SONOMA COUNTY - Meeting of Board of Supervisors on 3/12/2019 at 8:30 AM

2019-0184

Thu, 03 Oct 2019 22:08:54 GMT

File #: 2019-0184
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Healdsburg Ridge Open Space Preserve (0157) Transfer
Action: Approved as recommended
Result: Pass

2019-0150

Thu, 03 Oct 2019 22:08:54 GMT

File #: 2019-0150
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Board of Supervisors Meeting Minutes
Action: Approved as recommended
Result: Pass

2019-0078

Fri, 06 Dec 2019 19:04:30 GMT

File #: 2019-0078
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Addition of One Full-Time, Time-Limited Housing Locator/Navigator
Action: Approved as recommended
Result: Pass

2019-0283

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0283
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Recovery Update
Action: Approved as recommended
Result: Pass

2019-0035

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0035
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Competitive Procurement for Behavioral Health Services
Action: Approved as recommended
Result: Pass

2019-0108

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0108
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Department of Health Services Strategic Plan
Action: Approved as recommended
Result: Pass

2019-0159

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0159
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Contracting for Behavioral Health Services
Action: Approved as recommended
Result: Pass

2019-0204

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0204
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Tentative Agreement to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Prosecutors’ Association.
Action: Approved as recommended
Result: Pass

2019-0205

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0205
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Tentative Agreement/Side Letter to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association
Action: Approved as recommended
Result: Pass

2019-0166

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0166
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Human Services Department Contract Amendments to Increase Funding
Action: Approved as recommended
Result: Pass

2019-0086

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0086
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Body Worn Camera Contract Amendment
Action: Approved as recommended
Result: Pass

2019-0157

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0157
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Sonoma Valley County Sanitation District Equalization Basins 1, 2, 3, and 4 Geomembrane Relining Project- Contract Award
Action: Approved as recommended
Result: Pass

2019-0127

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0127
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Approve the Appointment of Patty Ginochio to the Sonoma County Tourism Board beginning March 12, 2019 through June 30, 2019. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-0165

Tue, 23 May 2023 21:46:37 GMT

File #: 2019-0165
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Sonoma County Workforce Investment Board (WIB) Member Reappointments
Action: Approved as recommended
Result: Pass

2019-0200

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0200
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Approve the Appointment of Bengt Akerlind to the Dry Creek Citizens Advisory Council for a two year term beginning March 12, 2019 and ending December 31, 2020. (Fourth District)
Action: Approved as recommended
Result: Pass

2019-0105

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0105
Ver.: 1
Agenda #: 16.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution declaring the month of March 2019 as National Professional Social Worker Month in Sonoma County. (Human Services)
Action: Approved as recommended
Result: Pass

2019-0191

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0191
Ver.: 1
Agenda #: 17.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Declaring March 2019 as National Colorectal Cancer Awareness Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2019-0252

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0252
Ver.: 1
Agenda #: 18.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution Honoring and Congratulating Detective Patrick Gerke as 2019 Exchange Club Sonoma County Peace Officer of the Year. (Third District)
Action: Approved as recommended
Result: Pass

2019-0192

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0192
Ver.: 1
Agenda #: 19.
Type: Gold Resolution Presented Off-Site
Title: Gold Resolution recognizing the retirement of Ben Stone from the Economic Development Board on April 30, 2019
Action: Approved as recommended
Result: Pass

2019-0314

Thu, 03 Oct 2019 22:08:54 GMT

File #: 2019-0314
Ver.: 1
Agenda #: 19A.
Type: Consent Calendar Item
Title: 2019 Russian River Flood Event
Action: Approved as recommended
Result: Pass

2019-0337

Thu, 03 Oct 2019 22:08:55 GMT

File #: 2019-0337
Ver.: 1
Agenda #: 19B.
Type: Consent Calendar Item
Title: Joint Resolution Making Findings of an Emergency Need to Perform Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding.
Action: Approved as recommended
Result: Pass

2019-0348

Thu, 03 Oct 2019 22:08:54 GMT

File #: 2019-0348
Ver.: 1
Agenda #: 19C.
Type: Consent Calendar Item
Title: Resolution Extending Emergency Contracting Actions And Waiving Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding
Action: Approved as recommended
Result:

2019-0203

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0203
Ver.: 1
Agenda #: 20.
Type: Regular Calendar Item
Title: Department Head Personal Service Agreements
Action: Approved as recommended
Result: Pass

2019-0156

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0156
Ver.: 1
Agenda #: 21.
Type: Regular Calendar Item
Title: Purchase and Sale of real property located at 330 Hewett Street, Santa Rosa.
Action: Approved as recommended
Result: Pass

2019-0020

Tue, 11 Jun 2024 18:05:21 GMT

File #: 2019-0020
Ver.: 1
Agenda #: 22.
Type: Regular Calendar Item
Title: Roseland Village Development Project: Key Milestones and Approvals
Action: Approved as recommended
Result: Pass

2019-0185

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0185
Ver.: 1
Agenda #: 23.
Type: Regular Calendar Item
Title: Public Hearing: Adoption of Resolution for the Approval of Tax-Exempt Financing for Kendal At Sonoma for the Enso Village Located at 16977 Healdsburg Avenue, Healdsburg, California.
Action: Approved as recommended
Result: Pass

2019-0206

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0206
Ver.: 1
Agenda #: 24.
Type: Regular Calendar Item
Title: Ordinance to Establish First 5 Sonoma County as an Independent Public Agency and Authorization to Implement Layoff Procedures within the Department of Health Services
Action: Approved as recommended
Result: Pass

2019-0253

Thu, 03 Oct 2019 22:08:56 GMT

File #: 2019-0253
Ver.: 1
Agenda #: 25.
Type: Regular Calendar Item
Title: Board Sponsorship
Action: Approved as recommended
Result: Pass

2019-0145

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0145
Ver.: 1
Agenda #: 26.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency, the Board of Commissioners of the Community Development Commission and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0148

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0148
Ver.: 1
Agenda #: 27.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re PG&E Corporation and Pacific Gas and Electric Company, United States Bankruptcy Court, Northern District of California, San Francisco Division, Case No. 19-30088(DM) Chapter 11. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0153

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0153
Ver.: 1
Agenda #: 28.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency, the Board of Commissioners of the Community Development Commission and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0249

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0249
Ver.: 1
Agenda #: 29.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Steven Palka, Sonoma County Superior Court Case No. SCV 261970 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0251

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0251
Ver.: 1
Agenda #: 30.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - James Mauro vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ9921349; Unassigned (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0260

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0260
Ver.: 1
Agenda #: 31.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Christopher Lomanto v. Sonoma County Sheriff’s Office; County of Sonoma - Sonoma County Superior Court Case No. SCV-261003. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0328

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0328
Ver.: 1
Agenda #: 32.
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:

2019-0331

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0331
Ver.: 1
Agenda #: 33.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re National Prescription Opiate Litigation. 1:17-md-02804. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2019-0194

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0194
Ver.: 1
Agenda #: 34.
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:

2019-0193

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0193
Ver.: 1
Agenda #: 35.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Appointment: Public Health Officer, Agency Negotiator: Christina Cramer, Director of Human Resources Gov’t. Code Section §54957
Action:
Result:

2019-0146

Thu, 03 Oct 2019 22:08:57 GMT

File #: 2019-0146
Ver.: 1
Agenda #: 36.
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: )
Action:
Result: