SONOMA COUNTY - Meeting of Board of Supervisors on 2/26/2019 at 8:30 AM

2019-0091

Thu, 03 Oct 2019 22:08:51 GMT

File #: 2019-0091
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Colliss Conservation Easement (0077) Settlement Agreement
Action: approved as recommended
Result:

2019-0097

Thu, 03 Oct 2019 22:08:51 GMT

File #: 2019-0097
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Property Tax Postponement for Senior and Disabled Citizens
Action: approved as recommended
Result:

2019-0024

Thu, 03 Oct 2019 22:08:51 GMT

File #: 2019-0024
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards
Action: approved as recommended
Result:

2019-0018

Thu, 03 Oct 2019 22:08:51 GMT

File #: 2019-0018
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards
Action: approved as recommended
Result:

2019-0022

Thu, 03 Oct 2019 22:08:51 GMT

File #: 2019-0022
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awards
Action: approved as recommended
Result:

2019-0074

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0074
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards
Action: approved as recommended
Result:

2019-0210

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0210
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: 2019 Flood Event Funding Request
Action: approved as recommended
Result:

2019-0112

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0112
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Recovery Update
Action: approved as recommended
Result:

2019-0115

Thu, 22 Oct 2020 16:12:45 GMT

File #: 2019-0115
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: California Public Utilities Commission Proceedings
Action: approved as recommended
Result:

2019-0021

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0021
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Hiring Freeze Exemption for a 0.5 FTE attorney position in the District Attorney’s Office
Action: approved as recommended
Result:

2019-0080

Fri, 10 Apr 2020 17:23:52 GMT

File #: 2019-0080
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Regional Climate Protection Authority Funding Agreement
Action: approved as recommended
Result:

2019-0084

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0084
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Agreement for Data and Voice Cabling Services
Action: approved as recommended
Result:

2019-0028

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0028
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Homeless Mentally Ill Outreach and Treatment Program
Action: approved as recommended
Result:

2019-0030

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0030
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Appointment of Local Mental Health Director and Alcohol and Drug Program Administrator
Action: approved as recommended
Result:

2019-0025

Thu, 03 Oct 2019 22:09:08 GMT

File #: 2019-0025
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Increase of General Assistance Maximum Grant.
Action:
Result:

2019-0077

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0077
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Land Conservation Act Contract Replacement; Collier Falls Vineyard, LLC
Action: approved as recommended
Result:

2019-0085

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0085
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: ZPE18-0302 Farmworker Housing - Ag Agreement & Covenant
Action: approved as recommended
Result:

2019-0017

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0017
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Maxwell Farms Regional Park Master Plan and Mitigated Negative Declaration
Action: approved as recommended
Result:

2019-0082

Thu, 28 Apr 2022 20:44:58 GMT

File #: 2019-0082
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Jail-Based Competency Treatment Program
Action: approved as recommended
Result:

2019-0092

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0092
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Code Update Adoption
Action: approved as recommended
Result:

2019-0093

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0093
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Forecast-Informed Reservoir Operations for Lake Mendocino
Action: approved as recommended
Result:

2019-0094

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0094
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Federal Affairs Advocacy Representation Agreements and 2019/2020 Legislative Platform
Action: approved as recommended
Result:

2019-0095

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0095
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: North Bay Water Reuse Authority - Amended Professional Services Agreement
Action: approved as recommended
Result:

2019-0096

Wed, 30 Dec 2020 01:28:28 GMT

File #: 2019-0096
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: State Legislative Advocacy and Outreach Representation Contracts and 2019-2020 State Legislative Platform
Action: approved as recommended
Result:

2019-0120

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0120
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Funding of Green Business Program
Action: approved as recommended
Result:

2019-0087

Tue, 09 Aug 2022 21:54:44 GMT

File #: 2019-0087
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: 2017-18 Pavement Preservation Program
Action: approved as recommended
Result:

2019-0098

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0098
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Airport Long Term Parking Lot Construction
Action: approved as recommended
Result:

2019-0101

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0101
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: Victory Station Development Project Road and Public Utility Easement for Eighth Street East
Action: approved as recommended
Result:

2019-0062

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0062
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Appoint Margaret A. Betchley (Peggy) to serve the remaining 2-year term of a vacancy in Independent Citizens Pension Committee with a term ending on September 11, 2019.
Action: approved as recommended
Result:

2019-0073

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0073
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Approve the Reappointment of Patricia Sabo to the Civil Service Commission for a four year term ending September 30, 2022. (Fourth District)
Action: approved as recommended
Result:

2019-0029

Thu, 03 Oct 2019 22:08:52 GMT

File #: 2019-0029
Ver.: 1
Agenda #: 35.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Congratulating Karen Collins on the Honor of being selected as the 2019 Sonoma Alcade. (First District)
Action: approved as recommended
Result:

2019-0079

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0079
Ver.: 1
Agenda #: 36.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution in Recognition of the 25th Anniversary of Sonoma Mountain Preservation (First District).
Action: approved as recommended
Result:

2019-0402

Thu, 03 Oct 2019 22:09:01 GMT

File #: 2019-0402
Ver.: 1
Agenda #: 36A.
Type: Consent Calendar Item
Title: Emergency Proclamation Due to Flooding
Action:
Result:

2019-0114

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0114
Ver.: 1
Agenda #: 37.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Arlene Hammond Revocable Trust Dated October 10, 2008; Debbie Blocher, Trustee of the Arlene Hammond Revocable Trust Dated October 10, 2008, Sonoma County Superior Court Case No. SCV 262720 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0137

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0137
Ver.: 1
Agenda #: 38.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Regional Parks Director. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0128

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0128
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director of Human Services. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0133

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0133
Ver.: 1
Agenda #: 40.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of Child Support Services. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0136

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0136
Ver.: 1
Agenda #: 41.
Type: Closed Session Calendar Item
Title: The Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Public Employee Performance Evaluation - Sonoma County Water Agency General Manager. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0129

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0129
Ver.: 1
Agenda #: 42.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Department of Health Services Director. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0134

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0134
Ver.: 1
Agenda #: 43.
Type: Closed Session Calendar Item
Title: The Board of Commissioners of the Community Development Commission will consider the following in closed session: Public Employee Performance Evaluation - Community Development Commission Executive Director. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0141

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0141
Ver.: 1
Agenda #: 44.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Economic Development Board Director. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-0198

Thu, 03 Oct 2019 22:08:53 GMT

File #: 2019-0198
Ver.: 1
Agenda #: 45.
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:

2019-0066

Thu, 03 Oct 2019 22:09:01 GMT

File #: 2019-0066
Ver.: 1
Agenda #: 46.
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://www.sonoma-county.org/prmd/b-c/index.htm)
Action:
Result: