Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/15/2019 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 Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1414 1.Consent Calendar ItemFirst District Municipal Advisory Council UpdateApproved as recommendedPass Action details Not available
2019-1482 2.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2019-1478 3.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2019-1496 4.Consent Calendar ItemTerminate Proclamations of Local Emergency and Local Health Emergency Relating to the Sonoma Complex FiresApproved as recommendedPass Action details Not available
2019-1487 5.Consent Calendar ItemDistrict Attorney 2019-2020 Automobile Insurance Fraud ProgramApproved as recommendedPass Action details Not available
2019-1488 6.Consent Calendar ItemDistrict Attorney 2019-20 Workers’ Compensation Insurance Fraud Investigation ProgramApproved as recommendedPass Action details Not available
2019-1489 7.Consent Calendar ItemWithdrawal of Appeal of a Use Permit approval to allow the Luma California commercial cannabis cultivation operation at 2275 Roberts Road in Penngrove. UPC17-0090Approved as recommendedPass Action details Not available
2019-1490 8.Consent Calendar ItemReplacement Land Conservation Contracts PLP13-0041Approved as recommendedPass Action details Not available
2019-1491 9.Consent Calendar ItemPRMD File No. AGP19-0003 Replacement Land Conservation ContractApproved as recommendedPass Action details Not available
2019-1277 10.Consent Calendar ItemNotice of Intent to Acquire the Cooper Creek Property as a 54-acre addition to Taylor Mountain Regional Park and Open Space Preserve.Approved as recommendedPass Action details Not available
2019-1474 11.Consent Calendar ItemInmate Welfare Trust Annual ReportApproved as recommendedPass Action details Not available
2019-1441 12.Consent Calendar ItemReduction of Storm Water and Inflow and Infiltration from the Sonoma Developmental Center to the Sonoma Valley County Sanitation District Collection SystemApproved as recommendedPass Action details Not available
2019-1481 13.Consent Calendar ItemAirport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System - Contract AwardApproved as recommendedPass Action details Not available
2019-1443 14.Consent Calendar ItemOn-Call Environmental Planning Services AgreementsApproved as recommendedPass Action details Not available
2019-1445 15.Consent Calendar ItemRepeal Ordinance No. 2652- Weight Limitations on Lambert Bridge - AdoptApproved as recommendedPass Action details Not available
2019-1493 16.Consent Calendar ItemAmendment of County Parking Ordinance 2300 to Repeal No Parking Restrictions on Faught Road - AdoptApproved as recommendedPass Action details Not available
2019-1525 17.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
2019-1469 18.AppointmentAppoint Katie Gordon to the Sonoma County Commission on the Status of Women for a term of two years beginning October 15, 2019 and expiring October 15, 2021. (Second District)Approved as recommendedPass Action details Not available
2019-1472 19.AppointmentApprove the Appointment of Neysa Hinton to the Sonoma County Fair and Exposition Board on October 15, 2019. (Fifth District)Approved as recommendedPass Action details Not available
2019-1476 20.AppointmentApprove the Appointment of Jennifer Neeley to the Bicycle and Pedestrian Advisory Committee for a two year term on October 15, 2019. (Fifth District)Approved as recommendedPass Action details Not available
2019-1238 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing October 7-11, 2019, as Code Enforcement Officer WeekApproved as recommendedPass Action details Not available
2019-1294 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing the North Bay Science Discovery Day held on October 26, 2019 in Sonoma County at the Sonoma County Fairgrounds.Approved as recommendedPass Action details Not available
2019-1418 23.Regular Calendar ItemDepartment Head Personal Services Agreement- Permit SonomaApproved as recommendedPass Action details Video Video
2019-1576 24.Regular Calendar ItemSonoma County PG&E Power Shutdown Event UpdateApproved as recommendedPass Action details Video Video
2019-1504 25.Regular Calendar Item2020 Census Update - Get Counted Sonoma County!Information only  Action details Video Video
2019-1574 26.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)   Action details Video Video
2019-1527 27.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
2019-1468 28.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