BOARD OF SUPERVISORS MEETING
4/7/2026 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

Section I - Presentations

1 Service Award Recognizing Shannon Graham For 25 Years Of Service Supervisorial District(s): All
2 Presentation Of Resolution Recognizing April 2026 As Child Abuse Prevention Month And Child Safety Forward Champion Of Prevention - Steve Wirtz Award Presentation Supervisorial District(s): All
3 Presentation Of Resolution Recognizing The 50th Anniversary Of Child Action Supervisorial District(s): Hume
4 Presentation Of Resolution Recognizing April 2026 As National Donate Life Month Supervisorial District(s): Rodriguez

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

5 Public Comments Relating To Matters Not On The Posted Agenda

Section III - Consent Matters (Items 6 - 36)

COUNTY EXECUTIVE

6 Authority To Apply For And Accept The Fiscal Year 2026-27 Public, Education And Government (PEG) Fee Grant Funding For An Amount Not To Exceed $1,300,000 To Support PEG Eligible Projects, Programming And Services (Clerk of the Board) Supervisorial District(s): All
7 Adopt A Resolution Authorizing The Chief Fiscal Officer To Execute A Voluntary Closing Agreement Program Agreement For The Airport System Revenue Bonds Series 2018A And Authorize Payment To The Internal Revenue Service In The Amount Of $478,742 (Budget And Debt Management) Supervisorial District(s): All

IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY GOVERNING BOARD

8 Approve Leadership Transition And Appointment Of Interim Executive Director For The In-Home Supportive Services Public Authority Effective April 19, 2026 (Health and Human Services) Supervisorial District(s): All

BOARD OF SUPERVISORS

ADMINISTRATIVE SERVICES

9 Authorize The Purchasing Agent To Execute Contracts With Hanna Interpreting Services LLC, Interpreting Unlimited, Inc., Interlingva Inc., Language World, TeamLingo LLC, Officemotive, Inc., LinguaLinx Language Solutions, Universe Technical Translation, Eaton Interpreting Services Inc., Walker Interpreting Services LLC, Norcal Services For Deaf And Hard Of Hearing And Ad Astra, Inc., For The Period Of May 1, 2026 Through April 30, 2027, With An Estimated Combined Annual Maximum Amount Of $2,500,000 And Authorize Renewal Options, For A Total Of Up To Five Years (General Services) Supervisorial District(s): All
10 Contract No. 94769, Approve The Third Amendment To Agreement With Nacht & Lewis Architects For Additional Architectural Services For The Acute Psychiatric Unit Expansion To Amend The Scope Of Work, Extend Contract To March 4, 2027, And To Increase The Contract Authority From $358,665 To $441,575 (General Services) Supervisorial District(s): Serna

COMMUNITY SERVICES

11 Authorize The Director Of Airports To Negotiate And Execute A Fifty Year License Agreement Between The County Of Sacramento And Sacramento Municipal Utility District For Electrical Infrastructure At Mather Airport (Airports) Supervisorial District(s): Hume

CARMICHAEL RECREATION AND PARK DISTRICT

12 Approve Award Of Bid For 2022 General Obligation Bond Series 2023 Measure G Bond Projects At Carmichael Recreation And Park District, Cardinal Oaks Park Improvement Project (Carmichael Recreation and Park District) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

13 Adopt A Resolution Approving Revisions To The County Of Sacramento’s Financing District Local Goals And Policies, Authorizing The County Executive To Make Non-Material Amendments To The Policies, And Authorizing The Deputy County Executive For Community Services Or Designees To Execute Advanced Funding Agreements For Work Relating To Assessment Districts (Community Development) Supervisorial District(s): All
14 Authorize The Deputy County Executive Of Community Services Agency Or Designee To Execute A Reimbursement Agreement With Metro Air Park, LLC For The Design And Construction Of The Metro Air Park Fire Station; And Authorize The Execution Of An Agreement For Purchase Of Real Property With Buzz Oates, LLC, A California Limited Liability Company, For A Fee Simple Interest And An Easement For Public Utilities And Public Facilities, Located At Metro Air Parkway, Sacramento, CA 95837 In The Unincorporated Area Of Sacramento County (APN:201-1020-180), With A Purchase Price of $522,000.00 Environmental Document: Metropolitan Airport/Vicinity Special Planning Area Final EIR (Control Number 89-GPB-ZOB-0781)) (Community Development) Supervisorial District(s): Serna
15 Contract No. 4570, “D33 El Paraiso Storm Drain Pump Station Rehabilitation,” Final Contract Acceptance (Community Development) Supervisorial District(s): Kennedy
16 Contract No. 4669, “Bridge Repair Project,” Final Contract Acceptance (Community Development) Supervisorial District(s): Desmond, Rodriguez
17 65th Street Expressway At 53rd Avenue Signal Project; Environmental Document: Notice Of Exemption (Control No. PLER2025-00135) (Transportation) Supervisorial District(s): Kennedy
18 Adopt A Resolution Confirming The County Of Sacramento Maintained Road Mileage For 2025 (Transportation) Supervisorial District(s): All
19 Authorization To Execute An Agreement For Maintenance Of Shared Transportation Facilities Between The County Of Sacramento And The City Of Folsom (Contract No. 81570) (Transportation) Supervisorial District(s): Rodriguez
20 Contract No. 4696 “Retro-Reflective Signal Backplate Installation Project”; Bids To Be Received On May 21, 2026; Environmental Exemption (Control No. PLER2024-00091) (Transportation) Supervisorial District(s): All
21 County Service Area 1 (CSA1) – Receive And File Engineer’s Report For Fiscal Year 2026-27, Designate May 12, 2026, As Date To Conduct Public Hearing, And Direct Staff To Provide Notice (Transportation) Supervisorial District(s): All
22 Approval Of Updates To Sacramento Central Groundwater Authority Joint Powers Agreement Third Amendment (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

23 Award Contract No. 4682, On-Call Pavement Restoration Project 2025-2028, To B&M Civil LLC In The Amount Of $2,279,500 (Water Resources) Supervisorial District(s): Desmond, Hume, Kennedy, Serna

BOARD OF SUPERVISORS

HEALTH AND HUMAN SERVICES

24 Authority To Amend And Increase An Expenditure Contract With California Mental Health Services Authority By $278,000, Through December 31, 2026, For The Provision Of Data Sharing In Compliance With State And Federal Interoperability Requirements (Health Services) Supervisorial Districts: All
25 Authority To Execute A Revenue Agreement With The State Of California, Department Of Public Health, Sexually Transmitted Diseases Control Branch, In The Amount Of $3,470,135, For The Term Beginning July 1, 2026, Through June 30, 2031, For Sexually Transmitted Disease Prevention And Control Activities (Health Services) Supervisorial Districts: All
26 Authority To Accept Up To $10,000,000 In Funding And Execute Revenue Agreements With Various Medi-Cal Managed Care Plans, Effective April 7, 2026, Through June 30, 2030; Create A Pooled Authority For These Funds And Additional Funding, As It Becomes Available; And Amend And Increase The Multi-Year Agreement With Brilliant Corners, From $4,000,000 Up To $14,000,000 To Support The Flexible Housing Pool Program (Homeless Services and Housing) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

27 Adopt An Amendment To The Fireworks Ordinance To Increase Penalties (Waived Full Reading And Continued From March 24, 2026; Item No. 40) (Public Safety and Justice) Supervisorial District(s): All Impact Area(s): Countywide
28 Authorization To Execute A Memorandum Of Understanding With The United States Capitol Police For Law Enforcement Services Support Within Sacramento County (Sheriff) Supervisorial District(s): All
29 Authorization To Execute An Agreement With Gary Manasero For In-Custody Vocational Training Services In The Amount Of $87,000 For The Period Of April 19, 2026, Through April 17, 2027 (Sheriff) Supervisorial District(s): All
30 Authorization To Execute Memorandums Of Understanding Between The Sacramento Sheriff’s Office And Various Law Enforcement Agencies For Participation With The Central California Intelligence Center Embedded Analyst (Sheriff) Supervisorial District(s): All
31 Retroactive Authorization To Apply For The California Highway Patrol Cannabis Tax Fund Grant Program In The Anticipated Amount Of $162,177 For The Period Of July 1, 2026, Through June 30, 2027 (Sheriff) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

32 Resolution Commemorating The Life Of Michelle Renee Husbands Supervisorial District(s): All
33 Resolution Recognizing Capital Region Small Business Week May 3 Through May 9, 2026 Supervisorial District(s): All
34 Resolution Honoring Christina M. Paniagua For Her Exceptional 28-Year Contribution To County Service Upon Her Retirement Supervisorial District(s): All
35 Resolution Recognizing Stormwater Utility Supervisor Rodrigo Valenzuela And Crew Members Alejandro Vergara, Marcos Garcia, John Hernandez, And Steven Newman For Outstanding Service And Workmanship Supervisorial District(s): Rodriguez
36 Appointments: • Adult And Aging Commission – Xavier Martinez, Janeen Thorpe, Suzanna Nye • Developmental Disabilities Planning And Advisory Council – Darline Dupree • Foothill Farms Community Planning Advisory Council – Susanne Uhl • Health And Human Services Coordinating Council – Karen Larsen, Jinky Dolar • Sacramento County Behavioral Health Youth Advisory Board – Epiffany Petersen • Sacramento County Commission On The Status Of Women And Girls – Jamie Stephenson • Sacramento County Treasury Oversight Committee – Dustin Buck • Sacramento Environmental Commission – Richard Hunn

Section IV - Hearing Matters

Morning Timed Matters - 10:00 AM

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

37 Shiloh Arms Project: Conduct A Tax Equity And Fiscal Responsibility Act (TEFRA) Hearing; Approve $2,120,000 In Loan Documents With Orbach Affordable Housing Solutions LLC Or Related Entity; And Approve Final Bond Documents For The Project (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Serna Impact Area(s): Countywide

BOARD OF SUPERVISORS

38 Approval To Amend And Execute The Permanent Local Housing Allocation Program (PLHA) And HOME Investment Partnerships Program (HOME) Loan Commitment To Provide An Additional $4.8 Million To San Juan Phase 2 With San Juan Mutual Housing Associates Two L.P. Or Related Entity; And Authorization To Enter Into And Execute An Amendment To The Existing Loan Commitment (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): Kennedy Impact Area(s): Countywide
39 Resolutions Of Necessity Authorizing Eminent Domain Actions To Acquire Real Property For The South Sacramento Sidewalk Gap Closure Project 1) Kirpal Kaur More, A Married Woman, Located At 0 Elsie Avenue (APN 115-0073-018) 2) Freeport Regional Water Authority, A California Joint Powers Authority, Located At 0 Elsie Avenue (APN 115-0073-017) 3) Felix Martinez Romo And Apolonia Enriquez Martinez, Husband And Wife, Located At 8421 Stevenson Avenue (APN 115-1890-006) Environmental Document: Mitigated Negative Declaration (Control No. PLER2022-00065) (General Services) Supervisorial District(s): Kennedy Impact Area(s): Unincorporated County

BOARD OF SUPERVISORS

40 Semi-Annual Homelessness Report (Homeless Services and Housing) Supervisorial District(s): All Impact Area(s): Countywide
41 Homeless And Housing System Partnership Model Update And Select Two Members To The Sacramento Homeless And Housing Board (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

42 Referral Of Fiscal Year 2026-27 New And Newly Funded Projects In The Five-Year Capital Improvement Plan To The County Planning Commission For The Review Of Project Consistency With The General Plan And Introduce An Ordinance Amending Chapter 21.15 And Section 2.30.070 Of The Sacramento County Code; Waive Full Reading And Continue To April 28, 2026, For Adoption (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
43 Fiscal Year 2026-27 Five Year Technology Improvement Plan For Review And Approval (Technology) Supervisorial District(s): All Impact Area(s): Countywide
44 PLNP2025-00010. Quick Quack Car Wash 6717 Fair Oaks Boulevard (UPB-SPP-DRS). A Use Permit, Special Development Permit, And Design Review For A Property Located At 6717 Fair Oaks Boulevard, In The Carmichael Community. Applicant: Quick Quack Car Wash, Attention: Don Shiveley. APN: 272-0040-043-0000; Environmental Determination: Exempt (Community Development) Supervisorial District(s): Desmond Impact Area(s): Unincorporated County

SACRAMENTO COUNTY WATER AGENCY

45 Appeal Of Agency Determination For Zone 11A And Zone 11X Drainage Impact Fee – 10150 Pleasant Grove School Road (Water Resources) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND SACRAMENTO COUNTY WATER AGENCY

46 Approve The Attached Resolutions Approving The Water Forum 2050 Agreement, Authorizing The Chair Of The Sacramento County Board Of Supervisors And The Sacramento County Water Agency To Execute The Water Forum 2050 Agreement, And Authorizing The Directors Of Planning And Water Resources To Execute The Necessary Implementation Agreements Included In The Water Forum 2050 Agreement On Behalf Of The County Of Sacramento And The Sacramento County Water Agency, Respectively (Water Resources) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

47 Statewide HR 1 Impacts And Budget Requests (County Executive) Supervisorial District(s): All Impact Area(s): Countywide

Section V - Separate Matters

BOARD OF SUPERVISORS

48 Board To Consider Nominations To The Following: • Adult And Aging Commission • Assessment Appeals Board • California Department Of Corrections And Rehabilitation (CDCR): Citizen’s Advisory Committee (CAC) • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Cemetery Advisory Commission • Civil Service Commission • Cordova Community Planning Advisory Council • County Planning Commission • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • County Service Area #4C – Delta • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Fair Oaks Community Planning Advisory Council • Health And Human Services Coordinating Council • In-Home Supportive Services Advisory Committee • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Commission On The Status Of Women And Girls • Sacramento County Youth Commission • Sheriff Community Review Commission • Veterans Advisory Commission • Vineyard Area Community Planning Advisory Council
49 County Executive Comments
50 Supervisor Comments, Reports And Announcements
51 Adjournments In Memory Howard Lawrence

Section VI - Miscellaneous Matters

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

52 Sacramento County Department Of Transportation - Public Contract Code § 22031(g) Declaration Letter Regarding Roadway Paving Project On Franklin Boulevard In Both Directions From The Intersection Of Twin Cities Road To Desmond Road (Copies To Each Board Member)
53 Notice Of Award, Contract No. 4609, "I Street/32nd Street Storm Drain Improvement Project", To Marques General Engineering, Inc. (Water Resources) Supervisorial District(s): All (Copies To Each Board Member)

WARN NOTICES/BUSINESS CLOSURES

54 DASH Industries - Updated Notice Of Permanent Facility Closure Of A Sacramento Area Worksite Located At 4500 Pell Drive, Sacramento (Copies To Each Board Member And Economic Development)

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) D. M. vs. County of Sacramento (Sacramento Superior Court Case No. 34-2022-00321150) County of Sacramento v. Purdue Pharmaceutical, et al. (United States District Court, Eastern District Case No. 2:18-cv-01135-MCE-DB); In re National Prescription Opiate Litigation, MDL No. 2804 CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION (Government Code section 54956.9(d)) One Potential Case