BOARD OF SUPERVISORS MEETING
8/19/2025 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 -- Presentation Of Resolution Recognizing Karen Parker Upon The Occasion Of Her Retirement From Sacramento County Supervisorial District(s): All
3 10:15 AM -- Presentation Of Resolution Recognizing The 2025 Odyssey Of The Mind Finalists Supervisorial District(s): Kennedy
4 10:30 AM -- Presentation Of Resolution Recognizing LeRoid David For Winning The Official FIFA World Cup 26™ San Francisco Bay Area Host City Poster Contest Supervisorial District(s): All
5 10:30 AM -- 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 (Continued From August 5, 2025; Item No. 2) Supervisorial District(s): Hume

Section III - Consent Matters (Items 6 - 43)

COUNTY EXECUTIVE

6 Adoption Of The 2026 Board Of Supervisors Meeting Calendar (Clerk of the Board) Supervisorial District(s): All
7 Approve A Retroactive Amendment To The Agreement With O’Connell Research, Inc., To Remove The Fiscal Year Maximum Total Limit Of $100,000 And Revise To Reflect An Overall Maximum Contract Total Of $300,000 For Fiscal Years 2023-24 Through 2025-26 With The Option To Extend The Term And Amend For Renewal With An Annual $100,000 Increase In The Maximum Contract Total Up To Two Additional Years For The Department Of State Hospitals Collaborative Stakeholder Workgroup Program Facilitation And Consultation Services (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

8 Adopt Resolution To Amend And Increase Director Of Finance Authority To Approve Requests For Discharge Of Accountability Associated With Uncollectible Accounts Receivable (Finance) Supervisorial District(s): All
9 Adopt Resolution To Amend And Increase Director Of Finance Authority To Approve Requests For Relief Of Accountability Associated With Cash And Property Losses (Finance) Supervisorial District(s): All
10 Approve The Relief Of Accountability For Uncollectible Accounts For The Department Of Finance In The Amount Of $965,803 For The Period Covering July 1, 2024 To December 31, 2024 (Finance) Supervisorial District(s): All
11 Authorize The County Purchasing Agent To Execute Revenue Agreements For An Electronic Payables Program For The Term Of September 1, 2025 To August 31, 2027 And An Option To Extend For Five Fiscal Years Through August 31, 2032 (Finance) Supervisorial District(s): All
12 Authorize The Execution Of Lease Agreement No. 1926 For The Department Of Human Assistance At 3075 Prospect Park Drive In The City Of Rancho Cordova From September 1, 2025 Through August 31, 2035; Environmental Document: Categorical Exemption (Control No. PLER2025-00019) (General Services) Supervisorial District(s): Hume
13 Authorize Request For Solution No. 0019, “Hydrogen Refueling Station Construction, Operation, Maintenance And Land Lease Solution,” Proposals To Be Received On October 27, 2025 (General Services) Supervisorial District(s): Hume
14 Approve The New Three-Year Labor Agreements For The Office And Technical Unit; The Welfare Non-Supervisory Unit Represented By United Public Employees; And Authorize An Increase Of The Retiree Health Savings Plan Contribution For The Law Enforcement Management Unit (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

15 Authorize The Director Of Airports To Negotiate And Execute A Memorandum Of Agreement With The United States Customs And Border Protection To Reimburse Expenses For Communications And Information Technology Equipment And Services At Sacramento International Airport For A Maximum Payment Amount Of $100,000 (Airports) Supervisorial District(s): Serna
16 Authorize The Director Of Airports To Negotiate And Execute A Retroactive Lease With The United States Postal Service At Sacramento International Airport (Airports) Supervisorial District(s): Serna
17 Authorize The Deputy County Executive Of Community Services Or Designee To Execute A North Vineyard Station Specific Plan Development Impact Fee Program Credit/Reimbursement Agreement For The Design And Construction Of Roadway Improvements Associated With The Morvai South Subdivision (Community Development) Supervisorial District(s): Hume
18 Authorize The Director Of The Department Of Community Development To Execute Agreement No. 94821 With Matrix Consulting Group, Ltd., For A Community Development Fee Study, In An Amount Not To Exceed $165,600, For The Period Of August 19, 2025 Through December 31, 2027 (Community Development) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

19 Contract No. 4520, “Poppy Ridge Ground Water Treatment Plant Phase 2 Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume
20 Contract No. 4557, “Phase 3 Arden Service Area Pipe And Meter Installation Project,” Approve Change Order No. 7, An Increase Of $586,069 (Community Development) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

21 Contract No. 4621, “Rio Linda Area Street Lights Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Rodriguez
22 Contract No. 4630, “Watt Avenue Sidewalk Gap Closure Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Rodriguez
23 Adopt An Addendum To The American River Parkway Plan Update Final Environmental Impact Report And The Natural Resources Management Plan Final Subsequent Environmental Impact Report (PLER2019-0073), Amend The American River Parkway Woodlake Area Plan Map And Approve The Woodlake Improvements Project (Regional Parks) Supervisorial District(s): Serna
24 Authorize Payment Of Center For Natural Lands Management Invoice 10656 For Illa Collin Preserve Management In The Amount Of $29,329 (Regional Parks) Supervisorial District(s): All
25 Approve The Amended And Restated Improvement Implementation Agreement Between NOR CAL S BUILDERS, Inc., And The County Of Sacramento (North Vineyard Station Specific Plan) (Transportation) Supervisorial District(s): Hume
26 Authorize The Director Of The Department Of Transportation To Execute A Revenue Agreement With Sacramento-San Joaquin Delta Conservancy For The Freeport Delta Gateway Monuments Acquisition Project (Transportation) Supervisorial District(s): Hume
27 Authorize The Director Of The Department Of Transportation To Execute The Retroactive Agreement For Engineering Services With TRC Engineers, Inc., For The Elverta Road Bridge Widening Project In The Amount Of $949,351 (Contract No. 81767) (Transportation) Supervisorial District(s): Rodriguez

SACRAMENTO COUNTY WATER AGENCY

28 Approve A Reimbursement Agreement Between The Sacramento County Water Agency And The City Of Rancho Cordova Regarding The Sunrise Boulevard Rehabilitation Project Phase 3 (Water Resources) Supervisorial District(s): Hume
29 Report Of Emergency Contract No. 60262 For Repair Of Waterman Road Raw Pipe Damage (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

30 Authorize The District Attorney To Apply And Accept Grants With The Office Of Justice Programs; The California Office Of Emergency Services; The California Office Of Traffic Safety; The California Department Of Insurance Workers’ Compensation Insurance Fraud Program, Automobile Insurance Fraud Programs And The Sacramento Police Department (District Attorney) Supervisorial District(s): All
31 Authorization To Accept The California Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funding In The Amount Of $150,000 For The Period Of October 1, 2025 Through September 30, 2026 (Sheriff) Supervisorial District(s): All
32 Authorization To Execute A Personal Service Agreement With John Kevin Tackitt For Services Provided For The Central California Intelligence Center In The Amount Of $90,000 For The Period Of September 21, 2025 Through September 19, 2026 (Sheriff) Supervisorial District(s): All
33 Authorization To Execute An Agreement With Samaria Acosta For Reentry Employment Readiness Services In The Amount Of $82,000 For The Period Of August 24, 2025 Through August 22, 2026 (Sheriff) Supervisorial District(s): All
34 Authorization To Execute Horse Lease Agreements With Sheriff’s Office Personnel For The Use Of Horses In The Mounted Enforcement Detail As Needed During The Period September 1, 2025 Through August 31, 2028 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

35 Retroactive Authority To Execute A First Amendment To Increase An Expenditure Agreement With Child Abuse Prevention Center Of Sacramento, Inc., To Provide Additional Support For Children And Families’ Concrete Needs And To Increase The Children’s Age Range From 0-5 To 0-17, Increasing The Amount Of The Existing Contract By $75,000, For The Total Contract Amount Of $595,000 For The Period Of July 1, 2025 Through June 30, 2026 (Child, Family and Adult Services) Supervisorial District(s): All
36 Retroactive Authority To Accept Funding From The State Of California Department Of Public Health In The Amount Of $698,213; And Authority To Execute A Retroactive Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $698,213 For The Term Beginning July 1, 2025 Through June 30, 2028 For The California Personal Responsibility Education Program (Health Services) Supervisorial District(s): All
37 Retroactive Authority To Apply For And Accept $318,412 In Confluence Regional Partnership Program Funding From The Sacramento Area Sewer District, Effective July 1, 2025 Through June 30, 2027 To Provide Sanitation Services At The North A Street Campus Emergency Shelter; And Execute An Agreement With The Shelter Operator, First Step Housing DBA First Step Communities, To Include This Funding For A Total Amount Of $2,328,976 Effective July 1, 2025 Through June 30, 2026 For The Continuation Of Operations At The North A Shelter (Homeless Services and Housing) Supervisorial District(s): Serna
38 Retroactive Authorization To Enter Into An Agreement With The Regents Of The University Of California Davis For A Training Course For The Department Of Human Assistance Staff Development Office Personnel In An Amount Not To Exceed $43,700 Effective May 1, 2025 Through June 30, 2025 (Human Assistance) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

39 Resolution Of The Board Of Supervisors, County Of Sacramento, State Of California Proclaiming September 2025 As "National Food Safety Month" Supervisorial District(s): All
40 Resolution Honoring The Retirement Of David Bain As Executive Director Of National Alliance On Mental Illness Sacramento Supervisorial District(s): Kennedy
41 Resolution Recognizing The 75th Year Jubilee Of Our Lady Of Assumption Parish Of The Carmichael Community Supervisorial District(s): Desmond
42 Ratification Of Reappointments Of Steve Carlson, Paul Menard, And Jia Wang-Connelly To The Building Board Of Appeals
43 Appointments: • Civil Service Commission – Nick Bloise • Cordova Community Planning Advisory Council – Jesus Mendoza • Fair Oaks Community Planning Advisory Council – Rebecca Freidman • Local Child Care Planning And Development Council – Tara Taylor • North Highlands Community Planning Advisory Council – Jazmine Alop

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

WELCOME HOME BOARD OF DIRECTORS

44 Receive And File The Fiscal Year 2024-25 Quarter 4 Sacramento Welcome Home (SWH) Presentation Report And Approve The SWH Policies: Emergency Intervention Plan For The Sacramento Welcome Homes And The Unauthorized Absence Intervention Plan For Children At The Sacramento Welcome Homes (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

45 Child Protective Systems Oversight Committee’s 2024 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide
46 Response To The Child Protective Systems Oversight Committee’s 2024 Annual Report (Child, Family and Adult Services) Supervisorial District(s): All Impact Area(s): Countywide
47 PLNP2025-00070. McDonald Ranch Williamson Act Amendment (BRB). A Board Review For A Property Located At 9011 New Hope Road, On The Northwestern Corner Of The Intersection Of Orr Road And New Hope Road In The Southeast Community. Applicant: Westervelt Ecological Services; Environmental Document: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
48 PLNP2024-00116. The Spindrift General Store (PCN - Type 21). A Request For A Letter Of Public Convenience Or Necessity (PCN) For The Sale Of Alcohol With A Type 21 (Beer, Wine, And Spirits) ABC License At An Existing General Store, Located At 841 W Brannan Island Road, In The Delta Community. Applicant: Mark Edwards. APN: 156-0120-032; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Hume Impact Area(s): Countywide
49 PLNP2024-00139. The Well - PCN (Type 20, Beer & Wine). A Letter Of Public Convenience Or Necessity (PCN) For The Sale Of Alcohol With A Type 20 (Beer & Wine, To-Go) ABC License At A Convenience Store Inside Spaces B27, V07, And V08 Of Terminal A Of Sacramento International Airport, Post-Security, In The Natomas Community; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
50 PLNP2024-00119. DOCO Market - PCN (Type 20, Beer & Wine). A Letter Of Public Convenience Or Necessity (PCN) For The Sale Of Alcohol With A Type 20 (Beer & Wine, To-Go) ABC License At A Convenience Store In Terminal B Of Sacramento International Airport, Post-Security, In The Natomas Community; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Serna Impact Area(s): Unincorporated County

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

Afternoon Timed Matters - 2:00 PM

51 Workshop On The Adult Correctional Health Programs In Sacramento County (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
52 Authority To Apply For And Accept Homeless Housing, Assistance And Prevention, Round 6 Multi-Year Grant Funding From The California Department Of Housing And Community Development In The Amount Of $7,548,311; Adopt The Updated Regionally Coordinated Homelessness Action Plan; And Enter Into A Memorandum Of Understanding Demonstrating Support Of The Updated Regionally Coordinated Homelessness Action Plan (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide
53 Overview Of Homeless And Housing System Partnership Model Options (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

54 Board Of Supervisors 2025 Appointments From Own Ranks To Area 4 Agency On Aging – Governing Board
55 Board To Consider Nominations To The Following: • Adult And Aging Commission • Antelope Community Planning Advisory Council • Assessment Appeals Board • Carmichael Community Planning Advisory Council • Cordova Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Delta Citizens Municipal Advisory Council • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Equal Employment Opportunity Advisory Committee • In-Home Supportive Services Advisory Committee • Locke Management Corporation AKA Association • Maternal, Child And Adolescent Health Advisory Board • Natomas Community Planning Advisory Council • North Highlands Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Public Financing Authority (PFA) Of The County Of Sacramento Metro Airpark Enhanced Infrastructure Financing District (EIFD) • Public Health Advisory Board • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Behavioral Health Commission • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission • Sacramento Housing And Redevelopment Commission • Sheriff Community Review Commission • Southeast Area Community Planning Advisory Council • Sunrise Recreation And Park District • Sylvan Cemetery District • Veterans Advisory Commission • Vineyard Area Community Planning Advisory Council
56 County Executive Comments
57 Supervisor Comments, Reports And Announcements
58 Adjournments In Memory

Section VI - Miscellaneous Matters

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

59 Sacramento City Unified School District - Notice Of Availability Of Surplus Property For Sale Pursuant To Education Code Section 17464 And Government Code Section 54222(b) (Copies To Each Board Member And General Services)
60 Sacramento County Department Of Airports - Notice Of Award, Contract No. 4663, “Sacramento International Airport Material Testing Laboratory,” To Roebbelen Contracting, Inc., In The Amount Of $4,760,959 (Copies To Each Board Member)
61 Sacramento County Department Of Child, Family And Adult 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 January 1, 2025 Through June 30, 2025 (Copies To Each Board Member)
62 Sacramento County Department Of Finance - Internal And External Audit Reports Completed From April 2024 Through June 2025 (Copies To Each Board Member)
63 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 January 1, 2025 Through June 30, 2025 (Copies To Each Board Member)
64 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 January 1, 2025 Through June 30, 2025 (Copies To Each Board Member)
65 Sacramento County Office Of The County Executive - 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)
66 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations To Recreational Striped Bass Harvest Size Limits (Copies To Each Board Member, Regional Parks And Water Resources)
67 State Of California Fish And Game Commission - Notice Of Proposed Regulations Regarding The Take Of Morro Manzanita (Copies To Each Board Member, Regional Parks And Water Resources)

WARN NOTICES/BUSINESS CLOSURES

68 Planned Parenthood Mar Monte, Inc. - Notice Of Permanent Layoff Of One Employee At Sacramento Area Worksite Located At 201 29th Street, Suite B, Sacramento (Copies To Each Board Member And Economic Development)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Kimberly Van Horne vs. County of Sacramento, et al. (Sacramento Superior Court, Case No. 34-2020-00286865) Estate of Delion Johnson et al v. County of Sacramento et al. (United States District Court, Eastern District Case No. 2:23-CV-01304-DC-JDP) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Sacramento Housing Authority and Redevelopment Agency Executive Director