SONOMA COUNTY - Meeting of Board of Supervisors on 6/4/2019 at 8:30 AM

2019-0734

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0734
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: County of Sonoma Annual Audited Financial Reports for the Fiscal Year Ended June 30, 2018 and Fiscal Year 2017-18 Post Audit Budget Adjustments.
Action: Approved as recommended
Result: Pass

2019-0738

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0738
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2019-0975

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0975
Ver.: 1
Agenda #: 2A.
Type: Consent Calendar Item
Title: Policies With Respect To Pesticides And Integrated Pest Management
Action: Approved as recommended
Result: Pass

2019-0608

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0608
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: California Electronic Recording Network Authority (CeRTNA)
Action: Approved as recommended
Result: Pass

2019-0660

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0660
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Edward Byrne Memorial Justice Assistance Grant (JAG) Program
Action: Approved as recommended
Result: Pass

2019-0588

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0588
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Authorization of Reimbursable Agreement with Sonoma Clean Power for Advanced Energy Center Support Services
Action: Approved as recommended
Result: Pass

2019-0756

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0756
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action: Approved as recommended
Result: Pass

2019-0948

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0948
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Memorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutor’s Association-Teamsters 856
Action: Approved as recommended
Result: Pass

2019-0419

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0419
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: American Kennel Club Pet Disaster Relief Unit Agreement
Action: Approved as recommended
Result: Pass

2019-0582

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0582
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Emergency Medical Services Air Ambulance Agreement
Action: Approved as recommended
Result: Pass

2019-0583

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0583
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Sexual Assault Clinical Services Agreement
Action: Approved as recommended
Result: Pass

2019-0672

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0672
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Authorizing Sonoma County Welfare Fraud Investigators to Carry Firearms on Duty
Action: Approved as recommended
Result: Pass

2019-0960

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0960
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions
Action:
Result:

2019-0960

Thu, 25 Jun 2020 23:26:04 GMT

2019-0696

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0696
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
Action: Approved as recommended
Result: Pass

2019-0697

Tue, 07 Jul 2020 22:15:20 GMT

File #: 2019-0697
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Agreement for Supplemental Law Enforcement Services with Bohemian Grove
Action:
Result:

2019-0710

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0710
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma
Action: Approved as recommended
Result: Pass

2019-0725

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0725
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Amendments to the Town of Windsor and City of Sonoma Law Enforcement Agreement for Services
Action: Approved as recommended
Result: Pass

2019-0709

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0709
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Sonoma Valley County Sanitation District Sewer Trunk Replacement Phase 4A (6th Street West to Ramon Street) and Phase 4B.1 (Maxwell Farms Regional Park) - Contract Award.
Action: Approved as recommended
Result:

2019-0754

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0754
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Receive Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding and Make Findings to Extend Suspension of Competitive Bidding.
Action: Approved as recommended
Result: Pass

2019-0686

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0686
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: State Highway Account Match Program Agreement 2018-19
Action: Approved as recommended
Result: Pass

2019-0687

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0687
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Third Amendment to the Boyes Boulevard Bridge Replacement Design Contract
Action: Approved as recommended
Result: Pass

2019-0741

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0741
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Freestone Underground Utility District No. 1 Boundary Revisions
Action: Approved as recommended
Result: Pass

2019-0691

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0691
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: Approve a reappointment of Herman J. Hernandez to the Sonoma County Parks and Recreation Advisory Commission for a four year term ending February 26, 2021. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-0743

Thu, 17 Apr 2025 17:50:18 GMT

File #: 2019-0743
Ver.: 1
Agenda #: 25.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution in Recognition of Rick Dean's 35 Years of Leadership and Service with Face to Face. (First District)
Action: Approved as recommended
Result: Pass

2019-0778

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0778
Ver.: 1
Agenda #: 26.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution honoring Stephen Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-0779

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0779
Ver.: 1
Agenda #: 27.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution honoring James Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-0726

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0726
Ver.: 1
Agenda #: 28.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution in Recognition of Sugarloaf State Park on its 50th Anniversary. (First District)
Action: Approved as recommended
Result: Pass

2019-0690

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0690
Ver.: 1
Agenda #: 29.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring Leonard Diggs on the occasion of his retirement as Santa Rosa Junior College farm manager at Shone Farm. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-0968

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0968
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Expansion of the Sonoma County Energy Independence Program to Allow for Seismic Strengthening and Wildfire Safety Improvements.
Action:
Result:

2019-0720

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0720
Ver.: 1
Agenda #: 31.
Type: Regular Calendar Item
Title: 9:00 A.M. - Annual Tourism Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2019-20
Action: Approved as recommended
Result: Pass

2019-0636

Thu, 13 Oct 2022 22:54:55 GMT

File #: 2019-0636
Ver.: 1
Agenda #: 32.
Type: Regular Calendar Item
Title: Amendment to County Property Parking Ordinance (First Read)
Action: Approved as recommended
Result: Pass

2019-0682

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0682
Ver.: 1
Agenda #: 33.
Type: Regular Calendar Item
Title: Update of the Sonoma County Housing Authority’s Administrative Plan
Action: Information only
Result:

2019-0752

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0752
Ver.: 1
Agenda #: 34.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Joel Pedersen vs. County of Sonoma; Workers’ Compensation Appeals Board No. ADJ10862083 (Govt. Code Section 54956.9(d)(1).)
Action:
Result:

2019-0959

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0959
Ver.: 1
Agenda #: 35.
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:

2019-0958

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0958
Ver.: 1
Agenda #: 36.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Govt. Code section 54956.9(d)(4). 1 case. Federated Indians of Graton Rancheria.
Action:
Result:

2019-0934

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0934
Ver.: 1
Agenda #: 37.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0947

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0947
Ver.: 1
Agenda #: 38.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 117 acres located on or around 3313, 3322, 3323, 3325, 3333, and 3410 Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 180-090-001; 180-090-002; 173-130-038 (Belvedere Way); 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-100-001; 180-100-029; 180-090-016; 180-090-009; 180-090-010; 180-090-008; 180-090-007; 180-820-010 and 180-820-009. Negotiators: For County: Caroline Judy, General Services Director. For Potential Buyers: Prospective Proposers: (1) EAH Housing (Scott Johnson), (2) California Housing Agency (Scott Carper); and OSL Properties, LLC (Brandon Cho). Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.)
Action:
Result:

2019-0940

Thu, 25 Jun 2020 23:26:04 GMT

File #: 2019-0940
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: Executive Director of the Community Development Commission: The Board of Commissioners of the Community Development Commission will consider the appointment of the Executive Director of the Community Development Commission pursuant to Govt. Code 54957(b).
Action:
Result:

2019-0746

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0746
Ver.: 1
Agenda #: 40.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Update on the May Revise impacts to the IHSS MOE: Agency Presenters: Karen Fies, Paul Dunaway, and Tina Rivera. Employee Organization SEIU Local 2015. (Government Code section 54957.6).
Action:
Result:

2019-0700

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0700
Ver.: 1
Agenda #: 41.
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: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2019-0728

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0728
Ver.: 1
Agenda #: 42.
Type: Regular Calendar Item
Title: 1:50 P.M.- ZCE18-0021 5565 Bodega Avenue Z Removal
Action: Approved as recommended
Result: Fail

2019-0732

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0732
Ver.: 1
Agenda #: 43.
Type: Regular Calendar Item
Title: 2:00 PM - Comprehensive Planning 2019 Work Plan for FY 19/20, FY 20/21
Action:
Result:

2019-0729

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0729
Ver.: 1
Agenda #: 44.
Type: Regular Calendar Item
Title: Annual Submission of Data on Immigration and Customs Enforcement Access
Action: Information only
Result:

2019-0733

Thu, 25 Jun 2020 23:26:03 GMT

File #: 2019-0733
Ver.: 1
Agenda #: 45.
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: Approved as recommended
Result: Fail