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a PDF copy of the Agenda
Tuesday, September 15, 2009
8:30 A.M.
| Special Districts |
Valerie Brown |
1st District |
| Supervisor's Chambers |
Mike Kerns |
2nd District |
| Sonoma County Administration Bldg. |
Shirlee Zane |
3rd District |
| 575 Administration Dr., Room 102A |
Paul L. Kelley |
4th District |
| Santa Rosa, CA 95403-2887 |
Efren Carrillo |
5th District |
| Phone 707-565-2241 |
Chris Thomas |
Acting CAO |
| Fax 707-565-3778 |
Steven Woodside |
County Counsel |
The Board of Supervisors welcomes you to its meetings which are regularly scheduled each Tuesday, and your interest is encouraged and appreciated.
Public Transit Access to the County Administration Center
For transit information call (707) 576-RIDE or 1-800-345-RIDE.
The agenda is divided into two sections:
CONSENT CALENDAR: These matters include routine financial and administrative actions, appear in the blue section and are usually approved by a single majority vote. Any Board Member may remove an item from the consent calendar.
REGULAR CALENDAR: These items include significant and administrative actions of special interest, appear in the white section and are classified by program area.
The regular calendar also includes "Set Matters," which are noticed hearings, work sessions and public hearings.
AGENDA SUPPORTING MATERIALS: Most background materials, proposed Board actions and other information are available online, linked to the respective agenda item. These materials will be available by 12:00 P.M. on Friday of the week prior to the meeting. However, due to legal, copyright, privacy or policy considerations, not all materials are posted. Materials that are not posted are available for public inspection between 8:00 a.m. and 5:00 p.m., Monday through Friday at 575 Administration Drive, Room 100A, Santa Rosa, CA.
ADDENDUM: If there is an addendum to the agenda, it will be posted at the above referenced web site by Friday at 5:00 p.m. the week before the meeting.
DISABLED ACCOMMODATION: If you
have a disability which requires an accommodation,
an alternative format, or requires another person
to assist you while attending this meeting, please
contact Sheri Hartz at (707) 565-2241, as soon
as possible to ensure arrangements for accommodation.
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Please walk to the rostrum and after receiving recognition from the Chair, give your name and address, and your comments or questions.
In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the subject under discussion. Time limitations shall be at the discretion of the Chair or Board.
Tuesday,
September 15, 2009
8:30
A.M.
Call to order and pledge of allegiance
Board member announcements and reports on meetings and
other activities
SPECIAL DISTRICTS
Consent Calendar
Sonoma County Water Agency
Occidental County Sanitation
District
Russian River County Sanitation
District
Sonoma Valley County Sanitation
District
GENERAL COUNTY GOVERNMENT
Approval of Agenda
Consent items pulled
Items to be held
Off Agenda Items
Commendatory/memorial resolutions
BOARD OF SUPERVISORS
Consent Calendar
SPECIAL DISTRICTS
Regular Calendar
Sonoma County Water Agency
BOARD OF SUPERVISORS
Regular Calendar
Development Services
General Administrative Services
Health and Human Services
Closed Session:
1. The
Board of Supervisors will consider the following in closed session:
Initiation of litigation pursuant
to subdivision (c) of Section 54956.9
(Govt. Code Section 54956.9(c))
2. The
Board of Directors of the Sonoma County Water Agency will consider the
following in closed session:
Initiation of litigation pursuant
to subdivision (c) of Section 54956.9
(Govt. Code Section 54956.9(c))
3. The
Board of Directors of the Sonoma County Water Agency will consider the
following in closed session:
Conference with Legal Counsel-Anticipated
litigation or Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9
(Govt. Code Section 54956.9(b))
4. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel-Anticipated
litigation or Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9
(Govt. Code Section 54956.9(b))
5. The
Board of Directors of the Sonoma Valley County Sanitation District will
consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Names of Cases:
Sonoma Valley
County Sanitation District v. Burlington SCV-244669
Sonoma Valley
County Sanitation District v. Cuneo SCV-244677
Sonoma Valley
County Sanitation District v. Cuneo SCV-244674
Sonoma Valley
County Sanitation District v. Montini SCV-244672
Sonoma Valley
County Sanitation District v. Robbins SCV-244675
Sonoma Valley
County Sanitation District v. Kiser SCV-244676
(Govt. Code Section 54956.9(a))
6. Conference with Real
Property Negotiator
Property: Central
Landfill, 500 Mecham Road, Petaluma, CA
Negotiating parties: For
Seller: Phil Demery
For Buyer: Don Gamblin,
Republic Services
Under negotiation: Central
Landfill and Transfer Stations
(Govt. Code Section 54956.8)
7. The
Board of Supervisors, the Board of Directors of the Sonoma County Water Agency
and the Board of Commissioners of the Community Development Commission will
consider the following in closed session:
Conference with Labor Negotiator
Agency negotiator: Ann
Goodrich
Employee organization: All
Unrepresented employee: All,
including retired employees
(Govt. Code Section 54957.6(b))
8. The Board of Supervisors will consider the following
in closed session:
Public
Employee Performance Evaluation
Title: County Administrator
(Govt.
Code Section 54957)
2:00 Report
on Closed Session
2:00 Public
Comment on Issues Not on the Agenda
Note: Please limit comments to 3 minutes each.
The Board will hear public comments on non-agenda issues for up to 30 minutes.
At that time, they will hear scheduled agenda items. Any additional public
comments will be heard at the conclusion of the agendized items.
2:00 Permit
and Resource Management Department
Review
and possible action on the following:
1.
Acts and Determinations of Planning
Commission/Board of Zoning Adjustments
2.
Acts and Determinations of Project Review
and Advisory Committee
3.
Administrative Determinations of the Director of Permit and
Resource Management
Uncontested Public
Hearings:
2:05 File No.: PLP02-0031 (PDF: 861k)
Description: To
consider a request for a revision to an approved 4-lot
subdivision to allow for a Two
Phase Map. The phasing would allow for the recordation of Lot 1 (Winery
Parcel) in the First Phase and the remainder of the lots in Phase II
Env. Doc. Mitigated
Negative Declaration
Location: 11011 Highway
12, Kenwood
Sup. Dist.: Dist. #1
Regular Public
Hearings:
2:10 File No.: N/A (PDF: 255k)
Description: To
consider adoption of a resolution approving reduction of the
FY 2009-10 fee rates for live-aboard,
parking, shower, and fish offloading fees, and minor administrative adjustments
to the rate documents for fees at Spud Point Marina, to become effective
retroactively to June 1, 2009
Env. Doc.: N/A
Location: Spud Point
Marina
Sup. Dist.: Dist. #5
2:30 File No.: SPA06-0002 (PDF: 1.26M)
Description: To
consider a request for text amendments to the Sonoma County
Airport Industrial Area Specific
Plan to allow for a private street connection (Pruitt Avenue) to Aviation
Boulevard which would provide direct road access from the Airport Business Park
to the road network within the Town of Windsor's Shiloh Oaks Master Plan
Env. Doc.: Mitigated
Negative Declaration
Location: Airport
Industrial Area
Sup. Dist.: Dist. #4
2:45 File
No.: MNS06-0015 (PDF: 86k)
Description: To
consider a request to subdivide approximately 240 acres into
three lots. Parcel A (22 acres)
would be conveyed to the Sonoma County Agricultural Preservation and Open Space
District for use as a public trail. Parcel B (~206 acres) would be subject to
a Conservation Easement restricting it from further subdivision and to less
development potential than zoning would otherwise allow. Parcel C (11.5 acres)
could be developed in the future as permitted by the Diverse Agriculture Zoning
district
Env. Doc.: Mitigated
Negative Declaration
Location: 3299 Vigilante
Road, Glen Ellen
Sup. Dist.: Dist. #1
Upcoming Hearings (All dates tentative until each agenda is finalized
)
September 29
·
PLP08-0117 Request for Zone Change, 13300 Chalk Hill Road, Geyserville
·
Solid Waste Divestiture Contract
October 6
·
General Plan Amendments
TOP
SPECIAL
DISTRICTS
CONSENT
CALENDAR
SEPTEMBER
15, 2009
III. DEVELOPMENT SERVICES
SONOMA COUNTY WATER AGENCY
1. Out-of-State
Travel, Egypt (PDF: 45k)
Authorize the General
Manager/Chief Engineer to approve Jay Jasperse, Deputy Chief Engineer, to
travel to Egypt as an invited speaker in the NATO workshop, "Riverbank
Filtration for Water Security in Desert Countries," being held October 24-27,
2009
SONOMA COUNTY WATER AGENCY/RUSSIAN RIVER COUNTY
SANITATION DISTRICT/OCCIDENTAL COUNTY SANITATION DISTRICT/SONOMA VALLEY COUNTY
SANITATION DISTRICT
2. Agreement
for Maintenance Services - Second Amended (PDF: 43k)
Concurrent Action:
Authorizing Chair to execute the
2nd Amended Agreement between the Sonoma County Water Agency on behalf of
Airport/Larkfield/Wikiup Sanitation Zone and Geyserville Sanitation Zone,
(Agency); and Russian River County Sanitation District; Sonoma Valley County
Sanitation District; Occidental County Sanitation District, (Districts) and ZSI
Automation & Control Systems, Inc. for maintenance of computers and other
electronic instruments and related services (adding $35,000)
Authorizing the Agency's General
Manager/Chief Engineer to amend the Agreement provided amendments do not
cumulatively increase the total cost to the Agency/Districts by more than
$25,000 and do not substantially change the scope of work
Resolution authorizing budgetary
adjustments to the 2009-10 final budget for the Sonoma Valley County Sanitation
District Operations Fund in the amount of $35,000
Resolution (PDF: 32k)
TOP
BOARD
OF SUPERVISORS
CONSENT
CALENDAR
SEPTEMBER
15, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
3. Consent
to the Recording and Assignment of the Irrevocable Offer of Dedication of the
Patterson Point Property (PDF: 79k)
Resolution of the Board of
Supervisors consenting to the recording and assignment of an irrevocable offer
of dedication of the Patterson Point Property
Resolution (PDF: 76k)
Attachment (PDF: 350k)
ECONOMIC DEVELOPMENT BOARD
4. Commendation (PDF: 27k)
Resolution acknowledging and
commending Steve Trippe for his excellent service on the Economic Development
Board
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
5. Final
Action on a Resolution Denying an Appeal: PLP09-0008 [Owner Name} (PDF: 35k)
Resolution denying the appeal of
the Planning Commission decision to approve the request for a Certificate of
Modification and a Zoning Permit for property located at 5231 Las Flores Road,
Bodega Bay; APN 101-240-012 (Fifth Supervisorial District)
6. Final
Action on a Resolution Denying an Appeal: UPE07-0117 [Owner Name] (PDF: 114k)
Resolution denying the appeal of
the Board of Zoning Adjustment's decision to approve a Use Permit for a large
family day care facility located at 4700 Stoetz Lane, Sebastopol, APN 074-041-011
(Fifth Supervisorial District)
Resolution (PDF: 54k)
Attachment (PDF: 24k)
TRANSPORTATION AND PUBLIC WORKS
7. Fish Passage
Design Service Agreement Modification - Wallace Creek (PDF: 56k)
Approve a modification to the Fish
Passage Design Contract to include Wallace Creek in place of Press Creek
Attachment (PDF: 72k)
8. Intersection
Improvements at State Highway 116 and Mirabel Road in Forestville (PDF: 44k)
Approve and authorize the Chair to
sign Third Amendment to Agreement for Consulting Engineering Services with HDR
Engineering, Inc. for preparation of a combined Project Study Report/Project
Report for Caltrans' approval, design an intersection signal system, and
concept design a roundabout for the County's project to channelize and
signalize the T-intersection where State Highway 116 intersects with Mirabel
Road in Forestville (C04000) (Fifth Supervisorial District)
Attachment (PDF: 65k)
9. Establish
a Parking Zone on Minna Street (#70011) for Persons with Disabilities (PDF: 45k)
Resolution introducing, reading
the title of, and waiving further reading of an ordinance establishing a
parking zone for persons with disabilities on Minna Street (Fifth Supervisorial
District)
Ordinance (PDF: 35k)
Attachment (PDF: 116k)
10. Refuse
Collection Franchises (PDF: 41k)
Resolution introducing, reading
the title of, and waiving further reading of an ordinance amending Section 22-9
of Chapter 22 of the Sonoma County Code to allow for the issuance of franchise
agreements on such terms and conditions as approved by the Board of Supervisors
Ordinance (PDF: 30k)
11. Digital
Infrastructure and Video Competition Act of 2006 Ordinance (PDF: 52k)
Ordinance of the County of Sonoma,
adding Article III to Chapter 8 of the Sonoma County Government Code, which
implements the provisions of the Digital Infrastructure and Video Competition
Act of 2006 (Ready for Adoption)
Ordinance (PDF: 95k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY CLERK-RECORDER-ASSESSOR
12. Assessor
Service Fee Schedule (PDF: 43k)
Ordinance amending the Assessor's
Fee Schedule, effective thirty days after adoption to cover the costs of
providing and maintaining services (Ready for Adoption)
Ordinance (PDF: 47k)
Attachment (PDF: 81k)
INFORMATIONAL
13. Project
Completion Repor t (PDF: 46k)
Bi-Annual Board Report - Notice of
Completion for Capital Projects
14. Orenda
Center Window Replacement (PDF: 44k)
Resolution authorizing budgetary
adjustments to the Fiscal Year 2009-10 final Capital project fund from the
Community Development Block Grant Recovery budget for the Orenda Center Window
Replacement project, in the amount of $40,000 (4/5ths vote required)
Resolution (PDF: 32k)
GENERAL SERVICES/HEALTH SERVICES
15. License
Agreement for Partnership HealthPlan of California (PDF: 47k)
Resolution authorizing the General
Services Director, or his Deputy, to execute a license agreement for
Partnership HealthPlan of California for premises located at 415 Humboldt
Street, Santa Rosa; and to execute any future amendments and other documents in
connection with this license agreement
Resolution (PDF: 16k)
Attachment (PDF: 56k)
HUMAN RESOURCES
16. Mandatory
Time Off (MTO) and freezing of Staff Development Benefit and Physical Fitness
Allowances (PDF: 66k)
Resolution approving Letters of Understanding
with the Sonoma County Deputy Sheriffs' Association (DSA) and the Deputy
Sheriffs' Law Enforcement Management Unit (DSLEM), implementing the Mandatory
Time Off Program and freezing the Staff Development Benefit and Physical
Fitness Allowances for fiscal year 2009-10, effective September 15, 2009 and
delaying the first MTO payroll deduction effective date until September 22,
2009
Resolution (PDF: 23k)
Attachment (PDF: 457k)
17. Miscellaneous
Classification and Compensation Changes (PDF: 21k)
Resolution amending the Sonoma
County Law Enforcement Association MOU Salary Table and adopting the revised
and retitled job classifications of Correctional Deputy I and Correctional
Deputy II (formerly Correctional Officer I and Correctional Officer II)
effective September 15, 2009
Concurrent resolution amending
Salary Resolution 95-0926, Salary Table, Table II: Flat Rates, reducing the In-Home
Supportive Services (IHSS) Public Authority Manager Salary by 10% effective
October 6, 2009 for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution of the Board of
Directors of the In-Home Supportive Services (IHSS) Public Authority amending
the Salary Resolution 95-0926, Salary Table, Table II: Flat Rates, reducing
the In-Home Supportive Services (IHSS) Public Authority Manager Salary by 10%
effective October 6, 2009
Resolution (PDF: 32k)
Attachment (PDF: 21k)
V. HEALTH AND HUMAN SERVICES
HUMAN SERVICES
18. Adult
and Aging Vendor Agreement Amendments (PDF: 70k)
Authorize the Director of Human
Services, or her designee, to execute amendments to increase funding for Adult
and Aging Division Vendor Agreements for FY 2008-10
19. Appointments
to the Workforce Investment Board and the Youth Education and Employment
Services Council. (PDF: 57k)
Resolution appointing George
Steffensen and reappointing Roy Hurd, Tom Bieri,Keo Hornbostel, Steven Shaw,
Mark Ihde, Stephen Thomas, Gina Charbonneau to the Workforce Investment Board
and reappointing Lee Alderman, Ron Beiden, Roy Hurd, Bill Nordskog, Rafael
Vasquez to the Youth Education and Employment Services Council
Resolution (PDF: 28k)
20. Execution
of FY 2009-10 & 2010-11 Medicare Improvements for Patients and Providers
Act (MIPPA) Contract (PDF: 27k)
Resolution authorizing the
Director of Human Services or designee to sign and execute Standard Agreement
MI-0910-27 with the California Department of Aging for August 1, 2009-May 31,
2011 in the amount of $23,638 and to amend the Agreement, provided amendments
do not increase the total county cost and do not substantially change the scope
of the work
Resolution (PDF: 29k)
21. Valley
of the Moon Children's Center Playground Project (PDF: 41k)
Authorize the use of volunteers to
install new Landscape Structures Evos playground equipment at Valley of the
Moon Children's Center. Volunteers will be licensed contractors.
Attachment (PDF: 145k)
II. FISCAL SERVICES/CONSUMER PROTECTION SERVICES
AGRICULTURAL COMMISSIONER
22. Sudden
Oak Death Agreement (PDF: 43k)
Resolution authorizing the Chair
to sign an agreement between the State of California, Department of Food and
Agriculture, and the County of Sonoma for the regulation of Sudden Oak Death
for FY 2009-10
Resolution (PDF: 15k)
AUDITOR-CONTROLLER-TREASURER-TAX COLLECTOR
23. Agreed-Upon
Procedures Report (PDF: 71k)
Review and accept the Agreed-Upon
Procedures Report of the Sonoma County Transient Occupancy Tax for the period
January 1, 2008 through December 31, 2008 and prior as requested
Attachment (PDF: 70k)
24. Audit
Report (PDF: 30k)
Review and accept the Sheriff-Coroner
Inmate Welfare Trust and Jail Stores Trust for the fiscal year ended June 30,
2008
Attachment (PDF: 358k)
AUDITOR-CONTROLLER-TREASURER-TAX COLLECTOR/GENERAL
SERVICES
25. Parking Ordinance Clerical Correction (PDF: 21k)
Resolution amending Resolution No.
09-0709, dated August 4, 2009, to revise Code Number SCO 20-38 Non Payment of
Overnight Fee and Non-Payment of Day use Fee to Code Number SCO 20-24 and
reaffirm the revenue sharing formula between Auditor-Controller-Treasurer-Tax
Collector and General Services
Resolution (PDF: 28k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
26. Response
to the 2008-09 Grand Jury Final Report (PDF: 49k)
Approve the Board of Supervisors
response to the 2008-09 Grand Jury Final Report and authorize the Chair to sign
and transmit the response to the Presiding Judge of the Superior Court on or
before September 25, 2009
Attachment (PDF: 46k)
BOARD OF SUPERVISORS
27. Commendation (PDF: 36k)
Resolution commending the
accomplishments and service of Manang Katherine "Kay" Baguio
28. Commendation (PDF: 17k)
Resolution commending VOICES
(Voice Our Independent Choices for Emancipation Support)
29. Proclamation (PDF: 17k)
Resolution proclaiming October
2009 as Lupus Awareness Month in Sonoma County
30. Recognition (PDF: 17k)
Resolution recognizing September
26, 2009 as Russian River Clean-up Day
31. Appointment (PDF: 17k)
Resolution appointing Jan DeWald
to the Commission on the Status of Women, representing the Fifth Supervisorial
District
32. Reappointment (PDF: 14k)
Resolution reappointing Doug
Hanford to serve as a member of the Agricultural Preservation and Open Space
District Advisory Committee
MISCELLANEOUS
33. Minutes
Concurrent resolution approving
the minutes for the meetings of July 20 and 21, 2009 for the following:
Community Development Commission
Sonoma County Water Agency
Northern Sonoma County Air
Pollution Control District
Sonoma County Agricultural
Preservation and Open Space District
Sonoma County Public Financing
Authority
Board of Supervisors
34. Minutes
Concurrent resolution approving
the minutes for the meetings of August 4 and 5, 2009 for the following:
Sonoma County Agricultural
Preservation and Open Space District
Community Development Commission
Sonoma County Water Agency
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
TOP
SPECIAL DISTRICTS
REGULAR
CALENDAR
SEPTEMBER
15, 2009
III. DEVELOPMENT SERVICES
SONOMA COUNTY WATER AGENCY
9:30
35. Water
Project Redirection and New Water Supply Strategies (PDF: 46k)
Resolution:
Authorizing and directing the
General Manager/Chief Engineer, with the input of the water contractors and
other interested stakeholders, to commence and continue the development of new
water supply projects, plans, and strategies to meet the reasonable expected
future water demands of the Agency's water contractors, taking into account the
National Marine Fisheries Service Russian River Biological Opinion constraints
and reduced Potter Valley Project flows, and incorporating the water supply
strategies attached as Exhibit A, climate change analysis, maximum levels of
water conservation and efficiency measures, recycled water, conjunctive use,
and low impact development strategies;
Declaring that the Agency will
redirect its efforts towards the pursuit of such new water supply strategies
and will no longer pursue development and implementation of the Water Project
described in the Draft Environmental Impact Report dated June 2008, due to
changes in circumstances giving rise to environmental, regulatory, and financial
constraints that render development and implementation of the Water Project
impractical and infeasible, and authorizing and directing the General
Manager/Chief Engineer to cease work on the Water Project Environmental Impact
Report;
Authorizing and directing the
General Manager/Chief Engineer and County Counsel to negotiate a new Agreement
for Water Supply reflecting the Board's direction above;
Authorizing and directing the
General Manager/Chief Engineer to commence preparation of the Agency's 2010
Urban Water Management Plan based upon the assumption that the Agency will
redirect its efforts towards pursuit of new water supply strategies as
described above and will not implement the Water Project;
Authorizing and directing County
Counsel and the General Manager/Chief Engineer, following consultation with the
Agency's water rights counsel, to take appropriate steps to withdraw or modify
the Agency's pending State Water Resources Control Board application and
petitions to reflect this Board's decision not to proceed with the Water
Project, while preserving the Agency's rights to store, divert, and redivert
water now and in the future under its existing water-right permits or, if
determined to be necessary in the future to meet then-existing demands, under
any pending or future application, to the maximum extent possible
Resolution (PDF: 55k)
Attachment (PDF: 751k)
TOP
BOARD
OF SUPERVISORS
REGULAR
CALENDAR
SEPTEMBER
15, 2009
III. DEVELOPMENT SERVICES
TRANSPORTATION AND PUBLIC WORKS
9:30
36. Proposed
Divestiture of Solid Waste Assets
Hold Public Hearing on the
Proposed Divestiture of Certain Solid Waste Assets
Resolution
making findings regarding the divestiture of solid waste assets
Resolution
introducing, reading the title of, and waiving further reading of an ordinance
authorizing the Purchase and Sale Agreement between the County and Republic
Services of Sonoma Inc., ("Republic") whereby the County will: (a)
sell the Central Landfill, Central Transfer Station, Annapolis Transfer Station
and Sonoma Transfer Station to Republic; (b) enter into a 75 year lease with
Republic for the Healdsburg and Guerneville Transfer Stations; (c) commit its
solid waste to Republic for a 20 year term upon the close of escrow provided
Republic is able to obtain the necessary permits to resume disposal operations
at the Central Landfill; and (d) enter into a short term operations and
disposal agreement with Republic for Republic to operate the Solid Waste Assets
during the escrow period, and if escrow does not close, such operations
agreement to continue for up to 3 years beyond the time it is known that
divestiture will not occur
(CONTINUED TO SEPTEMBER 29, 2009
AT 2:30 P.M.)
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
37. Business
Process Analysis Update (PDF: 82k)
Receive an update on the
Department of Health Services' Business Process Analysis Project and accept the
final report summary
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
38. Adjustments
to FY 2009-10 Adopted Budget (PDF: 44k)
Concurrent resolution of the Board
of Supervisors and all public entities governed by the Board of Supervisors of
the County of Sonoma, authorizing adjustments to the Fiscal Year 2009-10
Adopted Budget for governmental entities within its jurisdiction
Resolution of the Board of
Directors of the Sonoma Valley County Sanitation District authorizing
adjustments to the Fiscal Year 2009-10 Adopted Budget
Resolution for Position Allocation
Changes
Resolution (PDF: 350k)
Attachment (PDF: 946k)
CAO Recommends: Approval
BOARD OF SUPERVISORS
39. Fee
Waiver (PDF: 18k)
Waive fees in the amount of $416
for the Sonoma County Association of Retired Employees' use of the Santa Rosa
Veterans Memorial Building four times a year for their general membership
meetings
CAO Recommends: For policy
determination of the Board
40. Fee Waiver (PDF: 18k)
Waive Fees in the amount of $785
(100%) for World Aids Day committee's use of the Guerneville Veteran's Memorial
Building from November 27th through November 29th for display of the AIDS Quilt
CAO Recommends: For policy
determination of the Board
TOP
BOARD
OF SUPERVISORS/DIRECTORS
AGENDA ADDENDUM
SEPTEMBER
15, 2009
Closed Session:
3. The
Board of Directors of the Sonoma County Water Agency will consider the
following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: City
of Santa Rosa v. Sonoma County Water Agency
Sonoma County Superior Court Case
No. SCV-245844
(Govt. Code Section 54956.9(a))
(REVISED ACTION)
9. The
Board of Supervisors will consider the following in closed session:
Initiation of litigation pursuant
to subdivision (c) of Section 54956.9
(Govt. Code Section 54956.9(c))
10. The
Board of Directors of the Sonoma County Agricultural Preservation and Open
Space District will consider the following in closed session:
Conference with Legal Counsel-Anticipated
litigation or Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9
(Govt. Code Section 54956.9(b))
OARD OF SUPERVISORS
REGULAR CALENDAR
I. GENERAL ADMINISTRATIVE SERVICES
BOARD OF SUPERVISORS
41. Opposition
to Offshore Drilling (PDF: 19k)
Resolution opposing Offshore
Drilling on the Sonoma County coastline
Resolution (PDF: 17k)
CAO Recommends: For
policy determination of the Board
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