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

 

 

 

AGENDA

BOARD OF SUPERVISORS

700 H STREET SUITE 1450

SACRAMENTO, CA 95814

 

TUESDAY                                                May 09, 2017                         9:30 AM And 2:00 PM

 

 

 

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.

 


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.

 

 

 

 


THE BOARD OF SUPERVISORS WILL TAKE A

LUNCH BREAK BETWEEN 12:00 PM AND 2:00 PM

 

 

ROLL CALL

 

 

PLEDGE OF ALLEGIANCE

 

 

Section I - Consent Matters

(Items 1 -42)

 

 

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THE CONSENT MATTERS ARE ACTED UPON AS ONE UNIT

IF AN ITEM IS TAKEN OFF THE CONSENT CALENDAR FOR

DISCUSSION IT WILL BE HEARD AT 2:00 PM

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1.

Approval Of Outstanding Vendor Claims/Invoices Received

(Clerk of the Board)

 

 

COUNTY EXECUTIVE

 

 

2.

Introduce Ordinance Adding Chapter 11.02 And Amending Chapter 11.32 Of Title 11 Of The Sacramento Code Relating To Airports, Waive Full Reading, And Continue To May 23, 2017 For Adoption To Become Effective July 1, 2017 (Airports)

Supervisorial District(s):  All

 

 

3.

Authorize The Director Of Airports To Release 50 One-Day Parking Passes For Hiltachk Marketing Group To Distribute To Radio Stations In Support Of The Airport’s 50th Birthday Celebration (Airports)

Supervisorial District(s):  All

 

 

4.

Authorization For A Public Parking Rate Adjustment At Sacramento International Airport (Airports)

Supervisorial District(s):  Serna

 

 

5.

Authorization For A Ground Transportation Rate Adjustment At Sacramento International Airport (Airports)

Supervisorial District(s):  Serna

 

 

6.

Extension Of The Proclamation Of Local State Of Emergency Due To Extreme Winter Storms Of January 2017 (Sac OES)

Supervisorial District(s):  All

 

 

7.

Extension Of The Proclamation Of Local State Of Emergency Due To Extreme Winter Storms Of February 2017 (Sac OES)

Supervisorial District(s):  All

 

 

GENERAL GOVERNMENT SERVICES

 

 

8.

Placement Of The Golden 1 Center Assessment On The Secured Roll (Office of the Assessor)

Supervisorial District(s):  Serna

 

 

9.

Resolution Approving The Appointment Of The Director Of Finance Of The County Of Sacramento As The Registrar And The Paying Agent With Respect To The Galt Joint Union High School District General Obligation Bonds, Election Of 2016, Series 2017 (Finance)

Supervisorial District(s):  Nottoli

 

 

10.

Two-Year Contract Extension With MGT Of America Consulting, LLC To Continue Providing State-Mandated Cost Claim Services And Incorrect Reduction Claim Services Through February 15, 2019 (Finance)

Supervisorial District(s):  All

 

 

11.

Authorize The Execution Of A Restatement And First Amendment To Agreement For Lease Of Real Property Between The County Of Sacramento And Punjabi American Media, LLC, DBA Punjabi Radio USA On County-Owned Property Located At 190 Lathrop Way Within The American River Parkway In The City Of Sacramento (Portion Of APNs 275-0270-031 And 034) Environmental Document: Exemption (Control No. PLNP2017-00023) (General Services)

Supervisorial District(s):  Serna

 

 

12.

Contract No. 4374, "Sacramento Executive Airport Runway 16/34 Closure," Bids To Be Received On June 1, 2017 Environmental Document:  Exemption (Control No.: PLER2017-00024) (General Services)

Supervisorial District(s):  Kennedy

 

 

HEALTH AND SOCIAL SERVICES

 

 

13.

Approval To Increase Existing Multi-Year Contract Authority With Human Resources Consultants, Inc., By The Amount Of $1,448,954 For The Expansion Of The Transitional Community Opportunities For Recovery And Engagement Program, Bringing The Total Contract Authority Value From $9,804,164 To $11,253,118 For Fiscal Years 2015-16 Through 2017-18 (Health and Human Services)

Supervisorial District(s):  All

 

 

14.

Authority To Amend And Increase The Multi-Year Substance Use Disorder Revenue Agreement With The California Department Of Health Care Services By $7,051,907 (Health and Human Services)

Supervisorial District(s):  All

 

 

15.

Authority To Establish An Open Enrollment Contract Pool In The Amount Of $2,229,316 For Fiscal Year 2017-18 For The Provision Of Mental Health Services To Children And Youth Served In Short Term Residential Therapeutic Programs And An Open Enrollment Contract Pool In The Amount Of $743,105 For Fiscal Year 2017-18 For The Provision Of Therapeutic Foster Care Through Foster Family Agencies And Authority To Contract With Qualified Providers Within Each Contract Pool (Health and Human Services)

Supervisorial District(s):  All

 

 

LAW AND JUSTICE

 

 

16.

Authorize The Sheriff To Execute Expenditure Agreements With Twelve Medical Personnel Registries For Fiscal Years 2017-18 Through 2019-20 (Sheriff)

Supervisorial District(s):  All

 

 

17.

Authorization To Execute Personal Services Agreements For Instructional Services For The Period Of May 10, 2017 Through December 31, 2018 (Sheriff)

Supervisorial District(s):  All

 

 

18.

Authorization To Accept Additional Fiscal Year 2016 Homeland Security Grant Funding In The Amount Of $1,565,000 From The California Office Of Emergency Services For The Period Of September 1, 2016 Through August 31, 2019 (Sheriff)

Supervisorial District(s):  All

 

 

19.

Authorization To Execute Memorandums Of Understanding Between The Sacramento Sheriff’s Department And Various Law Enforcement And Prosecutorial Agencies For The Sacramento Internet Crimes Against Children Task Force (Sheriff)

Supervisorial District(s):  All

 

 

20.

Retroactive Authorization To Execute Four Agreements With DirecTV, LLC., For Satellite Television Services In An Amount Not To Exceed $123,000 For The Period Beginning July 11, 2013 And Continuing Through June 30, 2019 (Sheriff)

Supervisorial District(s):  All

 

 

21.

Authorize The Sheriff To Execute An Agreement With American Correctional Solutions, Inc. dba Spectrum Accountable Care Company, Inc. In The Amount Of $2,293,243 For Onsite Radiological Services At The Sacramento County Adult Correctional Facilities For The Period Of July 1, 2017 Through June 30, 2020 (Sheriff)

Supervisorial District(s):  All

 

 

22.

Authorize The Sheriff To Execute An Agreement With American Correctional Solutions, Inc., In The Amount Of $1,269,081 To Operate Onsite Medical Specialty Care Clinics At The Sacramento County Adult Correctional Facilities For The Period Of July 1, 2017 Through June 30, 2020 (Sheriff)

Supervisorial District(s):  All

 

 

23.

Authorization To Execute An Agreement With The State Of California Department Of Highway Patrol For Services Provided In Support Of The Sacramento County Red Light Photo Enforcement Program In The Amount Of $1,425,000 For The Period Of June 1, 2017 Through May 31, 2020 (Sheriff)

Supervisorial District(s):  All

 

 

UNINCORPORATED AREA SERVICES

 

 

24.

Contract No. 4114, “State Route 99 At Elverta Road Interchange Project,” Final Contract Acceptance (General Services)

Supervisorial District(s):  Serna

 

 

25.

Contract No. 4301, "Fulton Avenue Overlay Phase 2: Arden Way To Auburn Boulevard" Bids To Be Received On June 1, 2017; Environmental Document: Categorical Exemption (Control No. PLER2014-00020) (Transportation)

Supervisorial District(s):  Peters

 

 

26.

Contract No. 4311, "Fair Oaks Boulevard At Mariemont Avenue Sidewalk Improvement Project," Final Contract Acceptance (General Services)

Supervisorial District(s):  Peters

 

 

27.

Contract No. 4317, “Rio Cosumnes Correctional Center Control System Replacement For Housing Units CBF And SBF,” Approve Change Order No. 1, An Increase Of $39,384.26, No Additional Working Days (General Services)

Supervisorial District(s):  Nottoli

 

 

28.

Contract No. 4375, “Mather Apron Improvement Project,” Bids To Be Received On June 1, 2017 Environmental Document: Addendum To The Environmental Impact Report (Control No.: PLER2017-00031) (General Services)

Supervisorial District(s):  Nottoli

 

 

29.

Authorize The Planning Director To Execute An Agreement With The Sacramento Tree Foundation For Tree Planting And Education Through The NeighborWoods Program In The Amount Of $224,250 (Contract No. 81443) (Community Development)

Supervisorial District(s):  All

 

 

30.

Authorize Retroactive Contract With Sacramento Metropolitan Fire District To Provide United States Coast Guard (USCG) Air Station Sacramento Aircraft Rescue And Fire Fighting Services At McClellan Airport (Community Development)

Supervisorial District(s):  Serna

 

 

31.

Introduce Ordinance Amending Chapter 16.140 Of The Sacramento County Code Relating To The Technology Cost Recovery Fee; Waive Full Reading And Continue to May 23, 2017 For Adoption (Community Development)

Supervisorial District(s):  All

 

 

32.

Adopt Ordinance Amending Chapter 16.90 Of Title 16 Of The Sacramento County Code Relating To Construction Permit Fees; (Waived Full Reading Of The Ordinance And Continued From April 25, 2017; Item No. 19) (Community Development)

Supervisorial District(s):  All

 

 

33.

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) (Continued From April 25, 2017; Item No. 25) (Community Development)

Supervisorial District(s):  Serna

 

 

34.

Approve A Resolution To Exempt County Properties From Requirement To Record Flood Hazard Zone A99 Covenant As A Condition Of Development (Water Resources)

Supervisorial District(s):  Serna

 

 

RECOMMENDATIONS OF THE BOARD OF SUPERVISORS

 

 

35.

Resolution Proclaiming May Of 2017 As "Mental Health Awareness Month" In Sacramento County

Supervisorial District(s):  Kennedy

 

 

36.

Resolution Recognizing The 135th Anniversary Of The Chinese Exclusion Act And The Immigrant And Refugee Rights Of Today In Sacramento

Supervisorial District(s):  Kennedy

 

 

37.

Resolution Honoring History Day Awards

Supervisorial District(s):  Nottoli

 

 

38.

Resolution Proclaiming May 7 - 13, 2017 "Public Service Recognition Week" In Sacramento County

Supervisorial District(s):  Nottoli

 

 

39.

Resolution Proclaiming May 2017 As "Older Americans Month" In Sacramento County

Supervisorial District(s):  Nottoli

 

 

40.

Ratification Of Michael A Smith By The Board Of Supervisors To The Sacramento County Treasury Oversight Committee

 

 

41.

Ratification Of One-Year Term Extension Of Community Planning Advisory Council Member Whose Term Has Expired As Follows:

Nick Avdis To The Natomas Community Planning Advisory Council

 

 

42.

APPOINTMENTS

 

Antelope Community Planning Advisory Council

            Kathleen Beck

            James Simpson         

City/County Bicycle Advisory Committee

            John E. Whelan

            Steven “Mel” Melvin

Developmental Disabilities Planning and Advisory Council

            Natalie Gray

Natomas Community Planning Advisory Council

            Jamie Cutlip

                      Dean Blank

Sacramento County Mental Health Board

            Dmitri Godamunne

            Silvia Rodriguez

 

 

Section II - Timed Matters

 

 

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TIMED MATTERS CANNOT BE ACTED UPON

BEFORE THE SET TIME, THEY WILL BE TAKEN

AS CLOSE TO THE TIME AS POSSIBLE

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PRESENTATIONS

 

 

43.

9:30 AM -- Presentation Of Resolution Proclaiming May 7 - 13, 2017 "Public Service Recognition Week" In Sacramento County

Supervisorial District(s):  Nottoli

 

 

44.

9:30 AM -- Presentation Of Resolution Proclaiming May Of 2017 As "Mental Health Awareness Month" In Sacramento County

Supervisorial District(s):  Kennedy

 

 

45.

9:45 AM -- Presentation Of Resolution Honoring History Day Awards

Supervisorial District(s):  Nottoli

 

 

HEARING MATTERS

 

 

46.

10:00 AM -- Authorize The Director Of Airports To Execute The Scheduled Airline Operating Agreement And Terminal Building Lease Between The County Of Sacramento And The Airlines Operating At Sacramento International Airport And Mather Airport (Airports)

Supervisorial District(s):  All

Impact Area: Countywide

 

 

SACRAMENTO HOUSING AUTHORITY OF THE COUNTY OF SACRAMENTO

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

 

 

47.

10:15 AM -- Tax Equity And Fiscal Responsibility Act (TEFRA) Hearing For The Kensington Apartments (Sacramento Housing and Redevelopment Agency)

Supervisorial District(s):  Peters

Impact Area: Unincorporated

 

 

BOARD OF SUPERVISORS

 

 

48.

10:30 AM -- Presentation Providing Services To More Seniors (Adult and Aging Commission)

Supervisorial District(s):  Nottoli

Impact Area: Countywide

 

 

49.

10:30 AM -- Presentation Of Resolution Proclaiming May 2017 As "Older Americans Month" In Sacramento County

Supervisorial District(s):  Nottoli

Impact Area: Countywide

 

 

50.

10:45 AM -- Sacramento County Elder Death Review Team 2017 Report (District Attorney)

Supervisorial District(s):  All

Impact Area: Countywide

 

 

THE BOARD OF SUPERVISORS WILL HOLD A CLOSED SESSION AS THE AGENDA SCHEDULE PERMITS TO DISCUSS THE FOLLOWING:

SEE PAGE 12 FOR CLOSED SESSION ITEMS SCHEDULED

 

 

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

 

 

51.

2:00 PM -- Presentation Of Resolution Recognizing The 135th Anniversary Of The Chinese Exclusion Act And The Immigrant And Refugee Rights Of Today In Sacramento

Supervisorial District(s):  Kennedy

 

 

52.

2:00 PM -- Appeal Of The Planning Commission Revocation Of PLNP2007-00633. Howe Operations Use Permit And Variance. Public Hearing To Appeal The Revocation Of A Use Permit And Variance For Howe Operations, Located At 5260 Bradshaw Road On The West Side Of Bradshaw Road And Approximately 1,075 Feet South Of Jackson Road, In The Vineyard Community. Owner: Gary Howe. APN: 063-0070-015 (Continued From February 28, 2017; Item No. 52)

Supervisorial District(s):  Nottoli

Impact Area: Unincorporated

 

 

53.

2:15 PM -- Public Hearings On The Benefit Category Changes And Levies Of Increased Service Charges For The Garfoot Greens And Gentry Place Subdivisions Within Zone 1 Of County Service Area No. 1 (Community Development)

Supervisorial District(s):  Frost, Kennedy

Impact Area: Unincorporated

 

 

54.

2:30 PM -- Approve The 2017 Neighborhood Traffic Management Program Projects (Transportation)

Supervisorial District(s):  All

Impact Area: Unincorporated

 

 

55.

3:00 PM -- PLER2017-00039. Butane Resale And Possession Ordinance. Introduce An Ordinance Adding Chapter 6.90, Title 6 To The Sacramento County Code Relating To Resale And Possession Of Butane; Waive Full Reading And Continue To May 23, 2017, For Adoption. Applicant: County Of Sacramento; APN: County-Wide, Environmental Document: Not Applicable (Community Development)

Supervisorial District(s):  All

Impact Area: Unincorporated

 

 

56.

3:00 PM -- Requesting A Procedure For An Appointment To Complete The Remaining Term Of Retiring Assessor Kathleen Kelleher (County Executive)

Supervisorial District(s):  All

Impact Area: Countywide

 

 

Section III - Separate Matters

 

 

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SEPARATE MATTERS WILL BE ACTED UPON

AS THE HEARING SCHEDULE PERMITS

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BOARD OF SUPERVISORS

 

 

57.

Board To Consider Nominations To The Following:

Arden Arcade Community Planning Advisory Council (4/25/17, #46)

Carmichael/Old Foothill Farms Community Planning Advisory Council (4/25/17, #46)

Cemetery Advisory Commission

Cordova Community Planning Advisory Council

County Service Area #4C –Delta

Delta Citizens Municipal Advisory Council

Equal Employment Opportunity Advisory Committee

In-Home Supportive Services Advisory Committee (8/9/16, #44)

Local Child Care Planning and Development Council (9/27/16, #56)

Maternal, Child and Adolescent Health Board (2/28/17, #53)

Natomas Community Planning Advisory Council (4/25/17, #46)

North Highlands/Foothill Farms Community Planning Advisory Council

Orangevale Community Planning Advisory Council (2/28/17, #53)

Sacramento County Mental Health Board (4/25/17, #46)

Sacramento County Redevelopment Successor Agency Oversight Board (10/18/16, #32)

Sacramento County Treasury Oversight Committee

Sacramento County Youth Commission (2/7/17, #49)

Southeast Area Community Planning Advisory Council

South Sacramento Area Community Planning Advisory Council (4/11/17, #75)

Vineyard Area Community Planning Advisory Council

 

 

58.

County Executive Comments

 

 

59.

Supervisors Comments, Reports And Announcements

 

 

Section IV - Miscellaneous Matters

 

 

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MISCELLANEOUS MATTERS ARE NON-ACTION

ITEMS LISTED FOR THE RECORD ONLY

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Communications Received And Filed In Accordance

With Resolution No. 83-1346

 

 

60.

Sacramento County Department Of Community Development - Natomas North Precinct Master Plan Landowner Reimbursable Funding And Expenditure Summary

(Copies To Each Board Member)

 

 

61.

Sacramento County Department Of Finance - Procurement Card Program’s Annual Compliance Review Of Conflict Criminal Defenders For The Period Of March 1, 2015, To January 31, 2017

(Copies To Each Board Member)

 

 

62.

Sacramento County Department Of Finance - Procurement Card Program’s Annual Compliance Review For The Office Of The Public Defender For The Period Of July 1, 2015, To August 31, 2016

(Copies To Each Board Member)

 

 

63.

Sacramento County Department Of Finance - Transient Occupancy Tax Collections, Second Quarter, Fiscal Year 2016-17

(Copies To Each Board Member)

 

 

64.

Sacramento County Supervisor Patrick Kennedy Of The Second District Traveled to Washington, D.C. April 1 Through April 6, 2017

(Copies To Each Board Member)

 

 

65.

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Amending Section 300, Title 14, California Code Of Regulations, Relative To Upland Game Bird Regulation

(Copies To Each Board Member)

 

 

66.

State Of California Fish And Game Commission - Notice Of Receipt Of Petition To List Cascades Frog As Threatened Or Endangered Under The California Endangered Species Act

(Copies To Each Board Member)

 

 

67.

State Of California Fish And Game Commission - Notice Of Proposed Regulatory Action Amending Sections 29.80 And 122, Title 14, California Code Of Regulations, Relative To Upland Game Bird Regulations

(Copies To Each Board Member)

 

 

68.

State Of California Department Of Highway Patrol - Hazardous Material Incident Report Of Accidental Spilling Of Diesel Fuel On March 31, 2017 On Interstate 80 Eastbound At Watt Avenue

(Copies To Each Board Member)

 

 

CLOSED SESSION

 

 

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

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

 

Hooper v. The City of Sacramento, The County of Sacramento, et al. (Sacramento Superior Court Case No. 34-2014-00168375)

 

 

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION

Significant Exposure to Litigation (Government Code Section 54956.9(d)(4))

 

One Potential Case

 

 

 

 

 

 

 

 

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