BOARD OF SUPERVISORS MEETING
6/3/2025 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

PRESENTATIONS

2 10:15 AM -- Presentation Recognizing Family Health And Fitness Day And Free Entry For Select Family Health And Fitness Day Activities On June 14, 2025 Supervisorial District(s): All
3 10:15 AM -- Presentation Of Resolutions Honoring The Award Winners Of Sacramento County History Day 2025 Supervisorial District(s): Serna

Section III - Consent Matters (Items 4 - 19)

COUNTY EXECUTIVE

4 Adopt A Resolution Providing For The Levy Of Fiscal Year 2025-26 Special Taxes For Eleven Community Facilities Districts And Adopt A Resolution Of Cessation Of Special Taxes For The Laguna Stonelake Community Facilities District No. 1 (Budget and Debt Management) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

5 Approve Contracts For On-Call Consulting Services For Whole Building Energy And Sustainability Analysis To Glumac And NV5 Consultants, Inc., And Zero-Emission Fleet Transition And Infrastructure Planning To NV5 Consultants, Inc., For The Period Of June 5, 2025 Through June 4, 2027 With An Estimated Maximum Amount Of $1,200,000 For The Initial Two-Year Term And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial District(s): All
6 Authorize The Director Of The Department Of General Services To Execute A Retroactive Service Level Agreement With Sacramento Area Sewer District For Various Services Provided By The Department Of General Services For The Period Of December 14, 2024 Through June 30, 2027 And Authorize Three One-Year Renewal Options (General Services) Supervisorial District(s): All

COMMUNITY SERVICES

7 Adopt A Resolution Authorizing The Fifth Amendment To Metro Air Park And Interstate 5 Interchange Agreement Between County And Metro Air Park Holdings, LLC, To Allow The Funds That County Has Received Under The Agreement To Fund Construction Of Improvements Included In The Meister Way Improvement Project At Metro Air Park In Lieu Of Funding Metro Air Parkway Interchange Improvements (Economic Development) Supervisorial District(s): Serna
8 Approve Funding For The First Year Of The 2025-2027 Cultural Arts Awards Program Grant Cycle (Economic Development) Supervisorial District(s): All
9 Contract No. 4615, “Grant Ave Culvert Replacement Project,” Bids To Be Received On June 26, 2025; Environmental Document: Notice Of Exemption (Control No. PLER2024-00146) (Transportation) Supervisorial District(s): Desmond
10 Contract No. 4654, “Metro Air Parkway Ramp Signalization Project,” Bids To Be Received On July 10, 2025; Environmental Document: Memorandum To The Metro Air Parkway/I-5 Interchange (Control No. PLER2024-00033) (Transportation) Supervisorial District(s): Serna
11 Authority To Execute Amendment No. 3 To Agreement No. 81598 With Broadbent & Associates Inc., For Kiefer Landfill Source Testing Services To Increase Compensation By $20,000 And Extend The Term To December 31, 2025 (Waste Management and Recycling) Supervisorial District(s): Rodriguez
12 Approve The Resolution Authorizing The Director Of The Department Of Water Resources To Accept Sacramento Area Flood Control Agency Beach-Stone Lakes Area Flood Mitigation Funds (Water Resources) Supervisorial District(s): All

PUBLIC SAFETY AND JUSTICE

13 Authority To Utilize Transitional Housing Funding Allocated To The Sacramento County Probation Department For Fiscal Year 2024-25 To Provide Supports In The Amount Of $50,000 Through The Purchase And Distribution Of Gift Cards To Probation’s Juvenile Field Division Youth And Families (Probation) Supervisorial District(s): All
14 Authorization To Execute Future Memorandums Of Agreement With Federal, State And County Agencies For Law Enforcement Mutual Aid Assistance During Fiscal Year 2025-26 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

15 Authority To Amend The WellSpace Health Expenditure Agreement By Including It In The Ryan White Comprehensive AIDS Resources Emergency Program Pool And Increase The Amount Of The Pool By A Total Of $3,877,315 Through May 31, 2026 For HIV/AIDS Medical And Support Services (Health Services) Supervisorial Districts: All
16 Approval Of Sacramento Employment And Training Agency Governing Board Action To Accept Public Service Practice Change Funds From The James Irvine Foundation (Sacramento Employment and Training Agency) Supervisorial District(s): All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

17 Resolution Of Commendation And Appreciation To Major Rio Ray And Rachel Ray For Distinguished Service And Outstanding Dedication To The Salvation Army And County Of Sacramento Supervisorial District(s): Kennedy
18 Resolution Honoring The 24th Anniversary Of World Refugee Month Supervisorial District(s): Serna
19 Appointments: • First 5 Sacramento Commission – Eric Guerra

Section IV – Morning Timed Matters – 10:00 AM

HEARING MATTERS

20 Tax Equity And Fiscal Responsibility Act Hearing – Request For Approval Of Tax Exempt Bonds By The California Enterprise Development Authority For The Benefit Of Verge Center For The Arts In An Amount Not To Exceed $1,500,000 (Budget and Debt Management) Supervisorial District(s): Serna Impact Area(s): Unincorporated County
21 Annual Reports Of The Housing Trust Fund, Affordable Housing Ordinance, HOME Investment Partnerships Program, Permanent Local Housing Allocation, State Local Housing Trust Fund And The City-County Affordable Housing Plan (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS AND HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

22 2026 One-Year Action Plan Federal Program Allocation Process – Workshop Number Two (Sacramento Housing and Redevelopment Agency) Supervisorial District(s): All Impact Area(s): Countywide

BOARD OF SUPERVISORS

23 AB 481 Military Equipment Annual Report And Presentation (Regional Parks) Supervisorial District(s): All Impact Area(s): Countywide
24 Sacramento County District Attorney’s Office Military Equipment Policy Annual Report (District Attorney) Supervisorial District(s): All Impact Area(s): Countywide
25 Introduce An Ordinance Related To Approval Of A Military Equipment Policy And Authorization To Purchase, Acquire And Use Military Equipment In The Future In Accordance With Policy; Waive Full Reading And Continue To June 10, 2025, For Adoption (Probation) Supervisorial District(s): All Impact Area(s): Countywide
26 Sacramento Sheriff’s Office Annual Military Equipment Use Report For 2025; Authorization For Continued Use Of Military Equipment And Amend The Inventory As Changes Occur; And Authorization To Purchase And Acquire Military Equipment In The Future In Accordance With Military Equipment Policy (Sheriff) Supervisorial District(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

27 Board Of Supervisors 2025 Appointments From Own Ranks To Area 4 Agency On Aging – Governing Board
28 Board To Consider Nominations To The Following: • American River Parkway Advisory Committee • Antelope Community Planning Advisory Council • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Cemetery Advisory Commission • Children’s Coalition • Civil Service Commission • Cordova Community Planning Advisory Council • Delta Citizens Municipal Advisory Council • Disability Advisory Commission • Elk Grove – Cosumnes Cemetery District • In-Home Supportive Services Advisory Committee • Local Child Care Planning And Development Council • Maternal, Child And Adolescent Health Advisory Board • Mission Oaks Recreation And Park District • Orangevale 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 County Behavioral Health Youth Advisory Board • Sacramento County Treasury Oversight Committee • Sheriff Community Review Commission • South Sacramento Area Community Planning Advisory Council • Sunrise Recreation And Park District • Vineyard Area Community Planning Advisory Council
29 County Executive Comments
30 Supervisor Comments, Reports And Announcements
31 Adjournments In Memory

Section VI - Miscellaneous Matters

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

32 Sacramento County Board Of Supervisors - Supervisor Rosario Rodriguez Of The Fourth Supervisorial District Traveled To Washington DC On May 1 Through 7, 2025 For Cap To Cap (Copies To Each Board Member)
33 Sacramento County Department Of Finance - Intra-Departmental Appropriation Adjustment Request For Third Quarter Of Fiscal Year 2024-25 (Copies To Each Board Member)
34 Sacramento County Department Of Finance - Sacramento County Single Audit Report For The Fiscal Year Ended June 30, 2024 (Copies To Each Board Member)
35 Sacramento County Office Of Budget And Debt Management - American Rescue Plan Act Of 2021 State And Local Fiscal Recovery Fund Quarter 1 2025 Project And Expenditure Report (Copies To Each Board Member)
36 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On The East Dirt Shoulder Of Clay Station Road at Simmerhorn Road On April 18, 2025 (Copies To Each Board Member)
37 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On The East Dirt Shoulder Of Mayhew Road, North Of Fruitridge Road On April 19, 2025 (Copies To Each Board Member)
38 State Of California Department Of California Highway Patrol - Report Of Hazardous Material Incident On The West Dirt Shoulder Of Kiefer Road, North Of Grant Line Road On April 18, 2025 (Copies To Each Board Member)
39 State Of California Fish And Game Commission - Notice Of Proposed 90-Day Extension Of Emergency Regulations Regarding Sport Fishing For White Sturgeon In Inland And Ocean Waters During California's Endangered Species Act Candidacy (Copies To Each Board Member, Regional Parks And Water Resources)
NORTH HIGHLANDS 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 the boundaries of the First, Third and Fourth Supervisorial Districts. There are FOUR seats to be filled by residents of the area as follows: ONE vacant seat (District 1 nomination); TWO vacant seats (District 3 nominations); and ONE vacant seat (District 4 nomination). The application filing period will be from 6/9/2025 to 6/20/2025 and will be considered by the Board of Supervisors on 7/8/2025. 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

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to Litigation (Government Code section 54956.9(d)(2)) One Potential Case - Jocelyn Sura, Claim No. L2400844 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code section 54956.9(d)(1)) Estate of David Barefield Sr. et al v. City of Sacramento et al. (United States District Court, Eastern District Case No. 2:24-cv-03427-TLN-JDP)