BOARD OF SUPERVISORS MEETING
12/9/2025 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

2 10:15 AM -- Presentation Of Resolution Recognizing The Sacramento County Law Enforcement Chaplaincy Program Supervisorial District(s): Hume
3 10:15 AM -- Presentation Of Resolution Honoring Dr. Harry Wang, M.D., For His Over 30 Years of County Service With The Maternal, Child And Adolescent Health Advisory Board Supervisorial District(s): All
4 10:15 AM -- Presentation Recognizing The Time Capsule Sealing In Commemoration Of Sacramento County's 175th Anniversary To Be Opened At the 200th Anniversary Supervisorial District(s): All

Section III - Consent Matters (Items 5 - 49)

COUNTY EXECUTIVE

5 Adopt The First Amendment For Fiscal Year 2025-26 Five-Year Capital Improvement Plan, Incorporate Additional Projects And Approve An Appropriation Adjustment Request In The Amount Of $2,631,944 (AAR No. 2026-2020) (Budget and Debt Management) Supervisorial District(s): All
6 Certify Sixteen County Of Sacramento Mello-Roos Community Facilities District Annual Reports For The Fiscal Year Ending June 30, 2025 (Budget and Debt Management) Supervisorial District(s): All
7 Introduce An Ordinance Amending Sections 2.115.300, 2.115.310 And 2.115.320 Relating To Contribution Limits For On-Election Years And An Aggregate Limit Pursuant To The Review Of Biennial Contribution Limit Adjustments; Waive Full Reading And Continue To December 16, 2025, For Adoption (Clerk of the Board) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

8 Authorization To Contract With Howell Consulting For The Term December 9, 2025 Through December 8, 2026 With The Option To Extend For Up To Four Additional One-Year Periods Not To Exceed $75,000 Per Year For A Maximum Total Contract Amount Of $375,000 For Emergency Management Planner Services For Plan Updates, Original Plans And Emergency Management Consulting (Emergency Services) Supervisorial District(s): All
9 Delegation Of Investment Authority To The Director Of Finance And Approval Of The Annual Investment Policy Of The Pooled Investment Fund For Calendar Year 2026 (Finance) Supervisorial District(s): All
10 Notice Of Intended Public Auction Of Tax-Defaulted Property And Resolution Authorizing The Sale Of Tax-Defaulted Property At Public Auction (Finance) Supervisorial District(s): All
11 Authorize The Purchasing Agent To Execute Contracts WA00047746 Advanced Integrated Pest Management, WA00047747 Pestmaster Services L.P., And WA00047748 Pinnacle Pest Control For Countywide Pest Control Services For The Period Of January 1, 2026 Through December 31, 2026 With An Estimated Combined Annual Maximum Amount Of $300,000 And Authorize Renewal Options For A Total Of Up To Five Years (General Services) Supervisorial District(s): All
12 Contract No. 4506, “Old Administration Refurbish Air Handling Units,” Bids To Be Received On January 22, 2026; Environmental Document: Notice Of Exemption (Control No. PLER2023-00132) (General Services) Supervisorial District(s): Serna
13 Contract No. 4681, “Warren E. Thornton Youth Center Remodel Facility To Accommodate Behavioral Health Children’s Crisis Stabilization Unit Psychiatric Health Facility Program Project,” Bid Award In The Amount Of $14,856,351 To Bobo Construction, Inc. (General Services) Supervisorial District(s): Hume
14 Adopt Restated 457(b) And 401(a) Deferred Compensation Plan Documents (Personnel Services) Supervisorial District(s): All
15 Approve Recommendations Of The Investment Officer Series Class Study (SRA No. 2026-044B) (Personnel Services) Supervisorial District(s): All
16 Approve Salary Resolution Amendments And Amendments To The Conflict Of Interest Code – Month Of December 2025 (Personnel Services) Supervisorial District(s): All
17 Authorization To Execute An Amendment To the Agreement With Riskonnect For Software Licensing, System Enhancements And Upgrades And Annual Support/Maintenance Fees For The County’s Workers’ Compensation And Liability Claims Programs For A Three-Year Term Effective January 1, 2026 Through December 31, 2028 (Personnel Services) Supervisorial District(s): All
18 Introduce An Ordinance To Establish The Fee Schedule For Voter Registration And Elections For Calendar Years 2026 And 2027; Waive Full Reading And Continue To December 16, 2025, For Adoption (Voter Registration) Supervisorial District(s): All
19 Receive And File Contest Results For The November 4, 2025 Statewide Special Election (Voter Registration) Supervisorial District(s): All

COMMUNITY SERVICES

20 Contract No. 4666, “Sacramento International Airport Parking And Revenue Control System Support Infrastructure,” Bid Award In The Amount Of $2,618,130 To Abide Builders, Inc. (Airports) Supervisorial District(s): Serna
21 Approval Of The Florin Vineyards I And II Large Lot Final Map (Community Development) Supervisorial District(s): Serna
22 Approve The County Of Sacramento Development Impact Fee Annual And Five-Year Findings Reports For Fiscal Year Ending June 30, 2025 (Community Development) Supervisorial District(s): All
23 PLNP2025-00164. Gum Ranch Manana Lot Line Adjustment (BLR-BLB). A Board Review To Create Two Split Zoned Lots Between Three Properties Located At 8410, 8420 Manana Way And 5745 Kenneth Avenue, Approximately 967 Feet West Of The Intersection Of Manana Way And Kenneth Avenue, In The Fair Oaks Community. Applicant: Fair Oaks Recreation And Park District APNs: 261-0080-014, -015, & 249-0390-019; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Desmond
24 Consider And Approve The Display Of A Public Art Mural On County-Owned Property Located At 700 North 5th Street, Sacramento, CA 95811 (Economic Development) Supervisorial District(s): Serna
25 Approve A Salary Resolution Amendment Reallocating 1.0 FTE Administrative Services Officer 1 To 1.0 FTE Administrative Services Officer 2 And 1.0 FTE Park Interpretive Specialist To 1.0 FTE Park Interpretive Supervisor (SRA No. 2026-057B) (Regional Parks) Supervisorial District(s): All
26 Authorize A Retroactive Parking Lease Agreement Between The State Of California And The County of Sacramento For An Airspace Lease Area Underneath Interstate 5 At Discovery Park (Regional Parks) Supervisorial District(s): Serna
27 Approve The Sacramento County Transportation Development Fee And Transit Impact Fee (SCTDF/TIF) Annual Reports (Fiscal Year 2024-25); The SCTDF/TIF Administrative Fee Annual Report (Fiscal Year 2024-25); And The SCTDF/TIF Five-Year Findings Report (Fiscal Years 2020-21 – 2024-25) (Transportation) Supervisorial District(s): All
28 Approve The Sacramento County Transportation Fair Share Fee Program Annual Report (Fiscal Year 2024-25) And The Sacramento County Transportation Fair Share Fee Program Five-Year Findings Report (Fiscal Years 2020-21 – 2024-25) (Transportation) Supervisorial District(s): All
29 Authorize The Purchasing Agent To Execute Contracts WA00047730 With Fallen Leaf Tree, LLC, WA00047687 With West Coast Arborists, Inc., And WA00047731 With A Plus Tree, LLC, For Arborist And Tree Care Services For The Period Of December 9, 2025 Through December 8, 2026 With An Estimated Combined Annual Maximum Amount Of $450,000 And Authorize Renewal Options For A Total Of Up To Five Years (Transportation) Supervisorial District(s): All
30 Contract No. 4664, “New Hope Road Bridge Replacement At Grizzly Slough,” Bids To Be Received On January 8, 2026; Environmental Document: Mitigated Negative Declaration (Control No. 2013-70005) (Transportation) Supervisorial District(s): Hume

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

31 Approval Of Three Pipeline Crossing Agreements With Central California Traction Company, Adoption Of Resolutions To Terminate Three Temporary Maintenance And Indemnity Railroad Crossing Agreements With Lennar Homes Of California, LLC, And Authorization For The Director Of The Department Of Water Resources, Acting As The Agency Engineer, To Execute The Crossing Agreements (Water Resources) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

32 Approve The Sacramento County Water Agency Drainage Development Impact Fee Annual Report For Fiscal Year Ending June 30, 2025 (Water Resources) Supervisorial District(s): All

BOARD OF SUPERVISORS

33 Approve A Salary Resolution Amendment Reallocating 1.0 FTE Safety Technician Vacant Position To 1.0 FTE Administrative Services Officer I In Water Resources (SRA 2026-043B) (Water Resources) Supervisorial District(s): All
34 Approve The Urban Level Of Flood Protection Adequate Progress Finding (Water Resources) Supervisorial District(s): All

HEALTH AND HUMAN SERVICES

35 Authority To Amend And Increase A Revenue Agreement With The United States Department Of Health And Human Services Health Resources And Services Administration By $1,511,840 Through February 28, 2026 For Ending The HIV Epidemic (Health Services) Supervisorial District(s): All
36 Authority To Amend And Increase An Expenditure Agreement With OCHIN, Inc., By $507,870 Through June 30, 2028 To Increase The Number Of Practice Management, Electronic Medical Record And Cache Licenses To The Electronic Health Record System For Public Health Services (Health Services) Supervisorial District(s): All
37 Authority To Amend And Increase An Expenditure Contract With WellSpace Health In The Amount Of $2,700,000 Through December 31, 2026 For The Provision Of Crisis Receiving For Behavioral Health Services (Health Services) Supervisorial District(s): All
38 Authority To Execute A Retroactive Expenditure Contract With California Mental Health Services Authority In The Amount Of $249,984 For The Term Of July 1, 2025 Through June 30, 2026 For The Provision Of Out-Of-County Concurrent Authorization And Review Of Inpatient Hospitalizations For Sacramento County Beneficiaries (Health Services) Supervisorial District(s): All
39 Authority To Execute A Retroactive Revenue Agreement With The United States Department Of Health And Human Services Health Resources And Services Administration In The Amount Of $1,403,824 For The Term Beginning August 1, 2025 Through July 31, 2029 To Conduct Street Medicine Interventions For People With HIV Who Are Unsheltered (Health Services) Supervisorial District(s): All
40 Authority To Execute A Revenue Agreement With The State Of California Department Of Public Health Office Of AIDS For The Term Beginning January 1, 2026 Through December 31, 2029 For HIV Pre-Exposure Prophylaxis Assistance Program Enrollment Site Services And Clinical Provider Services (Health Services) Supervisorial District(s): All
41 Authority To Relocate The Safety Center, Inc., Driving Under The Influence Program For The Provision Of Driving Under The Influence Service Curricula (Health Services) Supervisorial District(s): All
42 Retroactive Authority To Execute And Terminate A Revenue Agreement With The State Of California Department Of Health Care Services In The Amount Up To $1,080,779 For The Term Beginning July 1, 2025 Through June 30, 2028 To Provide Monitoring And Oversight Of The California Children’s Services Program For Sacramento County (Health Services) Supervisorial District(s): All
43 Authority To Execute A Multi-Year Expenditure Agreement With Brilliant Corners, In An Amount Not To Exceed $4,000,000, To Serve As The Third-Party Administrator For The Flexible Housing Pool; And Negotiate And Execute Community Supports Provider Agreements With Participating Medi-Cal Managed Care Plans Including Anthem Blue Cross, Health Net, Molina Healthcare And Kaiser Permanente To Operationalize The California Advancing And Innovating Medi-Cal Transitional Rent Benefit (Homeless Services and Housing) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

44 Authorization To Execute Memorandum Of Understanding With Sutter County For Crime Lab Services From December 9, 2025 Through June 30, 2026 (District Attorney) Supervisorial District(s): All
45 Authorize The Chief Probation Officer To Extend And Increase The Fiscal Year 2025-26 Expenditure Agreement With Stanford Youth Solutions DBA Stanford Sierra Youth & Families By $3,082,684 For A Total Maximum Agreement Amount Of $3,732,684 ($1,244,228 Annually) From Date Signed Through June 30, 2028 (Probation) Supervisorial District(s): All

COUNTY COUNSEL

46 Resolution Appointing Directors To The Brannan-Andrus Levee Maintenance District (County Counsel) Supervisorial District(s): Hume

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

47 Ratification Of Appointment And Reappointments Of Stephan Thomas, Roxane Gaedeke, Adrian Lujan, Troy Stermer, Shannon Shaw Pace, Kane Ortega, Christopher Amaral, LeRoy Blea And Aaron Armer To The HIV Health Services Planning Council
48 Ratification Of Reappointments Of Jan Winbigler, Laurine Bohamera, Eunice Bridges And Suhmer Fryer To The Sacramento County Health Center Co-Applicant Board
49 Appointments: • Disability Advisory Commission – Patty Grainer, Randy Hicks • Local Child Care Planning And Development Council – Veronica Jones • Public Health Advisory Board – Naomi Thompson • Sacramento County Employees’ Retirement Board – Cyril Shah • Southeast Area Community Planning Advisory Council – Christopher “Kit” Carson • Vineyard Area Community Planning Advisory Council – Jaydeep Bhatia, Peter Frutchey

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

50 County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charge For The Orange Meadow Estates Subdivision (APN 213-0211-033) (Community Development) Supervisorial District(s): Rodriguez
51 PLNP2023-00251. Gerber South Subdivision (CZB-SDP-SPP-DRS). A Community Plan Amendment, Rezone, Large Lot Tentative Subdivision Map, Small Lot Tentative Subdivision Map, Abandonment Of Easements, Special Development Permit And Design Review For Properties Located At 9132, 9168 And 9188 Gerber Road And 7767 And 7769 Florencia Lane In The Vineyard Community. Applicant: CDB Gerber LLC. APN: 121-0010-007 Through -011; Environmental Document: Addendum (Community Development) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

52 Adopt An Ordinance Amending Chapter 15.10 Of The Sacramento County Code Relating To Stormwater Utility Fees (Waived Full Reading And Continued From November 18, 2025; Item No. 26); Approve A Resolution Adopting A Stormwater Utility Fee (SWU II), The SWU II Rate Analysis Report, Making Findings, Declaring Results Of The Property Owner Protest And Authorizing The Mailing Of A Property Owner Ballot And Setting January 27, 2026 As The Date Of The Ballot Tabulation In Connection With The SWU II Fee; Adopt A Resolution Establishing Zone 14 For Stormwater Operations And Maintenance (Water Resources) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

53 Report Back On Request To Evaluate Placing A Temporary Special Tax Measure On The November 2026 Ballot To Provide Funding For Road Maintenance In The Unincorporated County (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
54 Homeless And Housing System Partnership Model Update (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide

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

Afternoon Timed Matters - 2:00 PM

55 Conduct Truth Act 2024 Forum Pursuant To Government Code Section 7283.1: Response To Immigration And Customs Enforcement Access To Individuals In Sacramento County Jails (Sheriff) Supervisorial District(s): All Impact Area(s): Countywide
56 Inmate Welfare Fund Annual Report For Fiscal Year 2024-25 (Sheriff) Supervisorial District(s): All Impact Area(s): Countywide
57 Overview Of The Indigent Care Program And Healthy Partners Program And Operations Workshop (Health Services) Supervisorial District(s): All Impact Area(s): Countywide
58 Presentation On The Federal Impacts On CalFresh (Human Assistance) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

59 Board Of Supervisors Appointments From Own Ranks To Sacramento City And County Continuum Of Care Board
60 Board To Consider Nominations To The Following: • Assessment Appeals Board • California Department Of Corrections And Rehabilitation: Citizen’s Advisory Committee • Children’s Coalition • 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 • Elk Grove – Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Fair Oaks Community Planning Advisory Council • Foothill Farms Community Planning Advisory Council • Galt-Arno Cemetery District • Health And Human Services Coordinating Council • Natomas Community Planning Advisory Council • North Highlands Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Sacramento County Behavioral Health Commission • Sacramento County Treasury Oversight Committee • Sacramento Housing and Redevelopment Commission • South Sacramento Area Community Planning Advisory Council • Vineyard Area Community Planning Advisory Council
61 County Executive Comments
62 Supervisor Comments, Reports And Announcements
63 Adjournments In Memory

Section VI - Miscellaneous Matters

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

64 City of Sacramento City Council - Request For The Board Of Supervisors Of Sacramento County To Consolidate The City Of Sacramento's Municipal Election With The Statewide Direct Primary To Be Held On June 2, 2026 And Render Certain Elections Services To The City Of Sacramento Relating To The Conduct of The June 2, 2026 Municipal Election (Referred To County Counsel and Voter Registration For Information And Processing; Copies To Each Board Member)
65 Reclamation District No. 813 - Request To Appoint John Wurster To Reclamation District No. 813 (Referred To County Counsel For Information And Processing; Copies To Each Board Member And Voter Registration And Elections)
66 Southgate Recreation And Park District - Request To Appoint Janet Grisanti, Member And Ward Winchell, Alternate To The Sacramento Central Groundwater Authority Board Of Directors (Referred To County Counsel For Information And Processing; Copies To Each Board Member And Voter Registration And Elections)

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

67 Sacramento County Department Of Environmental Management - Prop 65 Report - Thatcher Company (Copies To Each Board Member)
68 Sacramento County Department Of General Services - Climate Emergency Response Plan (Copies To Each Board Member)
69 Sacramento County Department Of Health Services - Annual Medical Registry Contracts Expenditure Report Period of July 1, 2024 - June 30, 2025 (Copies To Each Board Member)

ANTELOPE 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 FOUR seats to be filled by a resident of the area as follows: TWO due to the expiring terms of M. Kearney; and A. Pristupa; and TWO due to the expiring terms of E. McShane; and D. Huber; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 12/15/25 to 1/2/26 and will be considered by the Board of Supervisors on 2/10/26. For further information concerning 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
COSUMNES AREA 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 within portions of the Fourth and Fifth Supervisorial Districts. There is ONE seat to be filled by a resident of the area due to the resignation of M. Bingaman (District 4 nomination). The application filing period will be from 12/15/25 to 1/2/26 and will be considered by the Board of Supervisors on 2/10/26. For further information concerning 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
SACRAMENTO COUNTY COMMISSION ON THE STATUS OF WOMEN AND GIRLS The purpose of this board is to advise the Board of Supervisors and the public on policy and planning around issues affecting women and girls in Sacramento County. There is ONE seat to be filled due to the resignation of R. Williams (District 4 nomination). The application filing period will be from 12/15/25 to 1/2/26 and will be considered by the Board of Supervisors on 2/10/26. The Sacramento Commission on the Status of Women and Girls General application, Youth 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 board, please contact Bilee Hernandez at (916) 875-3329. 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
VETERANS ADVISORY COMMISSION The purpose of this commission is to represent all veterans in Sacramento County by advising the Board of Supervisors and County Staff generally on matters pertaining to veterans, holding informal public meetings, providing the public with information, and receiving comments relative to veterans’ issues. Members must be residents of Sacramento; Military veterans who have served any length of time in the Army, Navy, Air Force, Marines, National Guard, Coast Guard, or National Guard (operating under the War Department, Navy Department or Department of Defense); and discharged or released under conditions other than dishonorable. There are FIVE seats to be filled by a resident of the area as follows: ONE due to the expiring term of K. Schayltz (District 4 nomination); and FOUR due to the expiring terms of C. So (District 1 nomination); M. Baumgartner (District 2 nomination); M. Ceccato (District 3 nomination); and Austin Ashey (District 5 nomination); whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 12/15/25 to 1/2/26 and will be considered by the Board of Supervisors on 2/10/26. For further information regarding the functions of this district, please contact Rochelle Arnold (916) 874-3775.

CLOSED SESSION

REAL PROPERTY NEGOTIATIONS (Government Code section 54956.8) County Negotiator: County Executive/Deputy County Executive/Director of Economic Development Negotiating Parties: Mather South, LLC Under Negotiation: Price and Terms of Payment 06727800010000, 06727800020000, 06727800030000, 06727800040000, 06727800050000, 06727800060000, 06727800070000, 06727800080000, 06727800090000, 06727800100000, 06727800110000, 06727800120000, 06727800130000, 06727800140000, 06727800150000, 06727800160000, 06727800170000, 06727800180000, 06727800190000, 06727800200000, 06727800210000, 06727800220000, 06727800230000, 06727800240000, 06727800250000, 06727800270000, 06727800280000, 06727800290000, 06727800300000, 06727800310000, 06727800320000, 06727800330000, 06727800340000, 06727800350000, 06727800360000, 06727800370000, 06727800380000, 06727800390000, 06727800400000, 06727800410000, 06727800420000, 06727800430000, 06727800440000, 06727800450000, 06727800460000, 06727800470000, 06727800480000, 06727800490000, 06727800500000, 06727800510000, 06727800520000, 06727800530000, 06727800540000, 06727800550000, 06727800560000, 06727800570000, 06727800580000, 06727800590000, 06727800600000, 06727800610000, 06727800620000, 06727800640000, 06727800650000, 06727800660000, 06727800670000, 06727800680000, 06727800690000, 06727800700000, 06727800710000, 06727800720000, 06727800630000