BOARD OF SUPERVISORS MEETING
12/16/2025 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 - Consent Matters (Items 2 - )

COUNTY EXECUTIVE

2 Introduce An Ordinance Of The Sacramento County Code Amending Sections 2.145.082 And 2.145.085 Relating To Sacramento County Employees’ Campaign; Waive Full Reading And Continue To January 13, 2026, For Adoption (Budget And Debt Management) Supervisorial District(s): All
3 Adopt 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 (Waived Full Reading And Continued From December 9, 2025; Item No. 7) (Clerk of the Board) Supervisorial District(s): All
4 Approval Of Contract With Holland And Knight, LLP, For Federal Advocacy Services For The Period Of January 31, 2026 Through January 31, 2029 With An Option To Extend For Two Years Through January 31, 2031 And Not To Exceed $156,000 Annually (Governmental Relations And Legislation) Supervisorial District(s): All
5 Approval Of Contract With The Ferguson Group, LLC, For Federal Advocacy Services On Water Policy For The Period Of January 31, 2026 Through January 31, 2029 With An Option To Extend For Two Years Through January 31, 2031 And Not To Exceed $113,000 Annually (Governmental Relations And Legislation) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Adopt A Resolution To Make Operative On A General Basis Provisions Of The California Education Code Permitting Formation Of School Facilities Improvement Districts By Community College Districts (Finance) Supervisorial District(s): All
7 Authorize The Execution Of A Second Amendment To Personal Services Agreement Contract 23-008 With Bender Rosenthal, Inc., A California Stock Corporation, For Specialized Non-Residential Tenant Relocation Services Pertaining To The County Department Of Transportation Hazel Avenue At U.S. Highway 50 Interchange Project In An Amount Not To Exceed $200,000 Extending The Expiration Date From December 31, 2026 To December 31, 2028 (General Services) Supervisorial District(s): Desmond
8 Authorize The Execution Of Lease Agreement No. 1921 For The Sacramento Sheriff’s Office At 3750 Bradview Drive From January 1, 2026 Through December 31, 2033; Environmental Document: Categorical Exemption (Control No. PLER2025-00115) (General Services) Supervisorial District(s): Hume
9 Authorize The Purchasing Agent To Execute Amendments With Interpreters Unlimited, Inc., Eaton Interpreting Services, Inc., Norcal Services For Deaf And Hard Of Hearing, Language World Services, Inc., Green Translations, Fox Translation Services, Hanna Interpreting Services, LLC, International Effectiveness, All Global Solutions International And Idea Translations Extending The Term Of Each Contract By Four Months Through April 30, 2026 (General Services) Supervisorial District(s): All
10 Contract No. 4679, Retroactive Approval To Award “Florin Road Safe Stay Parking Lot Restroom & Shower Replacement Trailers” To Abel Fire Equipment, Inc. (General Services) Supervisorial District(s): Kennedy
11 Amend Section 45 Of The Salary Ordinance To Eliminate Special Pay For Management Differential; Establish New Salary Ranges For Unrepresented Management Classes To Include Management Differential; Establish New Salary Ranges For Elected Officials (Excluding Members Of The Sacramento County Board Of Supervisors) To Include Management Differential; Amend Ordinance 1598 Relating To Compensation For Members Of The Sacramento County Board Of Supervisors (Introduce Ordinance, Waive Full Reading And Continue To January 13, 2026, For Adoption) (Personnel Services) Supervisorial District(s): All
12 Authorization To Extend The Agreement With Keenan And Associates For An Additional Two Years Commencing On January 1, 2026 Through December 31, 2027 For Group Health Benefit Services Including Broker Of Record, Employee Benefit Labor Consultant Services And Online Benefit Enrollment System (Personnel Services) Supervisorial Distrcit(s): All
13 Authorizes The Deputy County Executive Of Administrative Services To Contract With Carson Group (CWM, LLC) For Consulting Services From January 1, 2026 Through December 31, 2030 Not To Exceed $425,000 (Personnel Services) Supervisorial District(s): All
14 Set Salary For The Assessor For The 2027-2031 Term Of Office (Personnel Services) Supervisorial District(s): All
15 Adopt An Ordinance To Establish The Fee Schedule For Voter Registration And Elections For Calendar Years 2026 And 2027 (Waived Full Reading And Continued From December 9, 2025; Item No. 18) (Voter Registration) Supervisorial District(s): All

COMMUNITY SERVICES

16 Authorize The Director Of Airports Or Designee(s) To Execute The Fourth Amendment To The Agreement For Parking And Technology Consulting Services At Sacramento International Airport To Increase Compensation By $857,360 From $753,300 For A Total Maximum Compensation Amount Of $1,610,660; Modify The Scope Of Services; And Extend The Agreement Term (Airports) Supervisorial District(s): Serna
17 Contract No. 4677, “Sacramento International Airport Concourse B Expansion And Terminal Improvements Project,” Award Of Contract For Construction Manager At-Risk Services In The Total Not To Exceed Contract Amount Of $284,200,000 To Austin-Swinerton Joint Venture, A Joint Venture Between Austin Commercial, L.P. And Swinerton Builders (Airports) Supervisorial District(s): Serna
18 Annual Report For The Sacramento County Three-Year Pilot Offset Of Certain Impact Fees Program And Authorization For Board Chair To Sign A Letter On Behalf Of The Sacramento County Board Of Supervisors Requesting Participation In Providing Impact Fee Relief for Qualified Affordable Housing Projects (Community Development) Supervisorial District(s): All
19 Approve The Florin Vineyards I & II Village 1 Final Map (Community Development) Supervisorial District(s): Serna
20 Approve The Florin Vineyards I & II Village 2 Final Map (Community Development) Supervisorial District(s): Serna
21 Approve The Florin Vineyards I & II Village 3 Final Map (Community Development) Supervisorial District(s): Serna
22 Bradshaw Road At Elder Creek Road Improvement Project; Environmental Document: Addendum To North Vineyard Station Specific Plan Roadway Improvements Final Supplemental Environmental Impact Report (Control No. PLER2024-00030) (Transportation) Supervisorial District(s): Hume
23 Contract No. 4684, “Alta Mesa Culvert Replacement Project,” Award Of Bid In The Amount Of $413,020 To Granite Rock Company; Environmental Document: Notice Of Exemption (Control No. PLER2023-00108) (Transportation) Supervisorial District(s): Hume

SACRAMENTO COUNTY WATER AGENCY

24 Approve A Reimbursement Agreement Between Sacramento County Water Agency (SCWA) And The City Of Elk Grove Regarding The 2025 Pavement Maintenance Project – Overlay (WPR025); Approve Resolution Authorizing The Director Of The Department Of Water Resources (DWR) To Execute A Reimbursement Agreement Between SCWA And The City Of Elk Grove; Authorize The Director Of DWR To Approve The Final Costs To Be Reimbursed To The City (Water Resources) Supervisorial District(s): Hume
25 Approve Contract No. 4682 On-Call Pavement Restoration Project 2025-2028, Reject Bids Received On October 2, 2025, And Allow Project Advertisement And Rebids To Be Received On December 16, 2025 (Water Resources) Supervisorial District(s): Desmond, Hume, Kennedy, Serna

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

26 Approve A Salary Resolution Amendment Adding 28.0 FTE Positions In The Department Of Child, Family And Adult Services (SRA No. 2026-058B) And Approve The Attached Appropriation Adjustment Request In The Amount Of $2,176,594 (AAR No. 2026-2022) (Child, Family & Adult Services) Supervisorial District(s): All
27 Authority To Execute An Expenditure Agreement With Sacramento Metropolitan Fire District, In The Amount Of $575,000, For The Term Beginning January 1, 2026 Through November 30, 2027 To Expand The Mobile Integrated Health Program With The Goal Of Improving Patient Outcomes By Increasing Accessibility And Utilization, Reducing Delays In Appropriate Care, Unnecessary Emergency Department Visits And Hospital Readmission Rates (Health Services) Supervisorial District(s): All
28 Authority To Establish An Open Enrollment Contract Pool In The Amount Of $2,000,000 For The Term Beginning Upon Or After Board Approval Through June 30, 2026 And To Contract With All Qualified Providers For The Provision Of Day Treatment Intensive Services For Children And Youth (Health Services) Supervisorial District(s): All
29 Authority To Amend And Increase An Expenditure Contract With Psychwest, Clinical & Forensic Psychology, Inc., By $70,000 Through June 30, 2026 For The Provision Of Mental Health Competency Restoration Services (Health Services) Supervisorial District(s): All
30 Establish Pooled Authority For Behavioral Health Bridge Housing Program Funding In The Amount Of $10,250,270; And Authority To Amend And Increase Agreements With Community Based Organizations For Behavioral Health Bridge Housing Sheltering Services Through June 30, 2027 (Homeless Services and Housing) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

31 Authorize The Chief Probation Officer To Execute An Expenditure Agreement With Center Point, Inc., In The Amount Of $1,448,565 ($482,855 Annually), From The Date Executed To June 30, 2028 (Probation) Supervisorial District(s): All
32 Authorization To Apply For The California Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funding In The Anticipated Amount Of $200,000 For The Period Of October 1, 2026 Through September 30, 2027 (Sheriff) Supervisorial District(s): All
33 Authorization To Apply For The Fiscal Year 2026-27 Boating Safety And Enforcement Financial Aid Program Funding In The Amount Of $287,451 From The California Department Of Parks And Recreation Division Of Boating And Waterways And Authorization To Participate In The Program (Sheriff) Supervisorial District(s): All
34 Authorization For The Intent To Purchase 2,150 APX N70 Radios And Accessories In An Amount Not To Exceed $14,000,000 With The Intent To Finance (Sheriff) Supervisorial District(s): All
35 Retroactive Authorization To Apply For And Authorization To Accept When Awarded Internet Crimes Against Children Program Grant Funding From The California Office Of Emergency Services In The Approximate Amount Of $1,350,000 For The Period Of January 1, 2026 Through December 31, 2026; Approval Of Appropriation Adjustment Request (AAR No. 2026-2019) (Sheriff) Supervisorial District(s): All
36 Salary Resolution Amendment Adding 1.0 FTE Lieutenant, 1.0 FTE Sergeant, 6.0 FTE Deputy Sheriff Range B And 2.0 FTE Security Officer Positions (SRA No. 2026-053B); Approval Of Appropriation Adjustment Request In The Amount Of $1,529,724 (AAR No. 2026-2018) (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

37 Request From Supervisor Rodriguez To Introduce An Ordinance Amending Chapter 9.120 To Title 9 Of The Sacramento County Code Relating To Camping; Waive Full Reading And Continue To January 13, 2026, For Adoption (County Counsel) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

38 Resolution Accepting Donations Up To $40,000 From Friends Of Sailor Bar In Support Of The Gibson Ranch Pathway To Play Playground Project Supervisorial District(s): All
39 Resolution Commending Dr. Greg Smith For The 2024 Distinguished Service Medal Award Supervisorial District(s): Hume

Section III - Hearing Matters

Morning Timed Matters - 10:00 AM

40 Adopt A Resolution To Vacate/Abandon A Portion Of Martsmith Way Right-Of-Way In The Fair Oaks Community And Reserve Certain Public Utility Easement For Continued Access (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
41 George Hills Company, Inc. – Annual Report Fiscal Year Ending June 30, 2025 (County Counsel) Supervisorial District(s): All Impact Area(s): Countywide
42 Sheriff Community Review Commission Annual Update (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

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

Section IV - Separate Matters

BOARD OF SUPERVISORS

43 Board To Consider Nominations To The Following: • Adult and Aging Commission • Carmichael Recreation And Park District • Cemetery Advisory Commission • Cosumnes Area Community Planning Advisory Council • Equal Employment Opportunity Advisory Committee • Fair Oaks Community Planning Advisory Council • Health And Human Services Coordinating Council • In-Home Supportive Services Advisory Committee • Local Child Care Planning And Development Council • Maternal, Child And Adolescent Health Advisory Board • Natomas Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Public Financing Authority Of The County Of Sacramento Metro Airpark Enhanced Infrastructure Financing District • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Youth Commission • Sheriff Community Review Commission • South Sacramento Area Community Planning Advisory Council
44 County Executive Comments
45 Supervisor Comments, Reports And Announcements
46 Adjournments In Memory

Section V - Miscellaneous Matters

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

47 Sacramento County Department Of Community Development - PLNR2025-00068. Annual Review And Report To The Board Of Supervisors On The Mosaic Law Congregation’s Yearly Report For Events Held Between April 26, 2024 to April 25, 2025 (Copies To Each Board Member)
48 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – September 2025 (Copies To Each Board Member)
49 State Of California Department Of Parks And Recreation Office Of Historic Preservation - Notice Of Intention To Consider And Take Action On The Nomination Of Briggs Mansion To The National Registrar Of Historic Places (Copies To Each Board Member)
50 Woodbridge - 301, LLC - Notice To Affected Public Entities Regarding Proposed Change In Status For Woodbridge Apartments Located At 1954-2046 San Juan Road, Sacramento, 98533 (Copies To Each Board Member)

CHILDREN’S COALITION The purpose of this Coalition is to serve as an advisory body to the Board of Supervisors on matters relating to the needs of children and families in Sacramento County. There are THREE seats to be filled as follows: ONE due to the expiring term of public consumer B. Miller; and TWO due to the expiring terms of youth member L. Patton; and interest area member S. Robeson; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 12/22/25 to 1/9/26 and will be considered by the Board of Supervisors on 2/24/26. The Coalition requests that those interested in membership visit their website at https://dcfas.saccounty.net/Admin/childrenscoalition/Pages/ChildrensCoalition_Home.aspx and watch their video for an overview of the Children’s Coalition, its members’ commitments, and how to apply. It is recommended that applicants interested in applying for the Coalition attend two meetings prior to submitting their application. For specific vacant interest area categories or for further information concerning the functions of this committee, please contact Jasmine Brosnan sacchildrensco@thecapcenter.org PERSONS APPOINTED BY THE BOARD OF SUPERVISORS SHALL BE REQUIRED TO FILE A FINANCIAL DISCLOSURE STATEMENT
CORDOVA 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 Third and Fifth Supervisorial Districts. There is ONE seat to be filled by residents of the area due to the expiring term of D. Reyes; whom is eligible for reappointment upon receipt of a new application. The application filing period will be from 12/22/25 to 1/9/26 and will be considered by the Board of Supervisors on 2/24/26. For further information regarding 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
DELTA CITIZENS MUNICIPAL ADVISORY COUNCIL The purpose of this council is to review and comment on proposals relating to all land use and delta waterways in the Delta. This council is located within the boundaries of the 5th Supervisorial District. There is ONE seat to be filled by a resident of the area due to the resignation of M. Steinbacher. The application filing period will be from 12/22/25 to 1/9/26 and will be considered by the Board of Supervisors on 2/24/26. 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
NATOMAS 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 1st Supervisorial District. There are THREE seats to be filled by residents of the area due to the expiring terms of A. Montes; M. Zia; and D. Keller; all of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 12/22/25 to 1/9/26 and will be considered by the Board of Supervisors on 2/24/26. For further information regarding 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 ENVIRONMENTAL COMMISSION The purpose of this commission is to advise the Board of Supervisors and City Council with respect to needs for effective implementation of an environmental management program and advise the Sacramento County Environmental Management Department in the formulation and implementation of its programs. There is ONE seat to be filled due to the resignation of R. Hunn. The application filing period will be from 12/22/25 to 1/9/26 and will be considered by the Board of Supervisors on 2/24/26. For further information concerning the functions of this commission, please contact Jill Koehn at (916) 875-8444. 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)) County of Sacramento v. The Heirs and Devisees of Ada H. Carlson, et al. (Sacramento County Superior Court Case No. 34-2022-00318642)