Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/20/2019 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
2019-1265 1.Consent Calendar ItemAddition of One Full-Time Planner (Agricultural Specialist)Approved as recommendedPass Action details Video Video
2019-1105 2.Consent Calendar ItemFire Protection Services Agreements with City of Healdsburg and North Bay FireApproved as recommendedPass Action details Video Video
2019-1175 3.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Sonoma Complex Fires Recommended Actions:Approved as recommendedPass Action details Not available
2019-1208 4.Consent Calendar ItemAward Multiple Professional Service Agreements for As-Needed Waste Hauling and Disposal Services.Approved as recommendedPass Action details Not available
2019-1159 5.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2019-1162 6.Consent Calendar ItemNorthern California Center for Well-Being SNAP-ED ContractApproved as recommendedPass Action details Not available
2019-1173 7.Consent Calendar ItemCalFresh Expansion Revenue Contract with California Department of AgingApproved as recommendedPass Action details Not available
2019-1174 8.Consent Calendar ItemSocial Solutions Global, Inc. Contract AmendmentApproved as recommendedPass Action details Not available
2019-1216 9.Consent Calendar ItemSonoma Land Trust Grant AwardApproved as recommendedPass Action details Not available
2019-1223 10.Consent Calendar ItemWithdrawal of PLP14-0031 Westside Road Winery AppealApproved as recommendedPass Action details Not available
2019-1172 11.Consent Calendar ItemFlood Warning Monitoring Network 2019-2020 ExpansionApproved as recommendedPass Action details Not available
2019-1189 12.AppointmentMaternal, Child and Adolescent Health Advisory Board AppointmentsApproved as recommendedPass Action details Not available
2019-1187 13.Gold Resolution Presented Off-SiteApprove a Gold Resolution for the Dedication of a Native Sons of the Golden West Historic Marker at the Crane Melon Barn. (Third District).Approved as recommendedPass Action details Not available
2019-1249 14.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring George Ortiz for extensive community service. (Fifth District and Fourth District.)Approved as recommendedPass Action details Not available
2019-1266 15.Gold Resolution Presented Off-SiteApprove a Gold Resolution Recognizing Dave Koehler on the occasion of his retirement. (Third District)Approved as recommendedPass Action details Not available
2019-1178 16.Gold Resolution Presented at the BoardAdopt resolution proclaiming August 26, 2019 to be Women’s Equality Day in Sonoma CountyApproved as recommendedPass Action details Not available
2019-1157 17.Regular Calendar ItemRetiree Extra-Help Appointment for the Department of Health ServicesApproved as recommendedPass Action details Video Video
2019-0415 18.Regular Calendar Item9:00 A.M. - 2018 Sonoma County Crop ReportInformation onlyPass Action details Video Video
2019-1222 19.Regular Calendar Item2019 Equity in Housing ProjectApproved as recommendedPass Action details Video Video
2019-1225 20.Regular Calendar ItemSonoma County Community Development Commission 3-year Strategic PlanApproved as recommendedPass Action details Video Video
2019-1149 21.Regular Calendar ItemRoseland Village DevelopmentApproved as recommendedPass Action details Video Video
2019-1145 22.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Video Video
2019-1195 23.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alan Espinosa vs. County of Sonoma, Workers’ Compensation Appeals Board No. ADJ9918096 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2019-1196 24.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michael Toby vs. County of Sonoma, Workers’ Compensation Appeals Board No. ADJ10847782 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2019-1104 25.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
2019-0966 26.Regular Calendar ItemAssessment Roll 2019-2020   Action details Video Video
2019-1236 28.Regular Calendar Item3:00 P.M. - Chanate Surplus Property Sale   Action details Video Video