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2019-1513
| 1. | Consent Calendar Item | Silva Ranch Conservation Easement CalFIRE (Forest Health) Grant Agreement: Transfer From Western Rivers Conservancy To Sonoma County Agricultural Preservation And Open Space District | Approved as recommended | Pass |
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2019-1518
| 2. | Consent Calendar Item | Farm Bill Implementation/Grant Development Service Agreement | Approved as recommended | Pass |
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2019-1453
| 3. | Consent Calendar Item | Amending Auditor-Controller-Treasurer Tax-Collector (ACTTC) Department Allocation list | Approved as recommended | Pass |
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2019-1429
| 4. | Consent Calendar Item | Fiscal Year 2019-20 Appropriation’s Limit | Approved as recommended | Pass |
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2019-1258
| 5. | Consent Calendar Item | Assessor Staff Certification and Training | Approved as recommended | Pass |
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2019-1510
| 6. | Consent Calendar Item | Amended FY 2019-2020 Annual Action Plan to spend up to $900,000 in reprogrammed Community Development Block Grant (CDBG) Funds and CDBG program income on previously awarded projects | Approved as recommended | Pass |
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2019-1514
| 7. | Consent Calendar Item | Family Justice Center Grants | Approved as recommended | Pass |
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2019-1500
| 8. | Consent Calendar Item | Award of Annual Job Order Contracts | Approved as recommended | Pass |
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2019-1466
| 9. | Consent Calendar Item | Emergency Ground Ambulance Services Competitive Procurement Consultant | Approved as recommended | Pass |
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2019-1332
| 10. | Consent Calendar Item | Workforce Alliance North Bay and Solano County Workforce Development Board Contracts | Approved as recommended | Pass |
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2019-1515
| 11. | Consent Calendar Item | California Human Development Agreement for One Stop Operator Services | Approved as recommended | Pass |
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2019-1516
| 12. | Consent Calendar Item | Regional Parks Day Use Fee Waiver to Honor Veterans | Approved as recommended | Pass |
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2019-1534
| 13. | 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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2019-1521
| 14. | Appointment | Approve the Appointment of Maddy Leader to the Sonoma County Commission on the Status of Women, expires on October 23, 2021. (First District) | Approved as recommended | Pass |
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2019-1524
| 15. | Appointment | Approve the Appointment of Brad McCarty to the County of Sonoma Bicycle and Pedestrian Advisory Committee. Expires October 23, 2021. (First District) | Approved as recommended | Pass |
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2019-1540
| 16. | Consent Calendar Item | Schulz Certificates | Approved as recommended | Pass |
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2019-1426
| 17. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Women’s Empowerment 2020 (WE-2020) activities in Sonoma County celebrating and commemorating the upcoming 2020 Centennial Anniversary of the Nineteenth Amendment. (Countywide) | Approved as recommended | Pass |
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2019-1554
| 18. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Recognizing National Disability Employment Awareness Month, October, 2019. (Third District) | Approved as recommended | Pass |
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2019-1520
| 19. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring and commending Petaluma Health Center on the occasion of its Twenty-Fifth Anniversary. (Second District) | Approved as recommended | Pass |
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2019-1542
| 20. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Ross Liscum as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “United We Stand: Community Leadership.” (Third District) | Approved as recommended | Pass |
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2019-1543
| 21. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring First 5 Sonoma County as the recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Award for “From Red Tape to Red Carpet: Leadership in Government.” (Third District) | Approved as recommended | Pass |
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2019-1495
| 22. | Regular Calendar Item | County Administrator Personal Services Agreement | Approved as recommended | Pass |
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2019-1532
| 23. | Regular Calendar Item | 9:30 AM -Extend and Revise Chapter 40 (Sonoma Complex Fire Disaster Recovery) | Approved as amended | Pass |
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2019-1548
| 24. | Regular Calendar Item | Summary Denial of a General Plan Amendment, Zone Change, and Cannabis Use Permit at 3428 Westach Way, Sonoma, APN 135-061-018; PLP18-0046 | Continued | Pass |
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2019-1470
| 25. | Regular Calendar Item | 10:15 AM - Judicial Council Pretrial Pilot Program | Approved as recommended | Pass |
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2019-1622
| 25A. | Regular Calendar Item | Emergency Proclamation Due to De-Energization | Approved as recommended | Pass |
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2019-1608
| 26. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 3 Cases. | | |
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2019-1376
| 27. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: The County of Sonoma’s response to confidential final draft audit report. (California Government Code Section 54956.75.) | | |
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2019-1605
| 28. | 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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2019-1440
| 29. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 117 acres located on or around 3313, 3322, 3323, 3325, 3333, and 3410 Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 180-090-001; 180-090-002; 173-130-038 (Belvedere Way); 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-100-001; 180-100-029; 180-090-009; 180-090-010; and 180-090-008.
Negotiators: For County: Caroline Judy, General Services Director.
For Potential Buyers: EAH Housing (Scott Johnson). Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.) | | |
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2019-1528
| 30. | 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). | Withdrawn | |
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2019-1591
| 31. | Regular Calendar Item | 2:00 P.M. - Fire Services Project Update | Information only | |
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2019-1512
| 32. | 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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