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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2020 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Revised Agenda Revised Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1790 1.Consent Calendar ItemCounty Integrated Pest Management UpdateApproved as recommendedPass Action details Not available
2019-1930 2.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.Approved as recommendedPass Action details Not available
2019-1970 3.Consent Calendar ItemAcquisition 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 amendedPass Action details Not available
2019-1932 4.Consent Calendar ItemLegal Services Agreement and In-House Support for Kincade Fire PG&E LitigationApproved as recommendedPass Action details Not available
2019-1893 5.Consent Calendar ItemTermination of the Proclamation of Local Emergency Due to De-EnergizationApproved as recommendedPass Action details Not available
2019-1809 6.Consent Calendar ItemCreative Sonoma Time-Limited Department AnalystApproved as recommendedPass Action details Not available
2019-1811 7.Consent Calendar ItemCreative Sonoma‚Äôs Grant Award Authority LimitsApproved as recommendedPass Action details Not available
2019-1812 8.Consent Calendar ItemDeferred Maintenance: Main Adult Detention Facility (MADF) Records Area Heating Ventilation and Air Conditioning Project and NCDF Kitchen Equipment Location ClarificationApproved as recommendedPass Action details Not available
2019-1904 9.Consent Calendar ItemApproval for Human Services Department Office Lease at 3843 Brickway Boulevard, Santa RosaApproved as recommendedPass Action details Not available
2019-1920 10.Consent Calendar ItemApproval of Probation Department Office Lease at 3333 Mendocino Avenue, Suite 230, Santa Rosa - ExecuteApproved as recommendedPass Action details Not available
2019-1934 11.Consent Calendar ItemLicense with USGS for Use of County Property at Sonoma Mountain for Telemetry EquipmentApproved as recommendedPass Action details Not available
2019-1933 12.Consent Calendar ItemAward Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Trucking and Hauling ServicesApproved as recommendedPass Action details Not available
2019-1801 13.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2019-1914 14.Consent Calendar ItemSenior Advocacy Services HICAP Contract Amendment #3Approved as recommendedPass Action details Not available
2019-1916 15.Consent Calendar ItemMediware/WellSky Contract Amendment #4Approved as recommendedPass Action details Not available
2019-1936 16.Consent Calendar ItemInformation Systems Department ReorganizationApproved as recommendedPass Action details Not available
2019-1602 17.Consent Calendar ItemHousing Sites Environmental Review Services ContractApproved as recommendedPass Action details Not available
2019-1903 18.Consent Calendar ItemLLA19-0005 Pikachu II Lot Line AdjustmentApproved as recommendedPass Action details Not available
2019-1915 19.Consent Calendar ItemBoard of State and Community Corrections (BSCC) Mental Health Training GrantApproved as recommendedPass Action details Not available
2019-1755 20.Consent Calendar ItemJuvenile Hall Programming and Youthful Offender Re-Entry ServicesApproved as recommendedPass Action details Not available
2019-1899 21.Consent Calendar ItemLimited Purpose Facilities and Reimbursement Agreement for Sewer Main Installation for Neighboring Parcels Destroyed by the 2017 Complex FiresApproved as recommendedPass Action details Not available
2019-1908 22.Consent Calendar ItemEngineering Support for Forecast-Informed Reservoir Operations Phase IIApproved as recommendedPass Action details Not available
2019-1782 23.Consent Calendar ItemAirport Hangar Electrical System Maintenance & RepairsApproved as recommendedPass Action details Not available
2019-1806 24.Consent Calendar ItemAcceptance of Charles M. Schulz Sonoma County Airport Generator Grant Award from the Federal Emergency Management Agency Hazard Mitigation Grant ProgramApproved as recommendedPass Action details Not available
2019-1868 25.Consent Calendar ItemReceive 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 recommendedPass Action details Not available
2019-1911 26.AppointmentApprove 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 recommendedPass Action details Not available
2019-1862 27.AppointmentApprove the appointment of Jerry Threet to the Commission on Human Rights beginning January 28, 2020 and ending January 28, 2022. (Fifth District)Approved as recommendedPass Action details Not available
2019-1897 28.AppointmentApprove 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 recommendedPass Action details Not available
2019-1919 29.Gold Resolution Presented at the BoardAdopt a Gold Resolution designating January 2020 as Eligibility Worker, Employment and Training Specialist and Eligibility Specialist Recognition Month.Approved as recommendedPass Action details Not available
2020-0025 30.Regular Calendar ItemDirector of Health Services Personal Services Agreement Amendment and Interim Leadership Plan for the Sonoma County Community Development CommissionApproved as recommendedPass Action details Video Video
2019-1931 31.Regular Calendar ItemAppointment of Retiree Extra-HelpApproved as recommendedPass Action details Video Video
2019-1905 32.Regular Calendar ItemDraft Lower Russian River Trail Feasibility Study PresentationApproved as recommendedPass Action details Video Video
2019-1924 33.Regular Calendar Item2019 Recovery and Resiliency Framework Implementation Report Annual ReportInformation only  Action details Video Video
2019-1789 34.Regular Calendar ItemBoard SponsorshipApproved as recommendedPass Action details Video Video
2019-1954 35.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)).   Action details Video Video
2019-1981 36.Regular Calendar Item2:00 P.M. - Emergency Outdoor Shelter Solutions and Joe Rodota Trail Security   Action details Video Video
2019-1896 37.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://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)Approved as recommendedPass Action details Video Video