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2019-1638
| 1. | Consent Calendar Item | Contract for Sonoma County Audit Services | Approved as recommended | Pass |
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2019-1579
| 1A. | Consent Calendar Item | Sonoma County Vineyard and Orchard Development Ordinance (VESCO) Ad-Hoc Committee Update | Approved as recommended | Pass |
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2019-1557
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1663
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1620
| 4. | Consent Calendar Item | Terminate Proclamations of Local Emergency and Local Health Emergency Relating in the Sonoma County Operational Area Relating to the 2019 Winter Storms and Flooding | Approved as recommended | Pass |
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2019-1666
| 5. | Consent Calendar Item | Fire Services Agreements | Approved as recommended | Pass |
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2019-1590
| 6. | Consent Calendar Item | Authorization to Implement Layoff Procedures with the District Attorney’s Office | Approved as recommended | Pass |
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2019-1629
| 7. | Consent Calendar Item | Annual Guerneville Winter Shelter License Agreement | Approved as recommended | Pass |
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2019-1631
| 8. | Consent Calendar Item | Main Adult Detention Facility Expansion Roof Replacement, Phase IV | Approved as recommended | Pass |
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2019-1552
| 9. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2019-1639
| 10. | Consent Calendar Item | Appropriation and Amendment to Expand Housing Services for Families Involved with Child Welfare Services | Approved as recommended | Pass |
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2019-1707
| 11. | Consent Calendar Item | Augmented Multipurpose Senior Services Program Revenue and Extension of a Time-Limited Social Work Assistant | Approved as recommended | Pass |
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2019-1289
| 12. | Consent Calendar Item | Contract with Ingeniux Corp for Web Content Management System | Approved as recommended | Pass |
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2019-1674
| 13. | Consent Calendar Item | Sonoma Mountain Road Right of Way Vacation RWV19-0001 | | |
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2019-1679
| 14. | Consent Calendar Item | Kincade Fire Amendment to Resiliency Permit Center Contract | Approved as recommended | Pass |
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2019-1643
| 15. | Consent Calendar Item | Taylor Mountain Natural Play Area Construction Contract | Approved as recommended | Pass |
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2019-1619
| 16. | Consent Calendar Item | Sonoma Valley County Sanitation District Treatment Plant Electrical Resiliency | | |
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2019-1621
| 17. | Consent Calendar Item | Implement a Stormwater Education Program with West Yost Associates, Inc. | Approved as recommended | Pass |
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2019-1626
| 18. | Consent Calendar Item | Airport Treatment Plant Control System Improvements | Approved as recommended | Pass |
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2019-1593
| 19. | Consent Calendar Item | Acceptance of Santa Rosa Road Maintenance Yard Generator Grant Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program | Approved as recommended | Pass |
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2019-1594
| 20. | Consent Calendar Item | 2019 Pavement Preservation Program - Chip, Fog, and Slurry Seals, M19500, Contract Change Orders | Approved as recommended | Pass |
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2019-1625
| 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 | | |
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2019-1601
| 22. | Consent Calendar Item | Lake Sonoma Watershed Fire Prevention Project Funding | Approved as recommended | Pass |
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2019-1461
| 23. | Appointment | Approve the Reappointment of Ronald Vincent Crowley to the Sonoma Mountain County Water District effective December 2, 2019, expiring on December 1, 2023. (First District). | Approved as recommended | Pass |
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2019-1462
| 24. | Appointment | Approve the Reappointment of Tom Michael Cronin to the Sonoma Mountain County Water District effective December 2, 2019, expiring on December 1, 2023. (First District). | Approved as recommended | Pass |
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2019-1463
| 25. | Appointment | Approve the Reappointment of Chris E. Ary to the Sonoma Mountain County Water District effective December 2, 2019, expiring on December 1, 2023. (First District). | Approved as recommended | Pass |
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2019-1610
| 26. | Appointment | Approve the appointment of Doug Beretta as Honorary Board member to the Fair and Exposition Board serving at the pleasure of the Board. (Fifth District) | Approved as recommended | Pass |
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2019-1614
| 27. | Appointment | Approve the appointment of Allan Horobin to the Russian River County Water District beginning December 6, 2019 and ending December 6, 2023. (Fifth District) | Approved as recommended | Pass |
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2019-1628
| 28. | Appointment | Approve the appointment of Kanani Reynolds to the Sonoma County Fair and Exposition Board on November 19, 2019. (Fifth District) | Approved as recommended | Pass |
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2019-1613
| 29. | Appointment | Approve the reappointment of Marsee Louise Henon to the Russian River Recreation and Park District on December 6, 2019 and ending on December 6, 2021. (Fifth District) | Approved as recommended | Pass |
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2019-1612
| 30. | Appointment | Approve the appointment of Linda Santa Cruz to the Monte Rio Recreation and Park District beginning December 6, 2019 and ending December 6, 2023. (Fifth District) | Approved as recommended | Pass |
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2019-1611
| 31. | Appointment | Approve the reappointment of Matthew Dewayne Johnson and Karin Patricia Lease to the Graton Community Services District beginning December 6, 2019 and ending December 6, 2023. (Fifth District) | Approved as recommended | Pass |
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2019-1637
| 32. | Appointment | Approve the reappointment of Jan Schiller to the Public Authority Advisory Committee for a four-year term beginning October 20, 2019, through October 20, 2023. | Approved as recommended | Pass |
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2019-1691
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Camp Newman on the Groundbreaking for the Six Points Community Center and the ongoing Service to the Community. (First District) | Approved as recommended | Pass |
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2019-1595
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring and commending Ben Stone as recipient of North Bay Leadership Council’s 2019 Leaders of the North Bay Murray Legacy Leadership Award. (Countywide) | Approved as recommended | Pass |
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2019-1651
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing the 150th Anniversary of the Santa Rosa Seventh Day Adventist Church (Third District) | Approved as recommended | |
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2019-1533
| 36. | Regular Calendar Item | Local Agency Formation Commission FY 2019-24 Memorandum of Understanding and Executive Officer Contract | Approved as recommended | Pass |
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2019-1311
| 37. | Regular Calendar Item | Legislative Presentation by Assemblymember Jim Wood | Information only | |
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2019-1498
| 38. | Regular Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | Information only | |
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2019-1684
| 39. | Regular Calendar Item | Disaster Finance Team Federal Emergency Management Agency Status | Information only | |
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2019-1647
| 40. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1627
| 41. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1696
| 42. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Richard Tannehill v. County of Sonoma/Sheriff's Dept.-Workers’ Compensation Appeals Board Nos.ADJ10989842; ADJ724146; ADJ357233 (Government Code Section 54956.9(d)(1).) | | |
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2019-1686
| 43. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Executive Director of the Community Development Commission. (Government Code Section 54957(b)(1)). | | |
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2019-1705
| 44. | 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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2019-1531
| 45. | 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. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-1553
| 46. | Regular Calendar Item | 2:00 P.M. - Sonoma County Water Agency Classification Study of SEIU Represented Positions | | |
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2019-1652
| 47. | Regular Calendar Item | General Fund Fiscal Projections & FY 2020-21 Budget Plan | | |
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2019-1682
| 48. | Regular Calendar Item | 3:30 P.M. - Joe Rodota Trail | | |
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