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2019-0734
| 1. | Consent Calendar Item | County of Sonoma Annual Audited Financial Reports for the Fiscal Year Ended June 30, 2018 and Fiscal Year 2017-18 Post Audit Budget Adjustments. | Approved as recommended | Pass |
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2019-0738
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-0975
| 2A. | Consent Calendar Item | Policies With Respect To Pesticides And Integrated Pest Management | Approved as recommended | Pass |
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2019-0608
| 3. | Consent Calendar Item | California Electronic Recording Network Authority (CeRTNA) | Approved as recommended | Pass |
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2019-0660
| 4. | Consent Calendar Item | Edward Byrne Memorial Justice Assistance Grant (JAG) Program | Approved as recommended | Pass |
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2019-0588
| 5. | Consent Calendar Item | Authorization of Reimbursable Agreement with Sonoma Clean Power for Advanced Energy Center Support Services | Approved as recommended | Pass |
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2019-0756
| 7. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2019-0948
| 8. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutor’s Association-Teamsters 856 | Approved as recommended | Pass |
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2019-0419
| 9. | Consent Calendar Item | American Kennel Club Pet Disaster Relief Unit Agreement | Approved as recommended | Pass |
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2019-0582
| 10. | Consent Calendar Item | Emergency Medical Services Air Ambulance Agreement | Approved as recommended | Pass |
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2019-0583
| 11. | Consent Calendar Item | Sexual Assault Clinical Services Agreement | Approved as recommended | Pass |
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2019-0672
| 13. | Consent Calendar Item | Authorizing Sonoma County Welfare Fraud Investigators to Carry Firearms on Duty | Approved as recommended | Pass |
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2019-0960
| 14. | Consent Calendar Item | Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions | | |
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2019-0960
| 14. | Consent Calendar Item | Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions | | |
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2019-0696
| 15. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Approved as recommended | Pass |
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2019-0697
| 16. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Bohemian Grove | | |
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2019-0710
| 17. | Consent Calendar Item | Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | Approved as recommended | Pass |
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2019-0725
| 18. | Consent Calendar Item | Amendments to the Town of Windsor and City of Sonoma Law Enforcement Agreement for Services | Approved as recommended | Pass |
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2019-0709
| 19. | Consent Calendar Item | Sonoma Valley County Sanitation District Sewer Trunk Replacement Phase 4A (6th Street West to Ramon Street) and Phase 4B.1 (Maxwell Farms Regional Park) - Contract Award. | Approved as recommended | |
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2019-0754
| 20. | 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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2019-0686
| 21. | Consent Calendar Item | State Highway Account Match Program Agreement 2018-19 | Approved as recommended | Pass |
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2019-0687
| 22. | Consent Calendar Item | Third Amendment to the Boyes Boulevard Bridge Replacement Design Contract | Approved as recommended | Pass |
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2019-0741
| 23. | Consent Calendar Item | Freestone Underground Utility District No. 1 Boundary Revisions | Approved as recommended | Pass |
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2019-0691
| 24. | Appointment | Approve a reappointment of Herman J. Hernandez to the Sonoma County Parks and Recreation Advisory Commission for a four year term ending February 26, 2021. (Fifth District) | Approved as recommended | Pass |
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2019-0743
| 25. | Gold Resolution Presented at the Board | Adopt a Gold Resolution in Recognition of Rick Dean's 35 Years of Leadership and Service with Face to Face. (First District) | Approved as recommended | Pass |
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2019-0778
| 26. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring Stephen Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District) | Approved as recommended | Pass |
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2019-0779
| 27. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring James Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District) | Approved as recommended | Pass |
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2019-0726
| 28. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution in Recognition of Sugarloaf State Park on its 50th Anniversary. (First District) | Approved as recommended | Pass |
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2019-0690
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Leonard Diggs on the occasion of his retirement as Santa Rosa Junior College farm manager at Shone Farm. (Fifth District) | Approved as recommended | Pass |
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2019-0968
| 30. | Consent Calendar Item | Expansion of the Sonoma County Energy Independence Program to Allow for Seismic Strengthening and Wildfire Safety Improvements. | | |
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2019-0720
| 31. | Regular Calendar Item | 9:00 A.M. - Annual Tourism Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2019-20 | Approved as recommended | Pass |
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2019-0636
| 32. | Regular Calendar Item | Amendment to County Property Parking Ordinance (First Read) | Approved as recommended | Pass |
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2019-0682
| 33. | Regular Calendar Item | Update of the Sonoma County Housing Authority’s Administrative Plan | Information only | |
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2019-0752
| 34. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Joel Pedersen vs. County of Sonoma; Workers’ Compensation Appeals Board No. ADJ10862083 (Govt. Code Section 54956.9(d)(1).) | | |
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2019-0959
| 35. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.) (Government Code Section 54956.9(d)(1).) | | |
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2019-0958
| 36. | 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 Govt. Code section 54956.9(d)(4). 1 case. Federated Indians of Graton Rancheria. | | |
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2019-0934
| 37. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2019-0947
| 38. | 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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2019-0940
| 39. | Closed Session Calendar Item | Executive Director of the Community Development Commission: The Board of Commissioners of the Community Development Commission will consider the appointment of the Executive Director of the Community Development Commission pursuant to Govt. Code 54957(b). | | |
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2019-0746
| 40. | Closed Session Calendar Item | The Board of Supervisors and Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Update on the May Revise impacts to the IHSS MOE: Agency Presenters: Karen Fies, Paul Dunaway, and Tina Rivera. Employee Organization SEIU Local 2015. (Government Code section 54957.6). | | |
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2019-0700
| 41. | 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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2019-0728
| 42. | Regular Calendar Item | 1:50 P.M.- ZCE18-0021 5565 Bodega Avenue Z Removal | Approved as recommended | Fail |
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2019-0732
| 43. | Regular Calendar Item | 2:00 PM - Comprehensive Planning 2019 Work Plan for FY 19/20, FY 20/21 | | |
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2019-0729
| 44. | Regular Calendar Item | Annual Submission of Data on Immigration and Customs Enforcement Access | Information only | |
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2019-0733
| 45. | Acts and Determinations | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Planning Commission/Board of Zoning Adjustments
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://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Fail |
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