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2019-1391
| 1. | Consent Calendar Item | Upgrade Time and Attendance Software to Kronos Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated. | Approved as recommended | Pass |
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2019-1394
| 2. | Consent Calendar Item | Accept Resolution from Special Districts Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Approved as recommended | Pass |
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2019-1392
| 3. | Consent Calendar Item | Approval of meeting minutes | Approved as recommended | Pass |
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2019-1477
| 4. | Consent Calendar Item | Board of Supervisors Calendar of Meetings for 2020 | Approved as recommended | Pass |
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2019-1388
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1397
| 6. | Consent Calendar Item | One-Time Housing Funds for Whole Person Care Pilot | Approved as recommended | Pass |
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2019-1191
| 6a. | Consent Calendar Item | Continue the Proclamation of a Local Emergency in the Sonoma County Operational Area Due to the 2019 Winter Storms and Flooding | Approved as recommended | Pass |
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2019-1393
| 7. | Consent Calendar Item | Amendment to Contract with Stantec Consulting Services for work related to the United States Environmental Protection Agency (EPA) Brownfields Grant Award | Approved as recommended | Pass |
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2019-0242
| 8. | Consent Calendar Item | Crisis Counseling and Suicide Prevention Services | Approved as recommended | Pass |
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2019-1355
| 9. | Consent Calendar Item | Mental Health Services Act 2019-2020 Program and Expenditure Plan and Annual Update for 2017-2018 | Approved as recommended | Pass |
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2019-0692
| 10. | Consent Calendar Item | Information Systems Department - Contract with Ispirer Systems for Data Migration Tool Suite | Approved as recommended | Pass |
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2019-1390
| 11. | Consent Calendar Item | Agreement with Bluemont Consulting, LLC to Provide Technical Services and Support for the Enterprise Financial System (EFS) | Approved as recommended | Pass |
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2019-1377
| 12. | Consent Calendar Item | Acceptance of Planning Grant Awards from the Federal Emergency Management Agency Hazard Mitigation Grant Program | Approved as recommended | Pass |
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2019-1325
| 13. | Consent Calendar Item | Sheriff’s Office FY 19-20 Budget Resolution | Approved as recommended | Pass |
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2019-1319
| 14. | Consent Calendar Item | Water System Risk and Resilience Assessment | Approved as recommended | Pass |
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2019-1337
| 15. | Consent Calendar Item | Facilitation Services for Potter Valley Project | Approved as recommended | Pass |
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2019-1348
| 16. | Consent Calendar Item | Summary Vacation of Sanitary Sewer Easement for Gola Properties LLC | | |
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2019-1349
| 17. | Consent Calendar Item | Alder Creek Erosion Control Project | Approved as recommended | Pass |
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2019-1359
| 18. | Consent Calendar Item | Airport Modular Hold Room Expansion | Approved as recommended | Pass |
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2019-1287
| 19. | Consent Calendar Item | Water and Landfill Gas Monitoring at Closed Urban County Landfills | Approved as recommended | Pass |
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2019-1290
| 20. | Consent Calendar Item | Water and Landfill Gas Monitoring at Closed Rural County Landfills | Approved as recommended | Pass |
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2019-1475
| 21. | Consent Calendar Item | Receive 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 Flooding | Approved as recommended | Pass |
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2019-1389
| 22. | Consent Calendar Item | Ordinance for Alternate Road Re-Pavement Requirement and Road Trenching Activities- Adopt | Approved as recommended | Pass |
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2019-1224
| 23. | Appointment | Approve 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 recommended | Pass |
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2019-1442
| 24. | Appointment | Approve 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 recommended | Pass |
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2019-1385
| 25. | Appointment | Approve 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 recommended | Pass |
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2019-1351
| 26. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming October 2019 to be Domestic Violence Awareness Month in Sonoma County | Approved as recommended | Pass |
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2019-1356
| 27. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing September 24, 2019, as National Voter Registration Day. | Approved as recommended | Pass |
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2019-1358
| 28. | Gold Resolution Presented at the Board | Adopt 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 recommended | Pass |
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2019-1419
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Los Cien on the Occasion of its Tenth Anniversary. (Countywide) | Approved as recommended | Pass |
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2019-1436
| 30. | Regular Calendar Item | Department Head Personal Services Agreement - Human Services Director | Approved as recommended | Pass |
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Video
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2019-1259
| 31. | Regular Calendar Item | Adoption of the Saddle Mountain (0024) Management Plan and the Initial Study and Mitigated Negative Declaration for the Project | Approved as recommended | Pass |
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2019-1360
| 32. | Regular Calendar Item | Regional Solid Waste Planning | Approved as recommended | Pass |
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Video
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2019-1425
| 33. | Regular Calendar Item | Deferred Maintenance Fund Priorities for FY 2019-20 | Approved as recommended | Pass |
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Video
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2019-1194
| 34. | Regular Calendar Item | Fiscal 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 Hearings | Approved as amended | Pass |
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2019-1384
| 35. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1361
| 36. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1401
| 37. | Closed Session Calendar Item | The 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.) | | |
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2019-1467
| 38. | 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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2019-1301
| 39. | 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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2019-1492
| 39A. | Regular Calendar Item | Emergency Proclamation Due to De-Energization | Approved as recommended | Pass |
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2019-1352
| 40. | 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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