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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/12/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0184 1.Consent Calendar ItemHealdsburg Ridge Open Space Preserve (0157) Transfer   Not available Not available
2019-0150 2.Consent Calendar ItemBoard of Supervisors Meeting Minutes   Not available Not available
2019-0078 3.Consent Calendar ItemAddition of One Full-Time, Time-Limited Housing Locator/Navigator   Not available Not available
2019-0283 4.Consent Calendar ItemRecovery Update   Not available Not available
2019-0035 5.Consent Calendar ItemCompetitive Procurement for Behavioral Health Services   Not available Not available
2019-0108 6.Consent Calendar ItemDepartment of Health Services Strategic Plan   Not available Not available
2019-0159 7.Consent Calendar ItemContracting for Behavioral Health Services   Not available Not available
2019-0204 8.Consent Calendar ItemTentative Agreement to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Prosecutors’ Association.   Not available Not available
2019-0205 9.Consent Calendar ItemTentative Agreement/Side Letter to the Memorandum of Understanding Extension between the County of Sonoma and the Sonoma County Deputy Public Defender Attorneys’ Association   Not available Not available
2019-0166 10.Consent Calendar ItemHuman Services Department Contract Amendments to Increase Funding   Not available Not available
2019-0086 11.Consent Calendar ItemBody Worn Camera Contract Amendment   Not available Not available
2019-0157 12.Consent Calendar ItemSonoma Valley County Sanitation District Equalization Basins 1, 2, 3, and 4 Geomembrane Relining Project- Contract Award   Not available Not available
2019-0127 13.AppointmentApprove the Appointment of Patty Ginochio to the Sonoma County Tourism Board beginning March 12, 2019 through June 30, 2019. (Fifth District)   Not available Not available
2019-0165 14.AppointmentSonoma County Workforce Investment Board (WIB) Member Reappointments   Not available Video Video
2019-0200 15.AppointmentApprove 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)   Not available Not available
2019-0105 16.Gold Resolution Presented at the BoardAdopt a Gold Resolution declaring the month of March 2019 as National Professional Social Worker Month in Sonoma County. (Human Services)   Not available Not available
2019-0191 17.Gold Resolution Presented at the BoardAdopt a Gold Resolution Declaring March 2019 as National Colorectal Cancer Awareness Month in Sonoma County.   Not available Not available
2019-0252 18.Gold Resolution Presented at the BoardAdopt a Gold Resolution Honoring and Congratulating Detective Patrick Gerke as 2019 Exchange Club Sonoma County Peace Officer of the Year. (Third District)   Not available Not available
2019-0192 19.Gold Resolution Presented Off-SiteGold Resolution recognizing the retirement of Ben Stone from the Economic Development Board on April 30, 2019   Not available Not available
2019-0314 19A.Consent Calendar Item2019 Russian River Flood Event   Not available Not available
2019-0337 19B.Consent Calendar ItemJoint Resolution Making Findings of an Emergency Need to Perform Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding.   Not available Not available
2019-0348 19C.Consent Calendar ItemResolution Extending Emergency Contracting Actions And Waiving Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And Flooding   Not available Not available
2019-0203 20.Regular Calendar ItemDepartment Head Personal Service Agreements   Not available Video Video
2019-0156 21.Regular Calendar ItemPurchase and Sale of real property located at 330 Hewett Street, Santa Rosa.   Not available Video Video
2019-0020 22.Regular Calendar ItemRoseland Village Development Project: Key Milestones and Approvals   Not available Video Video
2019-0185 23.Regular Calendar ItemPublic 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.   Not available Video Video
2019-0206 24.Regular Calendar ItemOrdinance to Establish First 5 Sonoma County as an Independent Public Agency and Authorization to Implement Layoff Procedures within the Department of Health Services   Not available Video Video
2019-0253 25.Regular Calendar ItemBoard Sponsorship   Not available Video Video
2019-0145 26.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0148 27.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0153 28.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0249 29.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0251 30.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0260 31.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0328 32.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0331 33.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-0194 34.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: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Not available Video Video
2019-0193 35.Closed Session Calendar ItemThe 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   Not available Video Video
2019-0146 36.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: )   Not available Video Video