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2019-0091
| 1. | Consent Calendar Item | Colliss Conservation Easement (0077) Settlement Agreement | approved as recommended | |
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2019-0097
| 2. | Consent Calendar Item | Property Tax Postponement for Senior and Disabled Citizens | approved as recommended | |
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2019-0024
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards | approved as recommended | |
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2019-0018
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awards | approved as recommended | |
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2019-0022
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awards | approved as recommended | |
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2019-0074
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awards | approved as recommended | |
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2019-0210
| 8. | Consent Calendar Item | 2019 Flood Event Funding Request | approved as recommended | |
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2019-0112
| 9. | Consent Calendar Item | Recovery Update | approved as recommended | |
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2019-0115
| 10. | Consent Calendar Item | California Public Utilities Commission Proceedings | approved as recommended | |
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2019-0021
| 11. | Consent Calendar Item | Hiring Freeze Exemption for a 0.5 FTE attorney position in the District Attorney’s Office | approved as recommended | |
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2019-0080
| 12. | Consent Calendar Item | Regional Climate Protection Authority Funding Agreement | approved as recommended | |
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2019-0084
| 14. | Consent Calendar Item | Agreement for Data and Voice Cabling Services | approved as recommended | |
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2019-0028
| 15. | Consent Calendar Item | Homeless Mentally Ill Outreach and Treatment Program | approved as recommended | |
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2019-0030
| 16. | Consent Calendar Item | Appointment of Local Mental Health Director and Alcohol and Drug Program Administrator | approved as recommended | |
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2019-0025
| 18. | Consent Calendar Item | Increase of General Assistance Maximum Grant. | | |
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2019-0077
| 19. | Consent Calendar Item | Land Conservation Act Contract Replacement; Collier Falls Vineyard, LLC | approved as recommended | |
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2019-0085
| 20. | Consent Calendar Item | ZPE18-0302 Farmworker Housing - Ag Agreement & Covenant | approved as recommended | |
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2019-0017
| 21. | Consent Calendar Item | Maxwell Farms Regional Park Master Plan and Mitigated Negative Declaration | approved as recommended | |
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2019-0082
| 22. | Consent Calendar Item | Jail-Based Competency Treatment Program | approved as recommended | |
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2019-0092
| 23. | Consent Calendar Item | Airport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Code Update Adoption | approved as recommended | |
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2019-0093
| 24. | Consent Calendar Item | Forecast-Informed Reservoir Operations for Lake Mendocino | approved as recommended | |
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2019-0094
| 25. | Consent Calendar Item | Federal Affairs Advocacy Representation Agreements and 2019/2020 Legislative Platform | approved as recommended | |
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2019-0095
| 26. | Consent Calendar Item | North Bay Water Reuse Authority - Amended Professional Services Agreement | approved as recommended | |
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2019-0096
| 27. | Consent Calendar Item | State Legislative Advocacy and Outreach Representation Contracts and 2019-2020 State Legislative Platform | approved as recommended | |
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2019-0120
| 28. | Consent Calendar Item | Funding of Green Business Program | approved as recommended | |
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2019-0087
| 29. | Consent Calendar Item | 2017-18 Pavement Preservation Program | approved as recommended | |
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2019-0098
| 30. | Consent Calendar Item | Airport Long Term Parking Lot Construction | approved as recommended | |
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2019-0101
| 32. | Consent Calendar Item | Victory Station Development Project Road and Public Utility Easement for Eighth Street East | approved as recommended | |
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2019-0062
| 33. | Appointment | Appoint Margaret A. Betchley (Peggy) to serve the remaining 2-year term of a vacancy in Independent Citizens Pension Committee with a term ending on September 11, 2019. | approved as recommended | |
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2019-0073
| 34. | Appointment | Approve the Reappointment of Patricia Sabo to the Civil Service Commission for a four year term ending September 30, 2022. (Fourth District) | approved as recommended | |
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2019-0029
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Karen Collins on the Honor of being selected as the 2019 Sonoma Alcade. (First District) | approved as recommended | |
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2019-0079
| 36. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution in Recognition of the 25th Anniversary of Sonoma Mountain Preservation (First District). | approved as recommended | |
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2019-0402
| 36A. | Consent Calendar Item | Emergency Proclamation Due to Flooding | | |
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2019-0114
| 37. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Arlene Hammond Revocable Trust Dated October 10, 2008; Debbie Blocher, Trustee of the Arlene Hammond Revocable Trust Dated October 10, 2008, Sonoma County Superior Court Case No. SCV 262720
(Government Code Section 54956.9(d)(1).) | | |
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2019-0137
| 38. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Regional Parks Director. (Government Code Section 54957(b)(1)). | | |
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2019-0128
| 39. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director of Human Services. (Government Code Section 54957(b)(1)). | | |
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2019-0133
| 40. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of Child Support Services. (Government Code Section 54957(b)(1)). | | |
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2019-0136
| 41. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Public Employee Performance Evaluation - Sonoma County Water Agency General Manager. (Government Code Section 54957(b)(1)). | | |
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2019-0129
| 42. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Department of Health Services Director. (Government Code Section 54957(b)(1)). | | |
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2019-0134
| 43. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission will consider the following in closed session: Public Employee Performance Evaluation - Community Development Commission Executive Director. (Government Code Section 54957(b)(1)). | | |
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2019-0141
| 44. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Economic Development Board Director. (Government Code Section 54957(b)(1)). | | |
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2019-0198
| 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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-0066
| 46. | 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://www.sonoma-county.org/prmd/b-c/index.htm) | | |
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