BOARD OF SUPERVISORS MEETING
4/22/2025 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGE 15

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 -- Presentation Of Resolution Recognizing April 30th As “National Therapy Animal Day” Supervisorial District(s): Serna
3 10:30 AM -- Sacramento-Yolo Mosquito & Vector Control District Annual Presentation Supervisorial District(s): All
4 10:30 AM -- Presentation Of 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

Section III - Consent Matters (Items 5 - 44)

COUNTY EXECUTIVE

5 Adopt The Second Amendment For Fiscal Year 2024-25 Five-Year Capital Improvement Plan And Incorporate Additional Projects (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Adopt An Ordinance Adding Sacramento County Code Title 4, Chapter 4.08 Regarding Short-Term Rental Regulation And Licensing (Waived Full Reading And Continue From April 8, 2025; Item No. 31) (Finance) Supervisorial District(s): All
7 Adopt Resolutions Accepting The Designation As Paying Agent And Directing The County Director Of Finance To Maintain Taxes On The Tax Roll For The Folsom Cordova Unified School District Of The Folsom Cordova Unified School District Election Of 2024 General Obligation Bonds, Series A (Measure R) (School Facilities Improvement District No. 4) And Folsom Cordova Unified School District (Sacramento County, California) Election Of 2024 General Obligation Bonds, Series A (Measure S) (School Facilities Improvement District No. 4) (Finance) Supervisorial District(s): Desmond, Hume, Rodriguez
8 Adopt Resolutions Of The Board Of Supervisors Of Sacramento County Authorizing The Execution Of A Paying Agent Agreement For The Twin Rivers Unified School District General Obligation Bonds, 2022 Election, Series B And The Twin Rivers Unified School District General Obligation Bonds Of Elementary School Facilities Improvement District, 2022 Election, Series B (Finance) Supervisorial District(s): Desmond, Rodriguez, Serna
9 Authorize The Director Of The Department Of General Services To Execute Contract No. 94790 For A General Services Space Utilization Study With Stantec Consulting Services, Inc., For The Period Of April 22, 2025 Through October 31, 2026 For A Fee Not To Exceed An Amount Of $1,019,313 (General Services) Supervisorial District(s): All
10 Authorize The Purchasing Agent To Execute Agreement For Grants Initiative Services With California Counties Foundation For The Period Of April 22, 2025 Through December 31, 2025 With An Estimated Annual Amount Of $500,000 And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial Distrct(s): All
11 Authorize The Purchasing Agent To Execute Agreements For Temporary Clerical Services To Tryfacta, Inc., FedTec, LLC, Infojini, Inc., Bolt Staffing Services, Inc., And Athena Consulting, LLC, For The Period Of May 1, 2025 Through April 30, 2026 With An Estimated Not To Exceed Annual Amount Of $3,000,000 And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial District(s): All
12 Declare County-Owned Real Property Located East Of Mather Boulevard And North Of Douglas Road As Exempt Surplus Land (APN 067-0010-097); Environmental Document: Exemption (Control No. PLER 2025-00026) (General Services) Supervisorial District(s): Hume
13 Retroactive Authorization For The Purchasing Agent To Ratify Contract MA00046675 Eagan Sub, Inc., DBA Eagan US Holdco, LLC/Elite For The Period Of June 1, 2024 Through May 31, 2025 In The Amount Of $20,728 And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial District(s): All

COMMUNITY SERVICES

14 Authorize The County Purchasing Agent To Execute A Retroactive Multi-Year Agreement For Security Systems Installation, Repair, Maintenance And Support Services For The Department Of Airports Between The County Of Sacramento And Access Systems, Inc., For A Total Contract Amount Not To Exceed $5,000,000 (Airports) Supervisorial District(s): All
15 Authorize The Director Of Airports To Negotiate And Execute Supplemental Agreement No. 3 To Federal Aviation Administration Contract No. DTFA08-85-L-11193 Between The County Of Sacramento And The United States Of America For Land Used For The Air Traffic Control Tower At Sacramento International Airport (Airports) Supervisorial District(s): Serna
16 Authorize The Director Of Airports To Negotiate And Execute The First Amendment To The Agreement For Passenger Conveyance Systems Maintenance Services At Sacramento International Airport, County Of Sacramento Between The County Of Sacramento And Kone, Inc., For A Maximum Payment Amount Of $27,350,517 (Airports) Supervisorial District(s): Serna
17 Approve The Wildhawk North Unit 6 Final Map And Subdivision Improvement Agreement (Community Development) Supervisorial District(s): Kennedy
18 Approve On-Call Contracts For Construction Support Services With Dewberry Engineers, Inc., (Contract No. 81742), HDR Construction Control Corporation (Contract No. 81743) And TRC Engineers, Inc. (Contract Nos. 81744 And 81755) (Community Development) Supervisorial District(s): All
19 Authorize The Director Of Regional Parks To Execute Agreements For The Operations Of Deer Creek Hills (Regional Parks) Supervisorial District(s): Rodriguez
20 Approve Funding For The 2026 Neighborhood Traffic Management Projects (Transportation) Supervisorial District(s): All
21 Approve The Amended And Restated Joint Powers Agreement For The Sacramento-Placerville Transportation Corridor Joint Powers Authority And The Amended And Restated Continuing Agreement To Advance Funds For The Sacramento-Placerville Transportation Corridor Joint Powers Authority In Alignment With The Sacramento-Placerville Transportation Corridor Joint Powers Authority’s Recommendation (Transportation) Supervisorial District(s): All
22 Contract No. 4657, “Ancil Hoffman Park Overlay Project,” Award Of Bid To Granite Construction In The Amount Of $2,879,479.00; Environmental Document: Categorical Exemption (Control No. PLER2024-00160) (Transportation) Supervisorial District(s): Desmond
23 Contract No. 4672, "Sutter Slough Bridge Emergency Repair Project," Bids To Be Received On May 15, 2025; Environmental Document: Notice Of Exemption (Control No. PLER2024-00149) (Transportation) Supervisorial District(s): Hume
24 Authority To Execute Amendment No. 8 To Agreement No. 81513 With Allied Waste Services Of North America, LLC, DBA Republic Services Of Sacramento For Single Stream Recyclables Processing To Extend Term To June 30, 2026 (Waste Management and Recycling) Supervisorial District(s): All
25 Authority To Execute Commercial Solid Waste Franchise Agreement Nos. 70867 And 70868 With Precizion Recycling And Disposal, LLC, And ADM General Construction DBA Daisy’s Dumpsters, Respectively, Pursuant To Sacramento County Code Chapter 6.20 (Waste Management and Recycling) Supervisorial District(s): All
26 Authorize County Purchasing Agent Or Designee To Execute Amendment No. 4 To Contract No. WA00037814 With SSI Shredding System, Inc., For Compactor Maintenance And Repairs At The North Area Recovery Station To Increase Compensation By $600,000 And Add An Option To Extend Term To January 31, 2027 (Waste Management and Recycling) Supervisorial District(s): Desmond
27 Approve A Contract With Sacramento Municipal Utility District In An Amount Not To Exceed $150,000 To Be Funded By The Sacramento Area Flood Control Agency To Modify The Electrical Service For The D41 Sweeney Ranch Storm Drain Pump Station (Water Resources) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

28 Approve The Resolution Authorizing The Director Of The Department Of Water Resources To Amend The Agreement With GEI Consultants, Inc., For On-Call Drainage Engineering Services By Increasing The Contract Authority From $200,000 To $240,400 And Extend The Term Of The Agreement To May 1, 2026 (Water Resources) Supervisorial District(s): All
29 Award Contract No. 4597, Metro Air Park Tank And Booster Station Phase 2 Project In The Amount Of $5,999,155 To Resource Development Company (Water Resources) Supervisorial District(s): Serna

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

30 Authorization To Execute An Agreement With California Advocates, Inc., For Public Policy Advisory Services In The Amount Of $60,000 For The Period Of April 22, 2025 Through April 21, 2026 (District Attorney) Supervisorial District(s): All
31 Authorization To Execute An Agreement With Fanslau Government Affairs For Legislative Advocacy Services In The Amount Of $120,000 For The Period Of April 22, 2025 Through April 21, 2026 (District Attorney) Supervisorial District(s): All
32 Approval Of An Appropriation Adjustment Request For Expenditures And Reimbursement Related To The 911 Customer Premise Equipment Maintenance Service In The Amount Of $126,000 (AAR No. 2025-2045) (Sheriff) Supervisorial District(s): All
33 Authorization To Accept Fiscal Year 2024 Department Of Homeland Security Grant Program Sub-Award Funding From The City Of Sacramento For Law Enforcement Critical Infrastructure Protection Crime Intelligence Cyber Analyst And Project/Program Management Services Performed For The Urban Area Security Initiative In The Regional Threat Assessment Center/Central California Intelligence Center In The Amount Of $793,280 For The Period Of April 1, 2026 Through April 30, 2027 (Sheriff) Supervisorial District(s): All
34 Authorization To Execute A Revenue Agreement With Tiburon Lockers To Provide Storage Lockers At The Main Jail For The Period Of May 1, 2025 Through April 30, 2026 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

35 Authority To Establish A Contract Pool In The Amount Of $11,658,970 For The Term Beginning On Or After The Date Of Board Approval Through June 30, 2026 To Renew The Pool In The Amount Of $11,658,970 For The Term Of July 1, 2025 Through June 30, 2026 And Authority To Contract With All Qualified Providers Within The Contract Pool For The Provision Of High-Fidelity Wraparound Aftercare Services For Children And Youth; And Approve An Appropriation Adjustment Request In The Amount Of $960,778 (AAR No. 2025-2046) (Child, Family and Adult Services) Supervisorial District(s): All
36 Authority To Amend And Increase A Multi-Year Expenditure Contract With Healthy Brains Global Initiative, Inc., By $2,102,000 And Extend The Term Through June 30, 2027 For The Provision Of Behavioral Health Performance Management Services (Health Services) Supervisorial Districts: All
37 Authorize The Department Of Homeless Services And Housing To Apply For And, If Awarded, Accept A Grant From The State Of California Department Of Health Care Services For Providing Access And Transforming Health Capacity And Infrastructure Transition, Expansion And Development Round 4 Grant Funding To Support Activities To Advance Health Equity And Expand Access For Underserved Populations (Homeless Services and Housing) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

38 Resolution Recognizing April 2025 As Child Abuse Prevention Month Supervisorial District(s): All
39 Resolution Recognizing May 2025 Is Bike Month In Sacramento County Supervisorial District(s): All
40 Resolution Recognizing May 18 Through 24, 2025 As National Public Works Week Supervisorial District(s): All
41 Resolution Recognizing Arts, Culture And Creativity Month Supervisorial District(s): Kennedy
42 Resolution Recognizing Hmong American Heritage Day Supervisorial District(s): Kennedy
43 Resolution Declaring Child Care A Public Priority And Recognizing Its Role In Strengthening The Economy And Supporting Working Families Supervisorial District(s): Serna
44 Appointments: • Antelope Community Planning Advisory Council – Chris Janzen • Arden Community Planning Advisory Council – Michael Beller, Beau Biller, Alex Carl • North Highlands/Foothill Farms Community Planning Advisory Council – Amy Findlay • Vineyard Community Planning Advisory Council – Fong Hodgdon

Section IV - Timed Matters

HEARING MATTERS

45 10:45 AM -- Hold Hearing Of Default And Find Sierra 99 Gateway, LLC, In Default Under The Development Agreement And Amendments Between Sierra Gateway, LLC, And Sacramento County (Finance and Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
46 11:00 AM -- 2022-2024 Sacramento Vehicle Emissions Project Report (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
47 11:15 AM -- Authorize The Execution Of Lease Agreement No. 1924 And Sublease Agreement No. 9019 For The Department Of Health Services At 6790 Stockton Boulevard In The City Of Sacramento From January 1, 2027 Through December 31, 2056; Environmental Document: Categorical Exemption (Control No. PLER2024-00123) (General Services) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County And City Of Sacramento

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

48 11:30 AM -- Update On County’s Efforts To Improve Collaboration With The Sacramento Housing And Redevelopment Agency (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION: SEE PAGES 15 THROUGH 17

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

BOARD OF SUPERVISORS

49 2:00 PM -- PLNP2024-00086. Antelope Petroleum (PCN). A Letter Of Public Convenience And/Or Necessity For A Property Located At 5873 Antelope Road At The Corner Of Antelope Road And Roseville Road In The Antelope Community. Applicant: CJ Dhaliwal. APN: 209-0720-037-0000; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
50 2:00 PM -- PLNP2024-00076. Paramjit Kaillay (PCN). A Letter Of Public Convenience And Necessity For A Property Located At 4311 Antelope Road At The Intersection Of Antelope Road And Walerga Road In The Antelope Community. Applicant: Paramjit Kaillay. APN: 203-0110-148-0000; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
51 2:15 PM -- Fiscal Year 2024-25 In-Home Supportive Services Public Authority Review (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

52 Board Of Supervisors 2025 Appointments From Own Ranks To National Association Of Counties And The Public Financing Authority Of The County Of Sacramento Metro Airpark Enhanced Infrastructure Financing District
53 Board To Consider Nominations To The Following: • Adult And Aging Commission • Antelope Community Planning Advisory Council • Assessment Appeals Board • Carmichael/Old Foothill Farms Community Planning Advisory Council • Cemetery Advisory Commission • Children’s Coalition • Cordova Community Planning Advisory Council • County Service Area #4b – Sloughhouse/Wilton/Cosumnes • County Service Area #4c – Delta • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Elk Grove – Cosumnes Cemetery District • Fair Oaks Cemetery District • Fair Oaks Community Planning Advisory Council • In-Home Supportive Services Advisory Committee • Local Child Care Planning And Development Council • Orangevale Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Mental Health Board • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission
54 County Executive Comments
55 Supervisor Comments, Reports And Announcements

Section VI - Miscellaneous Matters

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

56 Pacific Gas And Electric Company - Claim For Refund Of Property Taxes For The 2020-2021 Fiscal Year In The Amount Of $6,205,837 (Referred To County Counsel, Finance And Assessor For Information And Processing; Copies To Each Board Member)

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

57 Sacramento County Board Of Supervisors - Supervisor Rich Desmond Of The Third Supervisorial District Traveled To Washington DC On February 28 Through March 4, 2025 For National Association Of Counties Legislative Conference (Copies To Each Board Member)
58 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)

SACRAMENTO COUNTY WATER AGENCY

59 Sacramento County Water Agency - Master Swap Agreement Semi-Annual Report As Of December 31, 2024 (Copies To Each Board Member)

BOARD OF SUPERVISORS

60 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To White Sturgeon Sport Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
FIRST 5 SACRAMENTO COMMISSION The purpose of this commission is to implement the goals and objectives of the California Children and Families First Act of 1998 and to administer monies in Sacramento County Children and Families First Trust Fund. This commission shall develop and administer local strategic plans that promote an integrated and comprehensive system of services to children from the prenatal stage through age five and their families. The plan may address the following: parental education and support services; availability and provision of high quality accessible and affordable child care; child health care programs emphasizing prevention and diagnostic screenings; and prenatal and postnatal maternal health care services. Qualifications - The Board of Supervisors shall appoint members of the Commission from among recipients of project services included in the County strategic plan; educators specializing in early childhood development; representatives of local child care resource or referral agencies; representatives of a local organization for prevention or early intervention for families at risk; representatives of community-based organizations with the purposes of promoting and nurturing early childhood development; representatives of local school districts; and, representatives of local medical, pediatric or obstetric associations or societies. Any member appointed to the Commission shall reside or work in Sacramento County at the time of appointment and for the duration of his/her term. Alternates shall meet the same criteria and qualifications as members appointed to the Commission. There is ONE seat to be considered due to the resignation of the Board of Supervisor Alternate R. Gross; Application filing period will be from 4/28/25 to 5/9/25 and will be considered by the Board of Supervisors on 5/13/25. For further information concerning the functions of this commission, please contact Julie Gallelo at (916) 876-5867. 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-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Leslie Patricia Chapman v. County of Sacramento, et al. (Sacramento Superior Court Case No. 23CV006655) Gwendolyn Wilson v. County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2022-00327853) SACRAMENTO COUNTY LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiator: David Villanueva, County Executive Labor Relations Affecting: Employee Organization 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 Management Association (Attorney-Civil and Management) 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