BOARD OF SUPERVISORS MEETING
9/23/2025 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 Related To Matters Not On The Posted Agenda

Section II - Presentations

2 10:15 AM -- Presentation Recognizing September 27th As National Public Lands Day And Free Day Use Entry Into The American River Parkway, Gibson Ranch, Mather Regional Park And Sacramento River/Delta Sites Operated By Sacramento County Regional Parks Supervisorial District(s): All
3 10:15 AM -- Presentation Proclaiming October 2025 As “Sacramento County Employee Giving Campaign Month” Supervisorial District(s): All

Section III - Consent Matters (Items 4 - 37)

COUNTY EXECUTIVE

4 Amend And Update The Human Services Coordinating Council's Establishing Resolution (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

5 Approve A Resolution Adopting The Revised County Of Sacramento Travel Policy (Finance) Supervisorial District(s): All
6 Adopt Plan Amendment No. 5 To The 457(b) Plan Document And Plan Amendment No. 6 To The 401(a) Plan Document (Personnel Services) Supervisorial District(s): All
7 Approve The New Three-Year Labor Agreement For The Nurses Unit Represented By The California Nursing Association (Personnel Services) Supervisorial District(s): All
8 Approve The Registrar Of Voters To Cast Unanimous Ballots For The Board Of Retirement Retiree Representatives (Retirement) Supervisorial District(s): All

COMMUNITY SERVICES

9 Authority To Enter Into A Retroactive Revenue Agreement No. 24-0469-007-SF With The California Department Of Food And Agriculture To Perform Glassy-Winged Sharpshooter Program Activities For An Amount Not To Exceed $273,502 For A Period From July 1, 2025 Through September 30, 2026 (Agricultural Commissioner) Supervisorial District(s): All
10 Adopt An Ordinance Amending Chapter 16.86 Of The Sacramento County Code Relating To Metro Air Park (Waived Full Reading And Continued From September 9, 2025; Item No. 20) (Community Development) Supervisorial District(s): All
11 Approve The Fourth Amendment To The Agreement For Acquisition Of Privately Constructed Facilities Within The County Of Sacramento Community Facilities District No. 2014-2 (North Vineyard Station No. 2) (Community Development) Supervisorial District(s): Hume
12 Approve The Dillard Ranch Master Plan (Control Number PLER2023-00081) (Regional Parks) Supervisoral Districts(s): Hume
13 Authorize The Director Of Regional Parks To Increase The Contract Of The Grant Funded Cosumnes Ladder Fuel Reduction Project From $3,307,800 To $4,483,115 (Regional Parks) Supervisorial District(s): Rodriguez
14 Authorize The Director Of The Department Of Transportation To Execute An Agreement For The 2025 Sacramento County Safe Routes To School Consulting Services With Sacramento Area Bicycle Advocates For A Maximum Payment Amount Of $372,500 And A Three-Year Term (Contract No. 81748) (Transportation) Supervisorial District(s): Desmond, Rodriguez
15 Authority To Execute Agreement Nos. 81739, 81776 And 81777 With The County Of Yolo, Recology Ostrom Road And California Wood Recycling, Inc., DBA Agromin And Amendment No. 1 To Agreement No. 70811 With The City Of Sacramento, Respectively, For Organic Material Diversion Services (Waste Management and Recycling) Supervisorial District(s): All
16 Authority To Execute Amendment No. 4 To Agreement No. 81598 With Broadbent & Associates, Inc., For Kiefer Landfill Source Testing Services To Increase Compensation By $40,000 (Waste Management and Recycling) Supervisorial District(s): Rodriguez
17 Adopt Resolution Of Intention To Grant Franchises For California American Water Company And Golden State Water Company To Install And Operate Water Facilities In Unincorporated Sacramento County And Set A Public Hearing For October 21, 2025 (Water Resources) Supervisorial District(s): All
18 Authorize The Director Of Water Resources To Execute A Cost Share Agreement With The City Of Sacramento And Sacramento Area Sewer District For The Construction Of The Lower Beach Lake Overflow Berm Rehabilitation Project (Water Resources) Supervisorial District(s): Hume

PUBLIC SAFETY AND JUSTICE

19 Approve A Retroactive Amendment To The Personal Services Agreement With Tiffanie Synnott (Resolution 2024-0422) To Reflect Additional Services And Compensation As Acting Director For The Conflict Criminal Defender Office Resulting In A Total Estimated Cost Of $913,137 For The Period Of March 1, 2025 Through June 30, 2027 (Conflict Criminal Defenders) Supervisorial District(s): All
20 Retroactive Authorization To Accept Grant Funding For Federal Fiscal Year 2026 In The Amount Of $650,000 Through The Office Of Traffic Safety To Continue Intensive Probation Supervision For High-Risk Felony And Repeat Driving Under The Influence Offenders (Probation) Supervisorial District(s): All
21 Authorization To Execute An Agreement With Jamie Mason For In-Custody Vocational Training Services In The Amount Of $95,460 For The Period Of October 19, 2025 Through October 17, 2026 (Sheriff) Supervisorial District(s): All
22 Authorization To Execute Personal Service Agreements With Rod Rifredi In The Amount Of $90,000 And Ken Hardesty In The Amount Of $92,000 For Services Provided For The Central California Intelligence Center For The Period Of October 19, 2025 Through October 17, 2026 (Sheriff) Supervisorial District(s): All
23 Retroactive Authorization To Execute A Revenue Agreement With The Sacramento Area Sewer District For The Work Project Program Crew Supervision For The Period Of August 19, 2025 Through June 30, 2028 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

24 Authority To Execute A First Amendment To An Expenditure Agreement With Sacramento Children’s Home, Increasing The Amount By $600,000, From $424,284 For A Total Agreement Amount Of $1,024,284 And Extend The Term Of The Agreement Through June 30, 2027 To Expand The Support Services For The Sacramento County Cultural Broker Program (Child, Family and Adult Services) Supervisorial District(s): All
25 Authority To Accept A Grant With The State Of California Office Of Traffic Safety And To Execute A Revenue Agreement In The Amount Of $137,039 For The Term Beginning October 1, 2025 Through September 30, 2026; And Authority To Execute An Expenditure Agreement With Dignity Health DBA Mercy San Juan Medical Center In The Amount Of $99,172 For The Term Beginning October 1, 2025 Through September 30, 2026 For Vehicle Occupant Protection, Education And Services (Health Services) Supervisorial District(s): All
26 Authority To Amend And Increase An Expenditure Agreement With California Hearing Officers, LLP, By $200,000 Through June 30, 2026 For The Provision Of Certification Review Hearings For Clients On Involuntary Psychiatric Holds (Health Services) Supervisorial District(s): All
27 Authority To Amend And Increase Two Revenue Agreements With The United States Department Of Health And Human Services Health Resources And Services Administration By $1,158,400 For Ending The HIV Epidemic And By $2,141,494 For HIV/AIDS Medical And Support Services Through February 28, 2026 (Health Services) Supervisorial District(s): All
28 Authority To Establish An Open Enrollment Contract Pool In The Amount Of $3,660,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Behavioral Health Bridge Housing Sober Living Environment Services; And Approve An Appropriation Adjustment Request In The Amount Of $3,660,000 (AAR No. 2026-2001) (Health Services) Supervisorial District(s): All
29 Authority To Execute A Revenue Agreement With The County Of Yuba In The Amount Of $104,000 For The Term Beginning October 1, 2025 Through September 30, 2027 To Provide Tuberculosis Services (Health Services) Supervisorial District(s): All
30 Authority To Retroactively Apply For And, If Awarded, Accept A Grant With Pacific Gas And Electric Company 2025 Better Together Nature Positive Innovation Grant Program For An Amount Up To $100,000 For The Term Beginning January 1, 2026 Through December 31, 2026 To Engage Residents In Four Disproportionately Burdened Sacramento Neighborhoods Through Education And Community-Led Dialogue On Air Quality (Health Services) Supervisorial District(s): Desmond, Hume, Serna
31 Authorization To Accept An Estimated $260,350 In Revenue For Fiscal Year 2025-26 From The California Department Of Veterans Affairs And Authorization To Execute The 2025-26 Annual Subvention Program Certificate Of Compliance And 2025-26 Annual Medi-Cal Cost Avoidance Program Certificate Of Compliance (Human Assistance) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

32 Resolution Honoring Brian McKenzie Upon The Occasion Of His Retirement From The County Of Sacramento Supervisorial District(s): All
33 Resolution Recognizing The 50th Anniversary Of The Mission Oaks Recreation And Park District Supervisorial District(s): Desmond
34 Resolution Recognizing Warren And Janet McWilliams For Their Faithful Service To The Fair Oaks Community Supervisorial District(s): Desmond
35 Resolution Recognizing Asian Resources, Inc., On Their 45th Anniversary Supervisorial District(s): Kennedy
36 Ratification Of Appointment Of James Shields To The Sacramento Countywide Oversight Board
37 Appointments: • Antelope Community Planning Advisory Council – Arthur Pristupa • Children’s Coalition – Liam Patton, Siegrid Robeson • Disability Advisory Commission – Gene Lozano • Foothill Farms Community Planning Advisory Council – Kevin Stagnaro • Sacramento County Behavioral Health Commission – Javon Williams • Sacramento Environmental Commission – Jonathon Gage Marchini

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

38 Approval Of Sacramento Employment And Training Agency Operating Budget For Fiscal Year 2025-26 (Sacramento Employment and Training Agency) Supervisorial District(s): All Impact Area(s): Countywide
39 PLNP2024-00003 And PLNP2024-00069. Calvine Chevron (ZOB-UPB-DRS-PCN). A Zoning Ordinance Amendment, Use Permit, Design Review, And Letter Of Public Convenience Or Necessity For The Sale Of Alcohol With A Type 20 (Beer & Wine) ABC License For A Property Located At 8881 Calvine Road, Approximately 275 Feet Northwest Of The Intersection Of Elk Grove Florin Road And Calvine Road, In The Vineyard Community. Applicant: K12 Architects, Inc.; Environmental Document: Mitigated Negative Declaration (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County
40 Authorization To Purchase And Acquire Military Equipment In The Future In Accordance With The Military Equipment Policy (Sheriff) 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

41 Board To Consider Nominations To The Following: • Adult And Aging Commission • Assessment Appeals Board • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Cemetery Advisory Commission • Cordova Community Planning Advisory Council • Cosumnes Area Community Planning Advisory Council • Developmental Disabilities Planning And Advisory Council • Fair Oaks Community Planning Advisory Council • Foothill Farms Community Planning Advisory Council • In-Home Supportive Services Advisory Council • Maternal, Child And Adolescent Health Advisory Board • Natomas Community Planning Advisory Council • North Highlands Community Planning Advisory Council • Public Health Advisory Board • Sacramento County Behavioral Health Commission • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission • South Sacramento Area Community Planning Advisory Council • Vineyard Area Community Planning Advisory Council
42 County Executive Comments
43 Supervisor Comments, Reports And Announcements
44 Adjournments In Memory

Section VI - Miscellaneous Matters

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

45 Sacramento County Department Of Community Development - Change Order Advisory Notifications (Copies To Each Board Member)
46 Sacramento County Department Of Finance - Imprest Cash Revolving Funds Authorized As Of June 30, 2025 (Copies To Each Board Member)
47 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – June 2025 (Copies To Each Board Member)
48 Sacramento County Department Of General Services – Contract And Purchasing Services Division - 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)
49 Sacramento County Department Of General 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)
50 Sacramento County Department Of Water Resources - Notice Of Award Of Contract No. 4673, "Drainage Pipe Lining Project 2025", In The Amount Of $407,324 To Lamassu Utility Services, Inc. (Copies To Each Board Member)
51 Sacramento County Public Safety And Justice Agency - 2025 Fireworks After Action Review (Copies To Each Board Member)
52 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On Latrobe Road North Of Flagstaff Drive On August 28, 2025 (Copies To Each Board Member)
53 State Of California Department Of Parks And Recreation Office Of Historic Preservation - Notice Of Intention To Consider And Take Action On The Nomination Of Dodd & Associates Offices To The National Registrar Of Historic Places (Copies To Each Board Member)
54 State Of California Fish And Game Commission - Notice Of Consideration Of Amendment To A Restricted Species Permit For Transgenic Painted Sea Urchin (Copies To Each Board Member)
55 State Of California Fish And Game Commission - Revised Notice Of Proposed 90-Day Extension Of Emergency Regulations Regarding The Commercial Coonstripe Shrimp Fishery (Copies To Each Board Member, Regional Parks And Water Resources)

ADULT AND AGING COMMISSION The purpose of the Commission is to serve as an advisory body to the Board of Supervisors on planning and policy issues relating to the elderly and dependent adults. There is ONE general public seat to be filled due to the expiring term M. Sullivan; whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 9/29/25 to 10/10/25 and will be considered by the Board of Supervisors on 10/21/25. For more information concerning the functions of this commission, please contact Contessa Bunn at (916) 874-5156. 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
AREA 4 AGENCY ON AGING – ADVISORY COUNCIL This Council serves as an advisory body to the Governing Board, assists the Agency by providing input regarding changing needs of the elderly in their respective counties, and serves as principal advocate body on behalf of senior citizens. There is ONE seat to be filled due to the expired term of M. Jacobs; whom is eligible for reappointment upon receipt of a new application. The application filing period will from 9/29/25 to 10/10/25 and will be considered by the Board of Supervisors on 10/21/25. For further information concerning the functions of this council, please contact Pam Miller at (916) 486-1876 ext. 125. PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT AT AREA 4 AGENCY ON AGING AND TAKE A TWO-HOUR ETHICS TRAINING COURSE FOR LOCAL OFFICIALS
CALIFORNIA DEPARTMENT OF CORRECTIONS AND REHABILITATION (CDCR): CITIZEN’S ADVISORY COMMITTEE (CAC) The purpose of the Citizen’s Advisory Committee (CAC) is to establish and maintain community relations regarding issues involving local state prisons and the surrounding communities. The primary objectives of the CAC are to improve the public’s understanding of correctional programs, influence correctional directions and suggest means to improve and participate in inmate programming. The CAC includes representatives nominated for appointment by the local Assembly, Senator, City of Folsom Council, City of Folsom Chief of Police, County Board of Supervisors, and County Sheriff. There are TWO County of Sacramento CAC seats that will be filled by residents of the area. At the time of filing, all persons applying shall be required to submit an Applicant’s Statement containing no more than 200 words, which may be made public. Each appointed CAC member will go through an orientation process that will consist of meeting with the Wardens, inmates, employees; reviewing the community safety procedures; and touring each prison. Members shall serve a two-year term. The application filing period will be from 9/29/25 to 10/10/25 and will be considered by the Board of Supervisors on 10/21/25. For further information concerning the functions of this committee, please contact Folsom State Prison Lieutenant Jason Pagan, Administrative Assistant/Public Information Officer, at (916) 985-2561 Ext. 3016.
DEVELOPMENTAL DISABILITIES PLANNING AND ADVISORY COUNCIL This council advises the Board of Supervisors on matters relating to services for the developmentally disabled. There are TWO seats to be filled due to the resignations of professional members D. Anderson; and V. Coronado. The application filing period will be from 9/29/25 to 10/10/25 and will be considered by the Board of Supervisors on 10/21/25. For further information concerning the functions of this council, please contact Loretta Duncan-Fowler at (916) 284-7831.
SACRAMENTO COUNTY YOUTH COMMISSION The purpose of this commission is to advise the Board of Supervisors on matters relating to youth issues. At the time of appointment, applicants shall be no more than 18 years old. There is ONE seat to be filled due to the resignation of J. Lin (District 5 nomination). The application filing period will be from 9/29/25 to 10/10/25 and will be considered by the Board of Supervisors on 10/21/25. The Sacramento County Youth Commission application and filing instructions may be accessed through the Clerk of the Board's website at https://sccob.saccounty.gov/Pages/BoardsandCommissions.aspx. For further information concerning the functions of this commission, please contact Rochelle Rallanka at (916) 874-3189.

CLOSED SESSION

Appointment of Public Employee (Government Code Section 54957) Executive Director Sacramento Housing & Redevelopment Agency CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One Potential Case CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Monica Gonzales v. County of Sacramento, et al. (Sacramento Superior Court Case No. 25CV008125)