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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/2/2019 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0360 1.Consent Calendar ItemRecovery Updateapproved as recommendedPass Action details Not available
2019-0429 2.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Sonoma Complex Firesapproved as recommendedPass Action details Not available
2019-0357 3.Consent Calendar ItemHousing Authority Program Updateapproved as recommendedPass Action details Not available
2019-0240 4.Consent Calendar ItemHealth Officer Appointmentapproved as recommendedPass Action details Not available
2019-0364 5.Consent Calendar ItemCounty of Sonoma Conflict of Interest Code Update-Human Resourcesapproved as recommendedPass Action details Not available
2019-0116 6.Consent Calendar ItemCounty’s Records Retention Schedule RevisionsApproved as recommendedPass Action details Not available
2019-0319 7.Consent Calendar ItemProbation Camp Position Allocation ChangeApproved as recommendedPass Action details Not available
2019-0362 8.Consent Calendar ItemAirport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Commitment Date ExtensionApproved as recommendedPass Action details Not available
2019-0352 9.Consent Calendar ItemApprove a Reimbursement Agreement for Intersection Improvements at Main Street in Penngrove (C15065)Approved as recommendedPass Action details Not available
2019-0358 10.Consent Calendar ItemEstablish No Parking Zone on a Portion of West Dry Creek Road (#99017) - AdoptApproved as recommendedPass Action details Not available
2019-0452 11.Consent Calendar ItemResolution Continuing the Proclamation of a Local Health Emergency by the Sonoma County Health Officer due to the 2019 Winter Storms and Flooding.Approved as recommendedPass Action details Not available
2019-0366 12.AppointmentApprove 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 recommendedPass Action details Not available
2019-0350 13.AppointmentApprove 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 recommendedPass Action details Not available
2019-0320 14.AppointmentApprove the Appointment of Philip Busalacchi to the Flood Advisory Committee Zone 3A , Effective on April 2, 2019 and running Coterminous. (First District)approved as recommendedPass Action details Not available
2019-0321 15.AppointmentApprove 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 recommendedPass Action details Not available
2019-0453 16.AppointmentReview 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  Action details Not available
2019-0248 17.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing April 2019 as Sexual Assault Awareness Month. (Third District).approved as recommendedPass Action details Not available
2019-0152 18.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming April 7 through April 13, 2019 as National Crime Victims’ Rights Week.approved as recommendedPass Action details Not available
2019-0270 18a.Consent Calendar Item4-2-19 Valley of the Moon Children’s Center Clinicianapproved as recommendedPass Action details Not available
2019-0218 19.Regular Calendar ItemLaw Office of the Public Defender Re-hire of Retiree Extra-HelpApproved as recommendedPass Action details Video Video
2019-0236 20.Regular Calendar ItemContracting Principles for Safety Net Services ProgramsApproved as recommendedPass Action details Video Video
2019-0398 21.Regular Calendar ItemIndustrial Hemp OrdinanceApproved as amendedPass Action details Video Video
2019-0155 22.Regular Calendar ItemVillage Green II Apartments -Transfer of Ownership to Burbank Housing Development Corporation.Approved as recommendedPass Action details Video Video
2019-0367 23.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-0109 24.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). 4 Potential Cases: Claims for Property Tax Refund from AT&T Corp., Pacific Bell, T-Mobile West LLC and AT&T Mobility, LLC.   Action details Video Video
2019-0416 25.Closed Session Calendar ItemThe 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))   Action details Video Video
2019-0454 26.Closed Session Calendar ItemThe 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).   Action details Video Video
2019-0390 27.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).   Action details Video Video
2019-0351 28.Regular Calendar ItemInformational Update on County Participation in Wildfire-Related California Public Utilities Commission Proceedingsapproved as recommendedPass Action details Not available
2019-0376 29.Regular Calendar ItemExpanded Fuels Reduction and Landscape Resiliency CampaignApproved as recommendedPass Action details Video Video
2019-0349 30.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: )Approved as recommendedPass Action details Video Video