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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: 7/23/2019 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
2019-1055 1.Consent Calendar ItemOracle Planning and Budgeting Cloud Services Subscription Agreement with Oracle America, Inc.   Not available Not available
2019-1109 2.Consent Calendar ItemConsultant Agreement for Public Outreach and Assistance with a Possible Fire Services Ballot Measure   Not available Video Video
2019-0688 3.Regular Calendar ItemRecovery Update   Not available Not available
2019-1031 4.Consent Calendar ItemAward of Multiple Professional Service Agreements for As-Needed Security Guard Services   Not available Not available
2019-0716 5.Consent Calendar ItemNew County Government Center Technical Advisor Selection   Not available Not available
2019-0618 6.Consent Calendar ItemACCESS Sonoma Safety Net Initiative Agreements   Not available Not available
2019-1025 7.Consent Calendar ItemMedi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer   Not available Not available
2019-1067 8.Consent Calendar ItemLegal Services Agreement   Not available Not available
2019-0983 9.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Association   Not available Not available
2019-1077 10.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Engineers and Scientists of California, Local 20   Not available Not available
2019-1085 11.Consent Calendar ItemHealth Benefits Contract Renewals   Not available Not available
2019-1107 12.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2019-1108 13.Consent Calendar ItemWorkplace Security Agreements   Not available Not available
2019-1080 14.Consent Calendar ItemAge-Friendly Communities Coordinator Contract Renewal   Not available Not available
2019-1095 15.Consent Calendar ItemLot Line Adjustment of three parcels under Land Conservation Act Contracts; Moring Star Ranch, LLC, Paul Buckley and David Philips LLA17-0072   Not available Not available
2019-1110 16.Consent Calendar ItemOutside Service Area Agreement with the Sonoma Valley County Sanitation District-Raisin 2; SEW18-0040   Not available Not available
2019-0932 17.Consent Calendar ItemAgreements with the State of California Department of Corrections and Rehabilitations for Diagnostic and Treatment Services   Not available Not available
2019-1029 18.Consent Calendar ItemKeeping Kids in School Contract Amendments   Not available Not available
2019-1078 19.Consent Calendar ItemYouth Reinvestment Grant   Not available Not available
2019-1094 20.Consent Calendar ItemArnold Field Phase II Outfield Light Replacement - Award Bid   Not available Not available
2019-1087 21.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma Raceway   Not available Not available
2019-0714 22.Consent Calendar ItemAddition of Systems Software Analyst   Not available Not available
2019-1068 23.Consent Calendar ItemForestville Tanks No. 1 and No. 2 Protective Coating Removal and Replacement - Contract Award   Not available Not available
2019-1076 24.Consent Calendar ItemHydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment   Not available Not available
2019-1008 25.Consent Calendar ItemProfessional Services Agreement with Fire Safe Sonoma, Inc. - Northwest Roadway Safety, Fuels Reduction, and Community Chipper Program and Engagement Project   Not available Not available
2019-1051 26.Consent Calendar ItemSecond Amendment to the Freestone Flat Bridge Replacement Design Contract   Not available Not available
2019-1052 27.Consent Calendar ItemPurchase of Seven Wheelchair Accessible Replacement Vehicles for Sonoma County Transit & Paratransit (BP-27)   Not available Not available
2019-1064 28.Consent Calendar ItemApproval of the Plans and Specifications and Award Contract for the rehabilitation of damaged street lighting resulting from the 2017 Sonoma Complex Fires: 2017 Fire Damaged Street Lighting (County Project W18006)   Not available Not available
2019-1083 29.Consent Calendar ItemApproval of the Plans and Specifications and Award of Contract for Franz Valley Road Retaining Wall Replacement Project   Not available Not available
2019-1114 30.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
2019-1010 31.AppointmentAppointment of FY 2019-2020 Sonoma County Tourism Board of Directors Members   Not available Not available
2019-1066 32.AppointmentRe-Appoint Trisha Almond to the Sonoma County Commission on the Status of Women for a term of Two years beginning July 23, 2019 and expiring July 23, 2021 (Second District)   Not available Not available
2019-1137 33.AppointmentApprove the appointment of Supervisor James Gore to the North Coast Railroad Authority Board representing the County of Sonoma for a two-year term beginning August 1, 2019 and ending August 1, 2021. (Countywide)   Not available Not available
2019-1043 34.Gold Resolution Presented Off-SiteBreastfeeding Awareness   Not available Not available
2019-1084 35.Gold Resolution Presented Off-SitePretrial, Probation, and Parole Supervision Week in Sonoma County   Not available Not available
2019-1168 36.Regular Calendar ItemBehavioral Health Update on Suicide Prevention   Not available Video Video
2019-0747 37.Regular Calendar ItemMarin/Sonoma Mosquito & Vector Control District Presentation   Not available Video Video
2019-0713 38.Regular Calendar ItemExpansion of the Sonoma County Energy Independence Program to Allow for Seismic Strengthening and Wildfire Safety Improvements   Not available Video Video
2019-0988 39.Regular Calendar ItemFee Waiver   Not available Video Video
2019-1170 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation. Title: Director, Independent Office of Law Enforcement Review and Outreach. (Govt. Code Section (54957(b)(1)).   Not available Video Video
2019-0965 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Troy Newton vs. County of Sonoma ; Workers’ Compensation Appeals Board No. Unassigned (Government Code Section 54956.9(d)(1).)   Not available Video Video
2019-1111 42.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case.   Not available Video Video
2019-1128 43.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code 54956.9(d)(2). 1 Potential Case.   Not available Video Video
2019-1140 44.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
2019-1154 45.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 Government Code section 54956.9(d)(4). 1 case. California Public Utilities Commission Investigation I.19-06-015   Not available Video Video
2019-1100 46.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
2019-1113 47.Regular Calendar ItemCitizens’ Pension Advisory Committee Annual Update   Not available Video Video
2019-1096 48.Regular Calendar Item2:00 PM -Zone Change, Use Permit and Design Review (PLP18-0015) for a new mixed-use retail and residential development project.   Not available Video Video
2019-1098 49.Regular Calendar ItemTHIS ITEM WILL BE CONTINUED TO A LATER DATE 3:00 PM -PLP14-0031 Westside Road Winery - Appeal   Not available Video Video
2019-1133 50.Regular Calendar ItemChanate Surplus Property Sale   Not available Video Video
2019-0987 51.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