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2019-0341
| 1. | Consent Calendar Item | 2018-19 Property Tax Administration Charge | approved as recommended | |
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2019-0392
| 2. | Consent Calendar Item | Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Suffering Structure Damage or Loss as a result of the 2019 Flood (Flood). | approved as recommended | |
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2019-0361
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards | approved as recommended | |
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2019-0406
| 4. | Consent Calendar Item | Recovery Update | approved as recommended | |
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2019-0375
| 5. | Consent Calendar Item | Fiscal Year 2018-2019 Tourism Impact Fund Grant Awards | approved as recommended | |
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2019-0371
| 6. | Consent Calendar Item | Indigent Defense Services Agreement | approved as recommended | |
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2019-0197
| 7. | Consent Calendar Item | Adult Detention Behavioral Health Housing Unit Project Ground Lease Authorization | approved as recommended | |
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2019-0475
| 8. | Consent Calendar Item | Appointing a Hearing Officer in the Matter of an Appeal of Disciplinary Action. | approved as recommended | |
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2019-0431
| 9. | Consent Calendar Item | Receive Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding and Make Findings to Extend Suspension of Competitive Bidding. | approved as recommended | |
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2019-0330
| 10. | Consent Calendar Item | Delegation of Authority for Administrative Airline Lease and/or Agreement Changes | approved as recommended | |
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2019-0365
| 11. | Consent Calendar Item | Conveyance of a Portion of San Antonio Road, Sonoma County, CA, to the State of California for Highway Purposes Pursuant to Streets & Highways Code section 83. | approved as recommended | |
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2019-0405
| 12. | Consent Calendar Item | Community of Occidental American with Disabilities Act Improvements Project - Phase 3, C18001, Approval of Change Orders No. 2, 3, and 4 | approved as recommended | |
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2019-0492
| 13. | Consent Calendar Item | Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive 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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2019-0368
| 14. | Appointment | Approve the reappointment of Paul Martin to the Sonoma County Agriculture Preservation Open Space District Advisory Committee for a two year term beginning on April 9, 2019 and ending April 10, 2021. (Second District) | approved as recommended | |
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2019-0372
| 15. | Appointment | Approve the Reappointment of Stephen Meacham to the Sonoma County Parks Foundation Board to a 2-year term ending on October 6, 2020. (First District) | approved as recommended | |
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2019-0400
| 16. | Appointment | Approve the Reappointment of Dmitra Smith to the Commission on Human Rights expiring on August 1, 2020 (First District). | approved as recommended | |
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2019-0477
| 17. | Appointment | Approve the Appointment of Brian Marvin to the Parks and Recreation Advisory Committee for a two year term beginning on April 9, 2019 and ending April 10, 2021. | approved as recommended | |
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2019-0465
| 18. | Appointment | Approve the Appointment of Supervisor James Gore to Serve on the ABAG MTC Housing Legislative Working Group | approved as recommended | |
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2019-0369
| 19. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing Petaluma for their Designation as a “HeartSafe” Community | approved as recommended | |
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2019-0345
| 20. | Regular Calendar Item | FY 2019-20 Budget Workshop | | |
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2019-0391
| 21. | 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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2019-0396
| 22. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alfred Bordessa and Joseph Bordessa, as Successor-Trustees of the Bruno Bordessa and Dorothy Bordessa Revocable Intervivos Trust (Created by Declaration of Trust Dated June 12, 2000) v. The Sonoma County Agricultural Preservation and Open Space District; and, Does 1 through 20, inclusive. Sonoma County Superior Court Case No. SCV 256943 (Government Code Section 54956.9(d)(1).) | | |
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2019-0471
| 23. | 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). 1 Case. | | |
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2019-0462
| 24. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Friends of Lafferty Park, et al v. Pikachu II, LLC, et al.; Sonoma County Superior Court Case No. SCV-253148 (Government Code Section 54956.9(d)(1).) | | |
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2019-0456
| 25. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Cox vs. Alex Padilla, et al. - Sacramento County Superior Court Case No. 34-2019-80003090 (Government Code Section 54956.9(d)(1).) | | |
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2019-0450
| 26. | Consent Calendar Item | The Board of Supervisors and the Board of Directors of the Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(2), (d)(4) (1 matter: 3115 Porter Creek Road, Santa Rosa, California [Safari West], Owners Peter & Nancy Lang). | | |
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2019-0345
| 27. | Regular Calendar Item | FY 2019-20 Budget Workshop | | |
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2019-0389
| 28. | 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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