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2019-1169
| 1. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1182
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1235
| 3. | Consent Calendar Item | Urban Sustainability Directors Network Membership | Approved as recommended | Pass |
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2019-1250
| 4. | Consent Calendar Item | Immigrant Family Confinement Facility Investments by Banks | Approved as recommended | Pass |
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2019-0936
| 5. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-0577
| 6. | Consent Calendar Item | California Mental Health Services Authority Inter-Member Transfer Participation Agreement | Approved as recommended | Pass |
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2019-1176
| 7. | Consent Calendar Item | Countywide Health Information Security Risk Assessment Agreement | Approved as recommended | Pass |
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2019-0601
| 8. | Consent Calendar Item | Commission on the Status of Women 2018-2020 Biennial Report | Approved as recommended | Pass |
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2019-1230
| 9. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Managers Association | Approved as recommended | Pass |
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2019-1021
| 10. | Consent Calendar Item | Approve by Resolution the appointment of Paul Schmidt to the Board of Building Appeals | Approved as recommended | Pass |
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2019-1181
| 11. | Consent Calendar Item | Request for extension of time for compliance with Condition of Approval #62 for UPE14-0090 requiring crosswalk installation at SR 116/Danmar Drive for the Sebastopol Charter School located at 1080/1088 Hurlbut Avenue, Sebastopol. | Approved as amended | Pass |
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2019-1131
| 12. | Consent Calendar Item | Mirabel Fish Ladder Viewing Gallery Exhibit | Approved as recommended | Pass |
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2019-1132
| 13. | Consent Calendar Item | Russian River Modeling Related to Fish Flow Project | Approved as recommended | Pass |
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2019-1143
| 14. | Consent Calendar Item | Update and Implement an Energy Education Program with Sonoma Clean Power Authority | Approved as recommended | Pass |
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2019-1156
| 15. | Consent Calendar Item | Asset Management Planning Assistance and Related Services | Approved as recommended | Pass |
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2019-1158
| 16. | Consent Calendar Item | Wohler Bridge at the Russian River Project - Grant of PG&E Easement | Approved as recommended | Pass |
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2019-1050
| 17. | Consent Calendar Item | Approve Design and Construction Management Task Orders Related to Passenger Terminal Modernization at the Sonoma County Airport | Approved as recommended | Pass |
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2019-1019
| 18. | Appointment | Approve the Reappointment of Joanne Brown to the County of Sonoma Commission on the Status of Women, Expiring on August 26, 2021. (First District) | Approved as recommended | Pass |
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2019-1179
| 19. | Appointment | Approve the reappointment of Cary Fargo to the Sonoma County Agriculture Preservation and Open Space Advisory Committee as the real estate representative for a two year term beginning August 13, 2019 and ending August 14, 2021. (Countywide) | Approved as recommended | Pass |
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2019-1180
| 20. | Appointment | Approve the reappointment of Don McEnhill to the Agricultural Preservation and Open Space Advisory Committee as the environmental representative for a two-year term beginning August 13, 2019 and ending August 14, 2021. (Countywide) | Approved as recommended | Pass |
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2019-0767
| 21. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming August 2019 Child Support Awareness Month. | Approved as recommended | Pass |
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2019-1199
| 22. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Michelle Whitman for her years of exemplary public service as District Director to Third District Supervisor Shirlee Zane. (Third District) | Approved as recommended | Pass |
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2019-1144
| 23. | Regular Calendar Item | Conduct a Public Hearing on a Variance Request to District Sanitation Code for sewer service at 17433 Arnold Drive | Approved as recommended | Pass |
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2019-1188
| 24. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-0991
| 25. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1242
| 26. | Closed Session Calendar Item | The Members of the Governing Board of the Sonoma County Public Financing Authority 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. | | |
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2019-1103
| 27. | 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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2019-1033
| 28. | Regular Calendar Item | 1:45 PM -Ordinance amending Sonoma County Code § 26-88-060 (accessory dwelling units) and amending the Official Zoning Database to remove the “Z” Accessory Dwelling Unit Exclusion Combining District from specified parcels in the LIA, LEA, and DA zoning districts. ZCE18-0001 | | |
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