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2019-0399
| 1. | Consent Calendar Item | Second Amendment with Prunuske Chatham, Inc. to Property Maintenance, Repair and Management Agreement | Approved as recommended | Pass |
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2019-0335
| 2. | Consent Calendar Item | Accept Resolution from Special Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Approved as recommended | Pass |
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2019-0487
| 2a. | Consent Calendar Item | Adopt a resolution to protect the local role in response to Federal Offshore Drilling under the Coastal Zone Management Act. (Fifth District) | Approved as recommended | Pass |
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2019-0407
| 3. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0496
| 4. | Consent Calendar Item | Continue Proclamation of a Local Emergency Due to the 2019 Winter Storms and Flooding | Approved as recommended | Pass |
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2019-0417
| 5. | Consent Calendar Item | Lease Amendment for 3600 Westwind Blvd, Santa Rosa | Approved as recommended | Pass |
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2019-0342
| 6. | Consent Calendar Item | Patients’ Rights Advocate Services Agreement | Approved as recommended | Pass |
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2019-0344
| 7. | Consent Calendar Item | Crisis Counseling Program | Approved as recommended | Pass |
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2019-0438
| 8. | Consent Calendar Item | Anne Keck, Keck Law Offices - Fourth Amendment to Legal Services Agreement | Approved as recommended | Pass |
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2019-0379
| 9. | Consent Calendar Item | 2019 Domestic Cannabis Eradication/Suppression Program Letter of Agreement | Approved as recommended | Pass |
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2019-0409
| 10. | Consent Calendar Item | Engineering Design of Sonoma Valley County Sanitation District Trunk Main Replacement Phase 4C and Phase 5 | Approved as recommended | Pass |
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2019-0411
| 11. | Consent Calendar Item | Russian River Biological Opinion - Dry Creek Ecosystem Restoration Cost Share Design Agreement with U.S. Army Corps of Engineers | Approved as recommended | Pass |
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2019-0412
| 12. | Consent Calendar Item | Targeted Grazing Services | Approved as recommended | Pass |
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2019-0464
| 13. | 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 | Pass |
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2019-0448
| 14. | Consent Calendar Item | Resolution for list of SB1 Projects for Fiscal Year 2019/20 | Approved as recommended | Pass |
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2019-0449
| 15. | Consent Calendar Item | Title VI Program Update for Sonoma County Transit | Approved as recommended | Pass |
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2019-0509
| 16. | 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 | Pass |
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2019-0440
| 17. | Appointment | Approve 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 recommended | Pass |
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2019-0481
| 18. | Appointment | Approve 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 recommended | Pass |
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2019-0533
| 19. | Appointment | Approve the Appointment of Michael Regan to the Community Development Committee for a Term Ending June 30, 2019 (Second District) | Approved as recommended | Pass |
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2019-0493
| 20. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Commending and Recognizing Ken Holybee as the Sonoma County 2019 Veteran of the Year | Approved as recommended | Pass |
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2019-0261
| 21. | Gold Resolution Presented Off-Site | Sonoma County Child Abuse Prevention Efforts and Gold Resolution to acknowledge April 2019 as Child Abuse Prevention Month | Approved as recommended | Pass |
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2019-0401
| 22. | Gold Resolution Presented Off-Site | Approve a Gold Resolution recognizing the 50th Anniversary of Snoopy’s Home Ice | Approved as recommended | Pass |
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2019-0437
| 23. | Gold Resolution Presented Off-Site | Adopt a resolution for National Volunteer Week recognizing approximately 3,000 volunteers who served the County in 2018 | Approved as recommended | Pass |
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2019-0461
| 24. | Gold Resolution Presented Off-Site | Adopt 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 recommended | Pass |
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2019-0480
| 25. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing the 40th Anniversary of the Film Boulevard Nights which celebrate the Mexican-American culture. (Third District). | Approved as recommended | Pass |
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2019-0299
| 26. | Regular Calendar Item | Human Services Department Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2019-0422
| 27. | Regular Calendar Item | Water Rates for Fiscal Year 2019/2020 | Approved as recommended | Pass |
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2019-0541
| 28. | Regular Calendar Item | Quarterly Disaster Preparedness Workshop - Earthquake Hazard Overview | Information only | |
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2019-0483
| 29. | Regular Calendar Item | Recovery & Resiliency Framework Implementation 2019 Quarter 1 Report and Sonoma County 2-1-1 Transition Plan | Approved as recommended | Pass |
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2019-0476
| 30. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0356
| 31. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0463
| 32. | Closed Session Calendar Item | The 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).) | | |
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2019-0478
| 33. | Closed Session Calendar Item | The 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).) | | |
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2019-0489
| 34. | Closed Session Calendar Item | Conference 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. | | |
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2019-0393
| 35. | 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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2019-0427
| 36. | Regular Calendar Item | Comprehensive Planning Work Plan for FY 18/19, FY 19/20, FY 20/21 | continued | Pass |
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2019-0377
| 37. | Regular Calendar Item | Transient Occupancy Tax Program Update | Approved as recommended | Pass |
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2019-0434
| 38. | 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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