Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/12/2019 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
2019-1568 1.Consent Calendar ItemFiscal Year 2019-20 First Quarter Budget AdjustmentsApproved as recommendedPass Action details Not available
2019-1609 2.Consent Calendar ItemSonoma County Wildfire Prevention, Emergency Alert and Response Transactions and Use (Sales) Tax MeasureApproved as recommendedPass Action details Not available
2019-1581 3.Consent Calendar ItemSecond Amendment to Legal Services Agreement with Greines, Martin, Stein & Richland, LLPApproved as recommendedPass Action details Not available
2019-1607 4.Consent Calendar ItemAdopt an Ordinance amending Chapter 2, Section 2-172 of the County Code, to extend for a period not to exceed 5 years, re-authorizing delegation of authority to certain Department Heads to execute leases and licenses valued at less than $10,000/month and for a term up to 10 years, including renewals, for County-owned property. (Adoption)Approved as recommendedPass Action details Not available
2019-1569 5.Consent Calendar ItemLease Amendment for Information Systems Department at 1375 N. Dutton Avenue, Santa RosaApproved as recommendedPass Action details Not available
2019-1673 6.Consent Calendar ItemAdopt resolutions directing the Purchasing Agent to engage independent contractors and authorizing the County Administrator to contract for emergency work pursuant to the local emergency declaration for the Kincade FireApproved as recommendedPass Action details Not available
2019-1633 7.Consent Calendar ItemEmergency and Pre-Hospital Medical Services System OrdinanceApproved as recommendedPass Action details Not available
2019-1547 8.Consent Calendar ItemCalifornia Accountable Communities for Health Initiative GrantApproved as recommendedPass Action details Not available
2019-1575 9.Consent Calendar ItemAugmented Multipurpose Senior Services Program Revenue and Extension of a Time-Limited Social Work Assistant   Action details Not available
2019-1546 10.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing the Pacific Coast Air Museum’s 30 years of service to the community, providing education and entertainment and honoring veterans. (Fourth District)Approved as recommended  Action details Not available
2019-1603 11.Regular Calendar ItemOak Grove Apartments - Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing to approve the issuance of tax-exempt multifamily housing revenue bondsApproved as recommendedPass Action details Video Video
2019-1617 12.Regular Calendar ItemMatching Grant Program Guidelines UpdatesApproved as amendedPass Action details Video Video
2019-1530 13.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
2019-1561 14.Regular Calendar Item2:00 P.M. - Building and Fire Code Amendments   Action details Video Video