BOARD OF SUPERVISORS MEETING
8/5/2025 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 Presentation Of Resolution Honoring Emergency Medical Services Authority 2024 California Medical Director Of The Year Dr. Greg Kann And 2024 California Administrator Of The Year David Magnino Supervisorial District(s): Hume

Section III - Consent Matters (Items 3 - 32)

COUNTY EXECUTIVE

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

3 Approve Scope Of Work For Consulting Services To Improve Collaboration Between The County And Sacramento Housing And Redevelopment Agency (County Executive) Supervisorial District(s): All

BOARD OF SUPERVISORS

ADMINISTRATIVE SERVICES

4 Adopt An Ordinance Amending Title 4, Chapter 4.36 Of The Sacramento County Code Related To Massage Establishment Owner And Massage Manager Requirements (Waived Full Reading And Continued From July 22, 2025; Item No. 7) (Finance) Supervisorial District(s): All
5 Adopt A Resolution Authorizing The Execution Of An Agreement For Purchase Of Real Property And Two Easements For Sewer With Sacramento Area Sewer District On Portions Of County-Owned Real Property Located On Hood-Franklin Road For The Hood Septic To Sewer Conversion Project (Portions Of APNs 132-0120-024; 132-0112-005; 132-0113-007, 008; 132-0114-023); Environmental Document: Environmental Impact Report (Control No. PLER2021-00127) (General Services) Supervisorial District(s): Hume
6 Approve Calendar Year 2026 Group Insurance Renewals (Personnel Services) Supervisorial District(s): All
7 Approve The New Three-Year Labor Agreements For Information Technology And System Professionals Units Represented By United Public Employees Of California Local 792 (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

8 Adopt A Fee Ordinance Amending Chapter 2.72 Of The Sacramento County Code; Amend The Department Of Agriculture, Weights And Measures Public Fee Schedule (Waived Full Reading And Continued From July 22, 2025; Item No. 13) (Agricultural Commissioner) Supervisor District(s): All
9 Authority To Execute Retroactive Revenue Agreement No. 25-0002-031-SF With The California Department Of Food And Agriculture For Reimbursement Of Costs Associated With The Pest Detection Program Not To Exceed $431,045 For The Period Of July 1, 2025 Through June 30, 2026 (Agricultural Commissioner) Supervisorial District(s): All
10 Authorize The Director Of The Department Of Community Development To Execute Amendments To The Agreements For On-Call Construction Support Services To Comport With The American Rescue Plan Act Of 2021 With TRC Engineers, Inc., Contract No. 81558, And Dewberry Engineers, Inc., DBA Dewberry Drake Haglan, Contract No. 81559 (County Charter Section 71-J) (Community Development) Supervisorial District(s): All
11 Approve A Resolution Authorizing The Director Of Regional Parks To Execute The First Amendment To The Cordova Hills Community And Neighborhood Park Development Agreement (Regional Parks) Supervisorial District(s): Rodriguez
12 Approve Resolution Authorizing The Director Of Regional Parks To Submit A Land Water Conservation Fund Grant Application For The Dry Creek Parkway In Partnership With The Rio Linda Elverta Recreation And Park District For A Total Grant Request Not To Exceed $6 Million Dollars (Regional Parks) Supervisorial District(s): Rodriguez
13 Retroactively Approve Application, And Accept Funding If Awarded, For Grant Funding To Restore California Native Grassland Habitat In The American River Parkway As Submitted In July 2025 To The California Wildlife Conservation Board In An Amount Not To Exceed $540,000 (Regional Parks) Supervisorial District(s): Hume, Serna
14 Approve Second Amendment To Agreement With MMS Strategies, LLC, For On-Call Grant Management, Funding Advocacy And Strategy Support Services (Contract No. 81661) (Transportation) Supervisorial District(s): All
15 Adopt An Ordinance Amending Chapter 6.20, Title 6, Of The Sacramento County Code Relating To Solid Waste Management (Waived Full Reading And Continued From July 22, 2025; Item No. 25) (Waste Management and Recycling) Supervisorial District(s): All
16 Contract No. 4688, “KLF MPA & Pavement Repairs” (Project), Bids To Be Received On September 18, 2025; Environmental Document: Supplemental Environmental Impact Report (Control No. 91-PWE-0319) (Waste Management and Recycling) Supervisorial District(s): Rodriguez

SACRAMENTO COUNTY WATER AGENCY

17 Approval Of A Credit Agreement In The Amount Of $607,052 For Major Facilities In Zone 40 – Florin Vineyard Street Improvements 16-Inch Water Transmission Main With Taylor Morrison Of California, LLC, And Authorization For The Director Of The Department Of Water Resources To Execute Agreement (Water Resources) Supervisorial District(s): Hume, Kennedy, Serna
18 Approve Contract No. 81766, Consultant Agreement With Zanjero, Inc., For The Zone 40 Water Supply Master Plan And Zone 40 Water System Infrastructure Plan Update For A Total Amount Of $1,174,546 (Water Resources) Supervisorial District(s): All
19 Authorize The Director Of Water Resources To Amend The Agreement With GEI Consultants, Inc., For Third Party Review Of The Drainage Study And Levee Geotechnical Evaluation For The Grandpark Southwest Specific Plan And Grandpark Brookfield Specific Plan Areas By Increasing The Contract Authority From $193,860 To $463,860 (Water Resources) Supervisorial District(s): Serna

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

20 Retroactive Authorization To Apply For, Execute And Accept Grant Funding From The California Highway Patrol In The Amount Of $1,188,000 From July 1, 2025 Through June 30, 2027 (District Attorney) Supervisorial District(s): All
21 Retroactive Authorization To Execute A Memorandum Of Understanding With Wilton Rancheria Tribe, Sacramento Sheriff Office For The Sacramento Regional Missing And Murdered Indigenous Persons Task Force From May 20, 2025 Through May 20, 2028 (District Attorney) Supervisorial District(s): All
22 Retroactive Authorization To Accept The California Comprehensive School Security Training Program Sub-Award Amendment Funding From The California Office Of Emergency Services In An Amount Up To $150,000 For The Period Of June 30, 2025 Through June 30, 2026 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

23 Authority To Execute A Third Amendment To Increase An Expenditure Agreement With Volunteers Of America Northern California And Northern Nevada, Inc., To Support Nottoli Place, Increasing The Amount By $933,553, For The Total Contract Amount Of $4,877,965 Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
24 Authority To Amend And Increase A Revenue Agreement With The United States Department Of Health And Human Services Health Resources And Services Administration By $1,006,797 Through February 28, 2026 For HIV/AIDS Medical And Support Services (Health Services) Supervisorial District(s): All
25 Authority To Amend And Increase Ryan White Comprehensive AIDS Resources Emergency Program Pooled Authority Expenditure Agreements By A Total Of $855,777 Through May 31, 2026 For HIV/AIDS Medical And Support Services (Health Services) Supervisorial District(s): All
26 Authority To Execute Retroactive Revenue Agreements With Sacramento County Medi-Cal Managed Care Plans In A Total Amount Of $484,144 Each With A Term Of July 1, 2025 Through June 30, 2026 To Support Street Medicine Services Under The Housing And Homelessness Incentive Program (Health Services) Supervisorial District(s): All

COUNTY COUNSEL

27 Authorize County Counsel To Execute Retroactive Second Amendment To Retainer Agreement For Legal Services With Somach, Simmons & Dunn, PC, Related To Sacramento County Department Of Waste Management And Recycling (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

28 Resolution Recognizing Donna Allred Upon The Occasion Of Her Retirement From Sacramento County Supervisorial District(s): All
29 Resolution Recognizing Karen Parker Upon The Occasion Of Her Retirement From Sacramento County Supervisorial District(s): All
30 Resolution Recognizing The 2025 Odyssey Of The Mind Finalists Supervisorial District(s): Kennedy
31 Ratification Of Appointment Of Emily Halcon To The Sacramento County Behavioral Health Commission
32 Appointments: • Carmichael Recreation And Park District – Joseph Leavitt • Cordova Community Planning Advisory Council – Ejiro Okoro, Daniel Reyes • Mission Oaks Recreation And Park District – Patricia Todd, Michael Tucker

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

33 County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charge For The Watt Avenue StorQuest Project (APN 255-0171-045) (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
34 Hearing To Lien Delinquent Storm Drainage Service Charges And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 10) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
35 Hearing To Lien Delinquent Solid Waste Service Charges And Adoption Of Resolution Ordering Delinquent Solid Waste Service Charges Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 11) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
36 Hearing To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 12) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
37 Hearing To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova And Adoption Of Resolution Ordering Delinquent Storm Drainage Service Charges Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 13) (Finance) Supervisorial District(s): All Impact Area(s): Countywide
38 Hearing To Lien Delinquent Utility Taxes And Adoption Of Resolution Ordering Delinquent Utility Taxes Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 14) (Finance) Supervisorial District(s): All Impact Area(s): Countywide

SACRAMENTO COUNTY WATER AGENCY

39 Hearing To Lien Delinquent Water Use Service Charges And Adoption Of Resolution Ordering Delinquent Utility Water Use Service Charges Be Collected On The Property Tax Roll (Continued From June 10, 2025; Item No. 15) (Finance) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

40 Response To The 2024-2025 Grand Jury Reports Related To The Batterer’s Treatment Program And Elder Financial Abuse (County Executive) Supervisorial District(s): All Impact Area(s): Countywide
41 PLNP2025-00018. Liquor Labs (PCN – Type 21). A Request For A Letter Of Public Convenience Or Necessity For The Sale Of Alcohol With A Type 21 (Beer, Wine, And Spirits) ABC License At A Property Located At 2916 Watt Avenue, Near The Intersection Of Watt Avenue And Marconi Avenue, In The Arden Arcade Community. Applicant: Jarenbir Singh Dulai. APN: 269-0051-027; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
42 PLNP2022-00144. Chandon 13 (CZB-SDP-DRS). A Specific Plan Amendment, Rezone, Small Lot Tentative Subdivision Map And Design Review For A Property Located South Of Florin Road And 0.6 Miles East Of Bradshaw Road In The Vineyard Community. Applicant: Rick Langdon. APN: 066-0100-006-0000; Environmental Document: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
43 PLNP2023-00054. Vang Property Rezone And Parcel Map. (RZB-PMR-DRS). A Rezone, Tentative Parcel Map, And Design Review For Two Lots Located Northeast Of The Intersection Of Dillard Road And Sherman Lane, In The Cosumnes Community. Applicant: Vang Family. APN: 134-0333-011 & -025; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County

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

Section V - Separate Matters

BOARD OF SUPERVISORS

44 Board Of Supervisors 2025 Appointments From Own Ranks To The Sacramento County Behavioral Health Commission
45 Board To Consider Nominations To The Following: • Adult And Aging Commission • Antelope Community Planning Advisory Council • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Cemetery Advisory Commission • Civil Service Commission • Cordova Community Planning Advisory Council • Cosumnes Area Community Planning Advisory Council • Disability Advisory Commission • Elk Grove – Cosumnes Cemetery District • Fair Oaks Community Planning Advisory Council • Foothill Farms Community Planning Advisory Council • Galt-Arno Cemetery District • Human Services Coordinating Council • Local Child Care Planning And Development Council • Locke Management Corporation AKA Association • North Highlands Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Behavioral Health Commission • Sacramento County Behavioral Health Youth Advisory Board • Sacramento Environmental Commission • Sacramento Housing And Redevelopment Commission • Southeast Area Community Planning Advisory Council • South Sacramento Area Community Planning Advisory Council • Sylvan Cemetery District • Veterans Advisory Commission • Vineyard Area Community Planning Advisory Council
46 County Executive Comments
47 Supervisor Comments, Reports And Announcements
48 Adjournments In Memory

Section VI - Miscellaneous Matters

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

49 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 January 1, 2025 Through June 30, 2025 (Copies To Each Board Member)
50 Sacramento County Department Of Finance - Pooled Investment Fund Review – May 2025 (Copies To Each Board Member)
51 Sacramento County Department Of Transportation - Notice Of Award, Contract No. 4662, “2025 Neighborhood Traffic Management Projects” To Western Engineering Contractors (Copies To Each Board Member)
52 Sacramento County Department Of Transportation - Notice Of Award, Contract No. 4669, “Bridge Repair Project” To MARC Engineering (Copies To Each Board Member)
53 Sacramento County Department Of Transportation - Notice Of Award, Contract No. 4672, “Sutter Slough Bridge Emergency Repair Project” To NMI Industrial (Copies To Each Board Member)
54 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Roadway Paving Project At Cottage Way From Eastern Avenue To Alderwood Way, Hurley Way From Ethan Way And Howe Avenue, Howe Avenue Through Bell Street, 16th Street Between The Intersection Of Elverta Road To U Street, Madison Avenue Eastbound Lanes From Walnut Avenue To Garfield Avenue, Roseville Road From Diablo Drive To Antelope Road, Patterson Way To Dead End (Copies To Each Board Member)
55 State Of California Fish And Game Commission - Notice Of Revised Proposed Regulatory Language Concerning White Sturgeon Catch And Release Fishing (Regular Rulemaking) (Copies To Each Board Member, Regional Parks And Water Resources)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION (Government Code section 54956.9(d)) One Potential Case CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) County of Sacramento v. Purdue Pharmaceutical, et al. (United States District Court, Eastern District Case No. 2:18-cv-01135-MCE-DB); In re National Prescription Opiate Litigation, MDL No. 2804 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Sacramento Housing Authority and Redevelopment Agency Executive Director 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