Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/24/2019 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1391 1.Consent Calendar ItemUpgrade Time and Attendance Software to Kronos Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated.Approved as recommendedPass Action details Not available
2019-1394 2.Consent Calendar ItemAccept Resolution from Special Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.Approved as recommendedPass Action details Not available
2019-1392 3.Consent Calendar ItemApproval of meeting minutesApproved as recommendedPass Action details Not available
2019-1477 4.Consent Calendar ItemBoard of Supervisors Calendar of Meetings for 2020Approved as recommendedPass Action details Not available
2019-1388 5.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2019-1397 6.Consent Calendar ItemOne-Time Housing Funds for Whole Person Care PilotApproved as recommendedPass Action details Not available
2019-1191 6a.Consent Calendar ItemContinue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and FloodingApproved as recommendedPass Action details Not available
2019-1393 7.Consent Calendar ItemAmendment to Contract with Stantec Consulting Services for work related to the United States Environmental Protection Agency (EPA) Brownfields Grant AwardApproved as recommendedPass Action details Not available
2019-0242 8.Consent Calendar ItemCrisis Counseling and Suicide Prevention ServicesApproved as recommendedPass Action details Not available
2019-1355 9.Consent Calendar ItemMental Health Services Act 2019-2020 Program and Expenditure Plan and Annual Update for 2017-2018Approved as recommendedPass Action details Not available
2019-0692 10.Consent Calendar ItemInformation Systems Department - Contract with Ispirer Systems for Data Migration Tool SuiteApproved as recommendedPass Action details Not available
2019-1390 11.Consent Calendar ItemAgreement with Bluemont Consulting, LLC to Provide Technical Services and Support for the Enterprise Financial System (EFS)Approved as recommendedPass Action details Not available
2019-1377 12.Consent Calendar ItemAcceptance of Planning Grant Awards from the Federal Emergency Management Agency Hazard Mitigation Grant ProgramApproved as recommendedPass Action details Not available
2019-1325 13.Consent Calendar ItemSheriff’s Office FY 19-20 Budget ResolutionApproved as recommendedPass Action details Not available
2019-1319 14.Consent Calendar ItemWater System Risk and Resilience AssessmentApproved as recommendedPass Action details Not available
2019-1337 15.Consent Calendar ItemFacilitation Services for Potter Valley ProjectApproved as recommendedPass Action details Not available
2019-1348 16.Consent Calendar ItemSummary Vacation of Sanitary Sewer Easement for Gola Properties LLC   Action details Not available
2019-1349 17.Consent Calendar ItemAlder Creek Erosion Control ProjectApproved as recommendedPass Action details Not available
2019-1359 18.Consent Calendar ItemAirport Modular Hold Room ExpansionApproved as recommendedPass Action details Not available
2019-1287 19.Consent Calendar ItemWater and Landfill Gas Monitoring at Closed Urban County LandfillsApproved as recommendedPass Action details Not available
2019-1290 20.Consent Calendar ItemWater and Landfill Gas Monitoring at Closed Rural County LandfillsApproved as recommendedPass Action details Not available
2019-1475 21.Consent Calendar ItemReceive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions And Waive Competitive Bidding Requirements Pursuant To Public Contract Code Section 22050 Due To The 2019 Winter Storms And FloodingApproved as recommendedPass Action details Not available
2019-1389 22.Consent Calendar ItemOrdinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- AdoptApproved as recommendedPass Action details Not available
2019-1224 23.AppointmentApprove the reappointment of Gary Mickelson to the Petaluma Valley Groundwater Sustainability Agency Advisory Committee for a two year term beginning October 1, 2019 and ending October 1, 2021. (Second District)Approved as recommendedPass Action details Not available
2019-1442 24.AppointmentApprove the reappointments of Stephen M. Beckwith and James Brush as general members of the Assessment Appeals Board for a term of three years beginning on September 2, 2019 and ending September 2, 2022.Approved as recommendedPass Action details Not available
2019-1385 25.AppointmentApprove the reappointment of Amy Loukonen as the Fourth District representative to the Sonoma County Bicycle and Pedestrian Advisory Committee, to serve a two year term ending February 21, 2021. (Fourth District)Approved as recommendedPass Action details Not available
2019-1351 26.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming October 2019 to be Domestic Violence Awareness Month in Sonoma CountyApproved as recommendedPass Action details Not available
2019-1356 27.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing September 24, 2019, as National Voter Registration Day.Approved as recommendedPass Action details Not available
2019-1358 28.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the first Sonoma County Archives Crawl on October 5, 2019 and designate October 2019 as National Archives Month in Sonoma County.Approved as recommendedPass Action details Not available
2019-1419 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Commending Los Cien on the Occasion of its Tenth Anniversary. (Countywide)Approved as recommendedPass Action details Not available
2019-1436 30.Regular Calendar ItemDepartment Head Personal Services Agreement - Human Services DirectorApproved as recommendedPass Action details Video Video
2019-1259 31.Regular Calendar ItemAdoption of the Saddle Mountain (0024) Management Plan and the Initial Study and Mitigated Negative Declaration for the ProjectApproved as recommendedPass Action details Video Video
2019-1360 32.Regular Calendar ItemRegional Solid Waste PlanningApproved as recommendedPass Action details Video Video
2019-1425 33.Regular Calendar ItemDeferred Maintenance Fund Priorities for FY 2019-20Approved as recommendedPass Action details Video Video
2019-1194 34.Regular Calendar ItemFiscal Year 2018-19 Year-End Close of Books and Adoption of Fiscal Policies for the Board’s Economic Uncertainty and Infrastructure Funds Established During the Fiscal Year 2019-20 Budget HearingsApproved as amendedPass Action details Video Video
2019-1384 35.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-1361 36.Regular Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-1401 37.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator - 747 Mendocino Avenue, Santa Rosa, CA. Agency negotiator: Bill Keene, General Manager. Property Owner/Negotiator: Arlene Allsman. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)   Action details Video Video
2019-1467 38.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).)   Action details Video Video
2019-1301 39.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).   Action details Video Video
2019-1492 39A.Regular Calendar ItemEmergency Proclamation Due to De-EnergizationApproved as recommendedPass Action details Not available
2019-1352 40.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/)   Action details Video Video