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2019-0762
| 1. | Consent Calendar Item | Agreement Amendments and Extensions | Approved as recommended | Pass |
Action details
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Not available
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2019-0930
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
Action details
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Not available
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2019-0866
| 3. | Consent Calendar Item | Approve a 6-month extension of the deadline for a $226,560 County Fund for Housing award to the Robinson Road Transitional Housing development project located in Sebastopol. | Approved as recommended | Pass |
Action details
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Not available
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2019-0941
| 4. | Consent Calendar Item | Approve Roseland Village Site Cleanup Sub-account Program Grant agreement | Approved as recommended | Pass |
Action details
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Not available
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2019-0961
| 5. | Consent Calendar Item | Authorize Sonoma County Community Development Commission in its role as Housing Successor Agency to accept transfer $1.45M of former City of Sonoma Community Development Agency bond proceeds | Approved as recommended | Pass |
Action details
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Not available
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2019-0781
| 6. | Consent Calendar Item | Redwood Empire Communications Authority Agreements | Approved as recommended | Pass |
Action details
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Not available
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2019-0935
| 7. | Consent Calendar Item | Fiscal Year 2018-19 Appropriations Limit | Approved as recommended | Pass |
Action details
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Not available
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2019-0522
| 8. | Regular Calendar Item | Continue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and Flooding | Approved as recommended | Pass |
Action details
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Not available
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2019-0674
| 9. | Regular Calendar Item | Recovery Update | Approved as recommended | Pass |
Action details
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Not available
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2019-0967
| 10. | Consent Calendar Item | Fiscal Year 2018-2019 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
Action details
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Not available
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2019-0970
| 11. | Consent Calendar Item | Lake County Cost Sharing Agreement for Geothermal Data | Approved as recommended | Pass |
Action details
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Not available
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2019-0776
| 12. | Consent Calendar Item | District Attorney Victim/Witness Assistance Grant | Approved as recommended | Pass |
Action details
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Not available
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2019-0748
| 13. | Consent Calendar Item | Amendment to the North Bay North Coast Broadband Consortium Joint Powers Agreement and Authorization to Apply for Three Year California Public Utilities Commission Advanced Services Fund Project Plan Grant (Project Plan Grant) | Approved as recommended | Pass |
Action details
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Not available
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2019-0628
| 14. | Consent Calendar Item | Capital Improvement Plan 2019-2024 Facility Needs | Approved as recommended | Pass |
Action details
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Not available
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2019-0763
| 15. | Consent Calendar Item | Lease Amendment for Department of Health Services at 490 Mendocino Avenue, Santa Rosa | Approved as recommended | Pass |
Action details
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Not available
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2019-0324
| 16. | Consent Calendar Item | Transfer of Fiscal Year 2018-2019 1991 Realignment Funds | Approved as recommended | Pass |
Action details
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Not available
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2019-0614
| 17. | Consent Calendar Item | First 5 Post-Transition Agreement and Contract Assignments | Approved as recommended | Pass |
Action details
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Not available
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2019-0616
| 18. | Consent Calendar Item | Animal Shelter Veterinary Services Agreement | Approved as recommended | Pass |
Action details
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Not available
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2019-0773
| 19. | Consent Calendar Item | Behavioral Health Services Agreement Amendment | Approved as recommended | Pass |
Action details
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Not available
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2019-0774
| 20. | Consent Calendar Item | Charitable Feeding Operations Fee Waiver | Approved as recommended | Pass |
Action details
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Not available
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2019-0931
| 21. | Consent Calendar Item | Emergency Medical Services Agency Administration Agreement Amendment | Approved as recommended | Pass |
Action details
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Not available
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2019-0247
| 23. | Consent Calendar Item | Veterans Service Office Grants | Approved as recommended | Pass |
Action details
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Not available
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2019-0745
| 24. | Consent Calendar Item | Human Services Department Contracts for Fiscal Year 2019-20 | Approved as recommended | Pass |
Action details
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Not available
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2019-0963
| 25. | Consent Calendar Item | Local Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions | Approved as recommended | Pass |
Action details
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Not available
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2019-0755
| 26. | Consent Calendar Item | Professional Services Agreement for Juvenile Evening Reporting Center | Approved as recommended | Pass |
Action details
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Not available
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2019-0933
| 27. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 19-20 | Approved as recommended | Pass |
Action details
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Not available
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2019-0760
| 28. | Consent Calendar Item | 2019 Sonoma County Combined Fund Drive | Approved as recommended | Pass |
Action details
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Not available
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2019-0928
| 29. | Consent Calendar Item | Doran Park Boat Launch Facility Improvements Bid Award | Approved as recommended | Pass |
Action details
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Not available
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2019-0780
| 30. | Consent Calendar Item | Body Worn Camera Contract 2nd Amendment | Approved as recommended | Pass |
Action details
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Not available
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2019-0697
| 31. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Bohemian Grove | Approved as recommended | Pass |
Action details
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Not available
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2019-0744
| 32. | Consent Calendar Item | Legal Services Agreement with Water and Power Law Group PC | Approved as recommended | Pass |
Action details
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Not available
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2019-0757
| 33. | Appointment | Association of California Water Agencies Nomination for Board Member 2020-2021 | Approved as recommended | Pass |
Action details
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Not available
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2019-0949
| 34. | 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 |
Action details
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Not available
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2019-0977
| 35. | Consent Calendar Item | Potter Valley Project Amended Planning Agreement | Approved as recommended | Pass |
Action details
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Not available
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2019-0766
| 36. | Consent Calendar Item | Approval of the Plans and Specifications and Award Contracts for the removal of burned trees resulting from the 2017 Sonoma Complex Fires:
A) 2019 Hazard Tree Removal Project - Public Trees, Phase 2 (County Project M11724)
B) 2019 Hazard Tree Removal Project - Public Trees, Phase 3 (County Project M11725) | Approved as recommended | Pass |
Action details
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Not available
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2019-0768
| 37. | Consent Calendar Item | Second Amendment to the Lambert Road Bridge Replacement Design Contract | Approved as recommended | Pass |
Action details
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Not available
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2019-0990
| 38. | 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 |
Action details
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Not available
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2019-0954
| 39. | Appointment | Approve the Appointment of Peterson Pierre to the County of Sonoma Mental Health Board Representing District 1, effective June 11, 2019 and expires on June 11, 2022. | Approved as recommended | Pass |
Action details
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Not available
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2019-0955
| 40. | Appointment | Approve the Reappointment of Margaret Spaulding to the Sonoma Valley Citizens Advisory Commission, Expiring on April 30, 2023. | Approved as recommended | Pass |
Action details
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Not available
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2019-0951
| 41. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution in Recognition of the 50th Anniversary of Sonoma Raceway | Approved as recommended | Pass |
Action details
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Not available
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2019-0943
| 42. | 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 | Pass |
Action details
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Video
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2019-0698
| 43. | Regular Calendar Item | FISCAL YEAR 2019-20 BUDGET HEARINGS: The Board of Supervisors/Directors/ Commissioners/Directors of the Sonoma Valley County Sanitation District of the County of Sonoma will consider the Recommended Budget for the 2019-20 Fiscal Year and Resolutions adopting the Budget (unless hearing is continued to the following day).
Adoption of Fiscal Year 2019-20 Budget Resolutions (Budget Hearings Binder Tab 25, Exhibits A-C), Annual Capital Projects (Tab 19), New and Revised Financial Policies (Tab 20), Supplemental Budget Adjustments (Tab 22), and Over 12 Month Vacancy Sweep (Tab 23)
A) Adopt a Concurrent Resolution adopting the Fiscal Year 2019-20 Budget and Position Allocation and final Board direction for all entities governed by the Board of Supervisors/Directors/Commissioners.
B) Adopt a Resolution approving the Fiscal Year 2019-20 Budget for the Sonoma Valley County Sanitation District.
C) Adopt the FY 2019-20 Annual Capital Projects List.
D) Adopt financial policies as presented in Tab 20.
E) Adopt supplemental budget adjustments in Tab 22.
F) Adopt over 12-month vacancy sweep in Tab 23.
G) Authorize Departments, in coordination with and oversight by the Human Resources
Department, to administer layoff proceedings in accordance with Civil Service Rule 11: Layoffs.
H) Authorize Human Resources to implement strategies to mitigate layoffs to the extent possible. | | |
Action details
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Video
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2019-0698
| 43. | Regular Calendar Item | FISCAL YEAR 2019-20 BUDGET HEARINGS: The Board of Supervisors/Directors/ Commissioners/Directors of the Sonoma Valley County Sanitation District of the County of Sonoma will consider the Recommended Budget for the 2019-20 Fiscal Year and Resolutions adopting the Budget (unless hearing is continued to the following day).
Adoption of Fiscal Year 2019-20 Budget Resolutions (Budget Hearings Binder Tab 25, Exhibits A-C), Annual Capital Projects (Tab 19), New and Revised Financial Policies (Tab 20), Supplemental Budget Adjustments (Tab 22), and Over 12 Month Vacancy Sweep (Tab 23)
A) Adopt a Concurrent Resolution adopting the Fiscal Year 2019-20 Budget and Position Allocation and final Board direction for all entities governed by the Board of Supervisors/Directors/Commissioners.
B) Adopt a Resolution approving the Fiscal Year 2019-20 Budget for the Sonoma Valley County Sanitation District.
C) Adopt the FY 2019-20 Annual Capital Projects List.
D) Adopt financial policies as presented in Tab 20.
E) Adopt supplemental budget adjustments in Tab 22.
F) Adopt over 12-month vacancy sweep in Tab 23.
G) Authorize Departments, in coordination with and oversight by the Human Resources
Department, to administer layoff proceedings in accordance with Civil Service Rule 11: Layoffs.
H) Authorize Human Resources to implement strategies to mitigate layoffs to the extent possible. | | |
Action details
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Video
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2019-0698
| 43. | Regular Calendar Item | FISCAL YEAR 2019-20 BUDGET HEARINGS: The Board of Supervisors/Directors/ Commissioners/Directors of the Sonoma Valley County Sanitation District of the County of Sonoma will consider the Recommended Budget for the 2019-20 Fiscal Year and Resolutions adopting the Budget (unless hearing is continued to the following day).
Adoption of Fiscal Year 2019-20 Budget Resolutions (Budget Hearings Binder Tab 25, Exhibits A-C), Annual Capital Projects (Tab 19), New and Revised Financial Policies (Tab 20), Supplemental Budget Adjustments (Tab 22), and Over 12 Month Vacancy Sweep (Tab 23)
A) Adopt a Concurrent Resolution adopting the Fiscal Year 2019-20 Budget and Position Allocation and final Board direction for all entities governed by the Board of Supervisors/Directors/Commissioners.
B) Adopt a Resolution approving the Fiscal Year 2019-20 Budget for the Sonoma Valley County Sanitation District.
C) Adopt the FY 2019-20 Annual Capital Projects List.
D) Adopt financial policies as presented in Tab 20.
E) Adopt supplemental budget adjustments in Tab 22.
F) Adopt over 12-month vacancy sweep in Tab 23.
G) Authorize Departments, in coordination with and oversight by the Human Resources
Department, to administer layoff proceedings in accordance with Civil Service Rule 11: Layoffs.
H) Authorize Human Resources to implement strategies to mitigate layoffs to the extent possible. | | |
Action details
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Not available
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2019-0982
| 44. | 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). Claimant Dan Jordan, 1 case. | | |
Action details
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Video
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2019-0992
| 45. | 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).) | | |
Action details
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Video
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2019-0999
| 46. | 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) | | |
Action details
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Video
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2019-1001
| 47. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment: Executive Director for the Community Development Commission, Agency Negotiator: Christina Cramer, Director of Human Resources (Gov’t. Code Section 54957). | | |
Action details
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Video
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2019-0701
| 48. | 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). | | |
Action details
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Video
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2019-0735
| 43A. | Regular Calendar Item | Amendments to Salary Resolution 95-0926 | Approved as recommended | Pass |
Action details
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Not available
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