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2019-0591
| 1. | Consent Calendar Item | As-Needed Communications and Community Engagement Services Agreements | Approved as recommended | Pass |
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2019-0518
| 2. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0679
| 3. | Consent Calendar Item | Fire and Emergency Services Department Closure | Approved as recommended | Pass |
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2019-0625
| 4. | Consent Calendar Item | Occupational Health Agreement with The Permanente Medical Group, Inc. | Approved as recommended | Pass |
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2019-0445
| 5. | Consent Calendar Item | Amendments to Contracts for Services for Foster Youth and Families | Approved as recommended | Pass |
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2019-0626
| 6. | Consent Calendar Item | Extension of Agreement with Beacon Health Options/ValueOptions | Approved as recommended | Pass |
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2019-0381
| 7. | Consent Calendar Item | ROI19-0001 Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park District | Approved as recommended | Pass |
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2019-0595
| 8. | Consent Calendar Item | Parks Measure M Citizens Oversight Committee | Approved as recommended | Pass |
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2019-0600
| 9. | Consent Calendar Item | Spud Point Marina Fuel Piping Replacement - Award Bid | Approved as recommended | Pass |
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2019-0604
| 10. | Consent Calendar Item | Mason’s Marina Fuel Facilities Remediation | Approved as recommended | Pass |
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2019-0659
| 11. | Consent Calendar Item | Regional Parks Day Use Waiver to Honor Veterans | Approved as recommended | Pass |
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2019-0607
| 12. | Consent Calendar Item | Boating Safety and Enforcement Financial Aid Program Agreement | Approved as recommended | Pass |
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2019-0609
| 13. | Consent Calendar Item | Agreement for Forensic Pathology Services | Approved as recommended | Pass |
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2019-0544
| 14. | Consent Calendar Item | Joint Implementation of Creek Stewardship Program | Approved as recommended | Pass |
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2019-0579
| 15. | Consent Calendar Item | Renewable Electricity Generating Facility Agreement | Approved as recommended | Pass |
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2019-0631
| 16. | 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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2019-0536
| 17. | Consent Calendar Item | 2019 Certified Mileage of County Maintained Roads | Approved as recommended | Pass |
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2019-0542
| 18. | Consent Calendar Item | 2019 Pavement Preservation Program - Chip, Fog and Slurry Seals, M19500 for 32.20 miles of roadway resurfacing. | Approved as recommended | Pass |
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2019-0543
| 19. | Consent Calendar Item | Award of Construction Contract for Lakeville Road Rumble Strip and Enhanced Striping Project, C18015. | Approved as recommended | Pass |
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2019-0552
| 20. | 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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2019-0553
| 21. | Consent Calendar Item | Transit Services Agreement - Mendocino Transit Authority | Approved as recommended | Pass |
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2019-0554
| 22. | Consent Calendar Item | Sonoma County Transit - Amendment No. 1 with Natural Gas Systems for CNG Fueling System Maintenance Services | Approved as recommended | Pass |
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2019-0559
| 23. | Consent Calendar Item | Sonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds. | Approved as recommended | Pass |
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2019-0561
| 24. | Consent Calendar Item | FY 2019-20 ADA Paratransit Services Agreement | Approved as recommended | Pass |
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2019-0634
| 25. | Consent Calendar Item | Reappoint 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) | Approved as recommended | Pass |
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2019-0598
| 26. | Consent Calendar Item | Adopt a Resolution Appointing Seven Members to the Parks Measure M Citizens Oversight Committee. | Approved as recommended | Pass |
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2019-0488
| 27. | Appointment | Approve the Reappointment of Steven Lovejoy, PhD. and Eric Stanley to the Historical Records Commission with terms ending May 14, 2023. | Approved as recommended | Pass |
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2019-0605
| 28. | Appointment | Appointment of Bay Area Regional Interoperable Communications System Authority Director | Approved as recommended | Pass |
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2019-0596
| 28a. | Consent Calendar Item | Approve the Appointment of Jake Mackenzie to the Metropolitan Transportation Commission (MTC) for a 4 year term from February 2019 to February 2023. | Approved as recommended | Pass |
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2019-0669
| 29. | Gold Resolution Presented at the Board | 2020 Census Gold Resolution | Approved as recommended | Pass |
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2019-0424
| 30. | Gold Resolution Presented at the Board | Adopt a Gold resolution proclaiming May 2019 as Health Care District Month in Sonoma County. (Health Services) | Approved as recommended | Pass |
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2019-0681
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming May 10-17, 2019 as Affordable Housing Week | Approved as recommended | Pass |
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2019-0278
| 32. | Gold Resolution Presented Off-Site | Adopt a Resolution Declaring May 2019 as CalFresh Awareness Month in Sonoma County. (Health and Human Services) | Approved as recommended | Pass |
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2019-0442
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold resolution declaring May 2019 Foster Parent Recognition Month in Sonoma County.(Human Services) | Approved as recommended | Pass |
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2019-0537
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold resolution honoring veterans of the armed services and recognizing and honoring May 27, 2019, as “Memorial Day” in Sonoma County.(Human Services) | Approved as recommended | Pass |
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2019-0571
| 35. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2019-0621
| 36. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution for The Sebastopol Area Senior Center for fifty years of service to West Sonoma County (Fifth District) | Approved as recommended | Pass |
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2019-0627
| 37. | Regular Calendar Item | Department Head Personal Services Agreement | Approved as recommended | Pass |
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Video
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2019-0623
| 38. | Regular Calendar Item | County of Sonoma Note Renewal | Approved as recommended | Pass |
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2019-0715
| 38a. | Regular Calendar Item | Potter Valley Project Planning Agreement | Approved as recommended | Pass |
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2019-0599
| 39. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0384
| 40. | Closed Session Calendar Item | The 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 | | |
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2019-0385
| 41. | Closed Session Calendar Item | The 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 | | |
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2019-0386
| 42. | Closed Session Calendar Item | The 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).) | | |
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2019-0557
| 43. | 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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2019-0612
| 44. | Regular Calendar Item | 1:50 P.M. - ZCE18-0019 Price Ave Z Removal | Approved as recommended | Pass |
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2019-0592
| 45. | Regular Calendar Item | 2:00 PM - RWV17-0001 Fulton Rd Vacation Right-of-Way | Approved as recommended | Pass |
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2019-0584
| 46. | Regular Calendar Item | FY 2019-20 Consolidated Fee Hearing Overview | Approved as recommended | Pass |
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2019-0374
| 47. | Regular Calendar Item | Adoption of Department of Agriculture/Weights and Measures’ Fees and Staff Hourly Rates | Approved as recommended | Pass |
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2019-0432
| 48. | Consent Calendar Item | Proposed adjustments to the County Clerk fees and Recorder fees | Approved as amended | Pass |
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2019-0418
| 49. | Regular Calendar Item | Jail Booking Fees Effective July 1, 2019 | Approved as recommended | Pass |
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2019-0388
| 50. | Regular Calendar Item | Health Services Fees | Approved as recommended | Pass |
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2019-0472
| 51. | Regular Calendar Item | Permit and Resource Management FY 19-20 Fee Schedule | Approved as recommended | Pass |
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2019-0426
| 52. | Consent Calendar Item | Spring Lake Park Fee Package FY19-20 | Approved as recommended | Pass |
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2019-0435
| 53. | Consent Calendar Item | Regional Parks Fee Package FY19-20 | Approved as recommended | Pass |
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2019-0420
| 54. | Consent Calendar Item | Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office | Approved as recommended | Pass |
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2019-0451
| 55. | Regular Calendar Item | Proposed FY19-20 Fee Schedule for Airport Land and Facility Use and New Consolidated Facility Charge to construct a Rental Car Facility. | Approved as recommended | Pass |
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