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2019-0937
| 1. | Regular Calendar Item | Continue Proclamation of Local Emergency Due to the Sonoma Complex Fires | Approved as recommended | Pass |
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2019-1044
| 2. | Consent Calendar Item | County of Sonoma Continuity of Operations Plan | Approved as recommended | Pass |
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2019-1046
| 3. | Consent Calendar Item | Amendment to Memorandum of Understanding with the City and County of San Francisco for the distribution of Urban Area Security Initiative Fiscal Year 2018 grant Funds | Approved as recommended | Pass |
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2019-1022
| 4. | Consent Calendar Item | Amendment to County Property Parking Ordinance (Adoption) | Approved as recommended | Pass |
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2019-1023
| 5. | Consent Calendar Item | New Ground Lease with California State Department of General Services at Oakridge for Telecommunications Purposes | Approved as recommended | Pass |
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2019-1032
| 6. | Consent Calendar Item | Sonoma Raceway Communication Tower & Vault Project Change Order and Budgetary Transfer | Approved as recommended | Pass |
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2019-1035
| 7. | Consent Calendar Item | Lease Amendment for Department of Health Services at 490 Mendocino Avenue, Santa Rosa | Approved as recommended | Pass |
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2019-0363
| 8. | Consent Calendar Item | Project Nightingale Respite Care Program Agreements | Approved as recommended | Pass |
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2019-0615
| 9. | Consent Calendar Item | Sonoma County Animal Services Revenue Agreement with the Town of Windsor | Approved as recommended | Pass |
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2019-0617
| 10. | Consent Calendar Item | Behavioral Health Services Agreements | Approved as recommended | Pass |
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2019-0619
| 11. | Consent Calendar Item | Delegated Contract Authority for State and Federal Revenue Agreements | Approved as recommended | Pass |
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2019-1056
| 12. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Public Defenders Attorneys’ Association | Approved as recommended | Pass |
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2019-0269
| 13. | Consent Calendar Item | Sonoma County Workforce Innovation and Opportunity Act 2017-2020 Regional and Local Workforce Plan Two-Year Update. | Approved as recommended | Pass |
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2019-0538
| 14. | Consent Calendar Item | Approval of Two New Positions for the SonomaWORKs Housing Support Program | Approved as recommended | Pass |
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2019-0742
| 15. | Consent Calendar Item | Human Services Department Revenue Contracts | Approved as recommended | Pass |
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2019-0978
| 16. | Appointment | Child Care Planning Council of Sonoma County Membership | Approved as recommended | Pass |
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2019-0758
| 17. | Consent Calendar Item | Housing and Disability Advocacy Program contract with InterFaith Shelter Network | Approved as recommended | Pass |
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2019-0593
| 18. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District-Shurtz; SEW18-0059 | Approved as recommended | Pass |
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2019-0594
| 19. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District-Cherry 2; SEW18-0022. | Approved as recommended | Pass |
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2019-0971
| 20. | Consent Calendar Item | AGP17-0017 Conservation Contract Replacement | Approved as recommended | Pass |
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2019-0972
| 21. | Consent Calendar Item | AGP17-0018 Conservation Contract Replacement | Approved as recommended | Pass |
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2019-1049
| 22. | Consent Calendar Item | Habitat Conservation Plan Time-Limited Staff Allocation | Approved as amended | Pass |
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Video
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2019-1038
| 23. | Consent Calendar Item | Regional Parks As-Needed Professional Service Agreements | Approved as recommended | Pass |
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2019-1003
| 24. | Consent Calendar Item | Wastewater Hauling Services | Approved as recommended | Pass |
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2019-1005
| 25. | Consent Calendar Item | Engineering and Design Services for Vortex Tube Rehabilitation | Approved as recommended | Pass |
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2019-1006
| 26. | Consent Calendar Item | Engineering Design of Seismic Retrofit of Secondary Treatment Clarifiers at the Russian River County Sanitation District Wastewater Treatment Plant | Approved as recommended | Pass |
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2019-1027
| 27. | Consent Calendar Item | Engineering, Design, and Environmental Services for the Laguna-Mark West Watershed Master Restoration Planning Project | Approved as recommended | Pass |
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2019-1079
| 28. | Consent Calendar Item | Status Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding | Approved as recommended | Pass |
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2019-0996
| 29. | Consent Calendar Item | FY 2020 SB1 State of Good Repair Grant Program | Approved as recommended | Pass |
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2019-0997
| 30. | Consent Calendar Item | Award the construction contract for the Boyes Boulevard Bridge Replacement Project (County Project Number C01147) | Approved as recommended | Pass |
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2019-1034
| 31. | Consent Calendar Item | Release of Vegetation Specialist Position from Hiring Freeze | Approved as recommended | Pass |
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2019-1037
| 32. | 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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2019-0759
| 33. | Appointment | Appoint Peg Rogers to the Commission on the Status of Women for a two year term beginning on June 11, 2019 and ending on June 11, 2021. (Fifth District) | Approved as recommended | Pass |
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2019-0976
| 34. | Appointment | Approve the Appointment of Lorena Barrera to the Commission on the Status of Women for a term of two years, ending July 9, 2021 (Third District). | Approved as recommended | Pass |
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2019-1047
| 35. | Appointment | Adopt the Reappointment of Howard Sapper to the Commission on Human Rights expiring on 1/11/2021 (First District). | Approved as recommended | Pass |
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2019-0969
| 36. | Gold Resolution Presented Off-Site | Gold Resolution Recognizing and Commending the Petaluma Service Alliance | Approved as recommended | Pass |
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2019-1016
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Zackery Parks for Achieving the Rank of Eagle Scout (Second District). | Approved as recommended | Pass |
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2019-1017
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and honoring Russ Burns on the occasion of his retirement from the Operating Engineers Local 3 after 40 years of dedicated service. (Countywide) | Approved as recommended | Pass |
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2019-1024
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and celebrating June 17th - 23rd, 2019 as Amateur Radio Week (Countywide). | Approved as recommended | Pass |
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2019-1070
| 40. | Gold Resolution Presented at the Board | Wildfire Awareness Season | Approved as recommended | Pass |
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2019-1011
| 41. | Regular Calendar Item | Freestone Underground Utility District No. 1 Boundary Revisions | Approved as recommended | Pass |
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2019-1042
| 42. | Regular Calendar Item | Retiree Extra-Help Appointment for the Department of Health Services | Approved as recommended | Pass |
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2019-1041
| 43. | Regular Calendar Item | Behavioral Health Competitive Procurement Update | Approved as recommended | Pass |
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2019-1048
| 44. | Consent Calendar Item | Award an additional $1.2 million in County Fund for Housing dollars for the construction of Windsor Veteran’s Village, a 60-unit multi-family housing development in Windsor, resulting in a total award of $1.95 million. | Approved as recommended | Pass |
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2019-1040
| 45. | Regular Calendar Item | 10:15 AM -Hosted Rental Appeal; File No. ZPE15-0654 | Approved as amended | Pass |
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2019-0979
| 46. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1053
| 47. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0702
| 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). | | |
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2019-0985
| 49. | Consent Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Regional Parks Director (Government Code §54957(b)(1)). | | |
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2019-1074
| 50. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Peter La Follette; and The American Civil Liberties Union of Northern California v. Alex Padilla, in his official capacity as Secretary of State of the State of California; and William Rousseau, in his official capacity as Clerk-Recorder-Assessor-Registrar of Voters for the County of Sonoma, Defendants; San Francisco Superior Court Case No. CPF-17-515931 (Government Code Section 54956.9(d)(1).) | | |
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2019-1063
| 51. | 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; 180-090-009; 180-090-010; and 180-090-008.
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 (3) 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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2019-1062
| 52. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the County: Caroline Judy, Director, General Services Department; Negotiator for the Sonoma County Fair: Becky Bartling, Chief Executive Director, Sonoma County Fair. Under Negotiation: Terms and conditions of real property transaction regarding Sonoma County Fairgrounds. (Government Code Section 54956.8.) | | |
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2019-1088
| 53. | 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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2019-1117
| 53A. | 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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2019-1118
| 53B. | 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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2019-1069
| 54. | Regular Calendar Item | Recovery & Resiliency Framework Implementation 2019 Quarter 2 Report and Staff Development and Wellness Benefit Expansion | Approved as recommended | Pass |
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2019-1045
| 55. | Regular Calendar Item | Quarterly Disaster Preparedness Workshop - Wildfire Hazard Overview | | |
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2019-0974
| 56. | 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 |
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