BOARD OF SUPERVISORS MEETING
1/28/2025 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGE 16)

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 - 37)

ADMINISTRATIVE SERVICES

2 Authorize The Execution Of The Second Amendment To Lease Agreement No. 1819 For The Department Of Human Assistance At 1825 Bell Street; Environmental Document: Categorical Exemption (Control No. PLER2024-00127) (General Services) Supervisorial District(s): Desmond

COMMUNITY SERVICES

3 Authorize The Payment Of Relocation Expenses Associated With Hiring A Deputy Director Of Finance And Administration By The Department Of Airports For A Maximum Amount Of $12,000 (Airports) Supervisorial District(s): All

CARMICHAEL RECREATION AND PARK DISTRICT

4 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 January 7, 2025; Item No. 7) (Carmichael Recreation and Park District) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

5 Adopt An Ordinance Amending Title 16, Chapter 16.20 Of The Sacramento County Code Relating To Sacramento Housing Code (Waived Full Reading And Continued From January 7, 2025; Item No. 16) (Community Development) Supervisorial District(s): All
6 Approve The "Mather South Large Lot Map" Final Map (Community Development) Supervisorial District(s): Hume
7 Contract No. 4561, “Kiefer Landfill Module 4, Phase 2 Base Liner And Module 1, Phase 4 And 5 Final Cover,” Final Contract Acceptance (Community Development) Supervisorial District(s): Rodriguez
8 Contract No. 4614, “Curb, Gutter And Sidewalk Replacement Project 2023,” Final Contract Acceptance (Community Development) Supervisorial District(s): All
9 Authorize The Director Of Regional Parks To Execute Four Contracts For Grazing Services On Natural And Open Space Properties (Regional Parks) Supervisorial Districts(s): All
10 Authorize The Director Of The Department Of Transportation To Execute The Agreement With Prosio Communications For Core Values Alignment Services (Contract No. 94786) In The Amount Of $134,000 (Transportation) Supervisorial District(s): All
11 Bell Street Safe Routes To School Project; Environmental Document: Mitigated Negative Declaration (Control No. PLER2023-00143) (Transportation) Supervisorial District(s): Desmond
12 Elkhorn Boulevard Complete Streets; Environmental Document: Mitigated Negative Declaration (Control No. PLER2023-00127) (Transportation) Supervisorial District(s): Desmond, Rodriguez
13 Authorize County Purchasing Agent Or Designee To Execute Contract No. MA00046373 For In-Cab Technology System With Wastech Corporation For The Rubicon SmartCity Application In The Amount Of $2,953,752.50 (Waste Management and Recycling) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

14 Retroactive Authorization For The Chief Probation Officer To Apply For And Accept Edward Byrne Memorial Justice Assistance Grant Funds And Execute A Grant Agreement With The United States Department Of Justice In The Amount Of $172,240 (Probation) Supervisorial District(s): All
15 Authorize The Public Defender To Retroactively Amend The Public Defense Pilot Program Grant From The Board Of State And Community Corrections To Add Twenty-Two Months To The Grant Agreement Extending The End Date From March 1, 2025 To December 31, 2026 (Public Defender) Supervisorial District(s): All
16 Authorization To Accept Central Valley High-Intensity Drug Trafficking Area 2024 Supplemental Grant Funding From The Executive Office Of The President's Office Of National Drug Control Policy In The Amount Of $290,000 For The Retroactive Period Of January 1, 2024 Through December 31, 2025; And Approval Of Appropriation Adjustment Request (AAR No. 2025-2034) (Sheriff) Supervisorial District(s): All
17 Salary Resolution Amendment Adding 30.0 FTE Recruitment Allowance Deputy Sheriff Recruit (SRA No. 2025-065B) (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

18 Authority To Accept Funding From The California Department Of Housing And Community Development In The Amount Of $1,642,347 For The Transitional Housing Program And In The Amount Of $521,778 For The Housing Navigation And Maintenance Program (Child, Family and Adult Services) Supervisorial District(s): All
19 Authority To Execute A New Agreement With Meals On Wheels By ACC DBA Meals On Wheels Sacramento County For A $500,000 Line Of Credit For Senior Nutrition Services Effective Upon Board Approval And To Be Repaid By June 30, 2025 (Child, Family and Adult Services) Supervisorial District(s): All
20 Authority To Utilize Flexible Family Supports And Home-Based Foster Care Funding In The Amount Of $250,000 For Fiscal Year 2024-25 To Purchase And Distribute Gift Cards To Child Protective Services Program’s Resource Families, Relative Caregivers And Parental Caregivers (Child, Family and Adult Services) Supervisorial District(s): All
21 Authority To Execute A Five-Year Revenue Agreement With The State Of California In The Amount Of $2,102,941 For The Term Beginning With Board Approval Through September 29, 2029 To Support The NextGen HELP Program; And Authority To Execute An Expenditure Agreement With Sacramento Employment And Training Agency In The Amount Of $287,147 For The Term Beginning With Board Approval Through September 29, 2029; And Execute An Expenditure Agreement With Stanislaus County Department Of Child Support Services In The Amount Of $812,516 For The Term Beginning With Board Approval Through September 29, 2029; And Authority To Execute A Zero-Dollar Memorandum Of Understanding With The Sacramento Superior Family Law Court For The Term Beginning With Board Approval Through September 29, 2029; And Approve An Appropriation Adjustment Request In The Amount Of $176,318 (AAR No. 2025-2031) (Child Support Services) Supervisorial District(s): All
22 Authority To Amend And Extend A Zero-Dollar Memorandum Of Understanding With MyOutcomes For Mental Well Being Inc., To A Continuous Term For The Provision Of Clinical Coordination Of Protected Health Information (Health Services) Supervisorial District(s): All
23 Authority To Amend And Increase An Expenditure Agreement With Nurse-Family Partnership By The Amount Of $42,669 Through June 30, 2026 To Provide Nurse-Family Partnership Training And Support (Health Services) Supervisorial District(s): All
24 Authority To Amend And Increase A Health Services’ Expenditure Agreement With The Regents Of The University Of California By $2,177,961 From $29,326,853 To $31,504,814 Through June 30, 2025 For The Ongoing Expansion Of The Enhanced Outpatient And Intensive Outpatient Programs In The Jail Psychiatric Services Program; And Approve A Salary Resolution Amendment Adding 12.0 FTE Deputy Sheriff Range B To The Sheriff’s Office (SRA No. 2025-064B); And Approve An Appropriation Adjustment Request In The Amount Of $3,353,593 (AAR No. 2025-2033) (Health Services) Supervisorial District(s): All
25 Authority To Establish A New Contract Pool And To Execute Pooled Authority Contracts In The Total Amount Of $400,000 For The Term Beginning On Or After The Date Of Board Approval Through June 30, 2026 For The Provision Of Dialectical Behavior Therapy (Health Services) Supervisorial District(s): All
26 Authority To Execute An Expenditure Contract With God’s Love Outreach Ministries In The Amount Of $3,000,000 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 $3,000,000 (AAR No. 2025-2032) (Health Services) Supervisorial District(s): All
27 Authority To Execute And Retroactively Execute Agreements With California Counties And/Or Congregate Care Providers In The Total Annual Pool Amount Of $1,568,304 On A Continuous And Ongoing Basis For The Provision Of Specialty Mental Health Services To Sacramento County Beneficiaries Residing Out Of County; And Authority To Execute And Retroactively Execute Reimbursement And/Or Revenue Agreements With California Counties And/Or Congregate Care Providers On A Continuous And Ongoing Basis To Coordinate The Provision Of Specialty Mental Health Services Of Non-Sacramento County Youth Placed In Sacramento County (Health Services) Supervisorial District(s): All
28 Retroactive Authority To Amend And Increase A Revenue Agreement With The State Of California Department Of Public Health Tuberculosis Control Branch By $75,299 Through June 30, 2025 For Tuberculosis Prevention And Control Activities In Local Public Health Jurisdictions (Health Services) Supervisorial District(s): All
29 Retroactive Authority To Apply For And Accept A Grant Funding Award And Execute A Retroactive Revenue Agreement With CARESTAR Foundation In The Amount Of $50,000 For The Term Beginning January 1, 2025 Through July 31, 2026 For The Department Of Health Services Emergency Medical Services Triage To Alternate Destinations Program (Health Services) Supervisorial District(s): All
30 Retroactive Authority To Apply For And Accept Public Health Microbiologist Training And Assistance Funding Award And Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health Center For Laboratory Sciences In The Amount Of $208,465 For The Term January 1, 2025 Through August 30, 2025 To Further Training Registration And Workforce Development At The Sacramento County Public Health Laboratory (Health Services) Supervisorial District(s): All
31 Recommended Changes To The County Of Sacramento’s General Assistance Policy (Continued From December 10, 2024; Item No. 36) (Human Assistance) Supervisorial District(s): All

COUNTY COUNSEL

32 Approve A Resolution Appointing Directors To The Board Of Directors Of The Pacific Fruitridge Fire Protection District (County Counsel) Supervisorial District(s): Kennedy

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

33 Resolution Recognizing Lial Jones Upon The Occasion Of Her Retirement From The Crocker Art Museum Supervisorial District(s): All
34 Resolution Recognizing Sophia Scherman For Her Service And Contributions To The Elk Grove Community Supervisorial District(s): Hume
35 Ratification Of Appointments Of Ashley Faison And Lauren Rebrovich To The Sacramento County Commission On The Status Of Women And Girls
36 Ratification Of Reappointment Of Patrice Pratt To The Equal Employment Opportunity Advisory Committee
37 Appointments: • Adult And Aging Commission – Dawn Angelo, Sharon Jennings, Matthew Rosenberg • Disability Advisory Commission – Tremmel Watson • Elk Grove – Cosumnes Cemetery District – Jessica Green • Fair Oaks Cemetery District – Patricia Vogel • First 5 Sacramento Commission – Nichole Kravitz-Wirtz • Galt – Arno Cemetery District – Charles Heacock • In – Home Supportive Services Advisory Committee – Suzanne MacDonald • Local Child Care Planning and Development Council – Natalie Dunaway, Brenda Lory

Section III - Presentations

PRESENTATIONS

38 Presentation Of Service Award Recognizing Sara Hood For 25 Years Of Service With Sacramento County Supervisorial District(s): All
39 Presentation Of Resolution Recognizing Lial Jones Upon The Occasion Of Her Retirement From The Crocker Art Museum Supervisorial District(s): All
40 Presentation Of Resolution Recognizing Sophia Scherman For Her Service And Contributions To The Elk Grove Community Supervisorial District(s): Hume
41 Juvenile Justice Commission And Delinquency Prevention Commission Presentation Supervisorial District(s): All

Section IV - Timed Matters

HEARING MATTERS

42 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 Sierra Gardens Subdivision (APN 066-0070-009) (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
43 10:15 AM -- Public Hearing On Proposed General Vacation Of Sampson-Dewey Alley Between Brooklyn Avenue And Iowa Avenue In The South Sacramento Community And Reservation Of Certain Public Utility And Private Easements For Continued Access Under Streets And Highways Code Section 8320 Et Seq.; Environmental Determination: Categorical Exemption (Control No. PLER2024-00144) (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
44 10:30 AM -- Introduce Ordinances Adding Sacramento County Code Title 4, Chapter 4.55 Related To Sidewalk Vending; Adding Title 6, Chapter 6.05 Related To Compact Mobile Food Operators; Amending Title 9, Chapter 9.36 Related To Park Regulations; Repealing Title 4, Chapter 4.54, Article 1, Sections 4.54.000 To 4.54.020 Related To Regulations Of Street Businesses; Waive Full Reading And Continue To February 4, 2025, For Adoption; And Approve A Resolution Amending The Business License Fee Structure For Sidewalk Vending Business Licenses (Finance) Supervisorial District(s): All Impact Area(s): Countywide
45 10:45 AM -- PLNP2023-00046 And PLNP2023-00048. ARCO Metro Air Park (UPB-SPB-DRS-PCN). A Use Permit, Special Development Permit, Design Review And Approve Request For Letter Of Public Convenience Or Necessity (PCN) For A Type 21 (Beer, Wine And Spirits) Off-Sale Liquor License For A Property Located At The Southwest Corner Of West Elkhorn Boulevard And Metro Air Parkway In The Natomas Community. Applicant: Ravinder Johl/Barghausen Consulting Engineers, Inc. APN: 201-1560-008; Environmental Document: Addendum With Prior Environmental Impact Report Supervisorial District(s): Serna Impact Area(s): Unincorporated County
46 11:00 AM -- Authorize An Increase From $8.00 To $9.00 Of The Alternative Per Transaction Day Customer Facility Charge Collected From Airport Rental Car Companies For Purposes Of Designing, Financing And Constructing A Consolidated Rental Car Facility At Sacramento International Airport (Airports) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
47 11:15 AM -- Shiloh Arms Apartments Project: Approval Of A Conditional Loan Commitment With Orbach Affordable Housing Solutions, LLC, Or Related Entity In The Amount Of $2,120,000 (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
48 11:15 AM -- Authority To Allocate The Mental Health Service Act Funds Of $2,500,000 And Approval Of Final Loan Documents For The Auburn Oaks Project (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County

HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

49 11:15 AM -- Auburn Falls Project: Authorize A Conditional Loan Commitment Of $2,500,000 In Housing Authority Funds With Sacramento Housing Authority Repositioning Program And Approval Of Final Bond Documents For the Project (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Desmond, Rodriguez Impact Area(s): Unincorporated County

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGE 17

Section V - Separate Matters

BOARD OF SUPERVISORS

50 Board Of Supervisors Appointments From Own Ranks To Regional Boards And Commissions (Continued From January 7, 2025; Item No. 52)
51 Board To Consider Nominations To The Following: • American River Parkway Advisory Committee • Antelope Community Planning Advisory Council • Arden Arcade Community Planning Advisory Council • Assessment Appeals Board • Carmichael/Old Foothill Farms Community Planning Advisory Council • Cemetery Advisory Committee • Children’s Coalition • Community Review Commission • County Planning Commission • Developmental Disabilities Planning And Advisory Council • Elk Grove – Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Galt – Arno Cemetery District • Human Services Coordinating Council • Law Library – Board Of Trustees • Locke Management Corporation AKA Association • Maternal, Child And Adolescent Health Advisory Board • Mission Oaks Recreation And Park District • North Highlands/Foothill Farms Community Planning Advisory Council • Public Health Advisory Board • Recreation And Park Commission • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Alcohol And Drug Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Mental Health Board • Sacramento Environmental Commission • Southeast Area Community Planning Advisory Council • South Sacramento Area Community Planning Advisory Council • Sunrise Recreation And Park District • Sylvan Cemetery District • Vineyard Community Planning Advisory Council
52 County Executive Comments
53 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

54 Sacramento County Clerk Of The Board Of Supervisors - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
55 Sacramento County Department Of Airports - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
56 Sacramento County Department Of Child Support Services - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
57 Sacramento County Department Of Finance - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
58 Sacramento County Department Of Health Services – Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
59 Sacramento County Department Of Health Services - Performance Of The Sacramento County Mental Health System For Calendar Year 2023 – Prepared By The Sacramento County Mental Health Board December 2024 (Copies To Each Board Member)
60 Sacramento County Department Of Health Services - The Sacramento County Health Authority 2024 Annual Report (Copies To Each Board Member)
61 Sacramento County Department Of Personnel Services -Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
62 Sacramento County Department Of Probation - Semi-Annual Report Of Contracts Pursuant To Sacramento County Code 2.61.012(d) For Contracts Executed Under Authority Delegated To The Director For The Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
63 State Of California Fish And Game Commission - Notice Of Proposed 90-Day Extension Of Emergency Regulations Regarding Sport Fishing For White Sturgeon In Inland And Ocean Water During California Endangered Species Act Candidacy (Copies To Each Board Member, Regional Parks And Water Resources)
64 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To Waterfowl Hunting (Copies To Each Board Member And Regional Parks)
65 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Big Game Hunting And Chronic Wasting Disease Testing (Copies To Each Board Member And Regional Parks)
66 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Recreational Take Of Barred Sand Bass (Copies To Each Board Member, Regional Parks And Water Resources)
67 State Of California Fish And Game Commission - Notice Of Sufficiently Related Changes To The Proposed Amendments In Regulations Related To The Possession Of Wildlife And Wildlife Rehabilitation (Copies To Each Board Member And Regional Parks)
68 State Of California Water Resources Control Board - Fiscal Year 2023-24 Local Primary Agency Annual Evaluation (Copies To Each Board Member And Water Resources)

WARN NOTICES/BUSINESS CLOSURES

69 Kohl's Store #1374 - Notice Of Permanent Layoff Of 62 Employees At Sacramento Area Worksite Located At 1896 Arden Way, Sacramento (Copies To Each Board Member And Economic Development)
ANTELOPE 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 is ONE seat to be filled by a resident of the area due to the expiring term of M. Kearney. The application filing period will be from 2/3/25 to 2/14/25 and will be considered by the Board of Supervisors on 2/25/25. 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
COUNTY SERVICE AREA #4B – SLOUGHHOUSE/WILTON/COSUMNES The purpose of this council is to oversee the park and recreation activities of the districts. This service area is located within the boundaries of the Fourth and Fifth Supervisorial Districts. There is ONE seat to be filled by resident of the area due to the resignation of G. Soto (District 5 nomination). The application filing period will be from 2/3/25 to 2/14/25 and will be considered by the Board of Supervisors on 2/25/25. For further information concerning the functions of this council, please contact Liz Bellas at (916) 875-5925. 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 expiring term of M. Fitzgerald. The application filing period will be from 2/3/25 to 2/14/25 and will be considered by the Board of Supervisors on 2/25/25. For further information concerning the functions of this council, please contact Steve Andrews at (916) 990-1666.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION (Government Code section 54956.9(d)) One Potential Case - In Re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation, MDL 1720 (U.S. District Court for the Eastern District of New York, Civil Case No. 05-5075) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Gloria Avent v. County of Sacramento, et al., Case No. 34-2022-00325011 Avalon Danz v. County of Sacramento, et al., Case No. 23CV01134 County v. Fruitridge Road Land Co., Case No. 23CV011102; County v. Teichert Land Co., Case Nos. 23CV011389, 23CV011392, 23CV011396, 23CV011471 County of Sacramento v. Safe Credit Union, et al., Case No. 34-2022-00328192