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a PDF copy of the Agenda
Tuesday, April 7, 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 |
Bob Deis |
County Administrator |
| 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. 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, April 7, 2009
8:30 A.M.
Call to order and pledge of allegiance
Board member announcements and reports on meetings and other activities
Presentation of Retirement Certificates
SPECIAL DISTRICTS
Consent Calendar
Agricultural Preservation and Open Space District
Sonoma County Water Agency
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
BOARD OF SUPERVISORS
Regular Calendar
General Administrative Services
Health Services
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 Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing Litigation
Name of Case: Rose Birkenfeld v. County of Sonoma
Workers’ Compensation Appeals Board No.: SRO 142545
(Govt. Code Section 54956.9(a))
3. 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))
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
One claim against County, and potential related claims
(Govt. Code Section 54956.9(b))
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
Regular Calendar Public Hearings:
2:10 Sonoma County Housing Authority Public Housing Agency Annual Plan (PDF: 37k)
To consider a resolution approving the Sonoma County Public Housing Agency
(PHA) Annual Plan for the period of July 1, 2009 - June 30, 2010 and authorizing
its submission to the U.S. Department of Housing and Urban Development.
Sonoma County Housing Authority Public Housing Agency Annual Plan (add
description)
2:15 File No.: ORD08-0003 (PDF: 10k)
Description: To consider an appeal of a Planning Commission decision to deny
the use of infiltration gallery to be considered as an alternative
water source per Chapter 7-12 of the County Code
Env. Doc.: Categorical Exemption
Location: 500 Pearl Street, Cazadero
Sup. Dist.: Dist. #5
(CONTINUED FROM FEBRUARY 24, 2009)
Upcoming Hearings (All dates tentative until each agenda is finalized )
April 14
• MNS08-0010 - Robert Young Family, LTD, PTP
• Sonoma County Transit FTA Sect. 5311 CNG Bus Purchase Grant Application hearing
• PLP08-0087 Appeal of BZA decision on Winery Use Permit, 4543 Dry Creek Road,
Healdsburg
April 21
• Fee Hearings
April 28
• 2nd Street Villa Grande Right of Way Vacation
• PLP08-0024 Appeal of BZA approval for Fire Station, 3750 Hwy. 116 N, Sebastopol
• UPE05-0090 Appeal of BZA decision re Tasting Room at 4155 Wine Creek Rd.
Healdsburg
• Water Rate Hearing
May 5
• PLP08-0088 Request for GPA, Zone Change & Design Review for Affordable Housing
Complex
• Refuse Fee Schedule
• GPA08-0027 General Plan Housing Element
May 12
• Sonoma County Transit Service Reduction Plan
June 2
• Consolidated Fee Hearing
June 9
• Dry Creek Rancheria Band of Pomo Indians - Agricultural Easement Exchange
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SPECIAL DISTRICTS
CONSENT CALENDAR
APRIL 7, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
1. Burns Property: Conservation Easement Interpretation (PDF: 198k)
Resolution confirming that the Burns Conservation Easement precludes issuance
of Certificates of Compliance
Resolution (PDF: 113k)
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT/
SONOMA COUNTY WATER AGENCY
2. Saddle Mountain Road Improvements Contract-District and Sonoma County Water
Agency (PDF: 127k)
Authorize the General Manager of the Sonoma County Agricultural Preservation
and Open Space District (District) to execute a contract with the Sonoma County
Water Agency (SCWA) for construction management and administration services
related to Saddle Mountain ($51,000)
Authorize the Director of Sonoma County Water Agency (SCWA) to execute a
contract with the Sonoma County Agricultural Preservation and Open Space
District (District) to provide construction management and administration
services related to Saddle Mountain ($51,000)
Authorize the General Manager of the District to pay SCWA's costs in excess of
the proposed budget, subject to an amount not to exceed an additional $25,000
Resolution of the Board of Directors, Sonoma County Water Agency, authorizing
budgetary adjustments to the 2008-2009 final budget for the fund, Sonoma
County Water Agency General Fund, in the amount of $51,000 (4/5ths vote
required)
Resolution (PDF: 13k)
SONOMA COUNTY WATER AGENCY
3. Water Conservation and Public Information Survey (PDF: 68k)
Authorize Chair to execute the Agreement for Water Conservation and Public
Information Survey between the Sonoma County Water Agency (Agency) and
EMC Research ($35,000)
Authorize General Manager/Chief Engineer to amend the Agreement provided
amendments do not cumulatively increase the total cost to the Agency by more
than $25,000 (taking into account all prior amendments) and do not substantially
change the scope of work
4. Out of State Travel - Canada (PDF: 27k)
Authorize Jay Jasperse, Water Agency Deputy Chief Engineer, to attend the
National Water Research Institute's conference titled, "Microbial Transport and
Survival in the Subsurface: First International Conference" in Ontario, Canada
from May 9-13, 2009
SONOMA VALLEY COUNTY SANITATION DISTRICT (3-Member Board)
5. Reimbursement for 800 Grove Street Contamination Cleanup Costs (PDF: 64k)
Resolution authorizing a budgetary adjustment to the FY 2008-09 Final Budget
for the Sonoma Valley County Sanitation District Operations Fund in the amount
of $80,000
Resolution (PDF: 35k)
Attachment (PDF: 177k)
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BOARD OF SUPERVISORS
CONSENT CALENDAR
APRIL 7, 2009
III. DEVELOPMENT SERVICES
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
6. Parking Lot Retrofit Project Agreement (PDF: 61k)
Authorize Chair to sign agreement between Sonoma County Transportation
Authority and County of Sonoma to accept funds to retrofit PRMD Parking Lot
for treatment of storm water
Resolution authorizing budgetary adjustments to the 2008-09 final budget for the
Capital Projects fund-PRMD Parking Lot Retrofit (4/5ths vote required)
Resolution (PDF: 12k)
Attachment (PDF: 126k)
7. Agreement between Graton Community Services District and the County of Sonoma (PDF: 23k)
Resolution approving the agreement between Graton Community Services
District and the County of Sonoma for review of sanitation developments
Resolution (PDF: 13k)
8. Resolution of Intention to Vacate a Portion of 2nd Street in Villa Grande (PDF: 36k)
Resolution of Intention to Vacate all that portion of Second Street lying east of
the easterly right-of-way line of Russian River Avenue, as dedicated on the Map
of Mesa Grande filed in Book 15 of Maps, Page 8, Sonoma County Records and
as accepted by the Sonoma County Board of Supervisors on May 4, 1903, with
the public hearing set for April 28, 2009; Supervisorial District 5)
Resolution (PDF: 24k)
9. Lot Line Adjustment: Katarina Field, PLP05-0111 (PDF: 109k)
Resolution and Conditions of Approval for a Lot Line Adjustment, as requested
by Katarina Field, between two parcels under a Type I Williamson Act Contract,
38.35 and 28.92 acres in size resulting in two parcels, 41.09 and 26.18 acres in
size located at 27801 River Road, Cloverdale, APN 117-060-060 and -059;
Supervisorial District 4
Resolution (PDF: 49k)
Attachment (PDF: 101k)
10. Heritage Tree Certificate; Sandra Curtis and John Gertz (PDF: 122k)
Presentation of a Sonoma County Heritage Tree Certificate, authorize the Chair to
sign the Heritage Tree Certificate, direct the PRMD Director to execute a Notice
of Heritage or Landmark Tree Designation and direct the County Recorder to
record the document with no fee. Recognition of the tree has been approved by
the owners for property located at 2550 Muniz Ranch Road, Jenner; APN
099-020-032; Supervisorial District 5
Resolution (PDF: 47k)
REGIONAL PARKS
11. Joe Rodota/West County Trail - Sale of Surplus Property (PDF: 36k)
Resolution authorizing sale of surplus property, authorizing the Chair to execute
the Agreement, and giving direction to the Director of Regional Parks
Resolution (PDF: 35k)
12. Sonoma County Parks and Recreation Advisory Commission's 2008 Annual Report and
2009 Work Plan Guideline (PDF: 45k)
Accept and approve the Sonoma County Parks and Recreation Advisory
Commission's report of accomplishments for 2008 and work plan for 2009
Attachment (PDF:37k)
13. Veterans Memorial Buildings Advisory Committee (PDF: 24k)
Resolution approving the 2008 Summary of Accomplishments and the 2009 Work
Plan of the Veterans Memorial Buildings Advisory Committee, and appointing
the 2009 Committee members
Resolution (PDF: 11k)
Attachment (PDF: 67k)
TRANSPORTATION AND PUBLIC WORKS
14. Sonoma County Proposition 1B Projects (PDF: 39k)
Approve and authorize the Chair to sign the list of County projects to be funded
in part or total by Proposition 1B; approve modification to add the allocation of
indirect charges to projects funded through Proposition 1B
Attachment (PDF: 48k)
15. Sonoma County Transit - FY 2009-10 Service Reduction Plan (PDF: 19k)
Set public hearing date for adoption of Sonoma County Transit's FY 2009-10
Service Reduction Plan for May 12, 2009 at 2:10 PM. and direct Clerk of the
Board to publish the required public hearing notice
Resolution (PDF: 14k)
16. Transportation Development Act (TDA) Article 3 - Bicycle and Pedestrian Projects (PDF: 37k)
Resolution authorizing the Transportation and Public Works Department to apply
for $500,000 in Fiscal Year 2009-10 Transportation Development Act (TDA)
Article 3 funds allocated to the County of Sonoma for Western Avenue Bike
Shoulder Widening Project (C03020) to provide multi-use access (Second
Supervisorial District)
Resolution (PDF: 66k)
17. Amendment to Agreement with Kleinfelder, Inc. for Sonoma Mountain Road (PDF: 109k)
Approve and authorize the Chair to sign Second Amendment to Agreement with
Kleinfelder, Inc., for geotechnical consultation and construction support on
Sonoma Mountain Road (First Supervisorial District) (C07002)
18. Commendation (PDF: 19k)
Resolution commending Robert R. Jennings of the Department of Transportation
and Public Works for 29 years of service to the citizens of Sonoma County
Resolution (PDF: 14k)
19. Commendation (PDF: 19k)
Resolution commending Gary W. Thomason of the Department of Transportation
and Public Works for 37 years of service to the citizens of Sonoma County
Resolution (PDF: 14k)
CRIMINAL JUSTICE SYSTEM SERVICES
PROBATION
20. Circles Across Sonoma: Year 3 Application and Contracts (PDF: 86k)
Resolution authorizing the Chief Probation Officer to sign the Standard
Agreement for the Year 3 Title II Formula Grants Program with the Corrections
Standards Authority in the amount of $499,969 for the term April 1, 2009- March
30, 2010, and any amendments or extensions which do not significantly change
the program content and are within the approved budget authority
Authorize the Chief Probation Officer, on behalf of the County, to sign Grant
Year 3 service contracts for the term retroactive from April 1, 2009, to March 31,
2010, and any amendments or extensions which do not significantly change the
program content and are within approved budget authority, with: Girls Circle
Association ($45,511), Ceres Policy Research ($28,182), Petaluma People
Services Center ($30,160), R House, Inc. ($16,588), Social Advocates for Youth
($39,579), Sonoma County Adult and Youth Development ($27,280), United
Against Sexual Assault of Sonoma County ($40,981) and West County
Community Services ($16,411) to provide Girls Circle services to Juvenile
Probation's Circles Across Sonoma Program
Resolution (PDF: 24k)
I. GENERAL ADMINISTRATIVE SERVICES
GENERAL SERVICES
21. Mason’s Marina Leasehold Evaluation (PDF: 29k)
Authorize the General Services Director, or his Deputy, to execute an agreement
with Winzler & Kelly Consulting Engineers, in the amount not to exceed $74,900,
for the Mason's Marina Evaluation project
Attachment (PDF: 150k)
22. Water Quality Testing/Sampling Service (PDF: 48k)
Authorize the Purchasing Agent to execute a one (1) year agreement, with the
option of two (2) one-year renewals with Alpha Analytical Laboratories for soil,
drinking, and wastewater laboratory testing/monitoring services effective April 7,
2009 through April 6, 2010
GENERAL SERVICES/PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
23. Termination of Leases for PRMD Satellite Offices (PDF: 96k)
Resolution finding that funds for the lease of offices located at 2755 Mendocino
Avenue, Suites 202 and 203, Santa Rosa, will not be appropriated for Fiscal Year
2009-10; and authorizing the General Services Director, or his designee, to give
notice to terminate two lease agreements on behalf of the Permit and Resource
Management Department
Resolution (PDF: 31k)
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
24. Consulting Services (PDF: 25k)
Authorize the Director of Health Services to execute a contract amendment with
Elinor Hall for consulting services extending the term through December 31,
2009, and increasing the contract total by $30,000, and any future amendments
that do not significantly change the scope of work (new contract total $180,000)
25. Assertive Community Treatment (ACT) Family Mental Health Treatment Program (PDF: 23k)
Resolution authorizing budgetary adjustment to the FY 2008-09 Final Budget
within the Special Revenue Fund - Department of Health Services, in the amount
of $1,431,494 (4/5ths vote required)
Resolution (PDF: 21k)
26. Employee Donations for Catastrophic Leave
Resolution authorizing additional employee donations for catastrophic leave, on a
one-time basis, for a Department of Health Services employee
HUMAN SERVICES
27. Children's Services Provider Agreement Amendments (PDF: 61k)
Authorize the Director of Human Services, or her designee, to execute
amendments to increase funding for children's services provider Agreements
28. Interim Assistance Memorandum of Understanding (PDF: 52k)
Resolution authorizing the Human Services Department Director, or her designee,
to sign an agreement with California Department of Social Services to provide
Interim Assistance and receive subsequent reimbursement
Resolution (PDF: 11k)
29. Child Abuse Prevention Month (PDF: 46k)
Resolution proclaiming April as Child Abuse Prevention Month
Resolution (PDF: 30k)
30. Convergent Computing, Inc. Agreement for Active Directory/Exchange Upgrade
Services (PDF: 22k)
Authorize the Director of the Human Services Department, or her designee, to
sign and execute the agreement between the Sonoma County Human Services
Department and Convergent Computing, Inc. for the period of April 14, 2009 to
September 30, 2009 to provide Active Directory/Exchange Upgrade Services in
the amount of $111,752.00
II. FISCAL SERVICES/CONSUMER PROTECTION SERVICES
AGRICULTURAL COMMISSIONER
31. Amendment to Extra-Help Employment Agreement for Animal Care and Control
Director (PDF: 23k)
Authorize the Chair to sign an amended agreement, with modifications approved
by County Counsel, with Mr. Gary Templin in an amount not to exceed $189,600
to continue to perform Animal Care and Control Director duties for the Sonoma
County Animal Care and Control Division
AUDITOR-CONTROLLER-TREASURER-TAX COLLECTOR
32. Professional Services Contract (PDF: 34k)
Authorize the Auditor-Controller-Treasurer Tax Collector (ACTTC) to execute a
contract with the Government Finance Officers Association (GFOA) in the
amount of $172,000 to assist County management in the implementation of the
High Line Payroll/Human Resources Management System
Authorize the Auditor-Controller-Treasurer Tax Collector (ACTTC) to amend the
Agreement for minor changes which do not significantly change the scope of
work or time schedules, and/or increase the amount of payment under the
Agreement more than $25,000 from the original amount, in a form approved by
County Counsel
Attachment (PDF: 50k)
33. County of Sonoma Statement of Investment Policy (PDF: 43k)
Concurrent resolution approving the County of Sonoma Statement of Investment
Policy for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air Pollution Control District
Sonoma County Agricultural Preservation and Open Space District
Board of Supervisors
Resolution (PDF: 64k)
Attachment (PDF: 163k)
34. Quarterly Treasury Financial Report - October 1, 2008 through December 31, 2008 (PDF: 22k)
Review and approve the quarterly financial report
35. Agreed-Upon Procedures Report (PDF: 24k)
Review and approve the Agreed-Upon Procedures Report regarding compliance
of the Sonoma County Treasurer Oversight Committee, for the period ending
June 30, 2008
Attachment (PDF: 37k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
36. Appropriation Transfer (PDF: 190k)
Resolution authorizing budgetary adjustment to the FY 2008-09 Final Budget for
the Permit and Resource Management Department, Regional Parks, Department
of Health Services, and Appropriations for Contingencies in the amount of
$16,015 miscellaneous fee waivers approved by the Board (4/5th vote required)
Resolution (PDF: 8k)
Attachment (PDF: 41k)
37. Status Report (PDF: 20k)
Transfers from Appropriations for Contingencies General Fund
COUNTY ADMINISTRATOR/COUNTY COUNSEL
38. Northern California Counties Tribal Matters Consortium General Policy Principles (PDF: 28k)
Approve the Amended General Policy Principles in concept
Authorize staff to incorporate additional amendments, as determined necessary by
the Consortium, provided the amendments do not substantively change the policy
principles as approved
Attachment (PDF: 34k)
39. Amendment to Memorandum of Understanding by and between the County of Sonoma
and the Federated Indians of Graton Rancheria (PDF: 27k)
Approve and authorize the Chair to execute Amendment No. 1 to the
Memorandum of Understanding by and between the County of Sonoma and the
Federated Indians of Graton Rancheria
COUNTY ADMINISTRATOR/HUMAN RESOURCES
40. Position Allocation Changes to Effectuate March 3, 2009 5% General Fund Reductions (PDF: 59k)
Resolution amending the position allocation lists for the departments summarized
in Attachment A to the resolution effective June 30, 2009
Authorize the respective Department Heads, in coordination with the Sonoma
County Human Resources Department, to implement layoff proceedings for up to
10.25 FTE employees in accordance with Civil Service Rule: 11 Layoffs
Resolution (PDF: 21k)
Attachment (PDF: 126k)
BOARD OF SUPERVISORS
41. Proclamation (PDF: 17k)
Resolution proclaiming April 2009 as Sexual Assault Awareness Month in
Sonoma County
42. Appointment (PDF: 17k)
Resolution appointing Don Cobb to the Alcohol and Drug Problems (Advisory
Board), representing the First District
43. Appointment (PDF: 38k)
Resolution appointing Cynthia Crane to the Fair and Exposition Board,
representing the Third District
44. Appointment (PDF: 44k)
Resolution appointing Ann Zimmer to the Commission on Human Rights,
representing the Third District
45. Appointment (PDF: 18k)
Resolution appointing Ida Johnson to the Commission on Human Rights,
representing the Third District
46. Appointment (PDF: 17k)
Resolution appointing Alice Perlman to the Advisory Council to Area Agency on
Aging, Sonoma County, representing the Fifth District
47. Appointment (PDF: 17k)
Resolution appointing Frode Miller to the Veterans Memorial Buildings Advisory
Committee, representing Sebastopol
48. Appointment (PDF: 79k)
Resolution appointing Terrence Leen to the Veterans Memorial Buildings
Advisory Committee, representing Sonoma
49. Reappointment (PDF: 35k)
Resolution reappointing Linda Kachiu to the Economic Development Board,
representing the Third District
50. Reappointment (PDF: 17k)
Resolution reappointing Del Walker to the Veterans Memorial Buildings
Advisory Committee, representing Guerneville
51. Minutes
Concurrent resolution approving the minutes for the meeting of February 24,
2009 for the following:
Sonoma County Agricultural Preservation and Open Space District
Northern Sonoma County Air Pollution Control District
Community Development Commission
Occidental County Sanitation District
Russian River County Sanitation District
South Park County Sanitation District
Sonoma County Water Agency
Board of Supervisors
Resolution approving the minutes for the meeting of February 24, 2009 for the
Sonoma Valley County Sanitation District
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BOARD OF SUPERVISORS
REGULAR CALENDAR
APRIL 7, 2009
I. GENERAL ADMINISTRATIVE SERVICES
GENERAL SERVICES
INFORMATIONAL
52. County Administration Center Site Evaluation and Opportunities Analysis (PDF: 32k)
Provide the Board with a summary of the findings from the County
Administration Center Site Evaluation and Opportunities Analysis, which
analyzes existing conditions and explores various long-term development
scenarios in line with the goals of the County’s Strategic Plan
Attachment (PDF: 2.23M)
53. Position Allocation Change for General Services Department to Staff the PG&E
Financed Local Energy Efficiency Initiatives Partnership (PDF: 69k)
Resolution amending the allocation list for the General Services Department to
add one time-limited allocation of (1.0) FTE Administrative Services Officer I
and one time-limited allocation of (1.0) FTE Department Analyst to staff the
PG&E financed local energy efficiency initiatives partnership
Resolution (PDF: 35k)
CAO Recommends: Approval
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
54. Public Health Week (PDF: 67k)
Declaring April 6-12, 2009 as Public Health Week in Sonoma County
Resolution (PDF: 22k)
CAO Recommends: Approval
55. HIV/AIDS Prevention Annual Report (PDF: 74k)
Accept an annual report from the Public Health Officer on HIV transmission and
HIV prevention programs
Authorize the Director of Health Services, in coordination with the Sonoma
County Human Resources Department, to implement layoff proceedings for up to
2.80 FTE employees within the Department of Health Services in accordance with
Civil Service Rule: 11 Layoffs
Resolution amending the Departmental Allocation List, Department of Health
Services, deleting a 1.0 Program Planning Analyst position, a 1.00 FTE
Supervising Health Information Specialist position, 1.75 Public Health Assistants,
and adding a 1.00 FTE Health Information Specialist II position effective
July 1, 2009
Resolution (PDF: 37k)
Attachment (PDF:221k)
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR/HUMAN RESOURCES
56. Unrepresented Employees, Administrative Management, Department Heads and Confidential Employees (PDF: 36k)
Accept the comments and proposals of the Unrepresented Employee groups on
2009-10 compensation changes
CAO Recommends: Approval
BOARD OF SUPERVISORS
57. Fee Waiver (PDF: 19k)
Waive permit fees in the amount of $1,206 for the Russian River Rodeo event on
June 6 and 7, 2009
CAO Recommends: For policy determination of the Board
58. Fee Waiver (PDF: 42k)
Waive parking fees at Spring Lake Regional Park for 75 vehicles at $5 each on
April 18, 2009 for participants in the March of Dimes annual fundraiser "March
for Babies" in the amount of $375
CAO Recommends: For policy determination of the Board
59. Fee Waiver (PDF: 14k)
Waive annual food permit renewal fees for Meals on Wheels of Sonoma, 275
Spain Street, Sonoma, P.O. Box 662, Sonoma, CA 95476, in the amount of $933
CAO Recommends: For policy determination of the Board
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