BOARD OF SUPERVISORS MEETING
4/8/2025 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 -- Literacy Foundation Special Presentation Supervisorial District(s): All

Section III - Consent Matters (Items 3 - 24)

COUNTY EXECUTIVE

ADMINISTRATIVE SERVICES

3 Termination Of Local Proclamation Of Emergency For Winter Storms Of February 2025 (Emergency Services) Supervisorial District(s): All
4 Approve Contract With IGM Technology Corp., To Provide Annual Comprehensive Financial Report Compliant Software Solution For An Amount Not To Exceed $157,924 (Finance) Supervisorial District(s): All
5 Approve Relief Of Accountability For Cash Losses For The Department Of Human Assistance Occurring During Fiscal Years 2008 To 2018 In The Amount Of $59,697 (Finance) Supervisorial District(s): All
6 Ratify Approval Of The Relief Of Accountability For County Assets With Remaining Book Value Of $2,671 For The Period Of July 1, 2024 Through December 31, 2024 (Finance) Supervisorial District(s): All
7 Adopt An Ordinance Amending Chapter 16.140 Of The Sacramento County Code Relating To The Technology Cost Recovery Fee (Waived Full Reading And Continued From March 25, 2025; Item No. 9) (Technology) Supervisorial District(s): All

COMMUNITY SERVICES

8 Approve The Improvement Implementation Agreement Between SW 57, LLC, And Tokay 40, LLC, And The County Of Sacramento For Southeast Watt And Tokay Crossing (Florin Vineyard Community Plan) (Control Nos. PLNP2014-00199 And PLNP2017-00238) (Contract No. 52609) (Transportation) Supervisorial District(s): Hume
9 Contract No. 4669, Bridge Repair Project, Bids To Be Received On May 1, 2025; Environmental Document: Notice Of Exemption (Control No. PLER2025-00025) (Transportation) Supervisorial District(s): Desmond, Rodriguez
10 Contract No. 81681, “Pole Relocation Redesign Power Line Road Phase 2,” Approve Amendment No. 2 With Sacramento Municipal Utility District In The Amount Of $219,687 For Utility Pole Relocation Costs; Environmental Document: Addendum To Final Environmental Impact Report (Control No. PLER2022-00062) (Transportation) Supervisorial District(s): Serna
11 Adopt A Resolution Confirming The County Of Sacramento Maintained Road Mileage For 2024 (Transportation) Supervisorial District(s): All
12 County Service Area 1 (CSA1) – Receive And File Engineer’s Written Reports For Fiscal Year 2025-26, Designate May 13 , 2025 As Date To Conduct Public Hearing And Direct Staff To Provide Notice (Transportation) Supervisorial District(s): All
13 Contract No. 4670, “KLF Flare Automatic Transfer Switch,” Bids To Be Received On May 22, 2025; Environmental Document: Supplemental Environmental Impact Report (Control No. 91-PWE-0319)(Waste Management and Recycling) Supervisorial District(s): Rodriguez

PUBLIC SAFETY AND JUSTICE

14 Retroactive Authorization For The Interim Chief Probation Officer To Apply For And Accept California Department Of Social Services Flexible Family Supports And Home-Based Foster Care Funding In The Amount Of $101,935 For The Period Of July 1, 2024 To June 30, 2025 And Accept $89,190 Available For Expenditure Through June 30, 2026 (Probation) Supervisorial District(s): All
15 Continuous Authorization To Execute Zero-Dollar Agreements With California State University Sacramento Or Other Entities With Student Internship Programs For The Provision Of Student Interns For The Sacramento County Office Of The Public Defender (Public Defender) Supervisorial District(s): All
16 Authorization To Execute An Agreement For Crisis Intervention Training With Joshua Todt In The Amount Of $7,700 For The Period Of May 18, 2025 Through May 16, 2026 (Sheriff) Supervisorial District(s): All
17 Authorization To Execute Memorandums Of Understanding With Voluntary Community Partners For The Participation Of The Sacramento Sheriff’s Office FususCONNECT Program (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

18 Authority To Amend And Increase An Expenditure Contract With Psychwest, Clinical & Forensic Psychology, Inc., By $55,000 Through June 30, 2025 For The Provision Of Mental Health Competency Restoration Services (Health Services) Supervisorial Districts: All
19 Authority To Amend And Increase Expenditure Agreements With Six Substance Use Prevention And Treatment Providers By A Total Amount Of $3,854,000 Through June 30, 2025 To Increase Drug Medi-Cal Organized Delivery System Medication Assisted Treatment And Outpatient Service Capacity (Health Services) Supervisorial Districts: All
20 Authority To Execute A Revenue Agreement With The County Of El Dorado In The Amount Of $190,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2026 To Provide Interim Health Officer Coverage For The County Of El Dorado As Needed (Health Services) Supervisorial Districts: All
21 Authority To Execute Two Retroactive Revenue Agreements With The United States Department Of Health And Human Services Health Resources And Services Administration In The Total Amount Of $1,526,061 From March 1, 2025 Through February 28, 2026 For HIV/AIDS Medical And Support Services And Ending The HIV Epidemic (Health Services) Supervisorial Districts: All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

22 Resolution Recognizing Capital Region Small Business Week Highlighting BizX, The Joint County And City Of Sacramento Event On May 7, 2025 Supervisorial District(s): All
23 Resolution Recognizing April 30th As “National Therapy Animal Day” Supervisorial District(s): Serna
24 Appointments: • Adult And Aging Commission – Solomon Chis, Catheryn Koss, Harrison Linder • Fair Oaks Community Planning Advisory Council – James Cralle • Local Child Care Planning And Development Council – Aubrey Budelli • Sacramento County Youth Commission – Elle Bzoskie

Section IV - Timed Matters

HEARING MATTERS

25 10:30 AM -- Reclassification Of North Watt Avenue From A One-Way Couplet Smart Growth Street To A Thoroughfare Smart Growth Street Within The General Plan; Board Concurrence With Hybrid Urban Boulevard Alternative From The Re-Imagine North Watt Complete Street Plan; Environmental Document: Exemption (Transportation) Supervisorial District(s): Rodriguez, Serna Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY AND SACRAMENTO COUNTY GROUNDWATER SUSTAINABILITY AGENCY

26 10:45 AM -- Expand Groundwater Sustainability Agency Management Area In The Solano Groundwater Subbasin (Water Resources) Supervisorial District(s): Hume Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

27 10:45 AM -- Auburn Falls Project: Conduct A Tax Equity And Fiscal Responsibility Act Hearing; Authorize A Conditional Loan Commitment Of $2.5 Million 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
28 10:45 AM -- Approval Of Conditional Loan Commitment In The Amount Of $6.9 Million In Home Investment Partnerships Program And Permanent Local Housing Allocation Funds; Disposition And Development Agreement For 5716 Stockton Boulevard With San Juan Mutual Housing Associates Two, L.P., For The San Juan Apartments Two – A Mutual Housing Community Affordable Housing Project (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

29 11:00 AM -- Fiscal Year 2025-26 Five Year Technology Improvement Plan For Review And Approval (Technology) Supervisorial District(s): All Impact Area(s): Unincorporated County
30 11:00 AM -- Referral Of Fiscal Year 2025-26 New And Newly Funded Projects In The Five-Year Capital Improvement Plan To The County Planning Commission For The Review Of Project Consistency With The General Plan (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
31 11:15 AM -- Introduce An Ordinance Adding Sacramento County Code Title 4, Chapter 4.08 Regarding Short-Term Rental Regulation And Licensing; Waive Full Reading And Continue To April 22, 2025 For Adoption (Finance) 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

32 Board Of Supervisors 2025 Appointments From Own Ranks To Sacramento Area Flood Control Agency And Sacramento Metropolitan Cable Television Commission
33 Board To Consider Nominations To The Following: • Antelope Community Planning Advisory Council • Arden Arcade Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • Developmental Disabilities Planning And Advisory Council • Elk Grove-Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Galt-Arno Cemetery District • Human Services Coordinating Council • North Highlands/Foothill Farms Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • 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 Treasury Oversight Committee • Sacramento County Youth Commission • Sacramento Housing And Redevelopment Commission • Sheriff Community Review Commission • Southeast Area Community Planning Advisory Council • South Sacramento Area Community Planning Advisory Council • Veterans Advisory Commission • Vineyard Community Planning Advisory Council
34 County Executive Comments
35 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

36 Sacramento County Department Of Community Development - Contract No. 4368, “Power Inn Road Bicycle And Pedestrian Improvements,” Final Contract Acceptance – Receive And File Corrections To Board Letter (Copies To Each Board Member)
37 Sacramento County Department Of Health Services - 2024 Title 15 Health Inspection Reports For Main Jail, Rio Cosumnes Correctional Center, Youth Detention Facility And Galt City Jail (Copies To Each Board Member)
38 Sacramento County Department Of Health Services – Semi-Annual Medical Registry Contracts Expenditure Report; Period Of July 1, 2024 Through December 31, 2024 (Copies To Each Board Member)
39 Sacramento County Department Of Health Services - Status Update On Procurement Of Social Health Information Exchange Implementation Consultant And Technical Vendor (Copies To Each Board Member)
40 Sacramento County Department Of Finance - Pooled Investment Fund Review – January 2025 (Copies To Each Board Member)
41 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding Central Valley Sport Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
42 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding Klamath River Basin Sport Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
43 State Of California Fish And Game Commission - Notice Of Sufficiently Related Changes To The Proposed Regulations Concerning Big Game Hunting For The 2025-26 Seasons And Chronic Wasting Disease Testing (Copies To Each Board Member And Regional Parks)
44 State Of California Fish And Game Commission - Notice Of Sufficiently Related Changes To The Proposed Regulations Relating To Waterfowl Hunting For the 2025-26 Season (Copies To Each Board Member, Regional Parks And Water Resources)
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 resignation of Board of Supervisors appointee M. Lum. The application filing period will be from 4/14/25 to 4/25/25 and will be considered by the Board of Supervisors on 5/13/25. For further information concerning the functions of this board, please contact Maddie Serafin at (925) 200-5032. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
ORANGEVALE 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 THREE seats to be filled by residents of the area due to the expiring terms of C. Womack; B. Miller; and S. Palmer; all of whom are eligible for reappointment upon the receipt of a new application. The application filing period will be from 4/14/25 to 4/25/25 and will be considered by the Board of Supervisors on 5/13/25. For further information regarding the functions of this council, please contact Manuel Gonzalez at (916) 874-8170. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
PUBLIC FINANCING AUTHORITY (PFA) OF THE COUNTY OF SACRAMENTO METRO AIRPARK ENHANCED INFRASTRUCTURE FINANCING DISTRICT (EIFD) The Public Financing Authority (PFA) of the County of Sacramento Metro Airpark Enhanced Infrastructure Financing District (EIFD) is the governing board of the EIFD. The PFA is responsible for consideration and the possible adoption of the Infrastructure Finance Plan, and if adopted, implementing the infrastructure financing plan for the EIFD. The PFA membership is subject to compliance with the EIFD Law and Government Code section 54974, and consists of three members of the Board of Supervisors and two members of the public. The three Board of Supervisors will be appointed by “own ranks” and will be appointed annually by the Board of Supervisors. The public members of the PFA will be appointed by the Chairperson of the Board of Supervisors and confirmed by the Board for a two year term. The activities and affairs of the EIFD are conducted under the direction of the PFA board members. Initial tasks will be to review the Infrastructure Finance Plan and, if the district is formed, direct resources allocated to the PFA for use along with the Infrastructure Finance Plan and in accordance with EIFD law. While there are no specified qualifications for the position, applicants should include, with their application, information on any expertise they have in public finance, public policy, and/or economic development activities, specifically around light industrial or retail development, should include that information in their application for consideration. Applicants should also describe any financial interest they may have in the Metro Air Park Enhanced Infrastructure Financing District. The conflict of interests provisions found in the Political Reform Act (Govt. Code §§ 87100 – 87450), Government Code section 1090 et. seq. and common law conflict of interest doctrines apply to members of the PFA, which could disqualify a board member with a financial interest in the EIFD from participating in the decisions of the PFA. There are TWO general public seats to be filled due to the expired terms of M. Whipple and M. Keasling; both of whom are eligible for reappointment upon the receipt of a new application. The application filing period will be on from 4/14/25 to 4/25/25 and will be considered by the Board of Supervisors on 5/13/2025. For further information concerning the functions of the PFA or application process, please contact Colin Bettis at (916) 874-5239. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One Potential Case - Grace Wirtz, Claim No. L2401016 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Clay Joseph Jones v. County of Sacramento, et al. (United States District Court, Eastern Dis-trict of California Case No. 2:20-cv-00838-TLN-CKD) Samsor Safi v. County of Sacramento, et al. (Sacramento Superior Court Case No. 24CV006324)