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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/6/2019 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Mayor Harrington will attend the meeting by telephone from 235 East Napa Street, Sonoma, CA 95476
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1130 1.Consent Calendar ItemFirst Amendment to Howlett Forest Conservation EasementApproved as recommendedPass Action details Not available
2019-1071 2.Consent Calendar ItemHomeless Services ContractsApproved as recommendedPass Action details Not available
2019-1153 3.Consent Calendar Item2150 West College Property LeaseApproved as recommendedPass Action details Not available
2019-1054 4.Regular Calendar ItemContinue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and FloodingApproved as recommendedPass Action details Not available
2019-1161 5.Consent Calendar ItemVeale Outdoor Advertising - Contract for Digital Network AdvertisingApproved as recommendedPass Action details Not available
2019-1097 6.Consent Calendar ItemLicense Amendment to provide 10th District, State Assemblyman Marc Levine a district office for his constituents, located in a County-owned building at 11 English Street, PetalumaApproved as recommendedPass Action details Not available
2019-1148 7.Consent Calendar ItemCalifornia Veterinary Medical Association Emergency Animal Sheltering Supplies AgreementApproved as recommendedPass Action details Not available
2019-1125 8.Consent Calendar ItemApproval of Child Care Funding for Child Welfare ClientsApproved as recommendedPass Action details Not available
2019-1134 9.Consent Calendar ItemPublic Safety Realignment Transitional Housing AgreementApproved as recommendedPass Action details Not available
2019-1152 10.Consent Calendar ItemLarson Park Renovation Statewide Park Program GrantApproved as recommendedPass Action details Not available
2019-1030 11.Consent Calendar ItemWohler Bridge at the Russian River ProjectApproved as recommendedPass Action details Not available
2019-1119 12.Consent Calendar ItemEngineering and Design for Dry Creek Habitat Enhancement Projects, Phase IVApproved as recommendedPass Action details Not available
2019-1120 13.Consent Calendar ItemQuagga and Zebra Mussel Inspection ProgramApproved as recommendedPass Action details Not available
2019-1122 14.Consent Calendar ItemConstruction Management Services for the Boyes Boulevard Bridge Replacement Project C01147Approved as recommendedPass Action details Not available
2019-1151 15.Gold Resolution Presented at the BoardNational Health Center Week 2019Approved as recommendedPass Action details Not available
2019-1093 16.Consent Calendar ItemAdopt a Gold Resolution of the Board of Supervisors Honoring Gary Edwards as the 2019 Sonoma Valley MuseApproved as recommendedPass Action details Not available
2019-1086 17.Regular Calendar ItemOrdinances Amending Sewer Lateral Provisions in Sanitation CodesApproved as recommendedPass Action details Video Video
2019-1160 18.Consent Calendar ItemSonoma County Preparedness and Policy Actions Related to Potential Electrical Systems De-EnergizationApproved as recommendedPass Action details Video Video
2019-1136 19.Regular Calendar ItemOpportunities for increased services with Community Investment Fund Policy changeApproved as recommendedPass Action details Not available
2019-1039 20.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-1112 21.Closed Session Calendar ItemThe Board of Supervisors for the County of Sonoma and the Boards of Directors for the Sonoma County Water Agency and Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Brown v. County of Sonoma, Sonoma County Water Agency and the Sonoma Valley County Sanitation District, Case No. SCV-261626. (Government Code Section 54956.9(d)(1).)   Action details Not available
2019-1102 22.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).   Action details Not available
2019-1147 23.Regular Calendar Item2019 Homeless Count PresentationInformation only  Action details Video Video
2019-1150 24.Regular Calendar ItemNo Place Like Home Plan and Acceptance of Noncompetitive AllocationApproved as recommendedPass Action details Video Video
2019-1198 25.Regular Calendar Item3:00 P.M. - Chanate Surplus Property Sale   Action details Video Video
2019-1138 26.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/)Approved as recommendedPass Action details Video Video