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File #: 2019-1392   
Type: Consent Calendar Item Status: Agenda Ready
File created: 9/3/2019 In control: Board of Supervisors
On agenda: 9/24/2019 Final action:
Title: Approval of meeting minutes
Department or Agency Name(s): Board of Supervisors
Attachments: 1. Summary Report, 2. Minutes1.4.19, 3. Minutes1.8.19, 4. Minutes1.15.19, 5. Minutes1.29.19, 6. Minutes2.5.19, 7. Minutes2.25.19, 8. Minutes2.26.19, 9. Minutes3.07.19, 10. Minutes3.12.19, 11. Minutes3.19.19, 12. Minutes3.26.19, 13. Minutes4.2.19, 14. Minutes4.5.19, 15. Minutes4.9.19, 16. Minutes4.10.19, 17. Minutes4.16.19, 18. Minutes4.30.19

To: Board of Supervisors

Department or Agency Name(s): Board of Supervisors

Staff Name and Phone Number: Darin Bartow, 565-2241

Vote Requirement: Majority

Supervisorial District(s): County Wide

 

Title:

Title

Approval of meeting minutes

End

 

Recommended Action:

Recommended action

Approve the Minutes of the meetings January 4, 8, 15, 29, February 5, 25, 26, March 7, 12, 19, 26, April 2, 5, 9, 10, 16 and 30, 2019, and approve the Minutes of the meetings January 8, 29, February 26, March 12, April 16 and 30, 2019, for the Sonoma Valley County Sanitation District.

end

 

Executive Summary:

Approve the Minutes of the meetings January 4, 8, 15, 29, February 5, 25, 26, March 7, 12, 19, 26, April 2, 5, 9, 10, 16 and 30, 2019, for the following: Agricultural Preservation and Open Space District, Community Development Commission, Occidental County Sanitation District, Russian River County Sanitation District, South Park County Sanitation District, Sonoma County Water Agency, and Board of Supervisors; and Approve the Minutes of the meetings January 8, 29, February 26, March 12, April 16 and 30, 2019,for the Sonoma Valley County Sanitation District.

 

Discussion:

 

 

Prior Board Actions:

August 7, 2018; August 14, 2018; September 11, 2018; November 13, 2018; March 12, 2019

 

Fiscal Summary

 Expenditures

FY 19-20 Adopted

FY20-21 Projected

FY 21-22 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

 

 

Attachments:

Minutes of the meetings January 8, 15, 29, February 5, 25, 26, March 7, 12, 19, 26, April 2, 5, 9, 10, 16 and 30, 2019.

 

Related Items “On File” with the Clerk of the Board: