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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: 5/21/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0736 1.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Association   Not available Not available
2019-0736 1.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Association   Not available Video Video
2019-0723 2.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Law Enforcement Management Unit   Not available Not available
2019-0723 2.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Law Enforcement Management Unit   Not available Video Video
2019-0587 3.Consent Calendar ItemCompliance Audit: Transient Occupancy Tax Operator Collections & Remittances, Calendar Year Ended 12/31/16   Not available Not available
2019-0587 3.Consent Calendar ItemCompliance Audit: Transient Occupancy Tax Operator Collections & Remittances, Calendar Year Ended 12/31/16   Not available Video Video
2019-0469 4.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards   Not available Not available
2019-0469 4.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards   Not available Video Video
2019-0641 5.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards   Not available Not available
2019-0641 5.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards   Not available Video Video
2019-0642 6.Consent Calendar ItemAccept Resolution from School Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.   Not available Not available
2019-0642 6.Consent Calendar ItemAccept Resolution from School Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.   Not available Video Video
2019-0436 7.Consent Calendar ItemProposed adjustments to the County Clerk fees and Recorder fees   Not available Not available
2019-0436 7.Consent Calendar ItemProposed adjustments to the County Clerk fees and Recorder fees   Not available Video Video
2019-0689 8.Consent Calendar ItemFiscal Year 2018-2019 Tourism Impact Fund Grant Awards   Not available Not available
2019-0689 8.Consent Calendar ItemFiscal Year 2018-2019 Tourism Impact Fund Grant Awards   Not available Video Video
2019-0519 9.Regular Calendar ItemRecovery Update   Not available Not available
2019-0519 9.Regular Calendar ItemRecovery Update   Not available Video Video
2019-0695 10.Consent Calendar ItemFiscal Year 2018-19 Third Quarter Budget Adjustments   Not available Not available
2019-0695 10.Consent Calendar ItemFiscal Year 2018-19 Third Quarter Budget Adjustments   Not available Video Video
2019-0630 11.Consent Calendar ItemAmendment to Agreement with Glen Price Group   Not available Not available
2019-0630 11.Consent Calendar ItemAmendment to Agreement with Glen Price Group   Not available Video Video
2019-0521 12.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Sonoma Complex Fires   Not available Not available
2019-0521 12.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Sonoma Complex Fires   Not available Video Video
2019-0414 13.Consent Calendar ItemDistrict Attorney Victim Services Restitution Fund Grant   Not available Not available
2019-0414 13.Consent Calendar ItemDistrict Attorney Victim Services Restitution Fund Grant   Not available Video Video
2019-0633 14.Consent Calendar ItemLicense Amendment to provide 10th District, State Assemblyman Marc Levine a district office for his constituents, located in a County-owned building at 11 English Street, Petaluma   Not available Not available
2019-0633 14.Consent Calendar ItemLicense Amendment to provide 10th District, State Assemblyman Marc Levine a district office for his constituents, located in a County-owned building at 11 English Street, Petaluma   Not available Video Video
2019-0638 15.Consent Calendar ItemNew Ground Lease with State Department General Services at Oakridge for Telecommunications Purposes   Not available Not available
2019-0638 15.Consent Calendar ItemNew Ground Lease with State Department General Services at Oakridge for Telecommunications Purposes   Not available Video Video
2019-0207 16.Consent Calendar ItemEmergency Ground Ambulance Services Agreement Amendment   Not available Video Video
2019-0207 16.Consent Calendar ItemEmergency Ground Ambulance Services Agreement Amendment   Not available Not available
2019-0343 17.Consent Calendar ItemBehavioral Health After-Hours Phone Coverage Services Memorandum of Understanding   Not available Video Video
2019-0343 17.Consent Calendar ItemBehavioral Health After-Hours Phone Coverage Services Memorandum of Understanding   Not available Not available
2019-0387 18.Consent Calendar ItemBehavioral Health/Homeless Consultant Agreement for Public Outreach and Assistance with a Possible Ballot Measure   Not available Video Video
2019-0387 18.Consent Calendar ItemBehavioral Health/Homeless Consultant Agreement for Public Outreach and Assistance with a Possible Ballot Measure   Not available Not available
2019-0539 19.Consent Calendar ItemHousing Programs for Adult and Aging   Not available Video Video
2019-0539 19.Consent Calendar ItemHousing Programs for Adult and Aging   Not available Not available
2019-0569 20.Consent Calendar ItemROI19-0002 Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks   Not available Video Video
2019-0569 20.Consent Calendar ItemROI19-0002 Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks   Not available Not available
2019-0657 21.Consent Calendar ItemSenate Bill 2 Planning Grants Program Funds Application   Not available Video Video
2019-0657 21.Consent Calendar ItemSenate Bill 2 Planning Grants Program Funds Application   Not available Not available
2019-0603 22.Consent Calendar ItemAquifer Storage and Recovery Pilot Study Demonstration Testing   Not available Video Video
2019-0603 22.Consent Calendar ItemAquifer Storage and Recovery Pilot Study Demonstration Testing   Not available Not available
2019-0624 23.Consent Calendar ItemFunding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance Program   Not available Video Video
2019-0624 23.Consent Calendar ItemFunding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance Program   Not available Not available
2019-0680 24.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
2019-0680 24.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 Video Video
2019-0668 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 Flooding   Not available Not available
2019-0668 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 Flooding   Not available Video Video
2019-0670 27.AppointmentApprove the Appointment of Zahyra Garcia to the Commission on Human Rights for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021 (Second District)   Not available Video Video
2019-0671 28.AppointmentApprove the Appointment of Taj Hittenberger to the Agricultural Preservation and Open Space Advisory Committee for a Two-Year Term Beginning May 21, 2019 and Ending May 20, 2021. (Second District)   Not available Video Video
2019-0644 29.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing Herman J. Hernandez as the 2019 Carroll L. Estes Older Adults Advocacy Award recipient.   Not available Video Video
2019-0613 30.Gold Resolution Presented at the BoardMental Health Matters Month 2019   Not available Video Video
2019-0663 31.Gold Resolution Presented at the BoardApprove Resolution recognizing the week of May 19-25, 2018 as National Public Works Week.   Not available Video Video
2019-0576 32.Gold Resolution Presented Off-SiteEmergency Medical Services Week 2019   Not available Video Video
2019-0740 33.Regular Calendar ItemNomination for Appointment to the California Coastal Commission   Not available Video Video
2019-0282 34.Regular Calendar ItemPersonal Services Agreement, Sonoma County Waste Management Agency   Not available Video Video
2019-0664 35.Regular Calendar ItemPartnership HealthPlan of California Update   Not available Video Video
2019-0661 36.Regular Calendar ItemIssuance of County Airport Notes to Fund Airport Capital Improvement Projects   Not available Video Video
2019-0667 25.Consent Calendar Item2019 Pavement Preservation Program - Full Depth Reclamation and Overlays Project, C19600 for 15.09 miles of roadway resurfacing.   Not available Video Video
2019-0666 37.Regular Calendar Item2020/2021 2-Year Pavement Preservation Program   Not available Video Video
2019-0737 38.Regular Calendar ItemSonoma County Community Preparedness Plan   Not available Video Video
2019-0602 39.Regular Calendar ItemFunding for Santa Rosa Plain Groundwater Sustainability Agency   Not available Video Video
2019-0662 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. Federated Indians of Graton Rancheria   Not available Video Video
2019-0693 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.   Not available Video Video
2019-0753 42.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 (Government Code Section 54956.9(d)(1).   Not available Video Video
2019-0769 42A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re PG&E Corporation and Pacific Gas and Electric Company, United States Bankruptcy Court, Northern District of California, San Francisco Division, Case No. 19-30088(DM) Chapter 11. (Government Code Section 54956.9(d)(1).)   Not available Not available
2019-0770 42B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 117 acres located on or around 3313, 3322, 3323, 3325, 3333, and 3410 Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 180-090-001; 180-090-002; 173-130-038 (Belvedere Way); 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-100-001; 180-100-029; 180-090-016; 180-090-009; 180-090-010; 180-090-008; 180-090-007; 180-820-010 and 180-820-009. Negotiators: For County: Caroline Judy, General Services Director. For Potential Buyers: Prospective Proposers: (1) EAH Housing (Scott Johnson), (2) California Housing Agency (Scott Carper); and OSL Properties, LLC (Brandon Cho). Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.)   Not available Video Video
2019-0558 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
2019-0632 44.Regular Calendar Item1:50 P.M. - Sewer Rates and Written Report of Charges   Not available Video Video
2019-0117 45.Regular Calendar ItemLocal Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions   Not available Video Video