BOARD OF SUPERVISORS MEETING
6/10/2025 9:30:00 AM


ROLL CALL

PLEDGE OF ALLEGIANCE

CLERK TO ANNOUNCE VACANCIES TO THE FOLLOWING: (SEE PAGE 17)

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 Of 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
3 10:15 AM -- Presentation Of Resolution Honoring The 24th Anniversary Of World Refugee Month Supervisorial District(s): Serna

Section III - Consent Matters (Items 4 - 61)

COUNTY EXECUTIVE

4 Ratify The Appointment Of Jamal Rowe As Chief Probation Officer For Sacramento County And Approve Compensation Package Supervisorial District(s): All
5 Authorization For The Chief Probation Officer And The Director Of The Conflict Criminal Defenders To Enter Operational Agreements With The Superior Court Of California, County Of Sacramento For $311,607 And $465,232, Respectively, From The Byrne State Crisis Intervention Program Grant For Gun-Related Violence Safety Enhancements For Targeted Treatment Court Clients For The Term Of July 1, 2025 Through August 31, 2026; And Authorization For The Director Of The Conflict Criminal Defenders To Execute The Related Contract For Collaborative Court Public Health Safety Consultant Services (County Executive) Supervisorial District(s): All

ADMINISTRATIVE SERVICES

6 Authority To Apply For And Accept If Awarded The 2025 American Society For The Prevention Of Cruelty To Animals California Wildfire & Disaster Preparedness Fund In The Amount Of $40,800 For The Period Of July 1, 2025 Through December 31, 2026 (Emergency Services) Supervisorial District(s): All
7 Authority To Pay Invoice Over A Year Old From Sacramento Metropolitan Fire District In The Total Amount Of $317,639 For Mobile Integrated Health Services During The COVID-19 Pandemic (Emergency Services) Supervisorial District(s): All
8 Adopt A Resolution Authorizing The Execution Of A Paying Agent Agreement For The San Juan Unified School District With Respect To General Obligation Bonds, Election Of 2016, Series 2025 (Finance) Supervisorial District(s): Desmond, Rodriguez
9 Adopt A Resolution Authorizing The Execution Of A Paying Agent Agreement For The Twin Rivers Unified School District General Obligation Bonds, 2006 Election, Series F (Finance) Supervisorial District(s): Desmond, Rodriguez, Serna
10 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges; Set Public Hearing For August 5, 2025 (Finance) Supervisorial District(s): All
11 Resolution Of Intention To Lien Delinquent Solid Waste Service Charges; Set Public Hearing For August 5, 2025 (Finance) Supervisorial District(s): All
12 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Citrus Heights; Set Public Hearing For August 5, 2025 (Finance) Supervisorial District(s): All
13 Resolution Of Intention To Lien Delinquent Storm Drainage Service Charges For The City Of Rancho Cordova; Set Public Hearing For August 5, 2025 (Finance) Supervisorial Disctrict(s): All
14 Resolution Of Intention To Lien Delinquent Utility Taxes; Set Public Hearing For August 5, 2025 (Finance) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

15 Resolution Of Intention To Lien Delinquent Water Use Service Charges; Set Public Hearing For August 5, 2025 (Finance) Supervisorial District(s): All

BOARD OF SUPERVISORS

16 Approve Retroactive Contract With Rehrig Pacific Company For Handheld Barcoding Equipment, Data Hosting And Maintenance Services For The Department Of Waste Management And Recycling For The Period Of November 1, 2024 Through February 28, 2026 With An Estimated Annual Amount Of $12,300 And Authorize Renewal Options For A Total Term Of Up To Five Years (General Services) Supervisorial District(s): All
17 Contract No. 4676, “Gibson Ranch Dog Park/Sensory Playground Restroom,” Bids To Be Received On August 14, 2025; Environmental Document: Notice Of Exemption (Control No. PLER2025-00032) (General Services) Supervisorial District(s): Rodriguez

COMMUNITY SERVICES

18 Acknowledgement Of The Merger Between Alaska Airlines, Inc., And Hawaiian Airlines, Inc., The Designation Of Hawaiian Airlines, Inc., As An Affiliate Of Alaska Airlines, Inc., And Dissolution Of The Scheduled Airline Operating Agreement And Terminal Building Lease Between The County Of Sacramento And Hawaiian Airlines, Inc., At Sacramento International Airport (Airports) Supervisorial District(s): Serna

CARMICHAEL RECREATION AND PARK DISTRICT

19 Approve Award Of Bids For 2022 General Obligation Bond Series 2023 Measure G Bond Projects At Carmichael Recreation And Park District, La Sierra Community Center Field Improvement Project, La Sierra Community Center HVAC/Roofing Project And Carmichael Park Improvement Project (Carmichael Recreation and Park District) Supervisorial District(s): Desmond

BOARD OF SUPERVISORS

20 Approve First Amendment To Agreement For On-Call Land Surveying Services With Wood Rodgers, Inc., (Contract No. 81616) And the First Amendment To Agreement for On-Call Land Surveying Services With R.E.Y. Engineers, Inc., (Contract No. 81618) (Community Development) Supervisorial District(s): All
21 Receive And File The Calendar Year 2024 Annual Reports For Property Assessed Clean Energy Programs Authorized To Operate In The Unincorporated Area (Community Development) Supervisorial District(s): All
22 Adopt Resolution Authorizing The Chair Of The Board Of Supervisors To Retroactively Renew Lease 4432 With The State Of California For The Submerged Sixteen Foot Wide Strip Of Land Under The Jim Jones Pedestrian Bridge At Sunrise River Access (Regional Parks) Supervisorial District(s): Desmond
23 Authorize The Director Of Regional Parks To Execute The Lease Agreement With Golden State Water Company For A Portion Of Property Within The American River Parkway For An Initial Term of Twenty Years With An Extended Term Up To Sixty Years (Regional Parks) Supervisorial District(s): Rodriguez
24 Approve Contract With Viking Construction Company, Inc. (Contract No. 60260) For Emergency Repairs To Clay Station Road Bridge Over Browns Creek (Control No. PLER2024-00148) (Transportation) Supervisorial District(s): Hume
25 Approve The First Amendment To Agreement For Provision Of East County Transit Service With Amador Transit In The Amount Of $25,000 (Contract 81594) (Transportation) Supervisorial District(s): Rodriguez
26 Contract No. 4656, “Meister Way Improvement Project,” Bids To Be Received On July 18, 2025; Environmental Document: Addendum To The Metropolitan Airport/Vicinity Special Planning Area, General Plan Amendment And Rezone (Control No. PLER2023-00070) (Transportation) Supervisorial District(s): Serna
27 Approval Of Agreement For Phase Out Of Administrative And Management Support For The Sacramento Central Groundwater Authority (Water Resources) Supervisorial District(s): All
28 Approval Of Updates To The Third Amendment Of The Sacramento Central Groundwater Authority Joint Powers Agreement (Water Resources) Supervisorial District(s): All
29 Approve Resolution Adopting Revised Improvement Standards Section 8 – Water Supply, Effective July 1, 2025 (Water Resources) Supervisorial District(s): All
30 Authorize The Director Of The Department Of Water Resources To Execute Grant Agreements For $2,500 Per Grant And Program Total Of $25,000 For The Fiscal Year 2025-26 Watershed Stewardship And Education Grant Program (Water Resources) Supervisorial District(s): All

SACRAMENTO COUNTY WATER AGENCY

31 Authorize Emergency Contract No. 60261 For Repair Of Douglas Road Main Break (Water Resources) Supervisorial District(s): Hume

BOARD OF SUPERVISORS

PUBLIC SAFETY AND JUSTICE

33 Authorize The Chief Probation Officer To Execute Expenditure Agreement With PWT United, Inc., DBA People Working Together In The Amount of $200,000 From The Date Executed To April 1, 2026 (Probation) Supervisorial District(s): All
34 Authorize The Chief Probation Officer To Execute Expenditure Agreements With Stanford Youth Solutions DBA Stanford Sierra Youth & Families In The Amount of $650,000 From July 1, 2025 To June 30, 2026, JBI, Ltd, DBA Justice Benefits, Inc., In The Amount of $600,000 ($200,000 Annually) From July 1, 2025 To June 30, 2028, Modern Abolition In The Amount Of $160,800 From July 1, 2025 To June 30, 2026 And Leaders In Community Alternatives In The Amount Of $395,370 ($131,790 Annually) From July 1, 2025 To June 30, 2028 (Probation) Supervisorial District(s): All
35 Authorization To Execute An Agreement With MANALIVE-Sacramento For Incarcerated Persons Reentry Services In The Amount Of $79,188 For The Period Of July 1, 2025 Through June 30, 2026 (Sheriff) Supervisorial District(s): All
36 Authorization To Execute An Agreement With Lisa Ramer For Legislative Advocacy Services In The Amount Of $95,072 For The Period Of July 13, 2025 Through July 11, 2026 (Sheriff) Supervisorial District(s): All
37 Authorization To Execute A Personal Service Agreement With William Ward In The Amount Of $90,000 For Services Provided For The Central California Intelligence Center For The Period Of June 29, 2025 Through June 27, 2026 (Sheriff) Supervisorial District(s): All
38 Authorization To Execute A Revenue Agreement With The Sacramento Regional Transit District For The Sheriff’s Work Project Program Crew Supervision In The Amount Of $1,000,000 For The Period Of July 1, 2025 Through June 30, 2030 (Sheriff) Supervisorial District(s): All

SOCIAL SERVICES

39 Authority To Execute Fiscal Year 2025-26 Continuing One-Year Expenditure Contracts In Amounts Not To Exceed $9,433,739, New And Maintain Continuing Multiple-Year Pooled Authority Enrolled Provider Contracts In Amounts Not To Exceed $300,000, Continuing Multiple-Year Expenditure Contracts In Amounts Not To Exceed $7,119,973, Continuing Revenue Contracts In Amounts Not To Exceed $37,400 And Authority To Re-Apply For And Accept Previously Approved Grants And New Allocations (Child, Family and Adult Services) Supervisorial District(s): All
40 Authorization To Execute Agreements And All Related Documents With The Sacramento Metropolitan Fire District And The City Of Sacramento Fire Department To Provide Continued Support Of Hazardous Materials Emergency Response From July 1, 2025 Through June 30, 2028 With An Optional Two-Year Extension From July 1, 2028 Through June 30, 2030 (Environmental Management) Supervisorial District(s): All
41 Authorization To Execute Revenue Agreements With The Cities Of Elk Grove, Galt, Citrus Heights, Rancho Cordova And Folsom For Continued Support Of Hazardous Materials Emergency Response From July 1, 2025 Through June 30, 2028 With An Optional Two-Year Extension From July 1, 2028 Through July 1, 2030 (Environmental Management) Supervisorial District(s): All
42 Approval Of The Mental Health Services Act Fiscal Year 2025-26 Annual Update To The Two-Year Program And Expenditure Plan; And Authority To Execute A Zero-Dollar Agreement With The California Mental Health Services Authority For The Term Beginning Upon Or After Board Approval Through June 30, 2027 For The Provision Of Medi-Cal Peer Support Specialist Certification Program (Health Services) Supervisorial District(s): All
43 Authority To Amend And Increase An Expenditure Agreement With The California Mental Health Services Authority In The Amount Of $30,844 And Extend The Term Through June 30, 2026 For The Provision Of State Hospital Beds (Health Services) Supervisorial District(s): All
44 Authority To Establish A Contract Pool In The Amount Of $10,690,825 For The Term Beginning July 1, 2025 Through June 30, 2026 And To Contract With Pooled Providers For The Provision Of Crisis Residential Program Services (Health Services) Supervisorial District(s): All
45 Authority To Execute A Revenue Agreement With The County Of Placer In The Amount Of $410,000, The County Of Sutter In The Amount Of $102,000 And The County Of Yolo In The Amount Of $205,000 For The Terms Beginning July 1, 2025 Through June 30, 2027 To Provide Tuberculosis Services (Health Services) Supervisorial District(s): All
46 Authority To Execute A Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $20,761,259 For The Term Beginning October 1, 2025 Through September 30, 2028 To Provide Support For The Department Of Health Services Women, Infants And Children Program (Health Services) Supervisorial District(s): All
47 Authority To Execute Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services Pooled Authority Contracts In The Total Amount Of $84,337,762 For The Term Of July 1, 2025 Through June 30, 2026 For The Provision Of Acute, Subacute, Crisis Stabilization And Electroconvulsive Therapy Services (Health Services) Supervisorial District(s): All
48 Authority To Execute Expenditure Agreements With Child Abuse Prevention Council Of Sacramento And The Mutual Assistance Network Of Del Paso Heights, Each In The Amount Of $585,000, For A Total Amount Of $1,170,000 For The Terms Beginning July 1, 2025 Through June 30, 2026 For The Black Infant Health Program (Health Services) Supervisorial District(s): All
49 Authority To Execute An Expenditure Contract With Sacramento Children’s Home In The Amount Of $2,500,000 For The Term Beginning July 1, 2025 Through June 30, 2026 For The Provision Of Mental Health Services To Foster Youth Through The Foster Urgent Lifeline System Program (Health Services) Supervisorial District(s): All
50 Authority To Execute Fiscal Year 2025-26 Continuing One-Year Expenditure Contracts And Enrolled Provider Contracts In The Amount Of $288,428,046; Continuing Multiple-Year Expenditure Contracts In The Amount Of $4,616,744; Continuing Revenue Contracts In The Amount Of $27,297,745; And Authority To Re-Apply For Previously Approved Grants (Health Services) Supervisorial District(s): All
51 Authority To Execute Sixteen Expenditure Contracts In The Total Amount Of $148,677,789 For The Terms Of July 1, 2025 Through June 30, 2026 For The Provision Of Behavioral Health Services (Health Services) Supervisorial District(s): All
52 Retroactive Authority To Apply For And Accept Funding From The State Of California Department Of Public Health And Authority To Execute A Revenue Agreement With The State Of California Department Of Public Health In The Amount Of $870,000 For The Term Beginning July 1, 2025 Through June 30, 2028 To Conduct HIV Pre-Exposure Prophylaxis And Post-Exposure Prophylaxis Navigator Projects To Prevent New HIV Infections (Health Services) Supervisorial District(s): All
53 Authority To Execute Fiscal Year 2025–26 Homeless Shelter Agreements With One-Time Budget Augmentations And The Coordinated Access System Agreement In The Amount Of $8,971,500 For The Term Beginning July 1, 2025 Through June 30, 2026 (Homeless Services and Housing) Supervisorial District(s): All
54 Authorization For The Department Of Human Assistance To Enter Into An Expenditure Agreement With Brain Learning Psychological Corporation To Provide Learning Disability Evaluations For CalWORKs Customers In An Amount Not To Exceed $200,000 Effective July 1, 2025 Through June 30, 2026 With The Option Of Two One-Year Renewals For Fiscal Years 2026-27 And 2027-28 (Human Assistance) Supervisorial District(s): All
55 Authorize The Director Of The Department Of Human Assistance To Execute Fiscal Year 2025-26 Annual Expenditure Agreements Totaling $401,499 With Community Link Capital Region And University Of The Pacific McGeorge School Of Law With The Option Of Two One-Year Renewals (Human Assistance) Supervisorial District(s): All
56 Authorize The Department Director To Increase Expenditure Agreements With Child Action Inc., My Sister’s House And WEAVE, Inc., By A Total Of $74,501 Effective July 1, 2025 Through June 30, 2026 To Include An Additional 5% De Minimis (Human Assistance) Supervisorial District(s): All

COUNTY COUNSEL

57 Fiscal Year 2020-21 Property Tax Refund Claims Of Consolidated Communications Of California Company; Consolidated Communications Enterprise Services, Inc.; Golden State Water Company; Lodi Gas Storage, LLC; And Zayo Group, LLC (County Counsel) Supervisorial District: All

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

58 Resolution Recognizing July 20 Through 26, 2025 As Probation Supervision Week For Sacramento County Supervisorial District(s): All
59 Resolution Honoring Twin Rivers Unified School District For Excellence In Education, Diversity And Community Service Supervisorial District(s): Desmond
60 Resolution Recognizing June 2025 As Migraine And Headache Awareness Month In Sacramento County Supervisorial District(s): Hume
61 Appointments: • Antelope Community Planning Advisory Council – Matthew Kearney, Emily McShane • Rio Linda/Elverta Community Planning Advisory Council – Koertney Spears

Section IV - Morning Timed Matters - 10:00 AM

HEARING MATTERS

62 Approve Fiscal Year 2025-26 Transient Occupancy Tax Grant Program Funding Recommendations And Authorize Execution Of Transient Occupancy Tax Funding Agreements (Budget and Debt Management) Supervisorial District(s): All Impact Area(s): Countywide
63 Sacramento County Sexually Transmitted Diseases And HIV Update (Health Services) 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

64 Board To Consider Nominations To The Following: • Adult And Aging Commission • American River Parkway Advisory Committee • Antelope Community Planning Advisory Council • Carmichael Community Planning Advisory Council • Carmichael Recreation And Park District • Civil Service Commission • Cordova Community Planning Advisory Council • County Service Area #4B – Sloughhouse/Wilton/Cosumnes • Developmental Disabilities Planning And Advisory Council • Disability Advisory Commission • Equal Employment Opportunity Advisory Committee • Fair Oaks Community Planning Advisory Council • Foothill Farms Community Planning Advisory Council • Galt-Arno Cemetery District • Human Services Coordinating Council • Locke Management Corporation AKA Association • Mission Oaks Recreation And Park District • Natomas Community Planning Advisory Council • North Highlands Community Planning Advisory Council • Rio Linda/Elverta Community Planning Advisory Council • Sacramento County Behavioral Health Youth Advisory Board • Sacramento County Treasury Oversight Committee • Sacramento County Youth Commission • Sacramento Environmental Commission • Sacramento Housing And Redevelopment Commission • Sheriff Community Review Commission • South Sacramento Area Community Planning Advisory Council • Sunrise Recreation And Park District • Veterans Advisory Commission • Vineyard Area Community Planning Advisory Council
65 County Executive Comments
66 Supervisor Comments, Reports And Announcements
67 Adjournments In Memory

Section VI - Miscellaneous Matters

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

68 Sacramento County Department Of Environmental Management - Fee Schedules Effective July 1, 2025 Through June 30, 2026 (Copies To Each Board Member)
69 Sacramento County Department Of Finance - Pooled Investment Fund And Non-Pooled Funds Review – March 2025 (Copies To Each Board Member)
70 Sacramento County Department Of Health Services - Alcohol And Drug Advisory Board Annual Report – Calendar Year 2024 (Copies To Each Board Member)
71 State Of California Fish And Game Commission - Notice Of Proposed 90-Day Extension Of Emergency Regulations To Add Golden Mussel To The List Of Restricted Animals (Copies To Each Board Member, Regional Parks And Water Resources)
72 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding The Commercial Take Of Market Squid (Copies To Each Board Member, Regional Parks And Water Resources)
73 State Of California Fish And Game Commission - Notice Of Proposed Changes In Regulations Regarding Recreational Crab Fishing Gear And Commercial Passenger Fishing Vessel Trap Validation (Copies To Each Board Member, Regional Parks And Water Resources)
SOUTH SACRAMENTO AREA 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 First and Second Supervisorial Districts. There is ONE seat to be filled by a resident of the area due to the expiring term of M. Galvan (District 2 nomination). The application filing period will be from 6/16/25 to 6/27/25 and will be considered by the Board of Supervisors on 7/8/25. 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

SACRAMENTO COUNTY LABOR NEGOTIATIONS (Government Code Section 54957.6) Negotiator: David Villanueva, County Executive Labor Relations Affecting: Employee Organization: • American Federation of State, County, and Municipal Employees, Local 146 (Health Services) • Association of Professional Engineers, County of Sacramento (Engineers & Architects Non-Supervisory & Supervisory) • California Nurses Association (Non-Supervisory & Supervisory) • Engineering Technicians & Technical Inspectors (Engineering Technicians & Technical Inspectors) • Environmental Management Specialists of Sacramento County (Non-Supervisory & Supervisory) • Law Enforcement Management Association (Law Enforcement Management) • Sacramento Area Rescue Fire Fighters, Local 522 (Firefighters – Aircraft Rescue & Firefighting) • Sacramento County Administrative Professionals (Administrative) • Sacramento County Alliance of Law Enforcement (Law Enforcement Support, Supervisory Law Enforcement Support, & Peace Officer) • Sacramento County Management Association (Attorney-Civil and Management) • Sacramento County Professional Accountants Association (Non-Supervisory) • Sacramento-Sierra’s Building & Construction Trades Council (Building Trades) • Service Employees International Union, Local 1021 (Welfare Supervisory) • Stationary Engineers, Local 39 (Operations & Maintenance) (Water Quality) • Teamsters, Local 150 (General Supervisory) • Union of American Physicians and Dentists (Physicians & Dentists) • United Public Employees, Local 1 (Office-Technical) (Welfare Non-Supervisory) • United Public Employees of California 792 (Information & System Technology) • Unrepresented Employees