $77,255 For The Period Of February 1, 2025 Through January 31, 2026 (Sheriff) Supervisorial District(s): All
26 Authorization To Execute Personal Service Agreements With Dan Toomey In The Amount Of $45,000, Dave Turnage In The Amount Of $40,420, Mathew Valdovinos In The Amount Of $60,000, Thomas Waltz In The Amount Of $90,000, Wesal Hoshmand In The Amount Of $84,000 And Stephen Lau In The Amount Of $86,000 For Services Provided For The Regional Threat Assessment Center/Central California Intelligence Center For The Period Of January 26, 2025 Through January 24, 2026 (Sheriff) Supervisorial District(s): All
27 Authorization To Retroactively Apply For And Accept The California Department Of Justice Tobacco Grant Program Grant Funding In The Amount Of $1,140,769 For The Period Of March 1, 2025 Through February 29, 2028; And Approval Of Appropriation Adjustment Request (AAR No. 2025-2027) (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

28 Authority To Execute A New Expenditure Agreement With Applied Survey Research, Inc., In The Amount Of $250,000 To Conduct An Evaluability Assessment Of The Sacramento County Cultural Broker Program For The Period Beginning The Date Of Contract Execution Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
29 Authority To Execute A New Expenditure Agreement With Children’s Law Center Of California In The Amount Of $250,000 To Fund The Implementation Of Kinship First Supportive Services Within The CARE Program For The Period Beginning The Date Of Contract Execution Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
30 Authority To Execute New Expenditure Agreements With Pacific Clinics In The Amount Of $2,000,000 And With Victor Community Support Services In The Amount Of $2,000,000 For A Total Amount of $4,000,000 For Child And Family Team Meeting Facilitation Services From The Date Of Board Approval Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
31 Retroactive Authority To Execute A New Expenditure Agreement With Child Abuse Prevention Council Of Sacramento In An Amount Of $1,300,000 For The Term Beginning July 1, 2024 Through June 30, 2025 For The Family Support Collaborative Birth & Beyond Program Court Approved Group Parenting Education Services and Evaluation (Child, Family and Adult Services) Supervisorial District(s): All
32 Retroactive Authority To Execute A New Expenditure Agreement With Wayfinder Family Services In The Amount Of $1,500,000 For Kinship Navigation Services From January 1, 2025 Through June 30, 2026 And Approve An Appropriation Adjustment Request In The Amount Of $750,000 (AAR No. 2025-2026) (Child, Family and Adult Services) Supervisorial District(s): All
33 Salary Resolution Amendment Reallocation Of 4.0 FTE To 2.0 FTE Attorney Level 4 Child Support Services In The Department Of Child Support Services (SRA No. 2025-060B) (Child Support Services) Supervisorial District(s): All
34 Approve Appropriation Adjustment Request To Release $50,300 From The Hazardous Materials Reserve Within The Environmental Management Department Special Revenue Fund And Establish $50,300 In Appropriations In Fiscal Year 2024-25 For Activities Supporting The Environmental Management Department’s Responsibilities As A Certified Unified Program Agency (AAR No. 2025-2025) (Environmental Management) Supervisorial District(s): All
35 Authority To Amend And Increase The Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services Contract Pool By $18,269,536 Through June 30, 2025 For The Provision Of Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services (Health Services) Supervisorial District(s): All
36 Authority To Amend And Increase The Flexible Integrated Treatment/Flex Contract Pool By $680,000 Through June 30, 2025 For The Provision Of Children’s Outpatient Specialty Mental Health Services And Approve An Appropriation Adjustment Request In The Amount Of $2,060,000 (AAR No. 2025-2030) (Health Services) Supervisorial Districts: All
37 Authority To Amend And Increase Two Single-Year Expenditure Contracts With Bay Area Community Services, Inc., And Wellspace Health In The Total Amount Of $750,000 Through June 30, 2025 For The Expansion Of Adult Outpatient Services For Justice Involved Individuals; And Approve A Salary Resolution Amendment Reallocating 3.0 FTE County Positions To 2.0 FTE County Positions (SRA No. 2025-062B) To Support The Implementation Of Jail Pre-Release Services (Health Services) Supervisorial District(s): All
38 Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Health Care Services In The Amount Of $7,040,138 For The Term Of October 1, 2024 Through September 30, 2026 To Accept Substance Abuse and Mental Health Services Administration Community Mental Health Block Grant Funds (Health Services) Supervisorial District(s): All
39 Authority To Execute An Expenditure Contract With Wind Youth Services, Inc., In The Amount Of $112,500 For The Term Beginning Upon Or After Board Approval Through June 30, 2026 For The Behavioral Health Youth Advisory Board Member Mentorship Program (Health Services) Supervisorial District(s): All
40 Reappoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health Services) Supervisorial District(s): All
41 Retroactive Authority To Apply For And Accept Proposition 47 Grant Funding From The State Of California Board Of State And Community Corrections In The Amount Of $8,000,000; Authority To Execute A Retroactive Revenue Agreement With The State Of California Board Of State And Community Corrections In The Amount Of $8,000,000 For A Term Beginning On October 3, 2024 Through June 30, 2028; Approve A Salary Resolution Amendment Adding 2.0 FTE County Positions (SRA No. 2025-061B); And Approve An Appropriation Adjustment Request In The Amount Of $103,047 To Support A Pilot Program To Provide Justice-Involved Reentry Services (AAR No. 2025-2029) (Health Services) Supervisorial District(s): All
42 Authority To Enter Into A Retroactive Agreement With Kingdom Causes DBA City Net In The Amount Of $1,923,202 For The Operations Of A Scattered Site Shelter Project Effective November 1, 2024 Through June 30, 2025 With The Option Of A One-Year Renewal; And Approve An Appropriation Adjustment Request In The Amount Of $1,923,202 (AAR No. 2025-2024) (Homeless Services and Housing) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

43 Resolution Honoring The Retirement Of Alfred Rowlett As Chief Executive Officer Of Turning Point Community Programs And His Outstanding Commitment And Service As A Champion For Behavioral Health Services Supervisorial District(s): All
44 Resolution Honoring Fox & Goose Public House On The Occasion Of Their 50th Anniversary Supervisorial District(s): Serna
45 Ratification Of Appointment Of Oscar Correa To The HIV Health Services Planning Council

Section III - Presentations

PRESENTATIONS

46 Ceremonial Swearing-In Of Elected Public Officials: Rich Desmond, Board of Supervisor, Third District Rosario Rodriguez, Board of Supervisor, Fourth District
47 Election Of The Board Of Supervisors Chairperson And Vice-Chairperson

Section IV - Timed Matters

HEARING MATTERS

48 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 6125 Martin Luther King Jr. Blvd (APN 037-0327-014) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
49 10:00 AM -- County Service Area No. 10, Benefit Zone No. 3 - Public Hearing To Establish A Service Charge Within The Sierra Gardens Subdivision (APN 066-0070-009-0000) (Community Development) Supervisorial District(s): Hume, Kennedy, Serna Impact Area(s): Unincorporated County
50 10:15 AM -- Approval Of The 2025-26 Federal And State Legislative Priorities (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
51 10:30 AM -- Budget Priority Focus Groups Presentation And Approve Fiscal Year 2025-26 Budget Priorities (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide

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

Section V - Separate Matters

BOARD OF SUPERVISORS

52 Board Of Supervisors 2025 Appointments From Own Ranks To Regional Boards And Commissions
53 Board To Consider Nominations To The Following: • Adult And Aging Commission • Cemetery Advisory Commission • Community Review Commission • Cordova Community Planning Advisory Council • Cosumnes Area Planning Advisory Council • County Planning Commisison • County Service Area #4B – Sloughhouse/Wilton/Consumnes • County Service Area #4C – Delta • Developmental Disabilities Planning Advisory Council • Disability Advisory Commission • Elk Grove-Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Fair Oaks Cemetery District • Fair Oaks Community Planning Advisory Council • First 5 Sacramento Commission • Galt-Arno Cemetery District • Human Services Coordinating Council • In-Home Supportive Services Advisory Committee • Local Chil Care Planning And Development Council • Maternal, Child And Adolescent Health Advisory Board • Orangevale Community Planning Advisory Council • Public Health Advisory Board • 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 Mental Health Board • Sacramento County Youth Commission • Sacramento Housing And Redevelopment Commission • Southeast Area Community Planning Advisory Council • Veterans Advisory Commission
54 County Executive Comments
55 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

56 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, 2024 (Copies To Each Board Member And Economic Development)
57 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)
58 Sacramento County Department Of Finance - Pooled Investment Fund Review – October 2024 (Copies To Each Board Member)
59 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On Eastbound 47th Avenue, West Of Franklin Boulevard On November 19, 2024 (Copies To Each Board Member)
ARDEN ARCADE 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 entirely within the boundaries of the Third Supervisorial District. There are FIVE seats to be filled by residents of the area as follows: ONE due to the expiring term D. Schiff; and FOUR due to the expiring terms of M. Skvarla; E. Stumpf; B. Biller; and A. Carl; whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. For further information concerning the functions of this council, please contact Manuel Gonzalez at (916) 874-8170. FINANCIAL DISCLOSURE STATEMENT AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
CARMICHAEL/OLD 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 portions of the Third and Fourth Supervisorial Districts. There are TWO seats to be filled by residents of the area as follows: ONE due to the expiring term of M. Burnette (District 4 nomination); and ONE due to the expiring term of S. Davis (District 3 nomination); whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. For further information concerning the functions of this council, please contact Manuel Gonzalez at (916) 874-8170. FINANCIAL DISCLOSURE STATEMENT 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 is ONE seat to be filled due to the resignation of professional member S. Andrews; The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. For further information concerning the functions of this council, please contact Steve Andrews at (916) 990-1666.
RIO LINDA/ELVERTA 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 entirely within the boundaries of the Fourth Supervisorial District. There are FOUR seats to be filled by residents of the area due to the expiring terms of A. Tackett; R. Hickey; T. Silva; and T. Torres; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. The Rio Linda/Elverta Community Planning Advisory Council application and filing instructions may be accessed through the Clerk of the Board's website at https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx. For further information concerning the functions of this council, please contact Manuel Gonzalez at (916) 874-8170. FINANCIAL DISCLOSURE STATEMENT AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
SACRAMENTO ENVIRONMENTAL COMMISSION The purpose of this commission is to advise the Board of Supervisors and City Council with respect to needs for effective implementation of an environmental management program and advise the Sacramento County Environmental Management Department in the formulation and implementation of its programs. There is ONE seat to be filled due to the resignation of L. Nickerson. The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. For further information concerning the functions of this commission, please contact Jill Koehn at (916) 875-8444. FINANCIAL DISCLOSURE STATEMENT AND TWO-HOUR ETHICS TRAINING COURSE REQUIRED
SUNRISE RECREATION AND PARK DISTRICT The purpose of this district is to participate in the planning process, review and propose community goals and objectives and provide local management of the district. (This district is located within the boundaries of First, Third and Fourth Supervisorial Districts). There is ONE seat to be filled due to the resignation of J. Evans III (District 4 nomination). The application filing period will be from 1/13/25 to 1/24/25 and will be considered by the Board of Supervisors on 1/28/25. Applicants to this board must reside within the boundaries of the Sunrise Recreation and Park District. For further information concerning the functions of this board, please contact Kevin Huntzinger at (916) 725-0167 FINANCIAL DISCLOSURE STATEMENT 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 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) In re Sacramento Self-Help Housing, Inc. (United States Bankruptcy Court, Eastern District of California Case No. 23-21676) Hardesty, Schneider, et al. v. County of Sacramento, et al. (United States District Court, Eastern District Case No. 2:10-cv-02414-KJM-KJN)