Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/30/2019 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
2019-0501 1.Consent Calendar ItemIndustrial Hemp OrdinanceApproved as recommendedPass Action details Video Video
2019-0513 2.Consent Calendar ItemAs-Needed Licensed Land Surveyor Service AgreementsApproved as recommendedPass Action details Not available
2019-0575 3.Consent Calendar ItemExpand the Sonoma County Energy Independence Program to Allow for Seismic and Wildfire Safety ImprovementsApproved as recommendedPass Action details Not available
2019-0474 4.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2019-0574 5.Consent Calendar ItemRecovery UpdateApproved as recommendedPass Action details Not available
2019-0482 6.Consent Calendar ItemFiscal Year 2019-20 Annual Tourism Assessment ReportApproved as recommendedPass Action details Not available
2019-0502 7.Consent Calendar ItemBird Rescue Center License - Extension of TermApproved as recommendedPass Action details Not available
2019-0523 8.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2019-0506 8a.Consent Calendar ItemLabor Relations Consulting Services AgreementApproved as recommendedPass Action details Not available
2019-0313 9.Consent Calendar ItemArea Agency on Aging FY 2019-20 Area Plan UpdateApproved as recommendedPass Action details Not available
2019-0444 10.Consent Calendar ItemAgreements with California Statewide Automated Welfare System ConsortiumApproved as recommendedPass Action details Not available
2019-0327 11.Consent Calendar ItemEnvironmental Protection Agency (EPA) San Francisco Bay Water Quality Improvement Grant Fund ExtensionApproved as recommendedPass Action details Not available
2019-0473 12.Consent Calendar ItemAGP15-0017 Land Conservation Act Contract Replacement, CarterApproved as recommendedPass Action details Not available
2019-0484 13.Consent Calendar ItemAGP18-0009 Land Conservation Act Contract Replacement; RadcliffeApproved as recommendedPass Action details Not available
2019-0485 14.Consent Calendar ItemAGP18-0008 Land Conservation Act Contract Replacement; KahlenbergApproved as recommendedPass Action details Not available
2019-0515 15.Consent Calendar ItemResolution Introducing Fee Changes for Sheriff-Coroner’s OfficeApproved as recommendedPass Action details Not available
2019-0466 16.Consent Calendar ItemSlate Solar Power Rate AgreementApproved as recommendedPass Action details Not available
2019-0490 17.Consent Calendar ItemDelegated Authority to Execute Consent AgreementsApproved as recommendedPass Action details Not available
2019-0491 18.Consent Calendar ItemAs-Needed Appraisal Services for Dry Creek Habitat Enhancement ProjectApproved as recommendedPass Action details Not available
2019-0494 19.Consent Calendar ItemGrant of Access Easement to Victor Leveroni CorporationApproved as recommendedPass Action details Not available
2019-0504 20.Consent Calendar ItemPetaluma River Watershed Trash CleanupApproved as recommendedPass Action details Not available
2019-0546 21.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
2019-0300 22.Consent Calendar ItemCommunity Roadside Clean Up ProgramApproved as recommendedPass Action details Not available
2019-0505 23.Consent Calendar ItemApproval of Caltrans Cooperative Agreement to Partially Fund State Route 116 and Llano Road Intersection WorkApproved as recommendedPass Action details Not available
2019-0524 24.Consent Calendar ItemOn-Call Construction Management Services Agreements for Road and Bridge Infrastructure Improvement ProjectsApproved as recommendedPass Action details Not available
2019-0526 25.Consent Calendar ItemFY 2018-19 Low-Carbon Transit Operations ProgramApproved as recommendedPass Action details Not available
2019-0528 26.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 Not available
2019-0507 27.AppointmentApprove the Reappointment of Dr. Pat Gray to the Mental Health Board expiring on December 31, 2021.Approved as recommendedPass Action details Not available
2019-0534 28.AppointmentApprove the Reappointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee for a Two Year Term Beginning April 30, 2019 and Ending April 29, 2021. (Second District)Approved as recommendedPass Action details Not available
2019-0551 29.AppointmentApprove the re-appointment of Hugo Mata to the Sonoma County Regional Parks Foundation Board for a two year term beginning on May 9, 2019 and ending on May 9, 2021. (Third District)Approved as recommendedPass Action details Not available
2019-0525 30.AppointmentApprove the Reappointment of Bob Anderson to the Agricultural Preservation and Open Space Fiscal Oversight Commission for a two year term beginning February 21, 2019 and ending February 21, 2021. (Fourth District)Approved as recommendedPass Action details Not available
2019-0529 31.AppointmentApprove the reappointment of John Hadzess to the Civil Service Commission from March 17, 2017 for a four year term ending March 17, 2021. (Fifth District)Approved as recommendedPass Action details Not available
2019-0550 32.AppointmentApprove the Reappointment of Terry Kelley to the Sonoma County Advisory Council to Area Agency on Aging for a two year term beginning on April 13, 2019 and ending on April 13, 2021. (Fifth District)Approved as recommendedPass Action details Not available
2019-0535 33.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing April 2019 as Distracted Driver Awareness Month. (Third District)Approved as recommendedPass Action details Not available
2019-0511 34.Gold Resolution Presented at the BoardAdopt a resolution proclaiming the week of May 6 through May 12, 2019 as National Nurses Week in Sonoma County. (Health Services)Approved as recommendedPass Action details Not available
2019-0520 35.Gold Resolution Presented at the BoardAdopt a Gold Resolution designating May 5 through May 11, 2019 as National Correctional Officers and Employees Week in Sonoma County, to recognize the efforts of all correctional staff in keeping our communities safe. (Sheriff’s Office)Approved as recommendedPass Action details Not available
2019-0467 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing April 7-13, 2019 as National Library Week. (Second District)Approved as recommendedPass Action details Not available
2019-0555 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Captain Michael Palacio Upon the Occasion of his Retirement from the California Highway Patrol after Thirty-Four Years of Distinguished Service. (Second District)Approved as recommendedPass Action details Not available
2019-0547 38.Gold Resolution Presented Off-SiteApprove Gold Resolution congratulating Kevin Barr on being awarded the 2019 Viticulture Award of Excellence. (Fourth District)Approved as recommendedPass Action details Not available
2019-0495 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Glenn Rampone for 37 years of service to the Russian River Fire Protection District and the Russian River Community. (Fifth District)Approved as recommendedPass Action details Not available
2019-0510 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of Virginia "Ginni" Culwell's retirement from the Sonoma Valley Visitor’s Bureau. (First District)Approved as recommendedPass Action details Not available
2019-0441 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Declaring May 2019 as Older Americans Month in Sonoma County.Approved as recommendedPass Action details Not available
2019-0479 42.Gold Resolution Presented Off-SiteAdopt Gold Resolution proclaiming the week of May 5 to May 11, 2019 as Public Service Recognition Week in Sonoma County.Approved as recommendedPass Action details Not available
2019-0597 43.Gold Resolution Presented Off-SiteChildren’s Memorial Flag DayApproved as recommendedPass Action details Not available
2019-0549 44.Regular Calendar Item9:00 A.M. - Water Revenue Bonds, 2019 Series AApproved as recommendedPass Action details Video Video
2019-0514 45.Regular Calendar ItemFY 2019-2020 Action Plan for Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant Program and all other HOME Sonoma County Funding AwardsApproved as recommendedPass Action details Video Video
2019-0545 46.Regular Calendar ItemCharles M. Schulz - Sonoma County Airport Terminal Expansion and Car Rental Consolidated FacilityApproved as recommendedPass Action details Video Video
2019-0497 47.Consent Calendar ItemInformation Technology Resiliency ProgramApproved as recommendedPass Action details Not available
2019-0380 48.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jeremy Huerta-Miller vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ10812192; ADJ10812060; ADJ10812026 (Government Code Section 54956.9(d)(1).)Approved as recommended  Action details Video Video
2019-0382 49.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Dan Edwards vs. County of Sonoma- Workers’ Compensation Appeals Board Nos ADJ10927470 (Government Code Section 54956.9(d)(1).)Approved as recommended  Action details Video Video
2019-0394 50.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
2019-0512 51.Regular Calendar Item11:00 A.M. - PLP16-0055 - Bodega Avenue.   Action details Video Video
2019-0516 52.Regular Calendar Item9:00 A.M. -Appeal of a Use Permit approval to allow retail sales of alcohol (off-premise) at an existing cheese shop in Freestone. UPE15-0115   Action details Video Video
2019-0468 53.Acts and DeterminationsPermit and Resource Management Department: Review and possible action on the following: 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: http://www.sonoma-county.org/prmd/b-c/index.htm)   Action details Video Video