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2019-1479
| 1. | Consent Calendar Item | Award of Contract for Construction of Oken (0262) Riparian Fencing in the amount of $82,880 to the Lowest Responsible Bidder, CR Fence Company, Inc. | Approved as recommended | Pass |
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2019-1582
| 2. | Consent Calendar Item | Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa | Approved as recommended | Pass |
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2019-1667
| 3. | Consent Calendar Item | Adopt a resolution ratifying the proclamation of local health emergency in the Sonoma County Operational area due to hazardous conditions resulting from the Kincade Fire. | Approved as recommended | Pass |
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2019-1559
| 4. | Consent Calendar Item | Sonoma Mountain Road Right of Way Vacation RWV19-0001 | | |
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2019-1578
| 5. | Consent Calendar Item | West County Trail Forestville Phase 2 Bid Award
Fifth District | Approved as recommended | Pass |
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2019-1539
| 6. | Consent Calendar Item | Out-of-State Travel Request - Airport Manager | Approved as recommended | Pass |
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2019-1624
| 7. | 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 | Approved as recommended | Pass |
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2019-1584
| 8. | Gold Resolution Presented at the Board | Adopt a Gold Resolution honoring November 2019 as Conservatorship Appreciation Month in Sonoma County. | Approved as recommended | Pass |
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2019-1588
| 9. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution acknowledging and commending Northern California Public Media on the occasion of its 35th Anniversary of Non-Profit Community Service. (Countywide) | Approved as recommended | Pass |
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2019-1586
| 10. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Nancy Dobbs on the 35th Anniversary of the establishment of KRCB Public television. (Fifth District) | Approved as recommended | Pass |
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2019-1585
| 11. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring November 11, 2019, as “Veterans Day” in Sonoma County. | Approved as recommended | |
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2019-1587
| 12. | Regular Calendar Item | Retiree Extra-Help Appointment for the Department of Health Services | Approved as recommended | Pass |
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2019-1571
| 13. | Regular Calendar Item | 9:00 A.M. - Sonoma County Wildfire Prevention, Emergency Alert and Response Sales Tax Measure | Approved as amended | Pass |
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2019-1545
| 14. | Regular Calendar Item | 10:00 A.M. - Emergency and Pre-Hospital Medical Services System Ordinance | Approved as recommended | Pass |
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2019-1570
| 15. | Regular Calendar Item | Amendment to Chapter 2, Section 2-172 of the County Code, to extend for a period not to exceed 5 years, re-authorizing delegation of authority to certain Department Heads to execute leases and licenses valued at less than $10,000/month and for a term up to 10 years, including renewals. (First Read) | Approved as recommended | Pass |
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2019-1577
| 16. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1660
| 17. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 (Government Code Section 54956.9(d)(1).)
The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation- In re PG&E Corporation and Pacific Gas and Electric Company, United States Bankruptcy Court, Northern District of California, San Francisco Division, Case No. 19-30088(DM) Chapter 11. (Government Code Section 54956.9(d)(1).) | | |
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2019-1661
| 18. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: The County of Sonoma’s response to confidential final draft audit report. (California Government Code Section 54956.75.) | | |
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2019-1529
| 19. | 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: Western Council of Engineers and Sonoma County Public Defender Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2019-1671
| 19A. | Regular Calendar Item | 2:15 P.M. - Urgency Ordinance Adding Chapter 40A, Kincade Fire Disaster Recovery, to Sonoma County Code | | |
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2019-1670
| 19B. | Regular Calendar Item | Urgency Ordinance Establishing Requirements For The Removal Of Fire Damaged Debris From Private Property Following The Kincade Fire | | |
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2019-1583
| 20. | 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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