BOARD OF SUPERVISORS MEETING
1/13/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON

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 Election Of The Board Of Supervisors Chairperson And Vice Chairperson
3 10:15 AM -- Presentation Of 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

Section III - Consent Matters (Items 4 - 45)

COUNTY EXECUTIVE

4 Adopt An Ordinance Of The Sacramento County Code Amending Sections 2.145.082 And 2.145.085 Relating To Sacramento County Employees’ Campaign (Waived Full Reading And Continued From December 16, 2025; Item No. 2) (Budget And Debt Management) Supervisorial District(s): All

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

5 Approve A Tax Revenue Exchange Agreement With The City Of Sacramento For The Annexation Of The Airport South Industrial Project And Authorize The First Amendment With The City of Sacramento For Water Services (County Executive) Supervisorial District(s): All

BOARD OF SUPERVISORS

ADMINISTRATIVE SERVICES

6 Adoption Of The 2025 Sacramento County Extreme Heat Hazard Annex And Extreme Cold And Freeze Hazard Annex As Emergency Plans (Emergency Services) Supervisorial District(s): All
7 Adopt Resolutions Authorizing The Execution Of Paying Agent Agreements For The Twin Rivers Unified School District Refunding General Obligation Bonds (Finance) Supervisorial District(s): Desmond, Rodriguez, Serna
8 Authorize Execution Of Teeter Plan Loan Agreement For Fiscal Year 2024-25 Property Tax Delinquencies (Finance) Supervisorial District(s): All
9 Adopt A Resolution Declaring County-Owned Real Property Located Along The 110-Foot-Wide Old Alignment Of Elkhorn Boulevard Between Metro Air Parkway And Lone Tree Road As Exempt Surplus Land And Authorizing The Execution Of Quitclaim Deeds For The Conveyance Of Real Property To The Adjacent Property Owners (Portions Of APNs 201-1020-040, 043, 143, 162, 169, 173 And 174; 201-1470-008); Environmental Document: Exemption (Control No. PLER2025-00126) (General Services) Supervisorial District(s): Serna
10 Adopt A Resolution Declaring County-Owned Real Property Located On Jackson Road As Exempt Surplus Land And Authorizing The Execution Of A Sales And Purchase Agreement And A Quitclaim Deed For The Sale Of Real Property To Wilton Rancheria, California (APN 126-0100-023); Environmental Document: Exemption (Control No. PLER 2025-00016) (General Services) Supervisorial District(s): Hume
11 Adopt A Resolution Authorizing The Risk Manager To Purchase Property Coverage Through Public Risk Innovation, Solutions And Management For The Policy Year March 31, 2026 To March 31, 2027 For A Premium Not To Exceed $6,073,000 (Personnel Services) Supervisorial District(s): All
12 Adopt An Ordinance Amending Ordinance No. 1598 Relating To Compensation For Members Of The Sacramento County Board Of Supervisors (Waived Full Reading And Continued From December 16, 2025; Item No. 11) (Personnel Services) Supervisorial District(s): All

COMMUNITY SERVICES

13 Authorize The Agricultural Commissioner To Execute An Agreement Effective From January 13, 2026 To June 30, 2026 With The Wildlife Care Association In The Amount Of $81,832 (Agriculture Commissioner) Supervisorial District(s): All
14 Authorization To Use The Construction Manager At-Risk (CMAR) Delivery Method For The ”Sacramento International Airport Chiller Capacity Upgrade In Terminal A” Project And Issue A Request For Qualifications For The Provision Of CMAR Services (Airports) Supervisorial District(s): Serna
15 Authorize The Director Of Airports Or Designee To Execute The Second Amendment To The Agreement With LAZ Parking California, LLC, For Parking Lot And Shuttle Bus Management Services At Sacramento International Airport To Extend The Term For A Period Of Fifteen Months To June 30, 2027 And Increase Management Fees By $227,819 For A Total Contract Amount Of $1,011,561 (Airports) Supervisorial District(s): Serna
16 Approve Resolution Authorizing The Director Of The Community Development Department Or Designee To Execute An Agreement With Counterpointe Energy Solutions II, LLC, For The Provision Of Property Assessed Clean Energy Programs Within The Unincorporated Area Of Sacramento County (Community Development) Supervisorial District(s): All
17 Approve Resolution Authorizing The Director Of The Community Development Department Or Designee To Execute First Amendments To Agreements With Ygrene Energy Fund California, LLC, CaliforniaFIRST, PACE Funding Group, LLC, And Energy Efficient Equity For The Provision Of Property Assessed Clean Energy (PACE) Programs Within The Unincorporated Area Of Sacramento County (Community Development) Supervisorial District(s): All
18 Contract No. 4504, “Arden-Arcade & Carmichael – Sidewalk & Streetlights,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Rodriguez
19 Contract No. 4512, “Sacramento Mather Airport Rehabilitate Asphalt/Concrete Section For Runway 4R/22L,” Approve Change Order No. 1, An Increase Of $1,107,964 (Community Development) Supervisorial District(s): Hume
20 Contract No. 4647, “Sacramento Mather Airport Tower Rehabilitation For Radio Replacement, Interior Improvements And Window Replacement,” Final Contract Acceptance (Community Development) Supervisorial District(s): Hume
21 Contract No. 4672, “Sutter Slough Bridge Repair Project,” Approve Change Order No. 1, An Increase Of $58,950 (Community Development) Supervisorial District(s): Hume
22 Approve An Appropriation Adjustment Request In The Amount Of $220,000 From The Sunrise Recreation And Park District (AAR No. 2026-2023) (Sunrise Recreation and Park District) Supervisorial District(s): Desmond, Rodriguez, Serna
23 Authorize The Director Of The Department Of Transportation, Or Designee, To Apply For And Accept Funding From The 2026 Sacramento Area Council Of Governments (SACOG) Regional Funding Round, California Transportation Commission/California Department Of Transportation Active Transportation Program, SACOG Regional Active Transportation Program, And United States Department Of Transportation Safe Streets And Roads For All Program And To Expend Local Match Funds; Approve Priority Rankings For Projects Proposed To Be Funded By SACOG (Transportation) Supervisorial District(s): All
24 Contract No. 4584, “Fair Oaks Boulevard Bicycle And Pedestrian Mobility Project, Phase 2,” Bids To Be Received On February 19, 2026; Environmental Document: Initial Study (County Control No. PLER2016-00107, Federal Project No. HSIP 5924-212) (Transportation) Supervisorial District(s): Desmond
25 Contract No. 4680, “Curb, Gutter And Sidewalk Replacement Project 2025,” Bids To Be Received On February 24, 2026; Environmental Document: Categorical Exemption (Control No. PLER2025-00143) (Transportation) Supervisorial District(s): All
26 Contract No. 4685, “AC Overlay Project 2026 Phase A,” Bids To Be Received On February 24, 2026; Environmental Document: Categorical Exemption (Control No. PLER2025-00095 And PLER2024-00146) (Transportation) Supervisorial District(s): Desmond, Rodriguez, Serna
27 Contract No. 4686, “AC Overlay Project 2026 Phase B,” Bids To Be Received On February 24, 2026; Environmental Document: Categorical Exemption (Control No. PLER2025-00136) (Transportation) Supervisorial District(s): Hume, Kennedy, Rodriguez, Serna
28 Contract No. 4687, “AC Overlay Project 2026 Phase C,” Bids To Be Received On February 24, 2026; Environmental Document: Categorical Exemption (Control No. PLER2025-00096) (Transportation) Supervisorial District(s): Desmond
29 Contract No. 4699, “Quarterly LFG Well Installation” (Project), Bids To Be Received On March 2, 2026; Environmental Document: Supplemental Environmental Impact Report (Control No. 91-PWE-0319) (Waste Management and Recycling) Supervisorial District(s): Rodriguez
30 Contract No. 40997, “South Area Transfer Station Tank Liquids Removal,” Approve Change Order No. 1, An Increase Of $100,815 (Waste Management and Recycling) Supervisorial District(s): Serna
31 Approval Of San Juan Water District Recommended Appointments Of George Machado, Pam Tobin, Manuel Zamorano And Mike McRae As Alternative Representatives To The Governing Board Of The Sacramento Groundwater Authority (Water Resources) Supervisorial District(s): Desmond, Rodriguez, Serna

HEALTH AND HUMAN SERVICES

32 Approve Retroactive Reappointment Of Fourteen Members; Removal And Acceptance Of Seat Resignations; And Update Reduction Of African American Child Deaths Roster (Child, Family and Adult Services) Supervisorial District(s): All
33 Retroactive Authority To Execute A First Amendment To An Expenditure Agreement With Always Knocking, Inc., Increasing The Amount By $125,000, From $125,000, For A Total Agreement Amount Of $250,000 And Extending The Term Of The Agreement Through June 30, 2027 To Provide Father Engagement Services Including Outreach And Support, Paternal Family Finding, Linkages And Supports To Fathers Engaged With The Child Welfare System (Child, Family and Adult Services) Supervisorial District(s): All
34 Approve A Salary Resolution Amendment Reallocating 3.0 FTE And Adding 13.0 FTE County Positions (SRA No. 2026-062B) To Support Implementation Of The Behavioral Health Services Act, Justice Involved Initiatives And Continuous Quality Improvement (Health Services) Supervisorial District(s): All
35 Authority To Amend And Increase The Adult Correctional Health Medical Expert Consulting Pool By $445,000, Through June 30, 2026, For The Provision Of Medical Expert Consulting Services Related To The Mays Consent Decree And Authority To Contract With Additional Medical Experts Within The Consulting Pool As Required; And Approve An Appropriation Adjustment Request In The Amount Of $445,000 (AAR No. 2026-2021) (Health Services) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

36 Authorization To Execute A First Amendment To The Agreement For Indigent Cremation Services With Miller Funeral Home, Inc., To Increase The Maximum Amount Payable From $400,000 To $950,000 (Coroner) Supervisorial District(s): All
37 Authorization To Execute An Agreement With Brian Pifferini, PsyD, To Provide Police Psychological Services In The Amount Of $25,000 For The Period Of February 1, 2026 Through January 31, 2027 (Sheriff) Supervisorial District(s): All
38 Authorization To Execute An Agreement With Faithwork Management, LLC, To Provide Religious Representative Services In The Amount Of $77,255 For The Period Of February 1, 2026 Through January 31, 2027 (Sheriff) Supervisorial District(s): All
39 Authorization To Execute Personal Services Agreements With Daniel Toomey In The Amount Of $45,000, David Turnage In The Amount Of $41,360, Mathew Valdovinos In The Amount Of $38,500 And Thomas Waltz In The Amount Of $92,000 For Services Provided For The Central California Intelligence Center For The Period Of January 25, 2026 Through January 23, 2027 (Sheriff) Supervisorial District(s): All
40 Retroactive Authorization To Execute A Revenue Agreement With The California Department Of State Hospitals In The Amount Of $18,533,101 For The Provision Of Jail Based Competency Treatment And Early Access And Stabilization Services For The Period Of July 1, 2025 Through June 30, 2027 (Sheriff) Supervisorial District(s): All

COUNTY COUNSEL

41 Adopt An Ordinance Amending Chapter 9.120 To Title 9 Of The Sacramento County Code Relating To Camping (Waived Full Reading And Continued From December 16, 2025; Item No. 37) (County Counsel) Supervisorial District(s): All
42 Resolution Appointing Director To The Sloughhouse Resource Conservation District (County Counsel) Supervisorial District(s): Hume
43 Resolution Appointing Trustees To The Board Of Trustees Of Reclamation District No. 551 (County Counsel) Supervisorial District(s): Hume

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

44 Resolution Recognizing The First Saturday After The Spring Equinox As The National Day Of Play Supervisorial District(s): Desmond
45 Appointments: • Equal Employment Opportunity Advisory Committee – Myisha Robertson • In-Home Supportive Services Advisory Committee – Michele Stuart • Sacramento County Youth Commission – Julianne Hill

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

46 Authorize The County Chief Fiscal Officer To Enter Into A Master Equipment Lease/Purchase Agreement And A Related Equipment Schedule No. 01 With Banc Of America Public Capital Corp (Or An Affiliate Thereof) For The Purchase Of Approximately 2,150 APX N70 Radios, Software And Accessories In The Principal Amount Not To Exceed $13,579,990; And Authorizing The Taking Of All Other Actions Necessary To The Consummation Of The Transactions Contemplated By The Resolution (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
47 County Service Area No. 1, Zone No. 1 - Public Hearing On The Benefit Category Change And Levy Of Increased Service Charges For The Cordova Hills Town Center Subdivision (APNs 073-0040-048, -049 And -051) (Community Development) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
48 PLNP2024-00081. 6702 Filbert Avenue Subdivision (SDP-CZB-SPZ-DRS). A Community Plan Amendment And Rezone, Tentative Subdivision Map, Special Development Permit And Design Review For A Property Located At 6702 Filbert Avenue, Approximately 657 Feet North Of The Intersection Of Central Avenue And Filbert Avenue In The Orangevale Community. Applicant: JTS Engineering Consultants, Inc., APN: 213-0180-024; Environmental Determination: Notice Of Exemption (Community Development) Supervisorial District(s): Rodriguez Impact Area(s): Unincorporated County
49 PLNP2025-00172. The Crafted Canvas (Type 40 - PCN). A Letter Of Public Convenience Or Necessity For A Property Located At 9906 Fair Oaks Boulevard, Located 470 Feet Southwest Of The Intersection Of Fair Oaks Boulevard And Sunrise Boulevard, In The Fair Oaks Community. APN: 244-0220-011-0000. Applicant: Nicole Carson; Environmental Determination: Not Applicable (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County
50 PLNP2024-00068. Aspen VIII And IX Mine Expansion (UPBamend-REBamend-DAB). A Use Permit To Allow Mining On An Additional 245.6 Acres And A Fifteen Year Time Extension; A Reclamation Plan Amendment To Include Expanded Mining Areas; And A Development Agreement Amendment For Properties Located On Both Sides Of Elder Creek Road, Approximately 4,000 Feet East Of Bradshaw Road And Elder Creek Road Intersection In The Vineyard Community. Applicant: Teichert Materials; APNs: 063-0180-005, -006, 063-0190-014, -015, -021,-027, -028, -029, 066-0020-006, 066-0050-003, 066-0030-001; Environmental Determination: Supplemental Environmental Impact Report (EIR) (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
51 PLNP2025-00071. Aspen IV Use Permit Amendment (UPB-amend). A Use Permit Amendment To Prior Use Permit (04-0230) To Extend The Term Of Use Permit And Reclamation Plan, For A Property Located At 4820 Bradshaw Road At The Northwest Intersection Of Jackson Road And Bradshaw Road In The Cordova Community. Applicant: Teichert Materials APN: 063-0030-008, -009, -010, -016, and -017; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Hume Impact Area(s): Unincorporated County
52 Infill Program Workshop (Community Development) 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

53 Resolution Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property Interests For The Power Line Road Phase 2 (PLR2/ER-1) Improvement Project With An Estimated Project Construction Cost Of $6,400,000: 1. Neichen, N.V., A Netherlands Antilles Corporation, Located At 0 Powerline Road (APN 201-1020-059) Environmental Document: Addendum To The Metropolitan Airport/Vicinity Special Planning Area, General Plan Amendment And Rezone (Control No. PLER2022-00062) (General Services) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
54 Informational Update For Board Direction On County Medically Indigent Services Program And Healthy Partners Program (Health Services) Supervisorial District(s): All Impact Area(s): All
55 Fiscal Year 2026-27 Budget Workshop, Approval Of Budget Priorities And Initial Resource Allocation Approach (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

56 Board Of Supervisors 2026 Appointments From Own Ranks To Regional Boards And Commissions
57 Board To Consider Nominations To The Following: • Adult And Aging Commission • Carmichael Recreation And Park District • Cemetery Advisory Commission • Children’s Coalition • Cordova Community Planning Advisory Council • Cosumnes Area Community Planning Advisory Council • County Service Area #4B – Sloughhouose/Wilton/Cosumnes • Developmental Disabilities Planning and Advisory Council • Disability Advisory Commission • Equal Employment Opportunity Advisory Committee • Foothill Farms Community Planning Advisory Council • Galt-Arno Cemetery District • Health And Human Services Coordinating Council • In-Home Supportive Services Advisory Committee • North Highlands Community Planning Advisory Council • Orangevale Community Planning Advisory Council • Public Health Advisory Board • Sacramento County Behavioral Health Commission • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission • Southeast Area Community Planning Advisory Council • South Sacramento Area Community Planning Advisory Council
58 County Executive Comments
59 Supervisor Comments, Reports And Announcements
60 Adjournments In Memory

Section VI - Miscellaneous Matters

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

61 Mutual Housing Management - Notification Of Per- And Polyfluoroalkyl (PFAS) Substances Level Exceedance In Main Well CA3400331_001_001 That Is Currently Active And In Service Without PFAS Treatment Within The Westerner Mobile Home Park Water System (Copies To Each Board Member And Water Resources)
62 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 July 1, 2025 Through December 31, 2025 (Copies To Each Board Member)
63 Sacramento County Department Of Health Services - Capital Food Access Alliance Capacity Grant Impact Report (Copies To Each Board Member)
64 State Of California Department Of Alcoholic Beverage Control - Notice Of Intention To Engage In The Sale Of Alcoholic Beverages For A Type 21 Off-Sale General License At Jas Mart, Inc., Located At 924 8th Street, Sacramento (Copies To Each Board Member)
65 State Of California Fish And Game Commission - 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)
66 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Pertaining To Commercial Coonstripe Shrimp Fishing (Copies To Each Board Member, Regional Parks And Water Resources)
67 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations To Processing And Donating Sport-Caught Fish (Copies To Each Board Member, Regional Parks And Water Resources)
68 State Of California Water Resources Control Board Division Of Drinking Water - Fiscal Year 2024-25 Local Primacy Agency Annual Evaluation (Copies To Each Board Member And Water Resources)
69 United States Nuclear Regulatory Commission - Rancho Seco Independent Spent Fuel Storage Installation - United States Nuclear Regulatory Commission Inspection Report (Copies To Each Board Member)

WARN NOTICES/BUSINESS CLOSURES

70 Blue Diamond Growers - Notice Of Permanent Layoff Of 639 Employees At A Sacramento Area Worksite Located At 1802 C Street, Sacramento (Copies To Each Board Member And Economic Development)

LAW LIBRARY - BOARD OF TRUSTEES The purpose of this board is to assure operation of the Sacramento County Public Law Library. The library operates two facilities. The library is open for legal research to all members of the community. The library is mandated by the County code and supported by income from a share of the civil filing fees and the County provides the library facilities. There is ONE member-of-the-bar seat to be filled due to the expired term of lawyer representative J. Coleman who is eligible for reappointment upon receipt of a new application. Application filing period will be from 1/19/26 to 1/30/26 and will be considered by the Board of Supervisors on 2/10/26. For further information concerning the functions of this board, please contact Pete Rooney at (916) 874-6013.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) D.S. v. County of Sacramento. (Sacramento County Superior Court Case Number 34-2022-00331603) Appointment of Public Employee (Government Code Section 54957) Interim Executive Director Sacramento Housing & Redevelopment Agency