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2019-0736
| 1. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Association | Approved as recommended | Pass |
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2019-0723
| 2. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Sheriff’s Law Enforcement Management Unit | Approved as recommended | Pass |
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2019-0587
| 3. | Consent Calendar Item | Compliance Audit: Transient Occupancy Tax Operator Collections & Remittances, Calendar Year Ended 12/31/16 | Approved as recommended | Pass |
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2019-0469
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-0641
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-0642
| 6. | Consent Calendar Item | Accept Resolution from School Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Approved as recommended | Pass |
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2019-0436
| 7. | Consent Calendar Item | Proposed adjustments to the County Clerk fees and Recorder fees | Approved as recommended | Pass |
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2019-0689
| 8. | Consent Calendar Item | Fiscal Year 2018-2019 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2019-0519
| 9. | Regular Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0695
| 10. | Consent Calendar Item | Fiscal Year 2018-19 Third Quarter Budget Adjustments | Approved as recommended | Pass |
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2019-0630
| 11. | Consent Calendar Item | Amendment to Agreement with Glen Price Group | Approved as recommended | Pass |
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2019-0521
| 12. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires | Approved as recommended | Pass |
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2019-0414
| 13. | Consent Calendar Item | District Attorney Victim Services Restitution Fund Grant | Approved as recommended | Pass |
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2019-0633
| 14. | Consent Calendar Item | License 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 | | |
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2019-0638
| 15. | Consent Calendar Item | New Ground Lease with State Department General Services at Oakridge for Telecommunications Purposes | Approved as recommended | Pass |
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2019-0207
| 16. | Consent Calendar Item | Emergency Ground Ambulance Services Agreement Amendment | Approved as recommended | Pass |
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2019-0343
| 17. | Consent Calendar Item | Behavioral Health After-Hours Phone Coverage Services Memorandum of Understanding | Approved as recommended | Pass |
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2019-0387
| 18. | Consent Calendar Item | Behavioral Health/Homeless Consultant Agreement for Public Outreach and Assistance with a Possible Ballot Measure | Approved as recommended | Pass |
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2019-0539
| 19. | Consent Calendar Item | Housing Programs for Adult and Aging | Approved as recommended | Pass |
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2019-0569
| 20. | Consent Calendar Item | ROI19-0002 Ordinance No. 3836R Permit and Extensions to Sonoma County Regional Parks | Approved as recommended | Pass |
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2019-0657
| 21. | Consent Calendar Item | Senate Bill 2 Planning Grants Program Funds Application | Approved as recommended | Pass |
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2019-0603
| 22. | Consent Calendar Item | Aquifer Storage and Recovery Pilot Study Demonstration Testing | Approved as recommended | Pass |
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2019-0624
| 23. | Consent Calendar Item | Funding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance Program | Approved as recommended | Pass |
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2019-0680
| 24. | 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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2019-0667
| 25. | Consent Calendar Item | 2019 Pavement Preservation Program - Full Depth Reclamation and Overlays Project, C19600 for 15.09 miles of roadway resurfacing. | Approved as recommended | Pass |
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2019-0668
| 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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2019-0670
| 27. | Appointment | Approve 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) | Approved as recommended | Pass |
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2019-0671
| 28. | Appointment | Approve 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) | Approved as recommended | Pass |
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2019-0644
| 29. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Herman J. Hernandez as the 2019 Carroll L. Estes Older Adults Advocacy Award recipient. | Approved as recommended | Pass |
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2019-0613
| 30. | Gold Resolution Presented at the Board | Mental Health Matters Month 2019 | Approved as recommended | Pass |
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2019-0663
| 31. | Gold Resolution Presented at the Board | Approve Resolution recognizing the week of May 19-25, 2018 as National Public Works Week. | Approved as recommended | Pass |
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2019-0576
| 32. | Gold Resolution Presented Off-Site | Emergency Medical Services Week 2019 | Approved as recommended | Pass |
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2019-0740
| 33. | Regular Calendar Item | Nomination for Appointment to the California Coastal Commission | Approved as recommended | Pass |
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2019-0282
| 34. | Regular Calendar Item | Personal Services Agreement, Sonoma County Waste Management Agency | Approved as recommended | Pass |
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2019-0664
| 35. | Regular Calendar Item | Partnership HealthPlan of California Update | Information only | |
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2019-0661
| 36. | Regular Calendar Item | Issuance of County Airport Notes to Fund Airport Capital Improvement Projects | Approved as recommended | Pass |
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2019-0666
| 37. | Regular Calendar Item | 2020/2021 2-Year Pavement Preservation Program | Approved as recommended | Pass |
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2019-0737
| 38. | Regular Calendar Item | Sonoma County Community Preparedness Plan | Approved as recommended | Pass |
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2019-0602
| 39. | Regular Calendar Item | Funding for Santa Rosa Plain Groundwater Sustainability Agency | Approved as recommended | Pass |
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2019-0662
| 40. | Closed Session Calendar Item | The 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 | | |
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2019-0693
| 41. | Closed Session Calendar Item | The 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. | | |
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2019-0753
| 42. | Closed Session Calendar Item | The 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). | | |
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2019-0769
| 42A. | Closed Session Calendar Item | The 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).) | | |
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2019-0770
| 42B. | Closed Session Calendar Item | The 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.) | | |
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2019-0558
| 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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2019-0632
| 44. | Regular Calendar Item | 1:50 P.M. - Sewer Rates and Written Report of Charges | Approved as recommended | Pass |
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2019-0117
| 45. | Regular Calendar Item | Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions | Approved as amended | |
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