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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: 9/10/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1228 1.Consent Calendar ItemGold Ridge Resource Conservation District Fund Transfer   Not available Not available
2019-1278 2.Consent Calendar ItemAnnual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2018-19.   Not available Not available
2019-1298 3.Consent Calendar ItemFiscal Year 2019-20 Secured Property Tax Rates   Not available Not available
2019-1244 4.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards   Not available Not available
2019-1214 5.Consent Calendar ItemResponse to the 2018-19 Civil Grand Jury Report   Not available Not available
2019-0610 6.Consent Calendar ItemConsolidation of November 5, 2019, Consolidated Elections   Not available Not available
2019-1276 7.Consent Calendar ItemGeneral District Election Appointments   Not available Not available
2019-1255 8.Consent Calendar ItemDepartment of Health Services Public Health Staffing Allocations   Not available Not available
2019-1304 9.Consent Calendar ItemDepartment of Health Services Behavioral Health Staffing Allocations   Not available Not available
2019-1219 10.Consent Calendar ItemHood Mountain-Lawson Backcountry Trail Construction Bid Award   Not available Not available
2019-1267 11.Consent Calendar ItemLos Angeles County Reciprocal Transportation of Prisoners Services Agreement   Not available Not available
2019-1281 12.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.   Not available Not available
2019-1253 13.Consent Calendar ItemRussian River Estuary Water Quality Studies   Not available Not available
2019-1254 14.Consent Calendar ItemAmend Engineering and Design Services for Warm Springs Dam Hydropower Retrofit Project   Not available Not available
2019-1279 15.Consent Calendar ItemSonoma Booster Station Electrical Upgrade and Pumping Reliability Project   Not available Not available
2019-1280 16.Consent Calendar ItemRussian River Watershed Program and Sonoma County Watersheds Program   Not available Not available
2019-1293 17.Consent Calendar ItemAdoption of Ordinances Amending Sewer Lateral Provisions in Sanitation Codes   Not available Not available
2019-1260 18.AppointmentA) Approve the appointment of Ethan Brown, Audra Verrier, Michael Pickens, and Erin Carlson to the Sonoma County Workforce Investment Board for a one-year term beginning September 10, 2019, and ending September 10, 2020. B) Approve the reappointment of Ed Barr, Judy Coffey, Nancy Emanuele, Kristina Holloway, Roy Hurd, Stephen Jackson, David Tam, and Pedro Toledo to the Sonoma County Workforce Investment Board for a two-year term beginning September 10, 2019, and ending September 10, 2021.   Not available Not available
2019-1339 19.AppointmentApprove the Reappointment of Tom Martin to the Sonoma Valley Citizens Advisory Commission, Expiring on August 5, 2023. (First District)   Not available Not available
2019-1000 20.Gold Resolution Presented at the BoardAdopt a gold resolution recognizing September 15, 2019 through October 15, 2019 as Latino Heritage Month. (Fifth District)   Not available Not available
2019-1233 21.Gold Resolution Presented at the BoardAdopt a gold resolution proclaiming September 2019 as Prostate Cancer Awareness Month. (Fourth District)   Not available Not available
2019-1243 22.Gold Resolution Presented at the BoardSuicide Prevention Week 2019   Not available Not available
2019-1308 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring and commending the California Highway Patrol on its 90th Anniversary. (Countywide)   Not available Not available
2019-1310 24.Gold Resolution Presented Off-SiteAdopt a gold resolution recognizing the County employee participation in the annual Day of Caring event on Wednesday, September 11, 2019, in partnership with the City of Santa Rosa and United Way of the Wine Country.   Not available Not available
2019-1323 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution to Traci Tesconi for thirty-two years of county service.   Not available Not available
2019-1305 26.Regular Calendar ItemRetiree Extra-Help Appointment for the Department of Health Services   Not available Video Video
2019-1306 27.Regular Calendar ItemDepartment Head Personal Services Agreement - Human Services Director   Not available Not available
2019-1261 28.Regular Calendar Item9:00 A.M.- Photovoltaic Energy Systems for the Charles M. Schulz - Sonoma County Airport and County Fleet Operations Division Building at the County Campus   Not available Video Video
2019-1269 29.Regular Calendar ItemAirport Letter of Credit to Fulfill Environmental Permitting Requirements Associated with the Runway Safety Area (RSA) Construction Project   Not available Video Video
2019-1309 30.Regular Calendar ItemDeferred Maintenance Fund Priorities for FY 2019-20   Not available Video Video
2019-0945 31.Regular Calendar ItemFee Waiver   Not available Video Video
2019-1395 32.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.) (Government Code Section 54956.9(d)(1).)   Not available Video Video
2019-1375 33.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - . Participation in proceedings of the California Public Utilities Commission, including Rulemaking 18-12-005. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2019-1299 34.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
2019-0443 35.Regular Calendar ItemHousing Needs and Resources for Transition-Age Youth   Not available Video Video
2019-1284 36.Regular Calendar ItemAmendment to Ordinance No. 6174 which established the IOLERO in 2015 - First Reading   Not available Video Video
2019-1295 37.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