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2019-0360
| 1. | Consent Calendar Item | Recovery Update | approved as recommended | Pass |
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2019-0429
| 2. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires | approved as recommended | Pass |
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2019-0357
| 3. | Consent Calendar Item | Housing Authority Program Update | approved as recommended | Pass |
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2019-0240
| 4. | Consent Calendar Item | Health Officer Appointment | approved as recommended | Pass |
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2019-0364
| 5. | Consent Calendar Item | County of Sonoma Conflict of Interest Code Update-Human Resources | approved as recommended | Pass |
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2019-0116
| 6. | Consent Calendar Item | County’s Records Retention Schedule Revisions | Approved as recommended | Pass |
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2019-0319
| 7. | Consent Calendar Item | Probation Camp Position Allocation Change | Approved as recommended | Pass |
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2019-0362
| 8. | Consent Calendar Item | Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Commitment Date Extension | Approved as recommended | Pass |
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2019-0352
| 9. | Consent Calendar Item | Approve a Reimbursement Agreement for Intersection Improvements at Main Street in Penngrove (C15065) | Approved as recommended | Pass |
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2019-0358
| 10. | Consent Calendar Item | Establish No Parking Zone on a Portion of West Dry Creek Road (#99017) - Adopt | Approved as recommended | Pass |
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2019-0452
| 11. | Consent Calendar Item | Resolution Continuing the Proclamation of a Local Health Emergency by the Sonoma County Health Officer due to the 2019 Winter Storms and Flooding. | Approved as recommended | Pass |
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2019-0366
| 12. | Appointment | Approve the Reappointment of John Nagle to the Sonoma County Ag + Open Space Advisory Committee for a two year term starting March 19, 2019 and ending March 19, 2021. (Fifth District) | approved as recommended | Pass |
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2019-0350
| 13. | Appointment | Approve the appointment of Paul Efron to the Flood Control Advisory Committee Petaluma Basin Zone 2A representing the Second District for a coterminous term beginning April 2, 2019. | approved as recommended | Pass |
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2019-0320
| 14. | Appointment | Approve the Appointment of Philip Busalacchi to the Flood Advisory Committee Zone 3A , Effective on April 2, 2019 and running Coterminous. (First District) | approved as recommended | Pass |
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2019-0321
| 15. | Appointment | Approve the Appointment of Richard Baum to the Advisory Council to Area Agency on Aging, for a two year term, beginning 4/2/2019. (First District) | approved as recommended | Pass |
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2019-0453
| 16. | Appointment | Review and approve the City Selection Committee’s recommendations to the Bay Area Air Quality Management District, the Golden Gate Bridge, Highway & Transportation District and the Remote Access Network (RAN) Board. | approved as recommended | |
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2019-0248
| 17. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing April 2019 as Sexual Assault Awareness Month. (Third District). | approved as recommended | Pass |
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2019-0152
| 18. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming April 7 through April 13, 2019 as National Crime Victims’ Rights Week. | approved as recommended | Pass |
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2019-0270
| 18a. | Consent Calendar Item | 4-2-19 Valley of the Moon Children’s Center Clinician | approved as recommended | Pass |
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2019-0218
| 19. | Regular Calendar Item | Law Office of the Public Defender Re-hire of Retiree Extra-Help | Approved as recommended | Pass |
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2019-0236
| 20. | Regular Calendar Item | Contracting Principles for Safety Net Services Programs | Approved as recommended | Pass |
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2019-0398
| 21. | Regular Calendar Item | Industrial Hemp Ordinance | Approved as amended | Pass |
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2019-0155
| 22. | Regular Calendar Item | Village Green II Apartments -Transfer of Ownership to Burbank Housing Development Corporation. | Approved as recommended | Pass |
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2019-0367
| 23. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0109
| 24. | Closed Session Calendar Item | The 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). 4 Potential Cases: Claims for Property Tax Refund from AT&T Corp., Pacific Bell, T-Mobile West LLC and AT&T Mobility, LLC. | | |
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2019-0416
| 25. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: Sonoma County Association of Retired Employees (SCARE) v. Sonoma County, U.S. District Court Case Number CV-09-4432 CW (Government Code §54956.9(d)(1)) | | |
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2019-0454
| 26. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Employee Appointment: Economic Development Board, Agency Negotiator: Christina Cramer, Director of Human Resources (Gov’t. Code Section §54957). | | |
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2019-0390
| 27. | 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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2019-0351
| 28. | Regular Calendar Item | Informational Update on County Participation in Wildfire-Related California Public Utilities Commission Proceedings | approved as recommended | Pass |
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2019-0376
| 29. | Regular Calendar Item | Expanded Fuels Reduction and Landscape Resiliency Campaign | Approved as recommended | Pass |
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2019-0349
| 30. | 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:
) | Approved as recommended | Pass |
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