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2019-1589
| 1. | Consent Calendar Item | CA Department of Conservation Grant - Riparian Corridor Conservation on Agricultural Land | | |
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2019-1567
| 2. | Consent Calendar Item | Consolidated Elections November 5, 2019, Official Canvass | | |
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2019-1650
| 3. | Consent Calendar Item | Designation of Signatories for the Conduct of Banking Business and Updated Resolutions for Receipt of State Homeless Funding | | |
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2019-1653
| 4. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2018-2019 | | |
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2019-1192
| 5. | Consent Calendar Item | Recovery and Resiliency Update | | |
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2019-1307
| 6. | Consent Calendar Item | Criminal and Traffic County Penalty Assessment Reduction | | |
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2019-1708
| 7. | Consent Calendar Item | Legal Services Agreement with Colantuono, Highsmith & Whatley LLP | | |
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2019-1681
| 8. | Consent Calendar Item | Sonoma County Consolidated Oversight Board Legal Services Agreement | | |
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2019-1630
| 9. | Consent Calendar Item | Blanket Purchase Order Agreement for As-Needed Confidential Material Pickup, Shredding and Disposal | | |
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2019-1700
| 10. | Consent Calendar Item | Award of Multiple Agreements for As-Needed Auto Body Repair and Services | | |
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2019-1712
| 11. | Consent Calendar Item | Lease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa Rosa | | |
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2019-1713
| 12. | Consent Calendar Item | Amendments to Classification and Compensation Consulting Agreements | | |
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2019-1257
| 13. | Consent Calendar Item | Victims of Crime Act (VOCA) KE Grant Funding and Social Service Worker IV Time-Limited Position. | | |
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2019-1768
| 14. | Consent Calendar Item | Summary Vacation of RWV19-0001 Sonoma Mountain Road Right of Way Vacation | | |
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2019-1669
| 15. | Consent Calendar Item | Evaluation Services for the Youth Diversion with Case Management Program | | |
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2019-1623
| 16. | Consent Calendar Item | Sonoma Water Allocations Request | | |
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2019-1698
| 17. | Consent Calendar Item | Reimbursement Agreement for the Town of Windsor Water Conservation Program | | |
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2019-1728
| 18. | Consent Calendar Item | Engineering Support for Forecast-Informed Reservoir Operations Phase II - Prado Dam | | |
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2019-1718
| 19. | Regular Calendar Item | Disaster Debris Management Plan | | |
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2019-1596
| 20. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Agreement for Parking Management Services | | |
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2019-1710
| 21. | Consent Calendar Item | Sonoma County Russian River Seasonal Crossings Update | | |
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2019-1704
| 22. | Appointment | Approve the appointment of Lisa Carreno as Honorary Board member to the Fair and Exposition Board serving at the pleasure of the Board. (Fifth District) | | |
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2019-1676
| 23. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution commending and honoring Sutter Health Santa Rosa Regional Hospital as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “Paint the Town Green: Environmental Stewardship” (Third District) | | |
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2019-1717
| 24. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Commending the Latino Health Forum and Dr. Enrique Gonzalez-Mendez on the Occasion of their 27th Annual Forum Striving to Promote the Health of Sonoma County’s Latino Community (Third District) | | |
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2019-1759
| 25. | Regular Calendar Item | 8:45 A.M. - Sonoma County Water Agency Classification Study of SEIU Represented Positions | | |
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2019-1598
| 26. | Regular Calendar Item | Authority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Auditor-Controller-Treasurer-Tax Collector Informational Treasury Report | | |
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2019-1778
| 27. | Consent Calendar Item | Supplemental Resolution to Authority to Invest and Reinvest Funds | | |
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2019-1735
| 28. | Regular Calendar Item | Sonoma County Communications Assessment | Adopted | Pass |
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2019-1672
| 29. | Consent Calendar Item | Fee Waiver | Adopted | Pass |
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2019-1799
| 30. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of Health Services. (Government Code Section 54957(b)(1)). | | |
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2019-1800
| 31. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Executive Director, Sonoma County Community Development Commission. (Government Code Section 54957(b)(1)). | | |
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2019-1716
| 32. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of the Independent Office of Law Enforcement Review and Outreach. (Government Code Section 54957(b)(1)). | | |
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2019-1746
| 33. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Frank Newman, et al., Sonoma County Superior Court, Case No. SCV 257869
(Government Code Section 54956.9(d)(1).) | | |
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2019-1731
| 34. | Closed Session Calendar Item | A) The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case (Kincade Fire Claim).
B) The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District 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). | | |
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2019-1648
| 35. | Closed Session Calendar Item | 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. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-1781
| 35A. | Closed Session Calendar Item | 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; 180-090-009; 180-090-010; and 180-090-008. Negotiators: For County: Caroline Judy, General Services Director. For Potential Buyers: EAH Housing (Scott Johnson). Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.) | | |
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2019-1693
| 36. | Regular Calendar Item | 2:00 P.M. - AGP19-0006 New Land Conservation Act Contract | Approved as recommended | Pass |
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2019-1711
| 37. | Regular Calendar Item | 2:05 P.M. - Technical Corrections, Round 7 (PRMD File No. PLP19-0040) | Adopted | Pass |
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2019-0950
| 38. | Regular Calendar Item | Multi Parcel Annexation to the Sonoma Valley County Sanitation District; SEW18-0057 | Adopted | |
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2019-1714
| 39. | Regular Calendar Item | Jacobsen Ranches Conservation Easement | Adopted | Pass |
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2019-1439
| 40. | Regular Calendar Item | Site Evaluation Criteria and Goals and Objectives for a New County Government Center | Adopted | Pass |
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2019-1690
| 41. | Acts and Determinations | 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/) | Adopted | |
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