BOARD OF SUPERVISORS MEETING
3/11/2025 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 - Presentations

PRESENTATIONS

2 10:15 AM -- California Capital Airshow Impact Report And 2025 Preview Supervisorial District(s): All

Section III - Consent Matters (Items 3 - 28)

COUNTY EXECUTIVE

3 Authorization To Appoint Joseph Angelo As Director Of Personnel Services (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

4 Adopt A Resolution To Set Aside A Portion Of County-Owned Real Property For Public Utilities And Public Facilities Purposes Located At 2592 Elverta Road (APN 203-0090-034); Environmental Document: Environmental Impact Report (Control No. 2004-PWE-0302) (General Services) Supervisorial District(s): Rodriguez
5 Salary Resolution Amendments And Amendments To The Conflict Of Interest Code – March 2025 (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

6 Authorize The Director Of Airports To Negotiate And Execute The Agreement For Federal Lobbying Services With Cassidy And Associates For A Maximum Payment Amount Of $720,000 For A Total Maximum Four-Year Term (Airports) Supervisorial District(s): All
7 Adopt An Ordinance Amending Chapters 16.80, 16.81, 16.83, 16.84, 16.85, 16.87, 16.91, 16.100, 16.150, 16.152, 16.155 And 16.160 Of The Sacramento County Code Relating To The Timing Of Collection Of Development Impact Fees (Waived Full Reading And Continued From February 25,2025; Item No. 58) (Community Development) Supervisorial District(s): All
8 Contract No. 4528, “Elkhorn Boulevard Extension,” Approve Change Order No. 11; An Increase Of $672,971 (Community Development) Supervisorial District: Serna
9 Contract No. 4391, “Franklin Boulevard Bridge Replacement Over Lost Slough,” Award Of Bid In The Amount Of $10,245,542 To Viking Construction Company, Inc.; Environmental Document: Mitigated Negative Declaration (Control No. 2011-70064) (Transportation) Supervisorial District(s): Hume
10 Contract No. 81299, "Michigan Bar Road Bridge Replacement Over The Cosumnes River," Approve The Fifth Amendment To An Agreement With Dewberry For Professional Engineering Services In The Amount Of $49,430 (Transportation) Supervisorial District(s): Rodriguez
11 Salary Resolution Amendment Adding 1.0 FTE Assistant Engineer – Civil (Level I/II) Within The Department Of Transportation (SRA No. 2025-077B) (Transportation) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

12 Approval Of Water Supply Assessment For The Bilby Ridge Specific Plan (Water Resources) Supervisorial District(s): Hume
13 Resolution Approving A Funding Agreement With The City Of Elk Grove For The Bilby Ridge Specific Plan Water Supply Assessment (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

14 Authorization To Execute An Agreement With Maricela Gonzalez For Reentry Program Coordinator Services In The Amount Of $124,360 For The Period Of March 23, 2025 Through March 21, 2026 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

15 Approve Retroactive Appointment Of Seven Members To The Steering Committee On The Reduction Of African American Child Deaths (Child, Family and Adult Services) Supervisorial District(s): All
16 Clarification On Designating The Sacramento County Children’s Coalition To Serve As The Community Advisory Board Pursuant To Health And Safety Code Section 1520.1(e) (Child, Family and Adult Services) Supervisorial District(s): All
17 Salary Resolution Amendment Reallocating 2.0 FTE Human Services Program Planner Range B To 1.0 FTE Human Services Program Manager And 1.0 FTE Human Services Program Specialist In The First 5 Sacramento Commission (SRA No. 2025-079B) (First 5 Sacramento Commission) Supervisorial District(s): All
18 Approve A Salary Resolution Amendment Reallocating 5.0 FTE Term Positions To Permanent Positions And Adding 3.0 FTE Permanent Positions (SRA No. 2025-078B) To Support The Implementation Of Jail Pre-Release Services; And Approve An Appropriation Adjustment Request In The Amount Of $896,302 (AAR No. 2025-2043) (Health Services) Supervisorial Districts: All
19 Authority To Amend And Increase An Expenditure Agreement With Akua Behavioral Health, Inc., By $3,180,820 Through June 30, 2025 To Increase Drug Medi-Cal Organized Delivery System Residential And Intensive Outpatient Treatment Service Capacity (Health Services) Supervisorial District(s): All
20 Authority To Increase The Specialty Care Provider Pooled Contract Authority By $1,500,000 From $3,609,830 To $5,109,830 And To Contract With Additional Specialty Care Providers As Required; Increase Expenditure Appropriations And Net County Cost To Meet Increased Demands For Adult Correctional Health Specialty Care Services And Patient Claims; And Approve An Appropriation Adjustment Request In The Amount Of $2,500,000 (AAR No. 2025-2042) (Health Services) Supervisorial Districts: All
21 Retroactive Authority To Apply For And, If Awarded, Accept Technical Vendor Assistance Through The Providing Access And Transforming Health Technical Assistance Marketplace From The State Of California Department Of Health Care Services; And Authority To Execute A Zero-Dollar Agreement With The State Of California Department Of Health Care Services For Consulting Services Through Approved Marketplace Vendor Serving Communities Health Information Organization For The Term Beginning Upon Or After Board Approval Through March 31, 2026 To Support The Social Health Information Exchange (Health Services) Supervisorial Districts: All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

22 Resolution Honoring Maria Pagador Upon Her Retirement After 26 Years Of Dedicated Service Supervisorial District(s): All
23 Resolution Honoring Maryann Luke Upon The Occasion Of Her Retirement Supervisorial District(s): All
24 Resolution Recognizing National Procurement Month Supervisorial District(s): All Impact Area(s): Countywide
25 Resolution Honoring The 250th Anniversary Of The United States Navy Supervisorial District(s): Hume
26 Resolution Honoring Photography Month Sacramento For Outstanding Contributions To The Arts And Culture In Sacramento County Supervisorial District(s): Serna
27 Ratification Of Appointment Of Salvador Rea To The HIV Health Services Planning Council
28 Appointments: • Antelope Community Planning Advisory Council – Kathleen Stewart-Beck • Equal Employment Opportunity Advisory Committee – Amie Brown • Recreation And Park Commission – David Benerento

Section IV - Timed Matters

HEARING MATTERS

29 10:30 AM -- Approve The 2025 Neighborhood Traffic Management Program Traffic Plans Supervisorial District(s): Desmond, Rodriguez Impact Area(s): Unincorporated County
30 10:45 AM -- Hearing To Determine Whether To Modify Definition Of Sacramento Area For The Purpose Of Applying The Prevailing Rate Provisions Of County Charter Section 63 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

31 Board Of Supervisors 2025 Appointments From Own Ranks To The Sacramento Regional Transit District
32 Board To Consider Nominations To The Following: • Arden Arcade Community Planning Advisory Council • Assessment Appeals Board • Carmichael/Old Foothill Farms Community Planning Advisory Council • Children’s Coalition • Cordova Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C - Delta • Developmental Disabilities Planning Advisory Council • Galt-Arno Cemetery District • North Highlands/Foothill Farms Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Alcohol And Drug Advisory Board • Sacramento County Mental Health Board • Sacramento County Youth Commission • Sacramento Environmental Commission • Southeast Area Community Planning Advisory Council • South Sacramento Area Community Planning Advisory Council • Sylvan Cemetery District
33 County Executive Comments
34 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

35 Lower Cosumnes Resource Conservation District - Request For Reappointment Of Incumbents To The Lower Cosumnes Resource Conservation District In Lieu Of An Election (Referred To County Counsel And Voter Registration And Elections For Information And Processing; Copies To Each Board Member)
36 Sacramento County Health Authority Commission - Proposed Amendments To The Sacramento County Health Authority Commission 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)

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

37 Elk Grove Unified School District - Certification Of Election Results By The Elk Grove Unified School District (Copies To Each Board Member)
38 Sacramento County Department Of Finance - Intra- Departmental Appropriation Adjustment Requests For The Report Of First And Second Quarter Of Fiscal Year 2024-25 (Copies To Each Board Member)
39 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 State And Local Fiscal Recovery Fund Quarter 4 2024 Project And Expenditure Report (Copies To Each Board Member)
40 San Juan Unified School District - Certification Of Election Results By The San Juan Unified School District (Copies To Each Board Member)
41 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Commercial Take Of Red And Other Sea Urchin And Sea Cucumber (Copies To Each Board Member, Regional Parks and Water Resources)
42 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Related To Commercial Harvest Of Kelp Including Sea Palm And Other Aquatic Plants (Copies To Each Board Member, Regional Parks and Water Resources)

WARN NOTICES/BUSINESS CLOSURES

43 Clarion - Notice Of Permanent Layoff Of 76 Employees Throughout California (Copies To Each Board Member And Economic Development)

CLOSED SESSION

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