SONOMA COUNTY - Meeting of Board of Supervisors on 9/24/2019 at 8:30 AM

2019-1391

Wed, 25 May 2022 22:14:54 GMT

File #: 2019-1391
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Upgrade Time and Attendance Software to Kronos Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated.
Action: Approved as recommended
Result: Pass

2019-1394

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1394
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Accept Resolution from Special Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.
Action: Approved as recommended
Result: Pass

2019-1392

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1392
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Approval of meeting minutes
Action: Approved as recommended
Result: Pass

2019-1477

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1477
Ver.: 2
Agenda #: 4.
Type: Consent Calendar Item
Title: Board of Supervisors Calendar of Meetings for 2020
Action: Approved as recommended
Result: Pass

2019-1388

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1388
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2019-1397

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1397
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: One-Time Housing Funds for Whole Person Care Pilot
Action: Approved as recommended
Result: Pass

2019-1191

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1191
Ver.: 1
Agenda #: 6a.
Type: Consent Calendar Item
Title: Continue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and Flooding
Action: Approved as recommended
Result: Pass

2019-1393

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1393
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Amendment to Contract with Stantec Consulting Services for work related to the United States Environmental Protection Agency (EPA) Brownfields Grant Award
Action: Approved as recommended
Result: Pass

2019-0242

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-0242
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Crisis Counseling and Suicide Prevention Services
Action: Approved as recommended
Result: Pass

2019-1355

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1355
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Mental Health Services Act 2019-2020 Program and Expenditure Plan and Annual Update for 2017-2018
Action: Approved as recommended
Result: Pass

2019-0692

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-0692
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Information Systems Department - Contract with Ispirer Systems for Data Migration Tool Suite
Action: Approved as recommended
Result: Pass

2019-1390

Mon, 22 Aug 2022 18:25:14 GMT

File #: 2019-1390
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Agreement with Bluemont Consulting, LLC to Provide Technical Services and Support for the Enterprise Financial System (EFS)
Action: Approved as recommended
Result: Pass

2019-1377

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1377
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Acceptance of Planning Grant Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program
Action: Approved as recommended
Result: Pass

2019-1325

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1325
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Sheriff’s Office FY 19-20 Budget Resolution
Action: Approved as recommended
Result: Pass

2019-1319

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1319
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Water System Risk and Resilience Assessment
Action: Approved as recommended
Result: Pass

2019-1337

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1337
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Facilitation Services for Potter Valley Project
Action: Approved as recommended
Result: Pass

2019-1348

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1348
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Summary Vacation of Sanitary Sewer Easement for Gola Properties LLC
Action:
Result:

2019-1349

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1349
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Alder Creek Erosion Control Project
Action: Approved as recommended
Result: Pass

2019-1359

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1359
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Airport Modular Hold Room Expansion
Action: Approved as recommended
Result: Pass

2019-1287

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1287
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Water and Landfill Gas Monitoring at Closed Urban County Landfills
Action: Approved as recommended
Result: Pass

2019-1290

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1290
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Water and Landfill Gas Monitoring at Closed Rural County Landfills
Action: Approved as recommended
Result: Pass

2019-1475

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1475
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding
Action: Approved as recommended
Result: Pass

2019-1389

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1389
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Ordinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- Adopt
Action: Approved as recommended
Result: Pass

2019-1224

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1224
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Approve the reappointment of Gary Mickelson to the Petaluma Valley Groundwater Sustainability Agency Advisory Committee for a two year term beginning October 1, 2019 and ending October 1, 2021. (Second District)
Action: Approved as recommended
Result: Pass

2019-1442

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1442
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: Approve the reappointments of Stephen M. Beckwith and James Brush as general members of the Assessment Appeals Board for a term of three years beginning on September 2, 2019 and ending September 2, 2022.
Action: Approved as recommended
Result: Pass

2019-1385

Tue, 29 Aug 2023 21:56:42 GMT

File #: 2019-1385
Ver.: 1
Agenda #: 25.
Type: Appointment
Title: Approve the reappointment of Amy Loukonen as the Fourth District representative to the Sonoma County Bicycle and Pedestrian Advisory Committee, to serve a two year term ending February 21, 2021. (Fourth District)
Action: Approved as recommended
Result: Pass

2019-1351

Tue, 31 Aug 2021 18:43:37 GMT

File #: 2019-1351
Ver.: 1
Agenda #: 26.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution proclaiming October 2019 to be Domestic Violence Awareness Month in Sonoma County
Action: Approved as recommended
Result: Pass

2019-1356

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1356
Ver.: 1
Agenda #: 27.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution recognizing September 24, 2019, as National Voter Registration Day.
Action: Approved as recommended
Result: Pass

2019-1358

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1358
Ver.: 1
Agenda #: 28.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution recognizing the first Sonoma County Archives Crawl on October 5, 2019 and designate October 2019 as National Archives Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2019-1419

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1419
Ver.: 1
Agenda #: 29.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Honoring and Commending Los Cien on the Occasion of its Tenth Anniversary. (Countywide)
Action: Approved as recommended
Result: Pass

2019-1436

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1436
Ver.: 1
Agenda #: 30.
Type: Regular Calendar Item
Title: Department Head Personal Services Agreement - Human Services Director
Action: Approved as recommended
Result: Pass

2019-1259

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1259
Ver.: 1
Agenda #: 31.
Type: Regular Calendar Item
Title: Adoption of the Saddle Mountain (0024) Management Plan and the Initial Study and Mitigated Negative Declaration for the Project
Action: Approved as recommended
Result: Pass

2019-1360

Wed, 19 Apr 2023 19:46:56 GMT

File #: 2019-1360
Ver.: 1
Agenda #: 32.
Type: Regular Calendar Item
Title: Regional Solid Waste Planning
Action: Approved as recommended
Result: Pass

2019-1425

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1425
Ver.: 1
Agenda #: 33.
Type: Regular Calendar Item
Title: Deferred Maintenance Fund Priorities for FY 2019-20
Action: Approved as recommended
Result: Pass

2019-1194

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1194
Ver.: 1
Agenda #: 34.
Type: Regular Calendar Item
Title: Fiscal Year 2018-19 Year-End Close of Books and Adoption of Fiscal Policies for the Board’s Economic Uncertainty and Infrastructure Funds Established During the Fiscal Year 2019-20 Budget Hearings
Action: Approved as amended
Result: Pass

2019-1384

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1384
Ver.: 1
Agenda #: 35.
Type: Regular Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2019-1361

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1361
Ver.: 1
Agenda #: 36.
Type: Regular Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2019-1401

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1401
Ver.: 1
Agenda #: 37.
Type: Closed Session Calendar Item
Title: The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator - 747 Mendocino Avenue, Santa Rosa, CA. Agency negotiator: Bill Keene, General Manager. Property Owner/Negotiator: Arlene Allsman. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)
Action:
Result:

2019-1467

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1467
Ver.: 1
Agenda #: 38.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.). (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-1301

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1301
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: Western Council of Engineers and Sonoma County Public Defender Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2019-1492

Thu, 17 Dec 2020 23:27:38 GMT

File #: 2019-1492
Ver.: 1
Agenda #: 39A.
Type: Regular Calendar Item
Title: Emergency Proclamation Due to De-Energization
Action: Approved as recommended
Result: Pass

2019-1352

Thu, 17 Dec 2020 23:27:37 GMT

File #: 2019-1352
Ver.: 1
Agenda #: 40.
Type: Acts and Determinations
Title: Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
Action:
Result: