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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/8/2019 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Mayor Harrington will attend the meeting by telephone from 846 Broadway, Sonoma, CA 95476
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1402 1.Consent Calendar ItemResolution of the Board of Supervisors to Encourage the City of Vologda and Greater Vologda Region to Submit a Request as a Sister CityApproved as recommendedPass Action details Video Video
2019-1428 2.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2019-1522 3.AppointmentAppointment of Solid Waste Independent Hearing OfficerApproved as recommendedPass Action details Not available
2019-1447 4.Consent Calendar ItemAgreement for FY 2019-20 Medi-Cal County Inmate ProgramApproved as recommendedPass Action details Not available
2019-1519 5.Consent Calendar ItemTermination of the Proclamation of Local Emergency Due to De-EnergizationApproved as recommendedPass Action details Not available
2019-1451 6.Consent Calendar ItemAllocate two new full-time equivalent (FTE) staff positions and the associated budget appropriations to expand the District Attorney Environmental and Consumer Law DivisionApproved as recommendedPass Action details Not available
2019-1455 7.Consent Calendar ItemAlcohol and Drug Impaired Vertical Prosecution Program RenewalApproved as recommendedPass Action details Not available
2019-1380 8.Consent Calendar ItemSonoma County Tourism Bureau AgreementApproved as recommendedPass Action details Not available
2019-1437 9.Consent Calendar ItemLease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa RosaApproved as recommendedPass Action details Not available
2019-1438 10.Consent Calendar ItemAuthorization for Third-Party PACE Financing Project in Unincorporated Sonoma CountyApproved as recommendedPass Action details Not available
2019-1340 11.Consent Calendar ItemVision Zero Sonoma County Grant AgreementApproved as recommendedPass Action details Not available
2019-1435 12.Consent Calendar ItemTobacco Retailer License Ordinance Amendment Minute OrderApproved as recommendedPass Action details Not available
2019-1171 13.Consent Calendar ItemStaff Development Trainer for Human Services Department - Economic Assistance DivisionApproved as recommendedPass Action details Not available
2019-1452 14.Consent Calendar ItemChild Protective Services Social Worker Additional ResourcesApproved as recommendedPass Action details Not available
2019-1286 15.Consent Calendar ItemFunding and Approval of 1.0 FTE allocation - Department Analyst - Position for the Independent Office of Law Enforcement Review and OutreachApproved as recommendedPass Action details Not available
2019-1386 16.Consent Calendar ItemFee Waiver for Reduced Fee Schedule of Building Permit, Septic Permit and Grading Permit Fees for Fire Survivors Building New Residences outside the Burn Zone to Promote Recovery Efforts.Approved as recommendedPass Action details Not available
2019-1448 17.Consent Calendar ItemRelocation of a pre-existing PG&E powerline easement within Shiloh Ranch Regional Park.Approved as recommendedPass Action details Not available
2019-1449 18.Consent Calendar ItemHealdsburg Veterans Memorial Beach Gas Line Abandonment ProjectApproved as recommendedPass Action details Not available
2019-1454 19.Consent Calendar ItemInterim Co-Management Agreement with Federated Indians of Graton Rancheria (FIGR) for Tolay Lake Regional ParkApproved as recommendedPass Action details Not available
2019-1420 20.Consent Calendar ItemAgreement with West Sonoma County Union High School District for a School Resource Officer at El Molino High SchoolApproved as recommendedPass Action details Not available
2019-1404 21.Consent Calendar ItemConsulting Services for Sanitary Sewer Service Charges, Connection Fees, and Capacity ChargesApproved as recommendedPass Action details Not available
2019-1405 22.Consent Calendar ItemCorrosion Protection Engineering ServicesApproved as recommendedPass Action details Not available
2019-1406 23.Consent Calendar ItemEnvironmental Site Assessment and Field Investigation for Santa Rosa Aqueduct at Santa Rosa Creek Crossing ProjectApproved as recommendedPass Action details Not available
2019-1456 24.Consent Calendar ItemStream Maintenance Program Foothill Yellow-Legged Frog MitigationApproved as recommendedPass Action details Not available
2019-1362 25.Consent Calendar ItemAll-Way Stop Controls for the Intersection of Barnett Valley Road and Olsen RoadApproved as recommendedPass Action details Not available
2019-1505 26.Consent Calendar ItemReceive 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 2019 Winter Storms And FloodingApproved as recommendedPass Action details Not available
2019-1365 27.Consent Calendar ItemVehicle Length Restriction on Portion of Lambert Bridge RoadApproved as recommendedPass Action details Not available
2019-1367 28.Consent Calendar ItemModify the Existing Vehicle Length Restriction on Laughlin RoadApproved as recommendedPass Action details Not available
2019-1427 29.Consent Calendar ItemApproval of the Plans and Specifications and Award Contracts for the removal of debris resulting from the 2019 Winter StormsApproved as recommendedPass Action details Not available
2019-1446 30.Consent Calendar ItemMeasure M Cooperative Funding AgreementApproved as recommendedPass Action details Not available
2019-1413 31.AppointmentApprove the reappointment of Michael Regan to the Sonoma County Community Development Committee representing District 2 beginning June 30, 2019 as a coterminous appointment. (Second District)Approved as recommendedPass Action details Not available
2019-1433 32.AppointmentApprove reappointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two year term beginning on September 22, 2019 and ending on September 22, 2021. Third District (Third District)Approved as recommendedPass Action details Not available
2019-1292 33.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the week of October 6-12, 2019 as National 4-H Week.Approved as recommendedPass Action details Not available
2019-1167 34.Gold Resolution Presented at the BoardAdopt a gold resolution honoring the Redwood Guild of Fiber Arts on their 70th Anniversary. (Fifth District)Approved as recommendedPass Action details Not available
2019-1421 35.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing Career Technical Education Foundation and Sonoma County Office of Education for the Portrait of a Graduate Project. (Fifth District)Approved as recommendedPass Action details Not available
2019-1486 36.Gold Resolution Presented at the BoardBinational Health Week 2019Approved as recommendedPass Action details Not available
2019-1458 37.Regular Calendar Item9:00 AM -AGP16-0019 New Land Conservation Act ContractApproved as recommendedPass Action details Video Video
2019-1457 38.Regular Calendar Item9:00 AM -AGP16-0018 New Land Conservation Act ContractApproved as recommendedPass Action details Video Video
2019-1459 39.Regular Calendar Item9:00 AM -AGP18-0014 New Land Conservation Act ContractApproved as recommendedPass Action details Video Video
2019-1363 40.Regular Calendar ItemAmendment of County Parking Ordinance 2300 to Repeal No Parking Restrictions on Faught Road - First ReadApproved as recommendedPass Action details Video Video
2019-1366 41.Regular Calendar ItemRepeal Ordinance No. 2652- Weight Limitations on Lambert Bridge - First ReadApproved as recommendedPass Action details Video Video
2019-1465 42.Regular Calendar ItemSonoma Marin Area Rail Transit (SMART) Station StudyApproved as amendedPass Action details Video Video
2019-1431 43.Regular Calendar ItemBoard Sponsorship of the 19th Annual Tribute to VeteransApproved as recommendedPass Action details Video Video
2019-1263 44.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-1551 44A.Regular Calendar ItemEmergency Proclamation Due to De-EnergizationApproved as recommendedPass Action details Not available
2019-1511 45.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Public Utilities Commission Investigation I.19-06-015 (Government Code Section 54956.9(d)(1)).   Action details Video Video
2019-1541 46.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma and the Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 502 Santa Rosa Avenue, Santa Rosa, CA. Agency negotiator: Community Development Commission: Geoffrey Ross, Executive Director and Benjamin Wickham, Affordable Housing Manager Housing. Negotiating parties: Community Development Commission, Mansukhai and Ashabel Patel Trust. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)   Action details Video Video
2019-1537 47.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation 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.   Action details Video Video
2019-1538 48.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the County: Caroline Judy, Director, General Services Department; Negotiator for the Sonoma County Fair: Becky Bartling, Chief Executive Director, Sonoma County Fair. Under Negotiation: Terms and conditions of real property transaction regarding Sonoma County Fairgrounds. (Government Code Section 54956.8.)   Action details Video Video
2019-1417 49.Closed Session Calendar ItemThe 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: Western Council of Engineers and Sonoma County Public Defender Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Action details Video Video
2019-1424 50.Acts and DeterminationsPermit 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 details Video Video