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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: 8/13/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1169 1.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards   Not available Not available
2019-1182 2.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards   Not available Not available
2019-1235 3.Consent Calendar ItemUrban Sustainability Directors Network Membership   Not available Not available
2019-1250 4.Consent Calendar ItemImmigrant Family Confinement Facility Investments by Banks   Not available Not available
2019-0936 5.Consent Calendar ItemRecovery Update   Not available Not available
2019-0577 6.Consent Calendar ItemCalifornia Mental Health Services Authority Inter-Member Transfer Participation Agreement   Not available Not available
2019-1176 7.Consent Calendar ItemCountywide Health Information Security Risk Assessment Agreement   Not available Not available
2019-0601 8.Consent Calendar ItemCommission on the Status of Women 2018-2020 Biennial Report   Not available Not available
2019-1230 9.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and the Sonoma County Law Enforcement Managers Association   Not available Not available
2019-1021 10.Consent Calendar ItemApprove by Resolution the appointment of Paul Schmidt to the Board of Building Appeals   Not available Not available
2019-1181 11.Consent Calendar ItemRequest 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.   Not available Video Video
2019-1131 12.Consent Calendar ItemMirabel Fish Ladder Viewing Gallery Exhibit   Not available Not available
2019-1132 13.Consent Calendar ItemRussian River Modeling Related to Fish Flow Project   Not available Not available
2019-1143 14.Consent Calendar ItemUpdate and Implement an Energy Education Program with Sonoma Clean Power Authority   Not available Not available
2019-1156 15.Consent Calendar ItemAsset Management Planning Assistance and Related Services   Not available Not available
2019-1158 16.Consent Calendar ItemWohler Bridge at the Russian River Project - Grant of PG&E Easement   Not available Not available
2019-1050 17.Consent Calendar ItemApprove Design and Construction Management Task Orders Related to Passenger Terminal Modernization at the Sonoma County Airport   Not available Not available
2019-1019 18.AppointmentApprove the Reappointment of Joanne Brown to the County of Sonoma Commission on the Status of Women, Expiring on August 26, 2021. (First District)   Not available Not available
2019-1179 19.AppointmentApprove 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)   Not available Not available
2019-1180 20.AppointmentApprove 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)   Not available Not available
2019-0767 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming August 2019 Child Support Awareness Month.   Not available Not available
2019-1199 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Michelle Whitman for her years of exemplary public service as District Director to Third District Supervisor Shirlee Zane. (Third District)   Not available Not available
2019-1144 23.Regular Calendar ItemConduct a Public Hearing on a Variance Request to District Sanitation Code for sewer service at 17433 Arnold Drive   Not available Video Video
2019-1188 24.Regular Calendar ItemFee Waiver   Not available Video Video
2019-0991 25.Regular Calendar ItemFee Waiver   Not available Video Video
2019-1242 26.Closed Session Calendar ItemThe 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.   Not available Video Video
2019-1103 27.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
2019-1033 28.Regular Calendar Item1:45 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   Not available Video Video