Share to Facebook Share to Twitter Bookmark and Share
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: 7/9/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0937 1.Regular Calendar ItemContinue Proclamation of Local Emergency Due to the Sonoma Complex Fires   Not available Not available
2019-1044 2.Consent Calendar ItemCounty of Sonoma Continuity of Operations Plan   Not available Not available
2019-1046 3.Consent Calendar ItemAmendment 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   Not available Not available
2019-1022 4.Consent Calendar ItemAmendment to County Property Parking Ordinance (Adoption)   Not available Not available
2019-1023 5.Consent Calendar ItemNew Ground Lease with California State Department of General Services at Oakridge for Telecommunications Purposes   Not available Not available
2019-1032 6.Consent Calendar ItemSonoma Raceway Communication Tower & Vault Project Change Order and Budgetary Transfer   Not available Not available
2019-1035 7.Consent Calendar ItemLease Amendment for Department of Health Services at 490 Mendocino Avenue, Santa Rosa   Not available Not available
2019-0363 8.Consent Calendar ItemProject Nightingale Respite Care Program Agreements   Not available Not available
2019-0615 9.Consent Calendar ItemSonoma County Animal Services Revenue Agreement with the Town of Windsor   Not available Not available
2019-0617 10.Consent Calendar ItemBehavioral Health Services Agreements   Not available Not available
2019-0619 11.Consent Calendar ItemDelegated Contract Authority for State and Federal Revenue Agreements   Not available Not available
2019-1056 12.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Deputy Public Defenders Attorneys’ Association   Not available Not available
2019-0269 13.Consent Calendar ItemSonoma County Workforce Innovation and Opportunity Act 2017-2020 Regional and Local Workforce Plan Two-Year Update.   Not available Not available
2019-0538 14.Consent Calendar ItemApproval of Two New Positions for the SonomaWORKs Housing Support Program   Not available Not available
2019-0742 15.Consent Calendar ItemHuman Services Department Revenue Contracts   Not available Not available
2019-0978 16.AppointmentChild Care Planning Council of Sonoma County Membership   Not available Not available
2019-0758 17.Consent Calendar ItemHousing and Disability Advocacy Program contract with InterFaith Shelter Network   Not available Not available
2019-0593 18.Consent Calendar ItemOutside Service Area Agreement with the Sonoma Valley County Sanitation District-Shurtz; SEW18-0059   Not available Not available
2019-0594 19.Consent Calendar ItemOutside Service Area Agreement with the Sonoma Valley County Sanitation District-Cherry 2; SEW18-0022.   Not available Not available
2019-0971 20.Consent Calendar ItemAGP17-0017 Conservation Contract Replacement   Not available Not available
2019-0972 21.Consent Calendar ItemAGP17-0018 Conservation Contract Replacement   Not available Not available
2019-1049 22.Consent Calendar ItemHabitat Conservation Plan Time-Limited Staff Allocation   Not available Video Video
2019-1038 23.Consent Calendar ItemRegional Parks As-Needed Professional Service Agreements   Not available Not available
2019-1003 24.Consent Calendar ItemWastewater Hauling Services   Not available Not available
2019-1005 25.Consent Calendar ItemEngineering and Design Services for Vortex Tube Rehabilitation   Not available Not available
2019-1006 26.Consent Calendar ItemEngineering Design of Seismic Retrofit of Secondary Treatment Clarifiers at the Russian River County Sanitation District Wastewater Treatment Plant   Not available Not available
2019-1027 27.Consent Calendar ItemEngineering, Design, and Environmental Services for the Laguna-Mark West Watershed Master Restoration Planning Project   Not available Not available
2019-1079 28.Consent Calendar ItemStatus Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding   Not available Not available
2019-0996 29.Consent Calendar ItemFY 2020 SB1 State of Good Repair Grant Program   Not available Not available
2019-0997 30.Consent Calendar ItemAward the construction contract for the Boyes Boulevard Bridge Replacement Project (County Project Number C01147)   Not available Not available
2019-1034 31.Consent Calendar ItemRelease of Vegetation Specialist Position from Hiring Freeze   Not available Not available
2019-1037 32.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
2019-0759 33.AppointmentAppoint 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)   Not available Not available
2019-0976 34.AppointmentApprove 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).   Not available Not available
2019-1047 35.AppointmentAdopt the Reappointment of Howard Sapper to the Commission on Human Rights expiring on 1/11/2021 (First District).   Not available Not available
2019-0969 36.Gold Resolution Presented Off-SiteGold Resolution Recognizing and Commending the Petaluma Service Alliance   Not available Not available
2019-1016 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Zackery Parks for Achieving the Rank of Eagle Scout (Second District).   Not available Not available
2019-1017 38.Gold Resolution Presented Off-SiteAdopt 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)   Not available Not available
2019-1024 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing and celebrating June 17th - 23rd, 2019 as Amateur Radio Week (Countywide).   Not available Not available
2019-1070 40.Gold Resolution Presented at the BoardWildfire Awareness Season   Not available Not available
2019-1011 41.Regular Calendar ItemFreestone Underground Utility District No. 1 Boundary Revisions   Not available Video Video
2019-1042 42.Regular Calendar ItemRetiree Extra-Help Appointment for the Department of Health Services   Not available Video Video
2019-1041 43.Regular Calendar ItemBehavioral Health Competitive Procurement Update   Not available Video Video
2019-1048 44.Consent Calendar ItemAward 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.   Not available Video Video
2019-1040 45.Regular Calendar Item10:15 AM -Hosted Rental Appeal; File No. ZPE15-0654   Not available Video Video
2019-0979 46.Regular Calendar ItemFee Waiver   Not available Video Video
2019-1053 47.Regular Calendar ItemFee Waiver   Not available Video Video
2019-0702 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
2019-0985 49.Consent Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Regional Parks Director (Government Code §54957(b)(1)).   Not available Video Video
2019-1074 50.Closed Session Calendar ItemThe 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).)   Not available Video Video
2019-1063 51.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; 180-090-009; 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.)   Not available Video Video
2019-1062 52.Closed Session Calendar ItemThe 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.)   Not available Video Video
2019-1088 53.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
2019-1117 53A.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 Not available
2019-1118 53B.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 Not available
2019-1069 54.Regular Calendar ItemRecovery & Resiliency Framework Implementation 2019 Quarter 2 Report and Staff Development and Wellness Benefit Expansion   Not available Video Video
2019-1045 55.Regular Calendar ItemQuarterly Disaster Preparedness Workshop - Wildfire Hazard Overview   Not available Video Video
2019-0974 56.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