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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/14/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0591 1.Consent Calendar ItemAs-Needed Communications and Community Engagement Services Agreements   Not available Not available
2019-0518 2.Consent Calendar ItemRecovery Update   Not available Not available
2019-0679 3.Consent Calendar ItemFire and Emergency Services Department Closure   Not available Not available
2019-0625 4.Consent Calendar ItemOccupational Health Agreement with The Permanente Medical Group, Inc.   Not available Not available
2019-0445 5.Consent Calendar ItemAmendments to Contracts for Services for Foster Youth and Families   Not available Not available
2019-0626 6.Consent Calendar ItemExtension of Agreement with Beacon Health Options/ValueOptions   Not available Not available
2019-0381 7.Consent Calendar ItemROI19-0001 Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park District   Not available Not available
2019-0595 8.Consent Calendar ItemParks Measure M Citizens Oversight Committee   Not available Not available
2019-0600 9.Consent Calendar ItemSpud Point Marina Fuel Piping Replacement - Award Bid   Not available Not available
2019-0604 10.Consent Calendar ItemMason’s Marina Fuel Facilities Remediation   Not available Not available
2019-0659 11.Consent Calendar ItemRegional Parks Day Use Waiver to Honor Veterans   Not available Not available
2019-0607 12.Consent Calendar ItemBoating Safety and Enforcement Financial Aid Program Agreement   Not available Not available
2019-0609 13.Consent Calendar ItemAgreement for Forensic Pathology Services   Not available Not available
2019-0544 14.Consent Calendar ItemJoint Implementation of Creek Stewardship Program   Not available Not available
2019-0579 15.Consent Calendar ItemRenewable Electricity Generating Facility Agreement   Not available Not available
2019-0631 16.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.   Not available Not available
2019-0536 17.Consent Calendar Item2019 Certified Mileage of County Maintained Roads   Not available Not available
2019-0542 18.Consent Calendar Item2019 Pavement Preservation Program - Chip, Fog and Slurry Seals, M19500 for 32.20 miles of roadway resurfacing.   Not available Not available
2019-0543 19.Consent Calendar ItemAward of Construction Contract for Lakeville Road Rumble Strip and Enhanced Striping Project, C18015.   Not available Not available
2019-0552 20.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 Flooding   Not available Not available
2019-0553 21.Consent Calendar ItemTransit Services Agreement - Mendocino Transit Authority   Not available Not available
2019-0554 22.Consent Calendar ItemSonoma County Transit - Amendment No. 1 with Natural Gas Systems for CNG Fueling System Maintenance Services   Not available Not available
2019-0559 23.Consent Calendar ItemSonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds.   Not available Not available
2019-0561 24.Consent Calendar ItemFY 2019-20 ADA Paratransit Services Agreement   Not available Not available
2019-0634 25.Consent Calendar ItemReappoint Evan Wiig to the Agriculture Preservation and Open Space Advisory Committee for a term of two years beginning on May 15, 2019 and ending on May 15, 2021. (Fifth District)   Not available Not available
2019-0598 26.Consent Calendar ItemAdopt a Resolution Appointing Seven Members to the Parks Measure M Citizens Oversight Committee.   Not available Not available
2019-0488 27.AppointmentApprove the Reappointment of Steven Lovejoy, PhD. and Eric Stanley to the Historical Records Commission with terms ending May 14, 2023.   Not available Not available
2019-0605 28.AppointmentAppointment of Bay Area Regional Interoperable Communications System Authority Director   Not available Not available
2019-0596 28a.Consent Calendar ItemApprove the Appointment of Jake Mackenzie to the Metropolitan Transportation Commission (MTC) for a 4 year term from February 2019 to February 2023.   Not available Not available
2019-0669 29.Gold Resolution Presented at the Board2020 Census Gold Resolution   Not available Not available
2019-0424 30.Gold Resolution Presented at the BoardAdopt a Gold resolution proclaiming May 2019 as Health Care District Month in Sonoma County. (Health Services)   Not available Not available
2019-0681 31.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming May 10-17, 2019 as Affordable Housing Week   Not available Not available
2019-0278 32.Gold Resolution Presented Off-SiteAdopt a Resolution Declaring May 2019 as CalFresh Awareness Month in Sonoma County. (Health and Human Services)   Not available Not available
2019-0442 33.Gold Resolution Presented Off-SiteAdopt a Gold resolution declaring May 2019 Foster Parent Recognition Month in Sonoma County.(Human Services)   Not available Not available
2019-0537 34.Gold Resolution Presented Off-SiteAdopt a Gold resolution honoring veterans of the armed services and recognizing and honoring May 27, 2019, as “Memorial Day” in Sonoma County.(Human Services)   Not available Not available
2019-0571 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing Marilee Eckert For Her Twenty-Seven Years of Dedicated Service to the Young People and Environment of the North Bay with the Conservation Corps of the North Bay. (Second District)   Not available Not available
2019-0621 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution for The Sebastopol Area Senior Center for fifty years of service to West Sonoma County (Fifth District)   Not available Not available
2019-0627 37.Regular Calendar ItemDepartment Head Personal Services Agreement   Not available Video Video
2019-0623 38.Regular Calendar ItemCounty of Sonoma Note Renewal   Not available Video Video
2019-0715 38a.Regular Calendar ItemPotter Valley Project Planning Agreement   Not available Video Video
2019-0599 39.Regular Calendar ItemFee Waiver   Not available Video Video
2019-0384 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Frank Cooper vs. County of Sonoma County-Workers’ Compensation Appeals Board No ADJ10795982   Not available Video Video
2019-0385 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Blake Hulquist vs. County of Sonoma Workers’ Compensation Appeals Board Nos ADJ10516729, ADJ10514954, ADJ10516729, ADJ11107635, ADJ11135919, Unassigned, Unassigned, Unassigned   Not available Video Video
2019-0386 42.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Jeremy Stefani vs. County of Sonoma County Workers’ Compensation Appeals Board Nos ADJ11045192, ADJ9957271, ADJ11045261 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2019-0557 43.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).   Not available Video Video
2019-0612 44.Regular Calendar Item1:50 P.M. - ZCE18-0019 Price Ave Z Removal   Not available Video Video
2019-0592 45.Regular Calendar Item2:00 PM - RWV17-0001 Fulton Rd Vacation Right-of-Way   Not available Video Video
2019-0584 46.Regular Calendar ItemFY 2019-20 Consolidated Fee Hearing Overview   Not available Video Video
2019-0374 47.Regular Calendar ItemAdoption of Department of Agriculture/Weights and Measures’ Fees and Staff Hourly Rates   Not available Video Video
2019-0432 48.Consent Calendar ItemProposed adjustments to the County Clerk fees and Recorder fees   Not available Video Video
2019-0418 49.Regular Calendar ItemJail Booking Fees Effective July 1, 2019   Not available Video Video
2019-0388 50.Regular Calendar ItemHealth Services Fees   Not available Video Video
2019-0472 51.Regular Calendar ItemPermit and Resource Management FY 19-20 Fee Schedule   Not available Video Video
2019-0426 52.Consent Calendar ItemSpring Lake Park Fee Package FY19-20   Not available Video Video
2019-0435 53.Consent Calendar ItemRegional Parks Fee Package FY19-20   Not available Video Video
2019-0420 54.Consent Calendar ItemOrdinance Adopting Fee Changes for Sheriff-Coroner’s Office   Not available Video Video
2019-0451 55.Regular Calendar ItemProposed FY19-20 Fee Schedule for Airport Land and Facility Use and New Consolidated Facility Charge to construct a Rental Car Facility.   Not available Video Video