BOARD OF SUPERVISORS MEETING
1/27/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGES XX-XX)

Section I - Presentations

1 Presentation Of Resolution Recognizing The First Saturday After The Spring Equinox As The National Day Of Play Supervisorial District(s): Desmond

Section II - 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

2 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 3 - 32)

COUNTY EXECUTIVE

3 Agreements With CVR & Associates, Inc., In The Amount of $998,000 For Consultant Services And Interim Executive Officer Consulting Services For The Term Of February 1, 2026 Through January 31, 2027 With The Option To Extend Either Agreement By A One-Year Period; Memorandum Of Understanding With Sacramento Housing And Redevelopment Agency To Reimburse For CVR & Associates, Inc., Contract Costs; Appointment Of Interim Executive Officer; And Approve An Appropriation Adjustment Request In The Amount of $686,000 (AAR No. 2026-2024) (County Executive) Supervisorial District(s): All

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

4 Adopt Amendments To The Sacramento Housing And Redevelopment Agency Joint Powers Agreement Between The County Of Sacramento And The City Of Sacramento Pursuant To California Government Code § 6500, et seq. (County Executive) Supervisorial District(s): All

BOARD OF SUPERVISORS

5 Approve A Resolution To Request The Sheriff's Office Send A Representative To Sheriff Community Review Commission Meetings (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Adopt A Resolution Declaring County-Owned Real Property Located At 8498 Bond Road Within The City Of Elk Grove As Exempt Surplus Land And Authorizing The Execution Of A Public Benefit Conveyance Agreement And A Quitclaim Deed For The Conveyance Of Real Property To The City Of Elk Grove (APN 116-0090-050); Environmental Document: Exemption (Control No. PLER 2025-00116) (General Services) Superviorial District(s): Hume
7 Authorize The Execution Of The First Amendment To Lease Agreement No. 1918 For The Department Of Child, Family And Adult Services At 9300 Tech Center Drive, Suite 100, With Costs Estimated To Be $167,602; Environmental Document: Categorical Exemption (Control No. PLER2025-00114) (General Services) Supervisorial District(s): Hume

COMMUNITY SERVICES

8 Approve A Salary Resolution Amendment Reallocating 1.0 FTE Custodian Level 2 To 1.0 FTE Building Maintenance Worker In The Department Of Airports (SRA No. 2026-065B) (Airports) Supervisorial District(s): All
9 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 Through The End Of The SMForward Program And Increase Management Fees By $4,263,232 For A Total Maximum Contract Amount Of $11,013,538 (Continued From January 13, 2026; Item No. 15) (Airports) Supervisorial District(s): Serna
10 Retroactive Authorization For The Director Of Airports To Receive A State Grant In The Amount Of $1,500,000 For Onsite Childcare Facilities For Airport Employees At Sacramento International Airport And Authorization For The Director Of Airports Or Designee To Take All Other Necessary Actions Related Thereto (Airports) Supervisorial District(s): Serna
11 Contract No. 4652, “Watt Avenue Safe Stay Project,” Approve Change Order No. 6, An Increase Of $568,966 (Community Development) Supervisorial District(s): Desmond
12 Adopt Resolution Authorizing The Director Of The Department Of Transportation To File The Annual Transportation Development Act Claim With The Sacramento Area Council Of Governments For Fiscal Year 2025-26 (Transportation) Supervisorial District(s): All
13 Authorize The Director Of The Department Of Transportation To Execute An Improvement Implementation Agreement With Cordova Hills, LLC, A California Limited Liability Company (Transportation) Supervisorial District(s): Rodriguez
14 Contract No. 4701, “Skyking Road Extension & Phelan Drive Project,” Bids To Be Received On February 26, 2026; Environmental Document: Addendum To The Metropolitan Airport/Vicinity Special Planning Area, General Plan Amendment And Rezone (Control No. PLER2025-00051) (Transportation) Supervisorial District(s): Serna
15 Contract No. 4702, "Freeport Bridge Deck Repairs," Bids To Be Received On February 26, 2026; Environmental Document: Notice Of Exemption (Control No. PLER2025-00102) (Transportation) Supervisorial District(s): Hume
16 Approve Wyda Way Sidewalk Infill Project; Environmental Document: Notice Of Exemption (Control No. PLER2024-00072) (Transportation) Supervisorial District(s): Desmond
17 Authority To Execute Agreement No. 81783 With Crowe, LLP, For Commercial Waste Franchise Hauler Auditing Services In An Amount Not To Exceed $100,500 (County Charter Section 71-J) (Waste Management and Recycling) Supervisorial District(s): All
18 Authority To Execute Commercial Solid Waste Franchise Agreement No. 70874 With Recology Sacramento, Pursuant To Sacramento County Code Chapter 6.20 (Waste Management and Recycling) Supervisorial District(s): All
19 Authorize County Purchasing Agent Or Designee To Execute Contract No. WA00047377 For Sand Screening Services With Ford Construction Company, Inc., With An Estimated Annual Amount Of $307,500 And Authorize Renewal Options, For A Total Of Up To Five Years (Waste Management and Recycling) Supervisorial District(s): Rodriguez
20 Introduce An Ordinance Amending Chapter 6.20, Title 6, Of The Sacramento County Code Relating To Solid Waste Management; Waive Full Reading And Continue To February 10, 2026, For Adoption (Waste Management and Recycling) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

21 Approve An Agreement With Central California Traction Company For The Removal And Replacement Of Railroad Bridge Structures And Authorize The Director Of The Department Of Water Resources, Acting As The Agency Engineer, To Execute The Agreement (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

22 Retroactive Authority To Execute An Expenditure Agreement With Child Abuse Prevention Center Of Sacramento, In An Amount Not To Exceed $40,000, For Commercial Sexual Exploitation Of Children Training (Child, Family & Adult Services) Supervisorial District(s): All
23 Appoint Michelle Monroe As Chair Of The Sacramento County Health Authority Commission (Health Services) Supervisorial District(s): All
24 Approve Direction On County Medically Indigent Services Program And Healthy Partners Program, And Approve A Salary Resolution Amendment To Add 2.0 FTE Permanent Positions (SRA No. 2026-068B To Support The Indigent Care Program (Health Services) Supervisorial District(s): All
25 Authority To Amend And Increase An Expenditure Contract With California Hearing Officers, LLP, By $350,000, Through June 30, 2026 For The Provision Of Certification Review Hearings For Individuals On Involuntary Psychiatric Holds (Health Services) Supervisorial District(s): All
26 Authority To Amend And Increase An Expenditure Contract With Sustainable Wellness Solutions DBA Consumers Self-Help Center By $120,236, Through June 30, 2026 For The Provision Of Patients’ Rights Advocacy Services (Health Services) Supervisorial Distrtict(s): All
27 Authority To Execute A Retroactive, Zero-Dollar Memorandum Of Understanding With XFERALL, LLC, For The Term Of July 1, 2025 Through June 30, 2026 To Efficiently And Securely Send And Receive Patient Referral Information Through The XFERALL Platform (Health Services) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

28 Authorization To Execute A Memorandum Of Understanding With Sutter County For Crime Lab Services Effective February 1, 2026 (District Attorney) Supervisorial District(s): All
29 Authorization To Execute A Retroactive Memorandum Of Understanding With Family Justice Center And Approval Of Funding Contribution For Sacramento Regional Family Justice Center Lease Payments (District Attorney) Supervisorial District(s): All
30 Retroactive Authorization For The Public Defender To Apply For And Accept Expanded Public Defense Grant Funding From The Office Of The State Public Defender In An Amount Not To Exceed $200,000 For The Period Of February 1, 2026 Through June 1, 2028 (Public Defender) Supervisorial District(s): All
31 Retroactive Authorization To Apply For And Authorization To Accept When Awarded Internet Crimes Against Children Program Grant Funding From The United States Department Of Justice Office Of Juvenile Justice And Delinquency Prevention In The Approximate Amount Of $586,638 For The Period Of October 1, 2025 Through September 30, 2026 (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

32 Appointments: • Carmichael Recreation And Park District – Jessica Wall • Public Health Advisory Board – Michael Wong

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

33 Presentation Of A Comprehensive Review Of Tax Revenue Enhancement Options (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
34 Sidewalk Vending Ordinance – 1 Year Update Presentation (Community Development, Environmental Management, Finance and Regional Parks) Supervisorial District(s): All Impact Area(s): Countywide
35 Sac Metro Ordinance 2025-02 Adopting And Amending 2025 California Fire Code, Title 24, California Code Of Regulations, Part 9 (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
36 Cosumnes Fire Department Ordinance No. 23 - An Ordinance To Fire Prevention, Adopting And Amending 2025 California Fire Code, Title 24, California Code Of Regulations, Part 9 (Community Development) Supervisorial District(s): All Impact Area(s): Countywide
37 Adopt A Resolution Approving A Stormwater Utility Fee Contingent Upon The Results Of The Tabulation Of Property Owner Ballots (Water Resources) Supervisorial Disritct(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

38 Board Of Supervisors 2026 Appointments From Own Ranks To Regional Boards And Commissions
39 Board To Consider Nominations To The Following: • Adult And Aging Commission • Arden Arcade Community Planning Advisory Council • Assessment Appeals Board • California Department Of Corrections And Rehabilitation: Citizen’s Advisory Committee • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Cemetery Advisory Committee • Children’s Coalition • Cosumnes Area Community Planning Advisory Council • County Planning Commission • 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 • Elk Grove – Cosumnes Cemetery District • Equal Employment Opportunity Advisory Committee • Fair Oaks Community Planning Advisory Council • Foothill Farms 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 • Public Financing Authority Of The County Of Sacramento Metro Airpark Enhanced Infrastructure Financing District • Public Health Advisory Board • Rio Linda/Elverta Community Planning Advisory Council • Sacramento Behavioral Health Commission • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Youth Commission • Sheriff Community Review Commission • Vineyard Community Planning Advisory Council
40 County Executive Comments
41 Supervisor Comments, Reports And Announcements
42 Adjournments In Memory

Section VI - Miscellaneous Matters

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

43 Omochumne-Hartnell Water District - Request To Appoint Mark Stretars, Ken Mitchell And Justin Oldfield To The Omochumne-Hartnell Water District (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

44 Sacramento County Department Of Finance - Pooled Investment Fund Review – October 2025 (Copies To Each Board Member)
45 Sacramento County Department Of Health 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 July 1, 2025 Through December 31, 2025 (Copies To Each Board Member)
46 Sacramento County Department Of Health Services - The Sacramento County Health Authority 2025 Annual Report (Copies To Each Board Member)
47 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On Interstate 5 Southbound, South Of Lambert Road On December 24, 2025 (Copies To Each Board Member)
48 State Of California Municipal Finance Authority (CMFA) - CMFA Resolution No. 26-034 Stating CMFA's Intention To Form The Community Facilities District No. 2025-13 (County Of Sacramento - Murphy Oxform) And Resolution No. 26-036 Declaring CMFA's Intention To Issue Bonds For The Community Facilities District (Copies To Each Board Member)
49 State Of California Municipal Finance Authority (CMFA) - CMFA Resolution No. 26-035 Stating CMFA's Intention To Form The Community Facilities District No. 2026-3 (County Of Sacramento - Blossom Ridge) And Resolution No. 26-037 Declaring CMFA's Intention To Issue Bonds For The Community Facilities District (Copies To Each Board Member)

FOOTHILL FARMS 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 Third Supervisorial District. There are TWO seats to be filled by a resident of the area due to the expiring terms of S. Uhl; and N. Manly; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 2/2/26 to 2/13/26 and will be considered by the Board of Supervisors on 3/24/26. 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
ORANGEVALE 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 TWO seats to be filled by a resident of the area due to the expiring terms of A. Nordstrom; and D. Russell; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 2/2/26 to 2/13/26 and will be considered by the Board of Supervisors on 3/24/26. 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 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 are TWO seats to be filled due to the expiring terms of youth commissioners B. Pruitt; and J. Stephenson; both of whom are eligible for reappointment upon receipt of a new application. The application filing period will be from 2/2/26 to 2/13/26 and will be considered by the Board of Supervisors on 3/24/26. 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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Lorenzo Mays, et al. v. County of Sacramento (United States District Court, Eastern District Case No. 2:18-cv-02081-TLN-KJN) California Four Wheel Drive Assn. et al. v. County of Sacramento et al. (Sacramento County Superior Court Case Number 25WM000223) Environmental Council of Sacramento et al. v. County of Sacramento et al. (Sacramento County Superior Court Case Number 25WM000230) Wilton Rancheria v. County of Sacramento et al. (Sacramento County Superior Court Case Number 25WM000234) CONFERENCE WITH LEGAL COUNSEL (Government Code Section 54957) Threat to Public Safety and Security