Share to Facebook Share to Twitter Bookmark and Share
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: 9/17/2019 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: Item #25 Facebook Presentation Video
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1313 1.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards   Not available Video Video
2019-1346 2.Consent Calendar ItemEstablishment of the North Valley Municipal Advisory Council   Not available Video Video
2019-1338 3.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.   Not available Video Video
2019-1350 4.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards   Not available Video Video
2019-1369 5.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards   Not available Video Video
2019-1190 6.Consent Calendar ItemRecovery Update   Not available Video Video
2019-1322 7.Consent Calendar ItemClimate Emergency Resolution   Not available Video Video
2019-1407 8.Consent Calendar ItemGraton Rancheria Back of House Expansion Project Comment Letter   Not available Video Video
2019-1326 9.Consent Calendar ItemAuthorization for Third-Party PACE Financing Project in Unincorporated Sonoma County   Not available Video Video
2019-1333 10.Consent Calendar ItemContract Amendments for Council on Aging and United Way of the Wine Country   Not available Video Video
2019-1335 11.Consent Calendar ItemRevenue Standard Agreement for Supplemental Nutrition Assistance Program Education (SNAP-Ed)   Not available Video Video
2019-1316 13.Consent Calendar ItemGrant Application to Coastal Commission for Vehicle Miles Traveled Analysis   Not available Video Video
2019-1353 14.Consent Calendar ItemTolay Gathering Area - Cultural, Community, and Natural Resources Grant   Not available Video Video
2019-1320 15.Consent Calendar ItemTransfer of Unclaimed Funds to County General Fund   Not available Video Video
2019-1282 16.Consent Calendar ItemForecast Informed Reservoir Operations Hydrometeorology Consulting Services   Not available Video Video
2019-1288 17.Consent Calendar ItemState Revolving Funds Financial Assistance Applications   Not available Video Video
2019-1253 18.Consent Calendar ItemRussian River Estuary Water Quality Studies   Not available Video Video
2019-1280 19.Consent Calendar ItemRussian River Watershed Program and Sonoma County Watersheds Program   Not available Video Video
2019-1283 20.Consent Calendar ItemAward of Agreement for Construction Manager (Construction Management at-Risk firm) for the Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project   Not available Video Video
2019-1342 21.Consent Calendar ItemAward of Contract for Old Monte Rio Road Slide Repair (Project C21601)   Not available Video Video
2019-1344 22.AppointmentApprove the reappointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2019 and ending September 17, 2021. (Countywide)   Not available Video Video
2019-1345 23.AppointmentApprove the re-appointment of Sherie Hurd, Board of Supervisors representative to the Sonoma County Public Law Library Board of Trustees for a term of one year beginning January 2, 2019 and ending January 2, 2020. (Countywide)   Not available Video Video
2019-1354 24.AppointmentApprove the appointment of former Supervisor, the Honorable Eric Koenigshofer as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Countywide)   Not available Video Video
2019-1371 25.Regular Calendar ItemFacebook to present donation to the Community Foundation Sonoma County   Not available Video Video
2019-1334 26.Gold Resolution Presented Off-SiteAdopt a resolution proclaiming September 23-29, 2019 as “Falls Prevention Awareness Week” in Sonoma County.   Not available Video Video
2019-1373 27.Regular Calendar ItemDepartment Head Personal Services Agreement- Executive Director Community Development Commission   Not available Video Video
2019-1297 28.Regular Calendar Item9:00 A.M. - Freestone Water System Financing.   Not available Video Video
2019-1302 29.Regular Calendar Item9:00 A.M.- Jenner Water System Financing   Not available Video Video
2019-1303 30.Regular Calendar Item9:00 A.M- Salmon Creek Water System Financing.   Not available Video Video
2019-1291 31.Regular Calendar ItemOrdinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- First Read   Not available Video Video
2019-1324 32.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization, Program Update, and Annual Interest Rate Determination   Not available Video Video
2019-1403 33.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Steven Palka - SCV261970 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2019-1248 34.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Agricultural Commissioner and Sealer of Weights and Measures (Government Code Section 54957(b)(1)).   Not available Video Video
2019-1379 35.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment: Agricultural Commissioner and Sealer of Weights & Measures (Government Code Section 54957(b)(1)).   Not available Video Video
2019-1300 36.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: Western Council of Engineers and Sonoma County Public Defender Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Not available Video Video
2019-1296 37.Regular Calendar Item2:00 P.M. - 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