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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/26/2019 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0091 1.Consent Calendar ItemColliss Conservation Easement (0077) Settlement Agreementapproved as recommended  Action details Not available
2019-0097 2.Consent Calendar ItemProperty Tax Postponement for Senior and Disabled Citizensapproved as recommended  Action details Not available
2019-0024 3.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awardsapproved as recommended  Action details Not available
2019-0018 4.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Second District Community Investment Fund Grant Awardsapproved as recommended  Action details Not available
2019-0022 5.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Third District Community Investment Fund Grant Awardsapproved as recommended  Action details Not available
2019-0074 6.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 Fourth District Community Investment Fund Grant Awardsapproved as recommended  Action details Not available
2019-0210 8.Consent Calendar Item2019 Flood Event Funding Requestapproved as recommended  Action details Not available
2019-0112 9.Consent Calendar ItemRecovery Updateapproved as recommended  Action details Not available
2019-0115 10.Consent Calendar ItemCalifornia Public Utilities Commission Proceedingsapproved as recommended  Action details Not available
2019-0021 11.Consent Calendar ItemHiring Freeze Exemption for a 0.5 FTE attorney position in the District Attorney’s Officeapproved as recommended  Action details Not available
2019-0080 12.Consent Calendar ItemRegional Climate Protection Authority Funding Agreementapproved as recommended  Action details Not available
2019-0084 14.Consent Calendar ItemAgreement for Data and Voice Cabling Servicesapproved as recommended  Action details Not available
2019-0028 15.Consent Calendar ItemHomeless Mentally Ill Outreach and Treatment Programapproved as recommended  Action details Not available
2019-0030 16.Consent Calendar ItemAppointment of Local Mental Health Director and Alcohol and Drug Program Administratorapproved as recommended  Action details Not available
2019-0025 18.Consent Calendar ItemIncrease of General Assistance Maximum Grant.   Action details Not available
2019-0077 19.Consent Calendar ItemLand Conservation Act Contract Replacement; Collier Falls Vineyard, LLCapproved as recommended  Action details Not available
2019-0085 20.Consent Calendar ItemZPE18-0302 Farmworker Housing - Ag Agreement & Covenantapproved as recommended  Action details Not available
2019-0017 21.Consent Calendar ItemMaxwell Farms Regional Park Master Plan and Mitigated Negative Declarationapproved as recommended  Action details Not available
2019-0082 22.Consent Calendar ItemJail-Based Competency Treatment Programapproved as recommended  Action details Not available
2019-0092 23.Consent Calendar ItemAirport-Larkfield-Wikiup Sanitation Zone Larkfield Estates Collection System Project Sanitation Code Update Adoptionapproved as recommended  Action details Not available
2019-0093 24.Consent Calendar ItemForecast-Informed Reservoir Operations for Lake Mendocinoapproved as recommended  Action details Not available
2019-0094 25.Consent Calendar ItemFederal Affairs Advocacy Representation Agreements and 2019/2020 Legislative Platformapproved as recommended  Action details Not available
2019-0095 26.Consent Calendar ItemNorth Bay Water Reuse Authority - Amended Professional Services Agreementapproved as recommended  Action details Not available
2019-0096 27.Consent Calendar ItemState Legislative Advocacy and Outreach Representation Contracts and 2019-2020 State Legislative Platformapproved as recommended  Action details Not available
2019-0120 28.Consent Calendar ItemFunding of Green Business Programapproved as recommended  Action details Not available
2019-0087 29.Consent Calendar Item2017-18 Pavement Preservation Programapproved as recommended  Action details Not available
2019-0098 30.Consent Calendar ItemAirport Long Term Parking Lot Constructionapproved as recommended  Action details Not available
2019-0101 32.Consent Calendar ItemVictory Station Development Project Road and Public Utility Easement for Eighth Street Eastapproved as recommended  Action details Not available
2019-0062 33.AppointmentAppoint 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  Action details Video Video
2019-0073 34.AppointmentApprove the Reappointment of Patricia Sabo to the Civil Service Commission for a four year term ending September 30, 2022. (Fourth District)approved as recommended  Action details Video Video
2019-0029 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Karen Collins on the Honor of being selected as the 2019 Sonoma Alcade. (First District)approved as recommended  Action details Video Video
2019-0079 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in Recognition of the 25th Anniversary of Sonoma Mountain Preservation (First District).approved as recommended  Action details Video Video
2019-0402 36A.Consent Calendar ItemEmergency Proclamation Due to Flooding   Action details Video Video
2019-0114 37.Closed Session Calendar ItemThe 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).)   Action details Video Video
2019-0137 38.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Regional Parks Director. (Government Code Section 54957(b)(1)).   Action details Video Video
2019-0128 39.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director of Human Services. (Government Code Section 54957(b)(1)).   Action details Video Video
2019-0133 40.Closed Session Calendar ItemThe 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)).   Action details Video Video
2019-0136 41.Closed Session Calendar ItemThe 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)).   Action details Video Video
2019-0129 42.Closed Session Calendar ItemThe 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)).   Action details Video Video
2019-0134 43.Closed Session Calendar ItemThe 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)).   Action details Video Video
2019-0141 44.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Economic Development Board Director. (Government Code Section 54957(b)(1)).   Action details Video Video
2019-0198 45.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: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Action details Video Video
2019-0066 46.Acts and DeterminationsPermit 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)   Action details Video Video