Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/16/2019 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
2019-0399 1.Consent Calendar ItemSecond Amendment with Prunuske Chatham, Inc. to Property Maintenance, Repair and Management AgreementApproved as recommendedPass Action details Video Video
2019-0335 2.Consent Calendar ItemAccept Resolution from Special Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.Approved as recommendedPass Action details Video Video
2019-0487 2a.Consent Calendar ItemAdopt a resolution to protect the local role in response to Federal Offshore Drilling under the Coastal Zone Management Act. (Fifth District)Approved as recommendedPass Action details Video Video
2019-0407 3.Consent Calendar ItemRecovery UpdateApproved as recommendedPass Action details Video Video
2019-0496 4.Consent Calendar ItemContinue Proclamation of a Local Emergency Due to the 2019 Winter Storms and FloodingApproved as recommendedPass Action details Video Video
2019-0417 5.Consent Calendar ItemLease Amendment for 3600 Westwind Blvd, Santa RosaApproved as recommendedPass Action details Video Video
2019-0342 6.Consent Calendar ItemPatients’ Rights Advocate Services AgreementApproved as recommendedPass Action details Video Video
2019-0344 7.Consent Calendar ItemCrisis Counseling ProgramApproved as recommendedPass Action details Video Video
2019-0438 8.Consent Calendar ItemAnne Keck, Keck Law Offices - Fourth Amendment to Legal Services AgreementApproved as recommendedPass Action details Video Video
2019-0379 9.Consent Calendar Item2019 Domestic Cannabis Eradication/Suppression Program Letter of AgreementApproved as recommendedPass Action details Video Video
2019-0409 10.Consent Calendar ItemEngineering Design of Sonoma Valley County Sanitation District Trunk Main Replacement Phase 4C and Phase 5Approved as recommendedPass Action details Video Video
2019-0411 11.Consent Calendar ItemRussian River Biological Opinion - Dry Creek Ecosystem Restoration Cost Share Design Agreement with U.S. Army Corps of EngineersApproved as recommendedPass Action details Video Video
2019-0412 12.Consent Calendar ItemTargeted Grazing ServicesApproved as recommendedPass Action details Video Video
2019-0464 13.Consent Calendar ItemReceive 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 recommendedPass Action details Video Video
2019-0448 14.Consent Calendar ItemResolution for list of SB1 Projects for Fiscal Year 2019/20Approved as recommendedPass Action details Video Video
2019-0449 15.Consent Calendar ItemTitle VI Program Update for Sonoma County TransitApproved as recommendedPass Action details Video Video
2019-0509 16.Consent Calendar ItemReceive 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 FloodingApproved as recommendedPass Action details Video Video
2019-0440 17.AppointmentApprove the Reappointment of Jeff Owen as the Alternate Commissioner serving on the Open Space District Fiscal Oversight Commission for a two year term through April 16, 2021.Approved as recommendedPass Action details Video Video
2019-0481 18.AppointmentApprove reappointment of Jennifer Whyte to the Commission on the Status of Women for a term of two years, ending April 16, 2021 (Third District)Approved as recommendedPass Action details Video Video
2019-0533 19.AppointmentApprove the Appointment of Michael Regan to the Community Development Committee for a Term Ending June 30, 2019 (Second District) Approved as recommendedPass Action details Video Video
2019-0493 20.Gold Resolution Presented at the BoardAdopt a Gold Resolution Commending and Recognizing Ken Holybee as the Sonoma County 2019 Veteran of the YearApproved as recommendedPass Action details Video Video
2019-0261 21.Gold Resolution Presented Off-SiteSonoma County Child Abuse Prevention Efforts and Gold Resolution to acknowledge April 2019 as Child Abuse Prevention MonthApproved as recommendedPass Action details Video Video
2019-0401 22.Gold Resolution Presented Off-SiteApprove a Gold Resolution recognizing the 50th Anniversary of Snoopy’s Home IceApproved as recommendedPass Action details Video Video
2019-0437 23.Gold Resolution Presented Off-SiteAdopt a resolution for National Volunteer Week recognizing approximately 3,000 volunteers who served the County in 2018Approved as recommendedPass Action details Video Video
2019-0461 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Marianne Lim On The Occasion of Her Retirement as the Burbank Housing as Director of Housing Development. (Third District)Approved as recommendedPass Action details Video Video
2019-0480 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing the 40th Anniversary of the Film Boulevard Nights which celebrate the Mexican-American culture. (Third District).Approved as recommendedPass Action details Video Video
2019-0299 26.Regular Calendar ItemHuman Services Department Appointment of Retiree Extra-HelpApproved as recommendedPass Action details Video Video
2019-0422 27.Regular Calendar ItemWater Rates for Fiscal Year 2019/2020Approved as recommendedPass Action details Video Video
2019-0541 28.Regular Calendar ItemQuarterly Disaster Preparedness Workshop - Earthquake Hazard OverviewInformation only  Action details Video Video
2019-0483 29.Regular Calendar ItemRecovery & Resiliency Framework Implementation 2019 Quarter 1 Report and Sonoma County 2-1-1 Transition PlanApproved as recommendedPass Action details Video Video
2019-0476 30.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-0356 31.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-0463 32.Closed Session Calendar ItemThe Board of Supervisors and Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California et al. ex rel. OntheGo Wireless v. Cellco Partnership et al. - Sacramento County Superior Court Case No. 34-2012-127517. (Government Code Section 54956.9(d)(1).)   Action details Not available
2019-0478 33.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).)   Action details Not available
2019-0489 34.Closed Session Calendar ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code § 54956.9(d)(1) Name of Case: Mateos-Sandoval v. County of Sonoma, U.S.D.C.-Northern District, Case No. C11-5817 TEH.   Action details Not available
2019-0393 35.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 Not available
2019-0427 36.Regular Calendar ItemComprehensive Planning Work Plan for FY 18/19, FY 19/20, FY 20/21continuedPass Action details Video Video
2019-0377 37.Regular Calendar ItemTransient Occupancy Tax Program UpdateApproved as recommendedPass Action details Video Video
2019-0434 38.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