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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2020 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Revised Agenda Revised Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1790 1.Consent Calendar ItemCounty Integrated Pest Management Update   Not available Not available
2019-1930 2.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.   Not available 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.   Not available Not available
2019-1932 4.Consent Calendar ItemLegal Services Agreement and In-House Support for Kincade Fire PG&E Litigation   Not available Not available
2019-1893 5.Consent Calendar ItemTermination of the Proclamation of Local Emergency Due to De-Energization   Not available Not available
2019-1809 6.Consent Calendar ItemCreative Sonoma Time-Limited Department Analyst   Not available Not available
2019-1811 7.Consent Calendar ItemCreative Sonoma‚Äôs Grant Award Authority Limits   Not available 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 Clarification   Not available Not available
2019-1904 9.Consent Calendar ItemApproval for Human Services Department Office Lease at 3843 Brickway Boulevard, Santa Rosa   Not available Not available
2019-1920 10.Consent Calendar ItemApproval of Probation Department Office Lease at 3333 Mendocino Avenue, Suite 230, Santa Rosa - Execute   Not available Not available
2019-1934 11.Consent Calendar ItemLicense with USGS for Use of County Property at Sonoma Mountain for Telemetry Equipment   Not available Not available
2019-1933 12.Consent Calendar ItemAward Multiple Blanket Purchase Order Agreements for As-Needed and Emergency Trucking and Hauling Services   Not available Not available
2019-1801 13.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2019-1914 14.Consent Calendar ItemSenior Advocacy Services HICAP Contract Amendment #3   Not available Not available
2019-1916 15.Consent Calendar ItemMediware/WellSky Contract Amendment #4   Not available Not available
2019-1936 16.Consent Calendar ItemInformation Systems Department Reorganization   Not available Not available
2019-1602 17.Consent Calendar ItemHousing Sites Environmental Review Services Contract   Not available Not available
2019-1903 18.Consent Calendar ItemLLA19-0005 Pikachu II Lot Line Adjustment   Not available Not available
2019-1915 19.Consent Calendar ItemBoard of State and Community Corrections (BSCC) Mental Health Training Grant   Not available Not available
2019-1755 20.Consent Calendar ItemJuvenile Hall Programming and Youthful Offender Re-Entry Services   Not available 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 Fires   Not available Not available
2019-1908 22.Consent Calendar ItemEngineering Support for Forecast-Informed Reservoir Operations Phase II   Not available Not available
2019-1782 23.Consent Calendar ItemAirport Hangar Electrical System Maintenance & Repairs   Not available 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 Program   Not available 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.   Not available 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)   Not available 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)   Not available 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.   Not available 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.   Not available 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 Commission   Not available Video Video
2019-1931 31.Regular Calendar ItemAppointment of Retiree Extra-Help   Not available Video Video
2019-1905 32.Regular Calendar ItemDraft Lower Russian River Trail Feasibility Study Presentation   Not available Video Video
2019-1924 33.Regular Calendar Item2019 Recovery and Resiliency Framework Implementation Report Annual Report   Not available Video Video
2019-1789 34.Regular Calendar ItemBoard Sponsorship   Not available 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)).   Not available Video Video
2019-1981 36.Regular Calendar Item2:00 P.M. - Emergency Outdoor Shelter Solutions and Joe Rodota Trail Security   Not available 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:   Not available Video Video