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2019-1790
| 1. | Consent Calendar Item | County Integrated Pest Management Update | Approved as recommended | Pass |
Action details
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Not available
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2019-1930
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards. | Approved as recommended | Pass |
Action details
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Not available
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2019-1970
| 3. | Consent Calendar Item | Acquisition of real property at 811 Davis Street, Santa Rosa, 866 Sonoma Avenue, Santa Rosa and 8190, 8192 and 8194 Arthur Street, Cotati for use as Shared Living Houses. | Approved as amended | Pass |
Action details
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Not available
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2019-1932
| 4. | Consent Calendar Item | Legal Services Agreement and In-House Support for Kincade Fire PG&E Litigation | Approved as recommended | Pass |
Action details
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Not available
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2019-1893
| 5. | Consent Calendar Item | Termination of the Proclamation of Local Emergency Due to De-Energization | Approved as recommended | Pass |
Action details
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Not available
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2019-1809
| 6. | Consent Calendar Item | Creative Sonoma Time-Limited Department Analyst | Approved as recommended | Pass |
Action details
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Not available
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2019-1811
| 7. | Consent Calendar Item | Creative Sonoma’s Grant Award Authority Limits | Approved as recommended | Pass |
Action details
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Not available
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2019-1812
| 8. | Consent Calendar Item | Deferred Maintenance: Main Adult Detention Facility (MADF) Records Area Heating Ventilation and Air Conditioning Project and NCDF Kitchen Equipment Location Clarification | Approved as recommended | Pass |
Action details
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Not available
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2019-1904
| 9. | Consent Calendar Item | Approval for Human Services Department Office Lease at 3843 Brickway Boulevard, Santa Rosa | Approved as recommended | Pass |
Action details
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Not available
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2019-1920
| 10. | Consent Calendar Item | Approval of Probation Department Office Lease at 3333 Mendocino Avenue, Suite 230, Santa Rosa - Execute | Approved as recommended | Pass |
Action details
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Not available
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2019-1934
| 11. | Consent Calendar Item | License with USGS for Use of County Property at Sonoma Mountain for Telemetry Equipment | Approved as recommended | Pass |
Action details
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Not available
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2019-1933
| 12. | Consent Calendar Item | Award Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Trucking and Hauling Services | Approved as recommended | Pass |
Action details
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Not available
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2019-1801
| 13. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
Action details
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Not available
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2019-1914
| 14. | Consent Calendar Item | Senior Advocacy Services HICAP Contract Amendment #3 | Approved as recommended | Pass |
Action details
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Not available
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2019-1916
| 15. | Consent Calendar Item | Mediware/WellSky Contract Amendment #4 | Approved as recommended | Pass |
Action details
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Not available
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2019-1936
| 16. | Consent Calendar Item | Information Systems Department Reorganization | Approved as recommended | Pass |
Action details
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Not available
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2019-1602
| 17. | Consent Calendar Item | Housing Sites Environmental Review Services Contract | Approved as recommended | Pass |
Action details
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Not available
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2019-1903
| 18. | Consent Calendar Item | LLA19-0005 Pikachu II Lot Line Adjustment | Approved as recommended | Pass |
Action details
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Not available
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2019-1915
| 19. | Consent Calendar Item | Board of State and Community Corrections (BSCC) Mental Health Training Grant | Approved as recommended | Pass |
Action details
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Not available
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2019-1755
| 20. | Consent Calendar Item | Juvenile Hall Programming and Youthful Offender Re-Entry Services | Approved as recommended | Pass |
Action details
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Not available
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2019-1899
| 21. | Consent Calendar Item | Limited Purpose Facilities and Reimbursement Agreement for Sewer Main Installation for Neighboring Parcels Destroyed by the 2017 Complex Fires | Approved as recommended | Pass |
Action details
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Not available
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2019-1908
| 22. | Consent Calendar Item | Engineering Support for Forecast-Informed Reservoir Operations Phase II | Approved as recommended | Pass |
Action details
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Not available
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2019-1782
| 23. | Consent Calendar Item | Airport Hangar Electrical System Maintenance & Repairs | Approved as recommended | Pass |
Action details
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Not available
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2019-1806
| 24. | Consent Calendar Item | Acceptance of Charles M. Schulz Sonoma County Airport Generator Grant Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program | Approved as recommended | Pass |
Action details
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Not available
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2019-1868
| 25. | 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 |
Action details
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Not available
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2019-1911
| 26. | Appointment | Approve the Reappointment of Dorothy Fried to the County of Sonoma Advisory Council to Area Agency on Aging expiring on January 26, 2022. (First District) | Approved as recommended | Pass |
Action details
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Not available
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2019-1862
| 27. | Appointment | Approve the appointment of Jerry Threet to the Commission on Human Rights beginning January 28, 2020 and ending January 28, 2022. (Fifth District) | Approved as recommended | Pass |
Action details
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Not available
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2019-1897
| 28. | Appointment | Approve the reappointment of Anthony Withington and Peggy Betchley to additional 2-year term on the Independent Citizens Pension Committee ending on September 11, 2021. | Approved as recommended | Pass |
Action details
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Not available
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2019-1919
| 29. | Gold Resolution Presented at the Board | Adopt a Gold Resolution designating January 2020 as Eligibility Worker, Employment and Training Specialist and Eligibility Specialist Recognition Month. | Approved as recommended | Pass |
Action details
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Not available
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2020-0025
| 30. | Regular Calendar Item | Director of Health Services Personal Services Agreement Amendment and Interim Leadership Plan for the Sonoma County Community Development Commission | Approved as recommended | Pass |
Action details
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Video
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2019-1931
| 31. | Regular Calendar Item | Appointment of Retiree Extra-Help | Approved as recommended | Pass |
Action details
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Video
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2019-1905
| 32. | Regular Calendar Item | Draft Lower Russian River Trail Feasibility Study Presentation | Approved as recommended | Pass |
Action details
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Video
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2019-1924
| 33. | Regular Calendar Item | 2019 Recovery and Resiliency Framework Implementation Report Annual Report | Information only | |
Action details
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Video
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2019-1789
| 34. | Regular Calendar Item | Board Sponsorship | Approved as recommended | Pass |
Action details
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Video
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2019-1954
| 35. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)). | | |
Action details
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Video
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2019-1981
| 36. | Regular Calendar Item | 2:00 P.M. - Emergency Outdoor Shelter Solutions and Joe Rodota Trail Security | | |
Action details
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Video
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2019-1896
| 37. | 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/) | Approved as recommended | Pass |
Action details
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Video
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