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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: 3/19/2019 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
2019-0189 1.Consent Calendar ItemSonoma-Marin Area Rail Transit District (SMART) Pathway Hearn to Bellevue Avenue Segment (0499) Matching Grant Project   Not available Video Video
2019-0217 2.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards   Not available Video Video
2019-0264 3.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards   Not available Video Video
2019-0271 4.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards   Not available Video Video
2019-0302 5.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Fifth District Community Investment Fund Grant Awards   Not available Video Video
2019-0346 6.Regular Calendar ItemWest County Community Services Flood Survivor Rapid Rehousing Program   Not available Video Video
2019-0267 7.Consent Calendar ItemClean Commute Pilot Program   Not available Video Video
2019-0162 8.Consent Calendar Item2018 Federal Targeted Homeless Assistance (Continuum of Care) Awards for Permanent Supportive Housing and Homeless Infrastructure Needs   Not available Video Video
2019-0284 9.Consent Calendar ItemRecovery Update   Not available Video Video
2019-0254 10.Consent Calendar ItemDistrict Attorney Grant - California Office of Emergency Services Outreach and Advocacy Program   Not available Video Video
2019-0190 11.Consent Calendar ItemFormally Establish the Department of Emergency Management   Not available Video Video
2019-0196 12.Consent Calendar ItemReport on Deferred Maintenance Fund Uses and Priorities   Not available Video Video
2019-0266 13.Consent Calendar ItemLease Amendment for 3600 Westwind Blvd, Santa Rosa   Not available Video Video
2019-0237 14.Consent Calendar ItemOrdinance to Establish First 5 Sonoma County as an Independent Public Agency   Not available Video Video
2019-0202 15.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Video Video
2019-0071 16.Consent Calendar ItemPublic Safety Evaluation Services Contract Amendment   Not available Video Video
2019-0256 17.Consent Calendar ItemDonation of Mix Property - Addition to Hood Mountain Regional Park and Open Space Preserve   Not available Video Video
2019-0262 18.AppointmentApprove the Appointment of the following Class A members: Omar Paz, Ellen Conlan, Avram Goldman, Raymond Willett, and alternate: Robyn Anderson, for 3 year terms; and appoint Class B members: Maite Iturri, Ryan Lely, Iris Lombard, and alternate: John Wheatley for 2 year terms to the Springs Municipal Advisory Council (SMAC) (First District).   Not available Video Video
2019-0273 19.AppointmentApprove the Appointment of Leticia Padilla to the Commission on the Status of Women to serve a two year term beginning March 21, 2019 and ending March 31, 2021.   Not available Video Video
2019-0289 20.AppointmentResolution Nominating San Francisco Supervisor Aaron Peskin for Re-Appointment to the California Coastal Commission   Not available Video Video
2019-0216 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming March 17-23, 2019 as National Surveyors Week in Sonoma County.   Not available Video Video
2019-0238 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming March, 2019 as Developmental Disabilities Awareness Month in Sonoma County.   Not available Video Video
2019-0258 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Sheriff Robert Giordano on the Occasion of His Retirement from the Sonoma County Sheriff’s Office and After Twenty-Nine Years of Exemplary Public Service.   Not available Video Video
2019-0301 24.Regular Calendar ItemEstablish No Parking Zone on a Portion of West Dry Creek Road (#99017) - First Read   Not available Video Video
2019-0265 25.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization and Program Update   Not available Video Video
2019-0312 26.Regular Calendar ItemSonoma County Energy Sustainability Workshop   Not available Video Video
2019-0245 27.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)2). 1 Case.   Not available Video Video
2019-0311 29.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the District: Bill Keene, General Manager; Negotiator for the Potential Landlord: Arlene Allsman, Building Owner. Direction to Real Property Negotiator regarding Possible Acquisition of Existing Office Space 747 Mendocino Ave., Suite 100, Santa Rosa, CA 95401. (Government Code Section 54956.8.)   Not available Video Video
2019-0317 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.   Not available Video Video
2019-0318 31.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.   Not available Video Video
2019-0332 32.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
2019-0359 33.Regular Calendar ItemFire Services Project Update   Not available Not available