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2019-1771
| 1. | Consent Calendar Item | Granting of Transient Occupancy Tax and Business Improvement Area Appeal to the Board of Supervisors for the October -December 2018 Reporting Period (Fairmont Sonoma Mission Inn and Spa) | Approved as recommended | Pass |
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2019-1772
| 2. | Consent Calendar Item | Denial of Cannabis Tax Appeal to the Board of Supervisors for July 2017 - June 2018 Reporting Period (Rattanasengchanh) | Approved as recommended | Pass |
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2019-1780
| 3. | Consent Calendar Item | Board of Supervisors, District 5, Staff Re-organization | Approved as recommended | Pass |
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2019-1751
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1761
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards. | Approved as recommended | Pass |
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2019-1729
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1754
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1773
| 8. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2019-1697
| 9. | Consent Calendar Item | Clerk Recorder Assessor Position Allocation Change- Elections Services Supervisor | Approved as recommended | Pass |
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2019-1580
| 10. | Consent Calendar Item | Compensation for precinct officers and polling places | Approved as recommended | Pass |
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2019-1758
| 11. | Consent Calendar Item | Housing Navigator Services | Approved as recommended | Pass |
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2019-1803
| 12. | Consent Calendar Item | No Place Like Home Funding Availability | Approved as recommended | Pass |
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2019-1694
| 13. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Approved as recommended | Pass |
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2019-1739
| 14. | Consent Calendar Item | First Amendment to the 2012 Graton Rancheria Intergovernmental Mitigation Agreement and Intergovernmental Agreement Regarding Federated Indians of Graton Rancheria Back of House Expansion Project | Approved as recommended | Pass |
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2019-1709
| 15. | Consent Calendar Item | Fiscal Year 2019-2020 Tourism Impact Fund Awards | Approved as recommended | Pass |
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2019-1747
| 16. | Consent Calendar Item | Funding for Economic Development Board Tourism Reports and Research | Approved as recommended | Pass |
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2019-1701
| 17. | Consent Calendar Item | New Lease for Human Services Department at 3843 Brickway Boulevard, Santa Rosa | Approved as recommended | Pass |
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2019-1702
| 18. | Consent Calendar Item | New Lease for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa | Approved as recommended | Pass |
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2019-1756
| 19. | Consent Calendar Item | New Lease for Probation Department at 16390 Main Street, Suite E, Guerneville, California | Approved as recommended | Pass |
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2019-1706
| 20. | Consent Calendar Item | Health Services Budget Adjustments and Contracting Authority | Approved as recommended | Pass |
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2019-1744
| 21. | Consent Calendar Item | Health Services Records Manager Position Request | Approved as recommended | Pass |
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2019-1753
| 22. | Consent Calendar Item | County Medical Services Program Local Indigent Care Needs Grant | Approved as recommended | Pass |
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2019-1764
| 23. | Consent Calendar Item | Administrative Services Agreement with P & A Administrative Services, Inc. | Approved as recommended | Pass |
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2019-1664
| 24. | Consent Calendar Item | Senior Advocacy Services Contract Amendment #2 | Approved as recommended | Pass |
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2019-1745
| 25. | Consent Calendar Item | Valley of the Moon Children’s Center Short-Term Residential Therapeutic Program Consulting Services Contract | Approved as recommended | Pass |
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2019-1599
| 26. | Consent Calendar Item | Approval of the Department of Child Support Services Records Retention Schedule Version Number 2, Human Services Department Records Retention Schedule Version Number 3, Information Systems Department Records Retention Schedule Version Number 3, Sheriff’s Office Records Retention Schedule Version Number 6, and Transportation & Public Works Records Retention Schedule Version Number 3. | Approved as recommended | Pass |
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2019-1544
| 27. | Consent Calendar Item | Sonoma Developmental Center Specific Plan State Agreement and Planning Services Contract | Approved as recommended | Pass |
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2019-1565
| 28. | Consent Calendar Item | Request for Nomination of the Airport Area Specific Plan Area, Springs Specific Plan Area, and South Santa Rosa Area as Priority Development Areas for Plan Bay Area 2050. | Approved as recommended | Pass |
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2019-1618
| 29. | Consent Calendar Item | Program Services for Youth Diversion with Case Management | Approved as recommended | Pass |
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2019-1765
| 30. | Consent Calendar Item | Supportive Housing and Case Management Agreement | Approved as recommended | Pass |
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2019-1723
| 31. | Consent Calendar Item | Board of State and Community Corrections (BSCC) Mental Health Training Grant | Approved as recommended | Pass |
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2019-1550
| 32. | Consent Calendar Item | Utility Adjustment for the Pavement Preservation Program | | |
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2019-1699
| 33. | Consent Calendar Item | Sanitary Sewer Hydraulic Modeling | | |
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2019-1725
| 34. | Consent Calendar Item | Engineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard | Approved as recommended | Pass |
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2019-1727
| 35. | Consent Calendar Item | Sponsorship for Fellow at National Council for Science and Environment Applied Solutions Science Corps | Approved as recommended | Pass |
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2019-1695
| 36. | Consent Calendar Item | Out-of-State Travel Request - Airport Manager | Approved as recommended | Pass |
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2019-1795
| 37. | 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 Kincade Fire | Approved as recommended | Pass |
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2019-1743
| 38. | Appointment | Approve the Reappointment of Mike Sangiacomo to the Agricultural Preservation and Open Space Fiscal Oversight Commission, effective December 17, 2019 and expiring on November 8, 2021. (First District) | Approved as recommended | Pass |
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2019-1779
| 39. | Consent Calendar Item | Approve the re-appointment of Jennielynn Holmes and Kelly Bass Seibel and the appointment of Karissa Kruse and Dr. Jose Morales to the First 5 Sonoma County Commission for a term of two years beginning January 1, 2020 and ending December 31, 2021. (Countywide) | Approved as recommended | Pass |
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2019-1724
| 40. | Appointment | Maternal, Child and Adolescent Health Advisory Board Appointments and Reappointments | Approved as recommended | Pass |
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2019-1719
| 41. | Consent Calendar Item | A) Approve the appointment of Lisa Bell to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2020, ending December 31, 2021.
B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2020, ending December 31, 2021 for the following members: Carrie Anabo, Michelle Bendyk, Rebecca Hachmyer, Alice Hampton, Megan Hede, Susan Langer, Nanette (Sheri) Schonleber, Lorie Siebler, Heather Sweet-Krikac, Sonya Valiente, Cathy Vaughn, Margie Vondrak, Renee Whitlock-Hemsouvanh
C) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership. | Approved as recommended | Pass |
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2019-1760
| 42. | Gold Resolution Presented Off-Site | Approve a Gold Resolution Congratulating Betty Ann Ka'ihilani Bruno on being named Sonoma Valley's Treasure Artist 2020. (First District) | Approved as recommended | Pass |
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2019-1687
| 43. | Regular Calendar Item | Cannabis Ad Hoc Recommendations | | |
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2019-1767
| 44. | Regular Calendar Item | Emergency Measures to Address Homelessness | | |
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2019-1726
| 45. | 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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2019-1794
| 46. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mitchell Mana vs. County of Sonoma, Workers’ Compensation Appeals Board Nos. ADJ1334165, ADJ10612623, ADJ10612625 (Government Code Section 54956.9(d)(1).) | | |
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2019-1805
| 47. | Closed Session Calendar Item | The 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).) | | |
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2019-1843
| 48. | 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 - 500 Hopper Street, Petaluma, CA. Agency negotiator: Community Development Commission: Geoffrey Ross, Executive Director and Benjamin Wickham, Affordable Housing Manager Housing. Negotiating parties: Community Development Commission, Frank Marinello, VP of Real Estate Development with Basin Street Properties. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2019-1844
| 49. | 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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2019-1649
| 50. | 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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2019-1748
| 51. | Consent Calendar Item | 2:00 P.M. - Sonoma County Ag + Open Space Vital Lands Initiative | | |
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2019-1604
| 52. | Regular Calendar Item | 4:00 P.M. - Summary Denial of a General Plan Amendment, Zone Change, and Cannabis Use Permit at 3428 Westach Way, Sonoma, APN 135-061-018; PLP18-0046. | | |
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2019-1763
| 53. | 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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