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2019-1402
| 1. | Consent Calendar Item | Resolution of the Board of Supervisors to Encourage the City of Vologda and Greater Vologda Region to Submit a Request as a Sister City | Approved as recommended | Pass |
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2019-1428
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1522
| 3. | Appointment | Appointment of Solid Waste Independent Hearing Officer | Approved as recommended | Pass |
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2019-1447
| 4. | Consent Calendar Item | Agreement for FY 2019-20 Medi-Cal County Inmate Program | Approved as recommended | Pass |
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2019-1519
| 5. | Consent Calendar Item | Termination of the Proclamation of Local Emergency Due to De-Energization | Approved as recommended | Pass |
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2019-1451
| 6. | Consent Calendar Item | Allocate two new full-time equivalent (FTE) staff positions and the associated budget appropriations to expand the District Attorney Environmental and Consumer Law Division | Approved as recommended | Pass |
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2019-1455
| 7. | Consent Calendar Item | Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Approved as recommended | Pass |
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2019-1380
| 8. | Consent Calendar Item | Sonoma County Tourism Bureau Agreement | Approved as recommended | Pass |
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2019-1437
| 9. | Consent Calendar Item | Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Approved as recommended | Pass |
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2019-1438
| 10. | Consent Calendar Item | Authorization for Third-Party PACE Financing Project in Unincorporated Sonoma County | Approved as recommended | Pass |
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2019-1340
| 11. | Consent Calendar Item | Vision Zero Sonoma County Grant Agreement | Approved as recommended | Pass |
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2019-1435
| 12. | Consent Calendar Item | Tobacco Retailer License Ordinance Amendment Minute Order | Approved as recommended | Pass |
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2019-1171
| 13. | Consent Calendar Item | Staff Development Trainer for Human Services Department - Economic Assistance Division | Approved as recommended | Pass |
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2019-1452
| 14. | Consent Calendar Item | Child Protective Services Social Worker Additional Resources | Approved as recommended | Pass |
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2019-1286
| 15. | Consent Calendar Item | Funding and Approval of 1.0 FTE allocation - Department Analyst - Position for the Independent Office of Law Enforcement Review and Outreach | Approved as recommended | Pass |
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2019-1386
| 16. | Consent Calendar Item | Fee Waiver for Reduced Fee Schedule of Building Permit, Septic Permit and Grading Permit Fees for Fire Survivors Building New Residences outside the Burn Zone to Promote Recovery Efforts. | Approved as recommended | Pass |
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2019-1448
| 17. | Consent Calendar Item | Relocation of a pre-existing PG&E powerline easement within Shiloh Ranch Regional Park. | Approved as recommended | Pass |
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2019-1449
| 18. | Consent Calendar Item | Healdsburg Veterans Memorial Beach Gas Line Abandonment Project | Approved as recommended | Pass |
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2019-1454
| 19. | Consent Calendar Item | Interim Co-Management Agreement with Federated Indians of Graton Rancheria (FIGR) for Tolay Lake Regional Park | Approved as recommended | Pass |
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2019-1420
| 20. | Consent Calendar Item | Agreement with West Sonoma County Union High School District for a School Resource Officer at El Molino High School | Approved as recommended | Pass |
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2019-1404
| 21. | Consent Calendar Item | Consulting Services for Sanitary Sewer Service Charges, Connection Fees, and Capacity Charges | Approved as recommended | Pass |
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2019-1405
| 22. | Consent Calendar Item | Corrosion Protection Engineering Services | Approved as recommended | Pass |
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2019-1406
| 23. | Consent Calendar Item | Environmental Site Assessment and Field Investigation for Santa Rosa Aqueduct at Santa Rosa Creek Crossing Project | Approved as recommended | Pass |
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2019-1456
| 24. | Consent Calendar Item | Stream Maintenance Program Foothill Yellow-Legged Frog Mitigation | Approved as recommended | Pass |
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2019-1362
| 25. | Consent Calendar Item | All-Way Stop Controls for the Intersection of Barnett Valley Road and Olsen Road | Approved as recommended | Pass |
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2019-1505
| 26. | 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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2019-1365
| 27. | Consent Calendar Item | Vehicle Length Restriction on Portion of Lambert Bridge Road | Approved as recommended | Pass |
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2019-1367
| 28. | Consent Calendar Item | Modify the Existing Vehicle Length Restriction on Laughlin Road | Approved as recommended | Pass |
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2019-1427
| 29. | Consent Calendar Item | Approval of the Plans and Specifications and Award Contracts for the removal of debris resulting from the 2019 Winter Storms | Approved as recommended | Pass |
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2019-1446
| 30. | Consent Calendar Item | Measure M Cooperative Funding Agreement | Approved as recommended | Pass |
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2019-1413
| 31. | Appointment | Approve the reappointment of Michael Regan to the Sonoma County Community Development Committee representing District 2 beginning June 30, 2019 as a coterminous appointment. (Second District) | Approved as recommended | Pass |
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2019-1433
| 32. | Appointment | Approve reappointment of Vincent Hoagland to the Bicycle and Pedestrian Advisory Committee for a two year term beginning on September 22, 2019 and ending on September 22, 2021. Third District (Third District) | Approved as recommended | Pass |
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2019-1292
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing the week of October 6-12, 2019 as National 4-H Week. | Approved as recommended | Pass |
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2019-1167
| 34. | Gold Resolution Presented at the Board | Adopt a gold resolution honoring the Redwood Guild of Fiber Arts on their 70th Anniversary. (Fifth District) | Approved as recommended | Pass |
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2019-1421
| 35. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Career Technical Education Foundation and Sonoma County Office of Education for the Portrait of a Graduate Project. (Fifth District) | Approved as recommended | Pass |
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2019-1486
| 36. | Gold Resolution Presented at the Board | Binational Health Week 2019 | Approved as recommended | Pass |
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2019-1458
| 37. | Regular Calendar Item | 9:00 AM -AGP16-0019 New Land Conservation Act Contract | Approved as recommended | Pass |
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2019-1457
| 38. | Regular Calendar Item | 9:00 AM -AGP16-0018 New Land Conservation Act Contract | Approved as recommended | Pass |
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2019-1459
| 39. | Regular Calendar Item | 9:00 AM -AGP18-0014 New Land Conservation Act Contract | Approved as recommended | Pass |
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2019-1363
| 40. | Regular Calendar Item | Amendment of County Parking Ordinance 2300 to Repeal No Parking Restrictions on Faught Road - First Read | Approved as recommended | Pass |
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2019-1366
| 41. | Regular Calendar Item | Repeal Ordinance No. 2652- Weight Limitations on Lambert Bridge - First Read | Approved as recommended | Pass |
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2019-1465
| 42. | Regular Calendar Item | Sonoma Marin Area Rail Transit (SMART) Station Study | Approved as amended | Pass |
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2019-1431
| 43. | Regular Calendar Item | Board Sponsorship of the 19th Annual Tribute to Veterans | Approved as recommended | Pass |
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2019-1263
| 44. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1551
| 44A. | Regular Calendar Item | Emergency Proclamation Due to De-Energization | Approved as recommended | Pass |
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2019-1511
| 45. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Public Utilities Commission Investigation I.19-06-015 (Government Code Section 54956.9(d)(1)). | | |
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2019-1541
| 46. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma and the Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 502 Santa Rosa Avenue, Santa Rosa, CA. Agency negotiator: Community Development Commission: Geoffrey Ross, Executive Director and Benjamin Wickham, Affordable Housing Manager Housing. Negotiating parties: Community Development Commission, Mansukhai and Ashabel Patel Trust. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2019-1537
| 47. | Closed Session Calendar Item | The Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. | | |
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2019-1538
| 48. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the County: Caroline Judy, Director, General Services Department; Negotiator for the Sonoma County Fair: Becky Bartling, Chief Executive Director, Sonoma County Fair. Under Negotiation: Terms and conditions of real property transaction regarding Sonoma County Fairgrounds. (Government Code Section 54956.8.) | | |
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2019-1417
| 49. | 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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2019-1424
| 50. | 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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