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2019-0501
| 1. | Consent Calendar Item | Industrial Hemp Ordinance | Approved as recommended | Pass |
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2019-0513
| 2. | Consent Calendar Item | As-Needed Licensed Land Surveyor Service Agreements | Approved as recommended | Pass |
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2019-0575
| 3. | Consent Calendar Item | Expand the Sonoma County Energy Independence Program to Allow for Seismic and Wildfire Safety Improvements | Approved as recommended | Pass |
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2019-0474
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-0574
| 5. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0482
| 6. | Consent Calendar Item | Fiscal Year 2019-20 Annual Tourism Assessment Report | Approved as recommended | Pass |
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2019-0502
| 7. | Consent Calendar Item | Bird Rescue Center License - Extension of Term | Approved as recommended | Pass |
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2019-0523
| 8. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2019-0506
| 8a. | Consent Calendar Item | Labor Relations Consulting Services Agreement | Approved as recommended | Pass |
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2019-0313
| 9. | Consent Calendar Item | Area Agency on Aging FY 2019-20 Area Plan Update | Approved as recommended | Pass |
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2019-0444
| 10. | Consent Calendar Item | Agreements with California Statewide Automated Welfare System Consortium | Approved as recommended | Pass |
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2019-0327
| 11. | Consent Calendar Item | Environmental Protection Agency (EPA) San Francisco Bay Water Quality Improvement Grant Fund Extension | Approved as recommended | Pass |
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2019-0473
| 12. | Consent Calendar Item | AGP15-0017 Land Conservation Act Contract Replacement, Carter | Approved as recommended | Pass |
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2019-0484
| 13. | Consent Calendar Item | AGP18-0009 Land Conservation Act Contract Replacement; Radcliffe | Approved as recommended | Pass |
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2019-0485
| 14. | Consent Calendar Item | AGP18-0008 Land Conservation Act Contract Replacement; Kahlenberg | Approved as recommended | Pass |
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2019-0515
| 15. | Consent Calendar Item | Resolution Introducing Fee Changes for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2019-0466
| 16. | Consent Calendar Item | Slate Solar Power Rate Agreement | Approved as recommended | Pass |
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2019-0490
| 17. | Consent Calendar Item | Delegated Authority to Execute Consent Agreements | Approved as recommended | Pass |
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2019-0491
| 18. | Consent Calendar Item | As-Needed Appraisal Services for Dry Creek Habitat Enhancement Project | Approved as recommended | Pass |
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2019-0494
| 19. | Consent Calendar Item | Grant of Access Easement to Victor Leveroni Corporation | Approved as recommended | Pass |
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2019-0504
| 20. | Consent Calendar Item | Petaluma River Watershed Trash Cleanup | Approved as recommended | Pass |
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2019-0546
| 21. | 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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2019-0300
| 22. | Consent Calendar Item | Community Roadside Clean Up Program | Approved as recommended | Pass |
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2019-0505
| 23. | Consent Calendar Item | Approval of Caltrans Cooperative Agreement to Partially Fund State Route 116 and Llano Road Intersection Work | Approved as recommended | Pass |
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2019-0524
| 24. | Consent Calendar Item | On-Call Construction Management Services Agreements for Road and Bridge Infrastructure Improvement Projects | Approved as recommended | Pass |
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2019-0526
| 25. | Consent Calendar Item | FY 2018-19 Low-Carbon Transit Operations Program | Approved as recommended | Pass |
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2019-0528
| 26. | 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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2019-0507
| 27. | Appointment | Approve the Reappointment of Dr. Pat Gray to the Mental Health Board expiring on December 31, 2021. | Approved as recommended | Pass |
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2019-0534
| 28. | Appointment | Approve 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 recommended | Pass |
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2019-0551
| 29. | Appointment | Approve 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 recommended | Pass |
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2019-0525
| 30. | Appointment | Approve 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 recommended | Pass |
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2019-0529
| 31. | Appointment | Approve 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 recommended | Pass |
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2019-0550
| 32. | Appointment | Approve 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 recommended | Pass |
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2019-0535
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing April 2019 as Distracted Driver Awareness Month. (Third District) | Approved as recommended | Pass |
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2019-0511
| 34. | Gold Resolution Presented at the Board | Adopt a resolution proclaiming the week of May 6 through May 12, 2019 as National Nurses Week in Sonoma County. (Health Services) | Approved as recommended | Pass |
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2019-0520
| 35. | Gold Resolution Presented at the Board | Adopt 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 recommended | Pass |
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2019-0467
| 36. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing April 7-13, 2019 as National Library Week. (Second District) | Approved as recommended | Pass |
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2019-0555
| 37. | Gold Resolution Presented Off-Site | Adopt 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 recommended | Pass |
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2019-0495
| 39. | Gold Resolution Presented Off-Site | Adopt 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 recommended | Pass |
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2019-0510
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution in Recognition of Virginia "Ginni" Culwell's retirement from the Sonoma Valley Visitor’s Bureau. (First District) | Approved as recommended | Pass |
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2019-0441
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Declaring May 2019 as Older Americans Month in Sonoma County. | Approved as recommended | Pass |
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2019-0479
| 42. | Gold Resolution Presented Off-Site | Adopt Gold Resolution proclaiming the week of May 5 to May 11, 2019 as Public Service Recognition Week in Sonoma County. | Approved as recommended | Pass |
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2019-0597
| 43. | Gold Resolution Presented Off-Site | Children’s Memorial Flag Day | Approved as recommended | Pass |
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2019-0549
| 44. | Regular Calendar Item | 9:00 A.M. - Water Revenue Bonds, 2019 Series A | Approved as recommended | Pass |
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2019-0514
| 45. | Regular Calendar Item | FY 2019-2020 Action Plan for Community Development Block Grant, HOME Investment Partnerships Program, Emergency Solutions Grant Program and all other HOME Sonoma County Funding Awards | Approved as recommended | Pass |
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2019-0545
| 46. | Regular Calendar Item | Charles M. Schulz - Sonoma County Airport Terminal Expansion and Car Rental Consolidated Facility | Approved as recommended | Pass |
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2019-0497
| 47. | Consent Calendar Item | Information Technology Resiliency Program | Approved as recommended | Pass |
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2019-0380
| 48. | Closed Session Calendar Item | The 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 | |
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2019-0382
| 49. | Closed Session Calendar Item | The 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 | |
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2019-0394
| 50. | 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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2019-0512
| 51. | Regular Calendar Item | 11:00 A.M. - PLP16-0055 - Bodega Avenue. | | |
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2019-0516
| 52. | Regular Calendar Item | 9:00 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 | | |
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2019-0468
| 53. | Acts and Determinations | Permit 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) | | |
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