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2019-1228
| 1. | Consent Calendar Item | Gold Ridge Resource Conservation District Fund Transfer | Approved as recommended | Pass |
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2019-1278
| 2. | Consent Calendar Item | Annual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2018-19. | Approved as recommended | Pass |
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2019-1298
| 3. | Consent Calendar Item | Fiscal Year 2019-20 Secured Property Tax Rates | Approved as recommended | Pass |
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2019-1244
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1214
| 5. | Consent Calendar Item | Response to the 2018-19 Civil Grand Jury Report | Approved as recommended | Pass |
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2019-0610
| 6. | Consent Calendar Item | Consolidation of November 5, 2019, Consolidated Elections | Approved as recommended | Pass |
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2019-1276
| 7. | Consent Calendar Item | General District Election Appointments | Approved as recommended | Pass |
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2019-1255
| 8. | Consent Calendar Item | Department of Health Services Public Health Staffing Allocations | Approved as recommended | Pass |
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2019-1304
| 9. | Consent Calendar Item | Department of Health Services Behavioral Health Staffing Allocations | Approved as recommended | Pass |
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2019-1219
| 10. | Consent Calendar Item | Hood Mountain-Lawson Backcountry Trail Construction Bid Award | Approved as recommended | Pass |
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2019-1267
| 11. | Consent Calendar Item | Los Angeles County Reciprocal Transportation of Prisoners Services Agreement | Approved as recommended | Pass |
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2019-1281
| 12. | Consent Calendar Item | Annual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury. | Approved as recommended | Pass |
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2019-1253
| 13. | Consent Calendar Item | Russian River Estuary Water Quality Studies | | |
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2019-1254
| 14. | Consent Calendar Item | Amend Engineering and Design Services for Warm Springs Dam Hydropower Retrofit Project | Approved as recommended | Pass |
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2019-1279
| 15. | Consent Calendar Item | Sonoma Booster Station Electrical Upgrade and Pumping Reliability Project | Approved as recommended | Pass |
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2019-1280
| 16. | Consent Calendar Item | Russian River Watershed Program and Sonoma County Watersheds Program | | |
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2019-1293
| 17. | Consent Calendar Item | Adoption of Ordinances Amending Sewer Lateral Provisions in Sanitation Codes | Approved as recommended | Pass |
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2019-1260
| 18. | Appointment | A) 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. | Approved as recommended | Pass |
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2019-1339
| 19. | Appointment | Approve the Reappointment of Tom Martin to the Sonoma Valley Citizens Advisory Commission, Expiring on August 5, 2023. (First District) | Approved as recommended | Pass |
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2019-1000
| 20. | Gold Resolution Presented at the Board | Adopt a gold resolution recognizing September 15, 2019 through October 15, 2019 as Latino Heritage Month. (Fifth District) | Approved as recommended | Pass |
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2019-1233
| 21. | Gold Resolution Presented at the Board | Adopt a gold resolution proclaiming September 2019 as Prostate Cancer Awareness Month. (Fourth District) | Approved as recommended | Pass |
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2019-1243
| 22. | Gold Resolution Presented at the Board | Suicide Prevention Week 2019 | Approved as recommended | Pass |
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2019-1308
| 23. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring and commending the California Highway Patrol on its 90th Anniversary. (Countywide) | Approved as recommended | Pass |
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2019-1310
| 24. | Gold Resolution Presented Off-Site | Adopt 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. | Approved as recommended | Pass |
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2019-1323
| 25. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution to Traci Tesconi for thirty-two years of county service. | Approved as recommended | |
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2019-1305
| 26. | Regular Calendar Item | Retiree Extra-Help Appointment for the Department of Health Services | Approved as recommended | Pass |
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2019-1306
| 27. | Regular Calendar Item | department | | |
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2019-1261
| 28. | Regular Calendar Item | 9:00 A.M.- Photovoltaic Energy Systems for the Charles M. Schulz - Sonoma County Airport and County Fleet Operations Division Building at the County Campus | Approved as recommended | Pass |
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2019-1269
| 29. | Regular Calendar Item | Airport Letter of Credit to Fulfill Environmental Permitting Requirements Associated with the Runway Safety Area (RSA) Construction Project | Approved as recommended | Pass |
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2019-1309
| 30. | Regular Calendar Item | Deferred Maintenance Fund Priorities for FY 2019-20 | Information only | Pass |
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2019-0945
| 31. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1395
| 32. | Closed Session Calendar Item | The 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).) | | |
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2019-1375
| 33. | Closed Session Calendar Item | The 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).) | | |
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2019-1409
| 33A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Labor Negotiators (Govt. Code section 54957.6); Agency designated representative: Sheryl Bratton; Unrepresented employee: Human Services Director. | | |
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2019-1299
| 34. | 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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2019-0443
| 35. | Regular Calendar Item | Housing Needs and Resources for Transition-Age Youth | | |
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2019-1284
| 36. | Regular Calendar Item | Amendment to Ordinance No. 6174 which established the IOLERO in 2015 - First Reading | | |
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2019-1295
| 37. | 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/) | | |
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