Phil Serna – District 1 

Patrick Kennedy – District 2

Susan Peters – District 3 (Vice Chair)

Sue Frost – District 4

Don Nottoli – District 5 (Chair)

 

SAC_logo_COLOR

 

 

 

ACTION SUMMARY

BOARD OF SUPERVISORS

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

TUESDAY                                               April 25, 2017                       9:30 AM AND 2:00 PM

(All Supervisors were present)

 

 

The Board meets simultaneously as the Board of Supervisors and as the governing board of all special districts having business heard this date.

 

The Board of Supervisors welcomes and encourages participation in the meetings.  At the outset of an item the Chair of the Board will announce the maximum amount of time per speaker that will be allowed for presentation of testimony. 

 

Matters under the jurisdiction of the Board and not on the posted agenda may be addressed by the public following completion of regular business.  The Board limits testimony on matters not on the posted agenda to five minutes per person and not more than fifteen minutes for a particular subject.

 

The public may electronically sign up to speak to the Board using the kiosk located in the back of the Board Chambers or the public may complete a speaker request form and submit it to the Clerk of the Board.

 

The meeting is videotaped and cablecast live on Metrocable 14 on the Comcast, Consolidated Communications and AT&T U-Verse Systems.  It is closed captioned for hearing impaired viewers and webcast live at http://www.saccounty.net. There will be a rebroadcast of this meeting on Friday at 6:00 p.m. A DVD copy will be available for checkout through the County Library System seven to ten days following the meeting.

 

The on-line version of the agenda and associated materials are posted for your convenience at http://www.saccounty.net.  Some documents may not be posted on-line because of their size and/or format (maps, site plans, and renderings).  As they become available, hard copies of all documents are available at the Clerk of the Board’s Office, 700 H Street, Room 2450.

 

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Meeting facilities are accessible to persons with disabilities.  Requests for interpreting services, assistive listening devices or other considerations should be through the Clerk of the Board's office by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days prior to the meeting.

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ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

 

Section I - Consent Matters

(Items 1 -36)

 

9:53 AM  Board Action: Susan Peters/ Phil Serna - Approved the Consent Matters, Items 1 through 36, as recommended, with the exception of Items 21 and 25.

 

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

10:02 AM  Board Action: PLEASE SEE ITEMS 21 AND 25 FOR BOARD ACTION.

 

1.

Approval Of Outstanding Vendor Claims/Invoices Received

(Clerk of the Board)

 

9:53 AM  Board Action: Approved.

 

RECOMMENDATIONS OF THE COUNTY EXECUTIVE

 

2.

Approve Appropriation Adjustment Request In The Amount Of $300,000 To The Court Paid County Services Budget Unit Related To The Superior Court Security System Upgrade (AAR No. 2017-2033) (County Executive's Office)  

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0211.

 

3.

Authorize The County Executive To Execute The First Amendment To Agreement For State Regulatory, Legislative, And Public Relations Services With Shaw/Yoder/Antwih, Inc. (County Executive)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0212.

 

4.

Authorization To Appoint Michael Penrose As Administrator Of The Public Works And Infrastructure Agency, Effective May 14, 2017 (County Executive)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0213.

 

SACRAMENTO COUNTY PUBLIC FACILITIES FINANCING CORPORATION

(Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

 

5.

Sacramento County Public Facilities Financing Corporation Annual Meeting - Receive And File Annual Debt Report (County Executive)

Supervisorial District(s):  All

 

9:53 AM  Board Action: Received and filed the annual Debt Report.

 

BOARD OF SUPERVISORS

 

6.

Authorization To Execute A Data Sharing And Reimbursement Agreement With The State Of California, Employment Development Department For The Period Of May 1, 2017 Through April 30, 2020 In The Amount Of $44,988 (District Attorney)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0214.

 

7.

Authorize The Sheriff To Execute The Third Amendment To The Agreement With American Correctional Solutions, Inc., For Operation Of The Dialysis Clinic At The Main Jail, Thereby Extending The Term For Two Additional Years Through June 30, 2019 And Increasing The Amount Payable By $481,275 To A Total Of $1,208,557 (Sheriff)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0215.

 

8.

Authorization To Execute A Retroactive Contract With Redwood Toxicology Laboratory, Inc., For Drug Testing Services And Supplies In An Amount Not To Exceed $100,000 For The Period Of March 20, 2017 Through March 19, 2018 (Sheriff)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0216.

 

9.

Authorization To Execute An Agreement With Wayne Michael Farquhar To Allow For Production Of Episodes Of ‘BUCKED OUT’ For The Period Of May 1, 2017 Through April 30, 2018 (Sheriff)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0217.

 

RECOMMENDATIONS OF COUNTYWIDE SERVICES

 

10.

Retroactive Authorization To Apply For Funding In The Amount Of $1,000,000 From The California Department Of Social Services For The Bringing Families Home Program (Health and Human Services)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0218.

 

11.

Authority To Enter Into A Zero-Dollar Memorandum Of Understanding With The United States Department Of Health And Human Services, Health Resources And Services Administration, Graduate Student Epidemiology Program For An Infant Mortality Needs Assessment Project (Health and Human Services)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0219.

 

 

 

12.

Authority To Execute Six Inter - Governmental Agreements With The California Department Of Health Care Services In An Amount Up To $4,285,236 And Amend Three Agreements With Sacramento Geographic Managed Care Organizations In An Amount Up To $7,000,000 To Complete Inter-Governmental Transfers For Rate Years 2015-16 And 2016-17 (Health and Human Services)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution Nos. 2017-0220, 2017-0221, 2017-0222.

 

13.

Appoint The Recommended Members To The Sacramento County Medi-Cal Dental Advisory Committee (Health and Human Services)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0223.

 

RECOMMENDATIONS OF INTERNAL SERVICES

 

INTERNAL SERVICES MISCELLANEOUS

 

14.

Adopt Ordinance Amending Chapters 4.06 And 4.07 Of The Sacramento County Code Related To General Business Licenses And Tobacco Retailer Licenses, (Waived Full Reading And Continued From April 11, 2017; Item No. 29) (Finance)

Supervisorial District(s):  All

 

9:53 AM Board Action: Adopted Ordinance No. SCC-1608.

 

15.

Declare A 1.175 Acre Portion Of County-Owned Property As Surplus And Authorize The Donation Of Said Property, Commonly Known As A Part Of Olde Florintown Park, Located At 8383 Florin Road In Sacramento To Southgate Recreation And Park District (Portion Of APN 064-0050-008) Environmental Document:  Exemption (Control No. PLER2016-00068) (General Services)

Supervisorial District(s):  Serna

 

9:53 AM Board Action: Approved by Resolution No. 2017-0224.

 

INTERNAL SERVICES CONTRACT ACTIONS

 

16.

Contract No. 4339, “2015-16 Neighborhood Traffic Management Projects – Phase 2,” Final Contract Acceptance (General Services)

Supervisorial District(s):  All

 

9:53 AM  Board Action: Approved as recommended.

 


 


RECOMMENDATIONS OF MUNICIPAL SERVICES

 

MUNICIPAL SERVICES PLANS AND SPECIFICATIONS

 

17.

Contract No. 4269, “Asphalt Concrete Overlay Project – 2015 Federal Phase 2”, Bids To Be Received On June 1, 2017; Environmental Document: Categorical Exemption (Control No. 2015-00046) (Transportation)

Supervisorial District(s):  Frost, Peters

 

9:53 AM  Board Action: Approved as recommended.

 

18.

Contract No. 4354, “AC Overlay 2017 – Drayton Heights,” Bids To Be Received On May 25, 2017; Environmental Document: Categorical Exemption (Control No. PLER2016-00090) (Transportation)

Supervisorial District(s):  Peters

 

9:53 AM  Board Action: Approved as recommended.

 

MUNICIPAL SERVICES MISCELLANEOUS

 

19.

Introduce Ordinance Amending Chapter 16.90 Of Title 16 Of The Sacramento County Code Relating To Construction Permit Fees; Waive Full Reading Of The Ordinance And Continue To May 9, 2017 For Adoption (Community Development)

Supervisorial District(s): All

 

9:53 AM  Board Action: Introduced the Ordinance, waived full reading and continued to May 9, 2017 for adoption.

 

20.

PLER2017-00026.  Resolution Granting Authority To The Planning Director To Release Swainson's Hawk Trust Funds For The Purpose Of Acquiring Suitable Swainson’s Hawk Foraging Habitat At The Pellandini Ranch (Community Development)

Supervisorial District(s): All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0225.

 

21.

PLNP2017-00064. Marijuana Ordinance. Adopt Ordinance Amending Chapters 6.87 And 6.88 And Repealing Chapter 6.89, Title 6 Of The Sacramento County Code Relating To Marijuana And Amending Chapter 16.18, Title 16 Of The Sacramento County Code Relating To Public Nuisances (Waived Full Reading And Continued From April 11, 2017; Item No. 72) (Community Development)

Supervisorial District(s):  All

 

9:53 AM Board Action: Susan Peters/ Sue Frost - Adopted Ordinance No. SCC-1609.

AYES: Sue Frost, Don Nottoli, Susan Peters

NOES: Patrick Kennedy, Phil Serna

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

22.

Summary Vacation Of A Drainage Easement Located At 8025 Waterman Road In The Vineyard Community; Environmental Determination: Categorical Exemption (Control No. PLER2015-00122) (Community Development)

Supervisorial District(s): Kennedy

 

9:53 AM Board Action: Approved by Resolution No. 2017-0226.

 

23.

Authorize The Director Of The Department Of Community Development To Execute The Fourth Amendment To The Agreement With The Ziebron Group LLC To Act As The Project Manager For The South Sacramento Habitat Conservation Plan (Control Number: 03-0637) (Community Development)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0227.

 

24.

Approve Resolution To Execute A Retroactive Third Amendment To Contract No. 81346 For An Amount Not To Exceed $1,500,000 For On Call Consultant Services For The Planning And Environmental Review Division For A Period Of Three Years (Community Development)

Supervisorial District(s): All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0228.

 

25.

Resolution Of Intention To Purchase Approximately 12.64 Acres Of Vacant Land Located In The Old Florin Town Special Planning Area From Farm To Future Associates Limited Partnership To Facilitate A Community Park And Urban Farm (Former APNs 043-0070-001,-002,-003,-006 Through 043-0230-016 And 043-0230-029 And 043-0070-031) Environmental Document: Notice Of Exemption (Control No. PLER2017-00014) (Community Development)

Supervisorial District(s): Serna

 

9:41 AM  Board Action: Phil Serna/ Susan Peters - Continued to May 9, 2017.

 

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

26.

Approval Of An Appropriation Adjustment Request In The Amount Of $400,000 To Increase Budget Appropriations Related To Right Of Way Costs For Fiscal Year 2016-17 (AAR No. 2017-2032) (Transportation)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0229.

 


 

27.

Authorize The Director Of Water Resources To Execute Grant Agreements For The Fiscal Year 2017-18 Watershed Stewardship And Education Grant Program (Water Resources)

Supervisorial District(s):  All

 

9:53 AM Board Action: Approved by Resolution No. 2017-0230.

 

BOARD OF SUPERVISORS

AND

SACRAMENTO COUNTY WATER AGENCY

(Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

 

28.

Authorize The Execution Of An Agreement For Conveyance Of Real Property And Approve A Credit And Reimbursement Agreement For Channel And Buffer Land In Zone 11N With Douglas B. Bayless And Anne R. Bayless, As Trustees Of The Douglas B. Bayless And Anne R. Bayless Revocable Living Trust Established June 7, 2002 For A Portion Of Real Property Located At 9216 Florin Road (APN 065-0310-002) For The Gerber And Elder Creek Channel Improvement Project Environmental Document:  Environmental Impact Report (Control No. 93-SFB-0238) And Supplemental Environmental Impact Report (Control No. 03-PPB-0082) (Water Resources)

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution Nos. 2017-0231 and WA-2953.

 

29.

Authorize The Execution Of An Agreement For Conveyance Of Real Property And Approve A Credit And Reimbursement Agreement For Channel And Buffer Land In Zone 11N With Douglas B. Bayless And Anne R. Bayless, As Trustees Of The Douglas B. Bayless And Anne R. Bayless Revocable Living Trust Established June 7, 2002 For Real Property Located Along Florin Road (APN 065-0310-003) For The Gerber And Elder Creek Channel Improvement Project. Environmental Document:  Environmental Impact Report (Control No. 93-SFB-0238) And Supplemental Environmental Impact Report (Control No. 03-PPB-0082) (Water Resources)

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution Nos. 2017-0232 and WA-2954.

 

30.

Authorize The Execution Of An Agreement For Conveyance Of Real Property And Approve A Credit Agreement For Channel And Buffer Land In Zone 11W With Capital Valley Investors, LLC For Real Property Located At 9770 Oxform Lane (APN 066-0110-005) For The Gerber/Elder Creek Channel Improvement Project. Environmental Document: Environmental Impact Report (Control No. 93-SFB-0238) And Supplemental Environmental Impact Report (Control No. 03-PPB-0082) (Water Resources)

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution Nos. 2017-0233 and WA-2955.

 


 

SUNRISE RECREATION AND PARK DISTRICT

(Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

 

31.

Approval Of Facility Use Permit With Phantom Fireworks For The Sunrise Recreation And Park District (Sunrise Recreation and Park District)

Supervisorial District(s):  Frost

 

9:53 AM Board Action: Approved by Resolution No. SP-452.

 

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

 

32.

Resolution Recognizing Capital Region Small Business Week April 30, 2017 Through May 6, 2017

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution No. 2017-0234.

 

33.

Resolution Honoring The Life And Contributions Of Bernard Marks, Holocaust Survivor And Educator

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution No. 2017-0235.

 

34.

Resolution Recognizing "May Is Bike Month" In Sacramento County

Supervisorial District(s):  Nottoli

 

9:53 AM Board Action: Approved by Resolution No. 2017-0236.

 

35.

Resolution Honoring Sacramento 2016 Outstanding Volunteers

Supervisorial District(s): Nottoli

 

9:59 AM Board Action: Approved by Resolution Nos. 2017-0237, 2017-0238, 2017-0239, 2017-0240, 2017-0241, 2017-0242, 2017-0243, 2017-0244, 2017-0245, 2017-0246 and 2017-0247.

 


 

36.

APPOINTMENTS

 

Assessment Appeals Board

            Maurice Thomas      

Cosumnes Area Community Planning Advisory Council

            John Merchant

            James Moore

Disability Advisory Commission

            William Fallai

Public Health Advisory Board

            Felicia Bhe

                     Jofil Borja

            Stephen Heath

            Jack Zwald

 

9:53 AM  Board Action: Approved the appointments.

 

Section II - Timed Matters

 

PRESENTATIONS

 

37.

9:30 AM -- Presentation Of Resolution Honoring The Life And Contributions Of Bernard Marks, Holocaust Survivor And Educator

Supervisorial District(s):  Nottoli

 

9:56 AM  Board Action: Chairman Don Nottoli presented the resolution.

 

38.

9:30 AM -- Presentation Of Resolution Recognizing Capital Region Small Business Week April 30, 2017 Through May 6, 2017

Supervisorial District(s):  Nottoli

 

10:10 AM  Board Action: Presentation was made. Chairman Don Nottoli presented the resolution.

 

39.

9:30 AM -- Presentation Of Resolution Recognizing "May Is Bike Month" In Sacramento County

Supervisorial District(s):  Nottoli

 

10:13 AM  Board Action: Chairman Don Nottoli presented the resolution.

 

40.

9:45 AM -- Review And Comment On The First 5 Sacramento Commission’s 2018 Strategic Plan (First 5 Sacramento Commission)

 

10:20 AM  Board Action: Presentation was made; Board members provided comments.

 


 

41.

10:00 AM -- Presentation Of Resolution Honoring Sacramento 2016 Outstanding Volunteers

Supervisorial District(s):  Nottoli

 

10:35 AM  Board Action: Volunteers were recognized and Chairman Don Nottoli presented the resolutions on behalf of the Departments of Animal Care and Regulation; Health and Human Services; Probation; Regional Parks; Sheriff and Waste Management and Recycling.

 

HEARING MATTERS

 

42.

11:00 AM -- Request For Review Of License Suspension, Tobacco Retailer License TRB 12015-00057 (Finance)

Supervisorial District(s):  Peters

 

11:53 AM  Board Action: Susan Peters/ Sue Frost - Hearing to be conducted by argument only.

 

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

12:30 PM Board Action: Susan Peters/ Phil Serna - Adopted the findings and orders of the Hearing Officer as the Board of Supervisors'.  Upheld the order of suspension.

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

THE BOARD OF SUPERVISORS HELD A CLOSED SESSION TO DISCUSS THE FOLLOWING:

SEE PAGE 14 FOR CLOSED SESSION ITEMS

 


 

2:00 PM - CONSENT MATTERS HELD FROM THE MORNING SESSION FOR CONSIDERATION/DISCUSSION

 

43.

2:00 PM -- PLNP2017-00013. Sacramento County Zoning Code Clean Up Amendments. Request To Amend The Sacramento County Zoning Code. Applicant: County Of Sacramento; APN: County-Wide, Environmental Determination: Exemption (Community Development)

Supervisorial District(s):  All

 

2:18 PM  Board Action: Susan Peters/ Phil Serna - Dropped from the agenda.

 

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

 

44.

2:15 PM -- PLNP2016-00443.  ARCO AM/PM Watt And Winona PCN. ABC License Hearing To Determine Whether Public Convenience Would Be Served By Issuance Of A Type 20 Liquor License To Arco AM/PM Located At The Southwest Corner Of Watt Avenue And Winona Way In The North Highlands/Foothill Farms Community (Community Development)

Supervisorial District(s):  Peters

 

2:28 PM  Board Action: Susan Peters/ Phil Serna - Opened and closed the public hearing. Made a finding of public convenience to issue a Type 20 Beer and Wine liquor license.

 

AYES: Sue Frost, Patrick Kennedy, Don Nottoli, Susan Peters, Phil Serna

NOES: (None)

ABSTAIN: (None)

ABSENT: (None)

RECUSAL: (None)

(PER POLITICAL REFORM ACT (§ 18702.5.))

 

BOARD OF SUPERVISORS

AND

SACRAMENTO COUNTY WATER AGENCY

(Directors: S. Frost, P. Kennedy, D. Nottoli, S. Peters, P. Serna)

 

45.

2:30 PM -- Direct Staff To Proceed With Necessary Actions To Comply With Legal Requirements To Enact Proposed Monthly Rate Increases For The Sacramento County Water Agency (Water Resources)

Supervisorial District(s):  All

 

2:31 PM Board Action: Received and filed the report. Requested the County Executive report back with additional information and findings based on discussions held during the presentation. No Board action.

 

Section III - Separate Matters

 

BOARD OF SUPERVISORS

 

46.

Board To Consider Nominations To The Following:

 

2:28 PM  Board Action: Adult and Aging Commission - Continued consideration of the nominations to May 23, 2017, with filing to remain open.

 

2:28 PM  Board Action: Arden Arcade Community Planning Advisory Council (4/11/17, #75) - Continued consideration of the nominations to May 9, 2017, with filing to remain open.

 

2:28 PM  Board Action: Antelope Community Planning Advisory Council - Nominated Kathleen Beck (Incumbent) and James Simpson and continued to May 9, 2017 for appointment. 

 

2:28 PM  Board Action: Carmichael/Old Foothill Farms Community Planning Advisory Council - Continued consideration of the nominations to May 9, 2017, with filing to remain open.

 

2:28 PM  Board Action: Children’s Coalition - Continued consideration of the nominations to May 23, 2017, with filing to remain open.

 

2:28 PM  Board Action: City/County Bicycle Advisory Committee - Nominated John E Whelan (Incumbent) and Steven “Mel” Melvin (Incumbent) and continued to May 9, 2017 for appointment.

 

2:28 PM  Board Action: Developmental Disabilities Planning and Advisory Council - Nominated Natalie Gray and continued to May 9, 2017 for appointment.  Continued consideration of the remaining nominations to June 6, 2017, with filing to remain open.

 

2:28 PM  Board Action: Fair Oaks Cemetery District - Continued consideration of the nominations to May 23, 2017, with filing to remain open.

 

2:28 PM  Board Action: Natomas Community Planning Advisory Council - Nominated Jamie Cutlip (Incumbent) and Dean Blank (Incumbent) and continued to May 9, 2017 for appointment.  Continued consideration of the remaining nominations to May 9, 2017, with filing to remain open.

 

2:28 PM  Board Action: Sacramento County Alcohol and Drug Advisory Board (1/10/17, #35) - Continued consideration of the nominations to May 23, 2017, with filing to remain open.

 

2:28 PM  Board Action: Sacramento County Mental Health Board (4/11/17, #75) - Nominated Dmitri Godamunne and Silvia Rodriguez and continued to May 9, 2017 for appointment.  Continued consideration of the remaining nominations to May 9, 2017, with filing to remain open.

 

47.

County Executive Comments

 

4:08 PM  Board Action: County Executive Nav Gill announced that a future agenda item related to tattoo parlors is forthcoming for discussion.

 

 

48.

Supervisors Comments, Reports And Announcements

 

4:08 PM  Board Action: Supervisor Phil Serna requested the County Executive work with staff to draft a proposed ordinance addressing production of hash oil, derived from marijuana plants, and how it is regulated relative to the need to address the hazardous affects to the environment and homes be presented to the Board of Supervisors for discussion by May 9, 2017. County Executive tentatively scheduled the item for May 9, 2017 at 3:00 p.m. 

 

Chairman Don Nottoli requested the County Executive provide a report back related to "tiny house" communities and how these communities are impacted under the current Zoning Code Ordinance.

 

 

Section IV - Miscellaneous Matters

 

Communications Received And Filed In Accordance

With Resolution No. 83-1346

 

49.

Sacramento County Department Of Finance - Pooled Investment Fund Monthly Review – February 2017

(Copies To Each Board Member)

 

50.

Sacramento County Department Of Finance - Procurement Card Program’s Annual Compliance Review Of The Department Of Health And Human Services, For The Period Of November 1, 2015, To December 31, 2016

(Copies To Each Board Member)

 

51.

Sacramento County Department Of Transportation - Contract No. 4300, "Countywide Sidewalk Improvements - Phase 2", Award Of Bid To Sierra National Construction, Inc.

(Copies To Each Board Member)

 

52.

Sacramento County Sheriff's Department - Report On Sacramento County Abandoned Watercraft Problem

(Copies To Each Board Member)

 

53.

Sacramento County Supervisor Phil Serna Of The First District Traveled To Zacatecas, Mexico With The Cien Amigos Delegation April 7 Through April 11, 2017

(Copies To Each Board Member)

 

54.

State Of California Fish And Game Commission - Central Valley Chinook Salmon Sport Fishing

(Copies To Each Board Member)

 

MATTERS HEARD THIS DATE THAT WERE NOT ON THE POSTED AGENDA

 

55.

Karen Klinger Addressed The Board Regarding Legislation And It Being Brought Forth To The Board Regarding Transparency

 

 

 

 

CLOSED SESSION

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Government Code Section 54956.9(d)(1))

 

Workers’ Compensation Claim No. W147457-1087.

 

LABOR NEGOTIATIONS

(Government Code Section 54957.6)

 

County Negotiator: Navdeep S. Gill County Executive

 

Employee Organization

 

California Nurses Association (Non-Supervisory & Supervisory)

 

Service Employees International Union, Local 1021

(Welfare Supervisory)

 

 

4:35 PM - Adjourned in memory of Mel Turner, Citrus Heights City Councilmember, Dan Skoglund, Rancho Cordova City Councilmember and Jerry Strong.

 

 

Respectfully Submitted,

 

 

 

FLORENCE EVANS, Clerk

Board of Supervisors

 

 

 

 

 

 

 

akb: 4/1/1