SONOMA COUNTY - Meeting of Board of Supervisors on 1/14/2020 at 8:30 AM

2019-1790

Fri, 08 Oct 2021 17:19:22 GMT

File #: 2019-1790
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: County Integrated Pest Management Update
Action: Approved as recommended
Result: Pass

2019-1930

Fri, 08 Oct 2021 17:19:23 GMT

File #: 2019-1930
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.
Action: Approved as recommended
Result: Pass

2019-1970

Fri, 08 Oct 2021 17:19:30 GMT

File #: 2019-1970
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Acquisition of real property at 811 Davis Street, Santa Rosa, 866 Sonoma Avenue, Santa Rosa and 8190, 8192 and 8194 Arthur Street, Cotati for use as Shared Living Houses.
Action: Approved as amended
Result: Pass

2019-1932

Fri, 08 Oct 2021 17:19:23 GMT

File #: 2019-1932
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Legal Services Agreement and In-House Support for Kincade Fire PG&E Litigation
Action: Approved as recommended
Result: Pass

2019-1893

Fri, 08 Oct 2021 17:19:23 GMT

File #: 2019-1893
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Termination of the Proclamation of Local Emergency Due to De-Energization
Action: Approved as recommended
Result: Pass

2019-1809

Fri, 08 Oct 2021 17:19:24 GMT

File #: 2019-1809
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Creative Sonoma Time-Limited Department Analyst
Action: Approved as recommended
Result: Pass

2019-1811

Mon, 03 Jan 2022 19:27:43 GMT

File #: 2019-1811
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Creative Sonoma’s Grant Award Authority Limits
Action: Approved as recommended
Result: Pass

2019-1812

Fri, 08 Oct 2021 17:19:24 GMT

File #: 2019-1812
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Deferred Maintenance: Main Adult Detention Facility (MADF) Records Area Heating Ventilation and Air Conditioning Project and NCDF Kitchen Equipment Location Clarification
Action: Approved as recommended
Result: Pass

2019-1904

Fri, 08 Oct 2021 17:19:24 GMT

File #: 2019-1904
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Approval for Human Services Department Office Lease at 3843 Brickway Boulevard, Santa Rosa
Action: Approved as recommended
Result: Pass

2019-1920

Fri, 08 Oct 2021 17:19:24 GMT

File #: 2019-1920
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Approval of Probation Department Office Lease at 3333 Mendocino Avenue, Suite 230, Santa Rosa - Execute
Action: Approved as recommended
Result: Pass

2019-1934

Fri, 08 Oct 2021 17:19:25 GMT

File #: 2019-1934
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: License with USGS for Use of County Property at Sonoma Mountain for Telemetry Equipment
Action: Approved as recommended
Result: Pass

2019-1933

Fri, 08 Oct 2021 17:19:31 GMT

File #: 2019-1933
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Award Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Trucking and Hauling Services
Action: Approved as recommended
Result: Pass

2019-1801

Fri, 08 Oct 2021 17:19:25 GMT

File #: 2019-1801
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action: Approved as recommended
Result: Pass

2019-1914

Fri, 08 Oct 2021 17:19:25 GMT

File #: 2019-1914
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Senior Advocacy Services HICAP Contract Amendment #3
Action: Approved as recommended
Result: Pass

2019-1916

Fri, 08 Oct 2021 17:19:25 GMT

File #: 2019-1916
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Mediware/WellSky Contract Amendment #4
Action: Approved as recommended
Result: Pass

2019-1936

Fri, 08 Oct 2021 17:19:26 GMT

File #: 2019-1936
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Information Systems Department Reorganization
Action: Approved as recommended
Result: Pass

2019-1602

Fri, 08 Oct 2021 17:19:26 GMT

File #: 2019-1602
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Housing Sites Environmental Review Services Contract
Action: Approved as recommended
Result: Pass

2019-1903

Fri, 08 Oct 2021 17:19:26 GMT

File #: 2019-1903
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: LLA19-0005 Pikachu II Lot Line Adjustment
Action: Approved as recommended
Result: Pass

2019-1915

Fri, 08 Oct 2021 17:19:26 GMT

File #: 2019-1915
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Board of State and Community Corrections (BSCC) Mental Health Training Grant
Action: Approved as recommended
Result: Pass

2019-1755

Fri, 08 Oct 2021 17:19:30 GMT

File #: 2019-1755
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Juvenile Hall Programming and Youthful Offender Re-Entry Services
Action: Approved as recommended
Result: Pass

2019-1899

Fri, 08 Oct 2021 17:19:27 GMT

File #: 2019-1899
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Limited Purpose Facilities and Reimbursement Agreement for Sewer Main Installation for Neighboring Parcels Destroyed by the 2017 Complex Fires
Action: Approved as recommended
Result: Pass

2019-1908

Fri, 08 Oct 2021 17:19:27 GMT

File #: 2019-1908
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Engineering Support for Forecast-Informed Reservoir Operations Phase II
Action: Approved as recommended
Result: Pass

2019-1782

Fri, 08 Oct 2021 17:19:27 GMT

File #: 2019-1782
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Airport Hangar Electrical System Maintenance & Repairs
Action: Approved as recommended
Result: Pass

2019-1806

Fri, 08 Oct 2021 17:19:27 GMT

File #: 2019-1806
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Acceptance of Charles M. Schulz Sonoma County Airport Generator Grant Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program
Action: Approved as recommended
Result: Pass

2019-1868

Fri, 08 Oct 2021 17:19:27 GMT

File #: 2019-1868
Ver.: 1
Agenda #: 25.
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 Kincade Fire.
Action: Approved as recommended
Result: Pass

2019-1911

Fri, 08 Oct 2021 17:19:23 GMT

File #: 2019-1911
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: Approve the Reappointment of Dorothy Fried to the County of Sonoma Advisory Council to Area Agency on Aging expiring on January 26, 2022. (First District)
Action: Approved as recommended
Result: Pass

2019-1862

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1862
Ver.: 1
Agenda #: 27.
Type: Appointment
Title: Approve the appointment of Jerry Threet to the Commission on Human Rights beginning January 28, 2020 and ending January 28, 2022. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-1897

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1897
Ver.: 1
Agenda #: 28.
Type: Appointment
Title: Approve the reappointment of Anthony Withington and Peggy Betchley to additional 2-year term on the Independent Citizens Pension Committee ending on September 11, 2021.
Action: Approved as recommended
Result: Pass

2019-1919

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1919
Ver.: 1
Agenda #: 29.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution designating January 2020 as Eligibility Worker, Employment and Training Specialist and Eligibility Specialist Recognition Month.
Action: Approved as recommended
Result: Pass

2020-0025

Fri, 08 Oct 2021 17:19:31 GMT

File #: 2020-0025
Ver.: 1
Agenda #: 30.
Type: Regular Calendar Item
Title: Director of Health Services Personal Services Agreement Amendment and Interim Leadership Plan for the Sonoma County Community Development Commission
Action: Approved as recommended
Result: Pass

2019-1931

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1931
Ver.: 1
Agenda #: 31.
Type: Regular Calendar Item
Title: Appointment of Retiree Extra-Help
Action: Approved as recommended
Result: Pass

2019-1905

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1905
Ver.: 1
Agenda #: 32.
Type: Regular Calendar Item
Title: Draft Lower Russian River Trail Feasibility Study Presentation
Action: Approved as recommended
Result: Pass

2019-1924

Fri, 08 Oct 2021 17:19:30 GMT

File #: 2019-1924
Ver.: 1
Agenda #: 33.
Type: Regular Calendar Item
Title: 2019 Recovery and Resiliency Framework Implementation Report Annual Report
Action: Information only
Result:

2019-1789

Fri, 08 Oct 2021 17:19:23 GMT

File #: 2019-1789
Ver.: 1
Agenda #: 34.
Type: Regular Calendar Item
Title: Board Sponsorship
Action: Approved as recommended
Result: Pass

2019-1954

Fri, 08 Oct 2021 17:19:29 GMT

File #: 2019-1954
Ver.: 1
Agenda #: 35.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)).
Action:
Result:

2019-1981

Fri, 08 Oct 2021 17:19:31 GMT

File #: 2019-1981
Ver.: 1
Agenda #: 36.
Type: Regular Calendar Item
Title: 2:00 P.M. - Emergency Outdoor Shelter Solutions and Joe Rodota Trail Security
Action:
Result:

2019-1896

Fri, 08 Oct 2021 17:19:28 GMT

File #: 2019-1896
Ver.: 1
Agenda #: 37.
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: Pass