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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: 6/4/2019 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
2019-0734 1.Consent Calendar ItemCounty of Sonoma Annual Audited Financial Reports for the Fiscal Year Ended June 30, 2018 and Fiscal Year 2017-18 Post Audit Budget Adjustments.   Not available Not available
2019-0738 2.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards   Not available Not available
2019-0975 2A.Consent Calendar ItemPolicies With Respect To Pesticides And Integrated Pest Management   Not available Not available
2019-0608 3.Consent Calendar ItemCalifornia Electronic Recording Network Authority (CeRTNA)   Not available Not available
2019-0660 4.Consent Calendar ItemEdward Byrne Memorial Justice Assistance Grant (JAG) Program   Not available Not available
2019-0588 5.Consent Calendar ItemAuthorization of Reimbursable Agreement with Sonoma Clean Power for Advanced Energy Center Support Services   Not available Not available
2019-0756 7.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2019-0948 8.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Prosecutor’s Association-Teamsters 856   Not available Not available
2019-0419 9.Consent Calendar ItemAmerican Kennel Club Pet Disaster Relief Unit Agreement   Not available Not available
2019-0582 10.Consent Calendar ItemEmergency Medical Services Air Ambulance Agreement   Not available Not available
2019-0583 11.Consent Calendar ItemSexual Assault Clinical Services Agreement   Not available Not available
2019-0672 13.Consent Calendar ItemAuthorizing Sonoma County Welfare Fraud Investigators to Carry Firearms on Duty   Not available Not available
2019-0960 14.Consent Calendar ItemLocal Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions   Not available Not available
2019-0960 14.Consent Calendar ItemLocal Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions   Not available Video Video
2019-0696 15.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma Raceway   Not available Not available
2019-0697 16.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Bohemian Grove   Not available Not available
2019-0710 17.Consent Calendar ItemAgreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma   Not available Not available
2019-0725 18.Consent Calendar ItemAmendments to the Town of Windsor and City of Sonoma Law Enforcement Agreement for Services   Not available Not available
2019-0709 19.Consent Calendar ItemSonoma 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.   Not available Not available
2019-0754 20.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
2019-0686 21.Consent Calendar ItemState Highway Account Match Program Agreement 2018-19   Not available Video Video
2019-0687 22.Consent Calendar ItemThird Amendment to the Boyes Boulevard Bridge Replacement Design Contract   Not available Video Video
2019-0741 23.Consent Calendar ItemFreestone Underground Utility District No. 1 Boundary Revisions   Not available Video Video
2019-0691 24.AppointmentApprove 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)   Not available Not available
2019-0743 25.Gold Resolution Presented at the BoardAdopt a Gold Resolution in Recognition of Rick Dean's 35 Years of Leadership and Service with Face to Face. (First District)   Not available Not available
2019-0778 26.Gold Resolution Presented at the BoardAdopt a Gold Resolution honoring Stephen Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District)   Not available Not available
2019-0779 27.Gold Resolution Presented at the BoardAdopt a Gold Resolution honoring James Bullard for achieving the ranks of Eagle Scout, Order of the Arrow, and Brotherhood status. (Fifth District)   Not available Not available
2019-0726 28.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of Sugarloaf State Park on its 50th Anniversary. (First District)   Not available Not available
2019-0690 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Leonard Diggs on the occasion of his retirement as Santa Rosa Junior College farm manager at Shone Farm. (Fifth District)   Not available Not available
2019-0968 30.Consent Calendar ItemExpansion of the Sonoma County Energy Independence Program to Allow for Seismic Strengthening and Wildfire Safety Improvements.   Not available Video Video
2019-0720 31.Regular Calendar Item9:00 A.M. - Annual Tourism Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2019-20   Not available Video Video
2019-0636 32.Regular Calendar ItemAmendment to County Property Parking Ordinance (First Read)   Not available Video Video
2019-0682 33.Regular Calendar ItemUpdate of the Sonoma County Housing Authority’s Administrative Plan   Not available Video Video
2019-0752 34.Closed Session Calendar ItemThe 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).)   Not available Not available
2019-0959 35.Closed Session Calendar ItemThe 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).)   Not available Not available
2019-0958 36.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 Govt. Code section 54956.9(d)(4). 1 case. Federated Indians of Graton Rancheria.   Not available Not available
2019-0934 37.Closed Session Calendar ItemThe 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).)   Not available Not available
2019-0947 38.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 Not available
2019-0940 39.Closed Session Calendar ItemExecutive 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).   Not available Not available
2019-0746 40.Closed Session Calendar ItemThe 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).   Not available Not available
2019-0700 41.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 Not available
2019-0728 42.Regular Calendar Item1:50 P.M.- ZCE18-0021 5565 Bodega Avenue Z Removal   Not available Video Video
2019-0732 43.Regular Calendar Item2:00 PM - Comprehensive Planning 2019 Work Plan for FY 19/20, FY 20/21   Not available Video Video
2019-0729 44.Regular Calendar ItemAnnual Submission of Data on Immigration and Customs Enforcement Access   Not available Video Video
2019-0733 45.Acts and DeterminationsPermit 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/)   Not available Video Video