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2019-0184
| 1. | Consent Calendar Item | Healdsburg Ridge Open Space Preserve (0157) Transfer | Approved as recommended | Pass |
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2019-0150
| 2. | Consent Calendar Item | Board of Supervisors Meeting Minutes | Approved as recommended | Pass |
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2019-0078
| 3. | Consent Calendar Item | Addition of One Full-Time, Time-Limited Housing Locator/Navigator | Approved as recommended | Pass |
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2019-0283
| 4. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0035
| 5. | Consent Calendar Item | Competitive Procurement for Behavioral Health Services | Approved as recommended | Pass |
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2019-0108
| 6. | Consent Calendar Item | Department of Health Services Strategic Plan | Approved as recommended | Pass |
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2019-0159
| 7. | Consent Calendar Item | Contracting for Behavioral Health Services | Approved as recommended | Pass |
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2019-0204
| 8. | Consent Calendar Item | Tentative Agreement to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Prosecutors’ Association. | Approved as recommended | Pass |
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2019-0205
| 9. | Consent Calendar Item | Tentative Agreement/Side Letter to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association | Approved as recommended | Pass |
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2019-0166
| 10. | Consent Calendar Item | Human Services Department Contract Amendments to Increase Funding | Approved as recommended | Pass |
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2019-0086
| 11. | Consent Calendar Item | Body Worn Camera Contract Amendment | Approved as recommended | Pass |
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2019-0157
| 12. | Consent Calendar Item | Sonoma Valley County Sanitation District Equalization Basins 1, 2, 3, and 4 Geomembrane Relining Project- Contract Award | Approved as recommended | Pass |
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2019-0127
| 13. | Appointment | Approve the Appointment of Patty Ginochio to the Sonoma County Tourism Board beginning March 12, 2019 through June 30, 2019. (Fifth District) | Approved as recommended | Pass |
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2019-0165
| 14. | Appointment | Sonoma County Workforce Investment Board (WIB) Member Reappointments | Approved as recommended | Pass |
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2019-0200
| 15. | Appointment | 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) | Approved as recommended | Pass |
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2019-0105
| 16. | Gold Resolution Presented at the Board | Adopt a Gold Resolution declaring the month of March 2019 as National Professional Social Worker Month in Sonoma County. (Human Services) | Approved as recommended | Pass |
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2019-0191
| 17. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Declaring March 2019 as National Colorectal Cancer Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2019-0252
| 18. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Honoring and Congratulating Detective Patrick Gerke as 2019 Exchange Club Sonoma County Peace Officer of the Year. (Third District) | Approved as recommended | Pass |
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2019-0192
| 19. | Gold Resolution Presented Off-Site | Gold Resolution recognizing the retirement of Ben Stone from the Economic Development Board on April 30, 2019 | Approved as recommended | Pass |
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2019-0314
| 19A. | Consent Calendar Item | 2019 Russian River Flood Event | Approved as recommended | Pass |
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2019-0337
| 19B. | Consent Calendar Item | Joint Resolution Making Findings of an Emergency Need to Perform Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding. | Approved as recommended | Pass |
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2019-0348
| 19C. | Consent Calendar Item | 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 | Approved as recommended | |
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2019-0203
| 20. | Regular Calendar Item | Department Head Personal Service Agreements | Approved as recommended | Pass |
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2019-0156
| 21. | Regular Calendar Item | Purchase and Sale of real property located at 330 Hewett Street, Santa Rosa. | Approved as recommended | Pass |
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2019-0020
| 22. | Regular Calendar Item | Roseland Village Development Project: Key Milestones and Approvals | Approved as recommended | Pass |
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2019-0185
| 23. | Regular Calendar Item | 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. | Approved as recommended | Pass |
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2019-0206
| 24. | Regular Calendar Item | Ordinance to Establish First 5 Sonoma County as an Independent Public Agency and Authorization to Implement Layoff Procedures within the Department of Health Services | Approved as recommended | Pass |
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2019-0253
| 25. | Regular Calendar Item | Board Sponsorship | Approved as recommended | Pass |
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2019-0145
| 26. | Closed Session Calendar Item | 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).) | | |
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2019-0148
| 27. | Closed Session Calendar Item | 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).) | | |
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2019-0153
| 28. | Closed Session Calendar Item | 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).) | | |
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2019-0249
| 29. | 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. Steven Palka, Sonoma County Superior Court Case No. SCV 261970
(Government Code Section 54956.9(d)(1).) | | |
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2019-0251
| 30. | Closed Session Calendar Item | 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).) | | |
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2019-0260
| 31. | Closed Session Calendar Item | 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).) | | |
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2019-0328
| 32. | Closed Session Calendar Item | 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).) | | |
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2019-0331
| 33. | Closed Session Calendar Item | 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).) | | |
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2019-0194
| 34. | 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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-0193
| 35. | Closed Session Calendar Item | 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 | | |
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2019-0146
| 36. | 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:
) | | |
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