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2019-1313
| 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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2019-1346
| 2. | Consent Calendar Item | Establishment of the North Valley Municipal Advisory Council | Approved as recommended | Pass |
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2019-1338
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards. | Approved as recommended | Pass |
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2019-1350
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1369
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1190
| 6. | Consent Calendar Item | Recovery Update | Approved as recommended | Pass |
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2019-1322
| 7. | Consent Calendar Item | Climate Emergency Resolution | Approved as recommended | Pass |
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2019-1407
| 8. | Consent Calendar Item | Graton Rancheria Back of House Expansion Project Comment Letter | Approved as recommended | Pass |
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2019-1326
| 9. | Consent Calendar Item | Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County | Approved as recommended | Pass |
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2019-1333
| 10. | Consent Calendar Item | Contract Amendments for Council on Aging and United Way of the Wine Country | Approved as recommended | Pass |
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2019-1335
| 11. | Consent Calendar Item | Revenue Standard Agreement for Supplemental Nutrition Assistance Program Education (SNAP-Ed) | Approved as recommended | Pass |
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2019-1316
| 13. | Consent Calendar Item | Grant Application to Coastal Commission for Vehicle Miles Traveled Analysis | Approved as recommended | Pass |
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2019-1353
| 14. | Consent Calendar Item | Tolay Gathering Area - Cultural, Community, and Natural Resources Grant | Approved as recommended | Pass |
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2019-1320
| 15. | Consent Calendar Item | Transfer of Unclaimed Funds to County General Fund | Approved as recommended | Pass |
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2019-1282
| 16. | Consent Calendar Item | Forecast Informed Reservoir Operations Hydrometeorology Consulting Services | Approved as recommended | Pass |
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2019-1288
| 17. | Consent Calendar Item | State Revolving Funds Financial Assistance Applications | Approved as recommended | Pass |
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2019-1253
| 18. | Consent Calendar Item | Russian River Estuary Water Quality Studies | Approved as recommended | Pass |
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2019-1280
| 19. | Consent Calendar Item | Russian River Watershed Program and Sonoma County Watersheds Program | Approved as recommended | Pass |
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2019-1283
| 20. | Consent Calendar Item | Award of Agreement for Construction Manager (Construction Management at-Risk firm) for the Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project | Approved as recommended | Pass |
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2019-1342
| 21. | Consent Calendar Item | Award of Contract for Old Monte Rio Road Slide Repair (Project C21601) | Approved as recommended | Pass |
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2019-1344
| 22. | Appointment | Approve 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) | Approved as recommended | Pass |
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2019-1345
| 23. | Appointment | Approve 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) | Approved as recommended | Pass |
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2019-1354
| 24. | Appointment | Approve the appointment of former Supervisor, the Honorable Eric Koenigshofer as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Countywide) | Approved as recommended | Pass |
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2019-1371
| 25. | Regular Calendar Item | Facebook to present donation to the Community Foundation Sonoma County | Approved as recommended | Pass |
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2019-1334
| 26. | Gold Resolution Presented Off-Site | Adopt a resolution proclaiming September 23-29, 2019 as “Falls Prevention Awareness Week” in Sonoma County. | Approved as recommended | |
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2019-1373
| 27. | Regular Calendar Item | Department Head Personal Services Agreement- Executive Director Community Development Commission | Approved as recommended | |
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2019-1297
| 28. | Regular Calendar Item | 9:00 A.M. - Freestone Water System Financing. | Approved as recommended | Pass |
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2019-1302
| 29. | Regular Calendar Item | 9:00 A.M.- Jenner Water System Financing | Approved as recommended | Fail |
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2019-1303
| 30. | Regular Calendar Item | 9:00 A.M- Salmon Creek Water System Financing. | Approved as recommended | Pass |
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2019-1291
| 31. | Regular Calendar Item | Ordinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- First Read | Approved as recommended | Pass |
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2019-1324
| 32. | Regular Calendar Item | Sonoma County Energy Independence Program Semi-Annual Bonding Authorization, Program Update, and Annual Interest Rate Determination | Approved as recommended | Pass |
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2019-1403
| 33. | Closed Session Calendar Item | The 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).) | | |
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2019-1248
| 34. | Closed Session Calendar Item | The 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)). | | |
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2019-1379
| 35. | Closed Session Calendar Item | The 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)). | | |
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2019-1300
| 36. | 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: Western Council of Engineers and Sonoma County Public Defender Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-1430
| 36A. | 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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2019-1296
| 37. | Regular Calendar Item | 2:00 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. | Approved with Conditions | Pass |
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