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2019-1055
| 1. | Consent Calendar Item | Oracle Planning and Budgeting Cloud Services Subscription Agreement with Oracle America, Inc. | Approved as recommended | Pass |
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2019-1109
| 2. | Consent Calendar Item | Consultant Agreement for Public Outreach and Assistance with a Possible Fire Services Ballot Measure | Adopted | Pass |
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Video
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2019-0688
| 3. | Regular Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-1031
| 4. | Consent Calendar Item | Award of Multiple Professional Service Agreements for As-Needed Security Guard Services | Approved as recommended | Pass |
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2019-0716
| 5. | Consent Calendar Item | New County Government Center Technical Advisor Selection | Approved as recommended | Pass |
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2019-0618
| 6. | Consent Calendar Item | ACCESS Sonoma Safety Net Initiative Agreements | Approved as recommended | Pass |
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2019-1025
| 7. | Consent Calendar Item | Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer | Approved as recommended | Pass |
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2019-1067
| 8. | Consent Calendar Item | Legal Services Agreement | Approved as recommended | Pass |
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2019-0983
| 9. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Association | Approved as recommended | Pass |
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2019-1077
| 10. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Engineers and Scientists of California, Local 20 | Approved as recommended | Pass |
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2019-1085
| 11. | Consent Calendar Item | Health Benefits Contract Renewals | Approved as recommended | Pass |
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2019-1107
| 12. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2019-1108
| 13. | Consent Calendar Item | Workplace Security Agreements | Approved as recommended | Pass |
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2019-1080
| 14. | Consent Calendar Item | Age-Friendly Communities Coordinator Contract Renewal | Approved as recommended | Pass |
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2019-1095
| 15. | Consent Calendar Item | Lot Line Adjustment of three parcels under Land Conservation Act Contracts; Moring Star Ranch, LLC, Paul Buckley and David Philips LLA17-0072 | Approved as recommended | Pass |
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2019-1110
| 16. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District-Raisin 2; SEW18-0040 | Approved as recommended | Pass |
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2019-0932
| 17. | Consent Calendar Item | Agreements with the State of California Department of Corrections and Rehabilitations for Diagnostic and Treatment Services | Approved as recommended | Pass |
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2019-1029
| 18. | Consent Calendar Item | Keeping Kids in School Contract Amendments | Approved as recommended | Pass |
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2019-1078
| 19. | Consent Calendar Item | Youth Reinvestment Grant | Approved as recommended | Pass |
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2019-1094
| 20. | Consent Calendar Item | Arnold Field Phase II Outfield Light Replacement - Award Bid | Approved as recommended | Pass |
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2019-1087
| 21. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | Approved as recommended | Pass |
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2019-0714
| 22. | Consent Calendar Item | Addition of Systems Software Analyst | Approved as recommended | Pass |
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2019-1068
| 23. | Consent Calendar Item | Forestville Tanks No. 1 and No. 2 Protective Coating Removal and Replacement - Contract Award | Approved as recommended | Pass |
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2019-1076
| 24. | Consent Calendar Item | Hydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment | Approved as recommended | Pass |
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2019-1008
| 25. | Consent Calendar Item | Professional Services Agreement with Fire Safe Sonoma, Inc. - Northwest Roadway Safety, Fuels Reduction, and Community Chipper Program and Engagement Project | Approved as recommended | Pass |
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2019-1051
| 26. | Consent Calendar Item | Second Amendment to the Freestone Flat Bridge Replacement Design Contract | Approved as recommended | Pass |
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2019-1052
| 27. | Consent Calendar Item | Purchase of Seven Wheelchair Accessible Replacement Vehicles for Sonoma County Transit & Paratransit (BP-27) | Approved as recommended | Pass |
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2019-1064
| 28. | Consent Calendar Item | Approval 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) | Approved as recommended | Pass |
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2019-1083
| 29. | Consent Calendar Item | Approval of the Plans and Specifications and Award of Contract for Franz Valley Road Retaining Wall Replacement Project | Approved as recommended | Pass |
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2019-1114
| 30. | 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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2019-1010
| 31. | Appointment | Appointment of FY 2019-2020 Sonoma County Tourism Board of Directors Members | Approved as recommended | Pass |
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2019-1066
| 32. | Appointment | Re-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) | Approved as recommended | Pass |
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2019-1137
| 33. | Appointment | Approve 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) | Approved as recommended | Pass |
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2019-1043
| 34. | Gold Resolution Presented Off-Site | Breastfeeding Awareness | Approved as recommended | Pass |
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2019-1084
| 35. | Gold Resolution Presented Off-Site | Pretrial, Probation, and Parole Supervision Week in Sonoma County | Approved as recommended | Pass |
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2019-1168
| 36. | Regular Calendar Item | Behavioral Health Update on Suicide Prevention | Information only | |
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2019-0747
| 37. | Regular Calendar Item | Marin/Sonoma Mosquito & Vector Control District Presentation | Information only | |
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2019-0713
| 38. | Regular Calendar Item | Expansion of the Sonoma County Energy Independence Program to Allow for Seismic Strengthening and Wildfire Safety Improvements | Approved as recommended | Pass |
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2019-0988
| 39. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1170
| 40. | Closed Session Calendar Item | The 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)). | | |
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2019-0965
| 41. | Closed Session Calendar Item | The 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).) | Approved | Pass |
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2019-1111
| 42. | Closed Session Calendar Item | The 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. | Approved | Pass |
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2019-1128
| 43. | Closed Session Calendar Item | The 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. | | |
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2019-1140
| 44. | 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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2019-1154
| 45. | Closed Session Calendar Item | The 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 | | |
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2019-1100
| 46. | 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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2019-1113
| 47. | Regular Calendar Item | Citizens’ Pension Advisory Committee Annual Update | Information only | |
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2019-1096
| 48. | Regular Calendar Item | 2:00 PM -Zone Change, Use Permit and Design Review (PLP18-0015) for a new mixed-use retail and residential development project. | Approved as recommended | Pass |
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2019-1098
| 49. | Regular Calendar Item | THIS ITEM WILL BE CONTINUED TO A LATER DATE
3:00 PM -PLP14-0031 Westside Road Winery - Appeal | | |
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2019-1133
| 50. | Regular Calendar Item | Chanate Surplus Property Sale | Continued | |
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2019-0987
| 51. | 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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