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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: 6/11/2019 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
2019-0762 1.Consent Calendar ItemAgreement Amendments and Extensions   Not available Not available
2019-0930 2.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awards   Not available Not available
2019-0866 3.Consent Calendar ItemApprove 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.   Not available Not available
2019-0941 4.Consent Calendar ItemApprove Roseland Village Site Cleanup Sub-account Program Grant agreement   Not available Not available
2019-0961 5.Consent Calendar ItemAuthorize 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   Not available Not available
2019-0781 6.Consent Calendar ItemRedwood Empire Communications Authority Agreements   Not available Not available
2019-0935 7.Consent Calendar ItemFiscal Year 2018-19 Appropriations Limit   Not available Not available
2019-0522 8.Regular Calendar ItemContinue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and Flooding   Not available Not available
2019-0674 9.Regular Calendar ItemRecovery Update   Not available Not available
2019-0967 10.Consent Calendar ItemFiscal Year 2018-2019 Tourism Impact Fund Grant Awards   Not available Not available
2019-0970 11.Consent Calendar ItemLake County Cost Sharing Agreement for Geothermal Data   Not available Not available
2019-0776 12.Consent Calendar ItemDistrict Attorney Victim/Witness Assistance Grant   Not available Not available
2019-0748 13.Consent Calendar ItemAmendment 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)   Not available Not available
2019-0628 14.Consent Calendar ItemCapital Improvement Plan 2019-2024 Facility Needs   Not available Not available
2019-0763 15.Consent Calendar ItemLease Amendment for Department of Health Services at 490 Mendocino Avenue, Santa Rosa   Not available Not available
2019-0324 16.Consent Calendar ItemTransfer of Fiscal Year 2018-2019 1991 Realignment Funds   Not available Not available
2019-0614 17.Consent Calendar ItemFirst 5 Post-Transition Agreement and Contract Assignments   Not available Not available
2019-0616 18.Consent Calendar ItemAnimal Shelter Veterinary Services Agreement   Not available Not available
2019-0773 19.Consent Calendar ItemBehavioral Health Services Agreement Amendment   Not available Not available
2019-0774 20.Consent Calendar ItemCharitable Feeding Operations Fee Waiver   Not available Not available
2019-0931 21.Consent Calendar ItemEmergency Medical Services Agency Administration Agreement Amendment   Not available Not available
2019-0247 23.Consent Calendar ItemVeterans Service Office Grants   Not available Not available
2019-0745 24.Consent Calendar ItemHuman Services Department Contracts for Fiscal Year 2019-20   Not available Not available
2019-0963 25.Consent Calendar ItemLocal Agency Management Program and Onsite Wastewater Treatment System Regulations and Technical Standards Revisions   Not available Not available
2019-0755 26.Consent Calendar ItemProfessional Services Agreement for Juvenile Evening Reporting Center   Not available Not available
2019-0933 27.Consent Calendar ItemPublic Safety Realignment Implementation Plan for Fiscal Year 19-20   Not available Not available
2019-0760 28.Consent Calendar Item2019 Sonoma County Combined Fund Drive   Not available Not available
2019-0928 29.Consent Calendar ItemDoran Park Boat Launch Facility Improvements Bid Award   Not available Not available
2019-0780 30.Consent Calendar ItemBody Worn Camera Contract 2nd Amendment   Not available Not available
2019-0697 31.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Bohemian Grove   Not available Not available
2019-0744 32.Consent Calendar ItemLegal Services Agreement with Water and Power Law Group PC   Not available Not available
2019-0757 33.AppointmentAssociation of California Water Agencies Nomination for Board Member 2020-2021   Not available Not available
2019-0949 34.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
2019-0977 35.Consent Calendar ItemPotter Valley Project Amended Planning Agreement   Not available Not available
2019-0768 37.Consent Calendar ItemSecond Amendment to the Lambert Road Bridge Replacement Design Contract   Not available Not available
2019-0990 38.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
2019-0954 39.AppointmentApprove 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.   Not available Not available
2019-0955 40.AppointmentApprove the Reappointment of Margaret Spaulding to the Sonoma Valley Citizens Advisory Commission, Expiring on April 30, 2023.   Not available Not available
2019-0951 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of the 50th Anniversary of Sonoma Raceway   Not available Not available
2019-0943 42.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
2019-0698 43.Regular Calendar ItemFISCAL 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.   Not available Video Video
2019-0982 44.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). Claimant Dan Jordan, 1 case.   Not available Video Video
2019-0992 45.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
2019-0999 46.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 Video Video
2019-1001 47.Closed Session Calendar ItemThe 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).   Not available Video Video
2019-0701 48.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
2019-0698 43.Regular Calendar ItemFISCAL 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.   Not available Video Video
2019-0698 43.Regular Calendar ItemFISCAL 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.   Not available Not available
2019-0735 43A.Regular Calendar ItemAmendments to Salary Resolution 95-0926   Not available Not available