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a PDF copy of the Agenda
Tuesday, June 2, 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. 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.
Monday,
June 1, 2009
8:30
A.M.
Santa Rosa Veterans Memorial Hall - Auditorium
1351 Maple Avenue, Santa Rosa
8:30 Budget
Hearings (PDF: 1.17MB): The Board of Supervisors/Directors/Commissioners of the County of
Sonoma will consider the Proposed Budget for the 2009/10 Fiscal Year
Tuesday, June 2, 2009
8:30 A.M.
Board of Supervisors Chambers
575 Administration Drive, Room 102A, Santa Rosa
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
Northern Sonoma County Air
Pollution Control District
Sonoma County Water Agency
South Park
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
Community
Development Commission
BOARD OF SUPERVISORS
Regular Calendar
General Administrative 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 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))
3. The
Board of Supervisors and the Board of Directors of the IHSS Public Authority
will consider the following in closed session:
Conference with Labor Negotiator
Agency
negotiator: Fran Buchanan, IEDA; Jo Weber, Director Human
Services; Diane Kaljian, Director, Adult and Aging Division
Employee
organization: SEIU United Healthcare Workers West
(Govt. Code Section 54957.6(b))
4. 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))
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
2:00 Budget
Hearings (PDF: 1.17MB): The Board of Supervisors/Directors/Commissioners of the County of
Sonoma will consider the Proposed Budget for the 2009/10 Fiscal Year
2:05 The
Board of Directors of the Northern Sonoma County Air Pollution Control District (PDF: 57kB) will consider and receive comments on the 2009/10 Fiscal Year budget for the
Northern Sonoma County Air Pollution Control District
2:10 File
No.: N/A
Description: The
Board of Supervisors will consider fee and permit increases and/or new fees for
the following departments and agencies:
Sheriff-Coroner (PDF: 47kB)
Probation (PDF: 106kB)
Env. Doc.: N/A
Location: Countywide
Sup. Dist.: Countywide
Wednesday, June 3, 2009
Board of Supervisors Chambers
575 Administration Drive, Room 102A, Santa Rosa
9:00 Budget
Hearings (PDF: 1.17MB): The Board of Supervisors/Directors/Commissioners of the County of
Sonoma will consider the Proposed Budget for the 2009/10 Fiscal Year
Friday,
June 5, 2009
Board of Supervisors Chambers
575 Administration Drive, Room 102A, Santa Rosa
9:00 Budget
Hearings (PDF: 1.17MB): The Board of Supervisors/Directors/Commissioners of the County of
Sonoma will consider the Proposed Budget for the 2009/10 Fiscal Year
Note: Budget
Hearings have been noticed and will be posted for the weeks of June 1 and June
8, 2009. It is anticipated that the Board will conclude Budget Hearings during
the first week and will not meet the second week. The additional time is
noticed for any necessary continued items. For clarification on this schedule,
please contact the Clerk of the Board at (707) 565-2241.
Upcoming Hearings (All dates tentative until each agenda is finalized
)
June 9
·
Dutra Asphalt Plant (Continued from May 12, 2009)
June 16
·
Dry Creek Rancheria Band of Pomo Indians ‑ Agricultural Easement
Exchange
·
Placement of the annual sewer service fees on the tax roll, Canon Manor
West
·
Approving placement of a road maintenance fee on the tax roll, Canon
Manor West
·
McCrea Settlement (Tentative)
June 23
·
ZCE09‑0003 Request for Zone Change, 5190 Vine Hill Road,
Sebastopol
·
PLP09‑0008 Appeal of PC Decision, 5321 Las Flores Road, Bodega Bay
July 21
·
Five Year Implementation Plan for The Springs Redevelopment Project Area
·
General Plan Amendments
TOP
SPECIAL DISTRICTS
CONSENT CALENDAR
JUNE 2, 2009
III. DEVELOPMENT SERVICES
NORTHERN SONOMA COUNTY AIR POLLUTION CONTROL DISTRICT
1. VPMP
Grant ‑ Sonoma County Fleet Operations Hybrid Bucket Truck (PDF: 86kB)
Resolution of the Board of
Directors authorizing disbursement of $59,780 in AB 2766 (VPMP) grant funds to
cover the cost difference between a hybrid bucket utility truck and a non‑hybrid
bucket utility truck; and authorizing and directing the Air Pollution Control
Officer or her designee to develop a contract with the County of Sonoma ‑
Fleet Operations and, subject to County Counsel approval as to form, execute,
fund, audit, and administer said contracts
Resolution (PDF: 24kB)
2. Report
to Board on Carl Moyer Projects Approved (PDF: 87kB)
Accept report from the Air
Pollution Control Officer on Carl Moyer Projects approved for grant funding as
authorized by the Board
Resolution affirming the award of
funds to said projects
Resolution (PDF: 28kB)
Attachment (PDF: 178kB)
SONOMA COUNTY WATER AGENCY
3. Consent
Agreement with Liquid Investments, Inc., for the Santa Rosa Aqueduct (PDF: 57kB)
Resolution finding and determining
that executing a Consent Agreement for work and improvements within Sonoma
County Water Agency's easement by Liquid Investments, Inc., which would
otherwise violate provisions of the Agency's easement for the Santa Rosa
Aqueduct, will not adversely affect the Agency in any respect and will not have
a significant adverse effect on the environment; authorizing the Chair to
execute a Consent Agreement Regarding Use of Easement between the Sonoma County
Water Agency and Liquid Investments, Inc.; and authorizing the General
Manager/Chief Engineer to file a Notice of Determination in accordance with the
California Environmental Quality Act
Resolution (PDF: 40kB)
4. Agreement
with The Bay Institute Allowing Access to Roseland Creek Channel (PDF: 59kB)
Authorize General Manager/Chief
Engineer to execute Agreement with The Bay Institute regarding access to and
use of real property in order to implement a habitat restoration project
5. Sustainability
Website Development Services ‑ Phase 2 and 3 (PDF: 60kB)
Authorize Chair to execute the
Second Amended Agreement for Sustainability Website Development Services ‑
Phase 2 and 3 between the Sonoma County Water Agency and Epiphanet, Inc.
($24,850)
SONOMA COUNTY WATER AGENCY/PERMIT AND RESOURCE
MANAGEMENT DEPARTMENT
6. Agreement
for Planning Services ‑ Water Conservation Ordinance (PDF: 16kB)
Authorize the General Manager of
the Sonoma County Water Agency (Agency) to execute an agreement with the Sonoma
County Permit and Resource Management Department (PRMD) in an amount not to
exceed $50,000 for planning assistance and to amend that agreement for
additional services as needed in an amount not to exceed $25,000
Authorize the Director of Sonoma
County Permit and Resource Management Department (PRMD) to execute an agreement
with the Sonoma County Water Agency (Agency) in an amount not to exceed $50,000
for planning assistance and to amend that agreement for additional services as
needed in an amount not to exceed $25,000
SOUTH PARK COUNTY SANITATION DISTRICT
7. Biwana
Collection System Replacement Project State Revolving Fund Loan Application (PDF: 62kB)
Resolution authorizing the General
Manager/Chief Engineer of the Sonoma County Water Agency to
1. Sign
and file, for and on behalf of the South Park County Sanitation District, a
financial assistance application to the State Water Resources Control Board for
State Revolving Fund Loan funding for the Biwana Collection System Replacement
Project,
2. Execute any documents
necessary to apply for such funding,
3. Take all actions
necessary to secure such funding,
4. Negotiate
and execute a loan contract and any amendments or change orders thereto,
5. Certify loan
disbursements on behalf of the District,
6. Certify
that the District has and will comply with all applicable state and federal
statutory and regulatory requirements related to any loan received, and
7. Dedicate
a source of revenue for payment of the State Revolving Fund Loan Agreement upon
execution
Resolution (PDF: 35kB)
TOP
BOARD OF SUPERVISORS
CONSENT CALENDAR
JUNE 2, 2009
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY CLERK/RECORDER/ASSESSOR
8. Recorder’s
Official Records Social Security Number Truncation Project (PDF: 25kB)
Authorize the County
Clerk/Recorder/Assessor to approve an agreement with Computing System
Innovations (CSI) to review and truncate social security numbers from the
Recorder's official records dating from 1980 through 2008
GENERAL SERVICES/INFORMATION SYSTEMS
9. Salt
Point Communications Facility (PDF: 53kB)
Resolution authorizing the General
Services Director, or his deputy, to execute a lease with the State of
California, Department of Parks and Recreation (“State”) for premises located
at 24075 Highway 1, Jenner, California, commonly known as Salt Point State Park
(“Salt Point”)
Resolution (PDF: 15kB)
HUMAN RESOURCES
10. Annual
Employer Supplemental Rate to Fund OPEB Costs (PDF: 22kB)
Concurrent resolution adopting the
annual employer supplemental rate for funding of other post employment benefits
(OPEB) cost for fiscal year 2009‑10 for the following:
Sonoma County Water Agency
In-Home Supportive Services Public
Authority
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution of the Board of
Directors of the Sonoma County Agricultural Preservation and Open Space
District adopting the annual employer supplemental rate for funding of other
post employment benefits (OPEB) cost for fiscal year 2009-10
Resolution (PDF: 26kB)
11. Suspension
of the Tuition and Textbook Reimbursement, Management Benefit Allowance and
Confidential Benefit Allowance, including Physical Fitness for Employees
Covered by the Salary Resolution (PDF: 29kB)
Concurrent resolution amending the
Salary Resolution No. 95‑0926, Section 12, Staff Development, and Section
13, Confidential and Management Benefit Allowance, suspending these allowances
(taxable and non‑taxable), including Physical Fitness for Unrepresented
Employees, Administrative Management, Department Heads and Confidential
Employees covered by the Salary Resolution, and for employees in bargaining
units whose benefits by Memorandum of Understanding are tied to the Salary
Resolution (Sonoma County Deputy Public Defender Attorneys' Association and
Sonoma County Prosecutors' Association) effective July 1, 2009 for fiscal years
2009-10 and 2010-11 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 Sonoma County Agricultural Preservation and Open Space
District (District) amending the Salary Resolution No. 95‑0926, Section
12, Staff Development, and Section 13, Confidential and Management Benefit
Allowance, suspending these allowances (taxable and non‑ taxable),
including Physical Fitness for Unrepresented Employees, Administrative
Management, Department Heads and Confidential Employees of the District
effective July 1, 2009 for fiscal years 2009-10 and 2010-11
Resolution (PDF: 32kB)
Attachment (PDF: 40kB)
12. Supplement
to Military Leave Pay (PDF: 73kB)
Concurrent resolution to continue
to provide supplemental pay and health and welfare benefits for regular County
employees on active military duty in response to the War in Iraq/Afghanistan,
through April 19, 2010
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution (PDF: 30kB)
Attachment (PDF: 88kB)
INFORMATION SYSTEMS
13. Records
Retention Schedules (PDF: 51kB)
Resolution approving records
retention schedules and authorizing the destruction of records for Regional
Parks and Transportation and Public Works-Airport (4/5ths vote required)
Resolution (PDF: 20kB)
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
14. Coordination
and Systems Integration for Methamphetamine Involved Families (PDF: 31kB)
Authorize the Director of Health
Services to execute a contract with Children and Family Futures for the term
June 1, 2009 through August 31, 2010, subject to County Counsel review, and any
future amendments that do not significantly change the scope of work ($74,946)
15. Solid
Waste Local Enforcement Agency Grant Application (PDF: 24kB)
Resolution authorizing the
Director of Health Services to execute the Solid Waste Local Enforcement Agency
(LEA) grant application, and all related agreements, documents and amendments
that do not significantly change the program content or funding amounts,
subject to County Counsel review, to secure LEA funding from the California
Integrated Waste Management Board to implement and carry out the purposes
specified in the grant application from July 1, 2009 to June 30, 2010 ($24,280)
Resolution (PDF: 30kB)
HUMAN SERVICES
16. 2009‑10
Service Agreement Renewals (PDF: 48kB)
Authorize the Director of Human
Services, or her designee, to sign renewals of service agreements for program
year 2009‑10 for SonomaWORKS and Workforce Investment Act (WIA) services,
and to sign any future amendments that do not significantly change program
content and do not increase overall funding, with the following agencies:
Sonoma County
Junior College District 202,361
Professional Association for
Childhood Education
Alternative
Payment Program(PACEAPP) 117,789
YWCA
52,068
Total: $372,218
17. Execution
of FY 2009‑10 Health Insurance Counseling and Advocacy Program (HICAP)
Contract (PDF: 55kB)
Authorize the Director of Human
Services or designee to sign and execute Standard Agreement HI‑0910‑27
with the California Department of Aging for FY 2009‑10 in the amount of
$416,199 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: 37kB)
18. Execution
of Contract, FY 2009‑10, Area Agency on Aging (PDF: 23kB)
Resolution authorizing the
Director of Human Services or designee to sign and execute Standard Agreement
AP‑0910‑27 with the California Department of Aging for FY 2009‑10
in the amount of $2,181,997 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: 13kB)
19. Execution
of Contract, FY 2009‑10, Area Agency on Aging ‑ Nutrition Stimulus
Plan (PDF: 71kB)
Resolution authorizing the
Director of Human Services or designee to sign and execute Standard Agreement
NS‑0809‑27 with the California Department of Aging for April 1,
2009 ‑ September 30, 2010 in the amount of $132,680 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: 13kB)
20. Summer
Jobs Program Funding Recommendations (PDF: 75kB)
Approve the Summer Jobs Program
funding recommendations under the American Recovery and Reinvestment Act (ARRA)
and the Workforce Investment Act (WIA)
Authorize the Director of the
Human Services Department or her designee to sign agreements for the 2009
Summer Jobs Program and to sign any future amendments that do not significantly
change program content and do not increase overall funding
21. FY 2009‑10
Child Abuse Prevention Services Funding (PDF: 73kB)
Authorize the Director of the
Human Services Department or her designee to execute 2009‑10 service
provider contracts and future amendments, as recommended by the Human Services
Commission and outlined in this agenda item, for FY 2009‑10 State Child
Abuse Prevention, Intervention and Treatment (CAPIT) funding ($128,915), and
County Children's Fund ($160,000)
II. FISCAL SERVICES/CONSUMER PROTECTION SERVICES
AGRICULTURAL COMMISSIONER
22. Light
Brown Apple Moth Detection Agreement (PDF: 23kB)
Resolution authorizing the Chair
to sign an agreement with the California Department of Food and Agriculture for
Light Brown Apple Moth pest detection activities for FY 2008‑09
Resolution (PDF: 44kB)
AUDITOR-CONTROLLER-TREASURER-TAX COLLECTOR
23. Appointment (PDF: 23kB)
Resolution appointing Donald D.
Dutil as the Public Member of the Sonoma County Treasury Oversight Committee
Resolution (PDF: 24kB)
24. Windsor
Unified School District, Election of 2008 General Obligation Bonds, Series B (PDF: 53kB)
Resolution providing for the
authorization of issuance and sale of Windsor Unified School District General
Obligation Bonds, Election of 2008, Series B, in the aggregate principal amount
not to exceed $16,000,000
Resolution (PDF: 26kB)
25. Appropriation
Transfer (PDF: 72kB)
Resolution authorizing budgetary
adjustments to the FY 2008‑09 Final Budget for the Unemployment Self‑Insurance
Internal Service Fund in the amount of $225,000
Resolution (PDF: 25kB)
26. Sonoma
County Annual Audit Report for Fiscal Year 2007‑08 (PDF: 24kB)
Accept the Sonoma County
Comprehensive Annual Financial Report including separate reports for Fair and
Exposition, Water Agency, Sonoma Valley County Sanitation District, Russian
River County Sanitation District, South Park County Sanitation District,
Occidental County Sanitation District, Community Development Commission,
Library, Transportation Project Fund, and Transportation Trust Fund
Attachment (PDF: 241kB)
27. Sonoma
County 2008 County‑wide Single Audit Report (PDF: 23kB)
Accept Sonoma County Single Audit
Report for Fiscal Year Ended June 30, 2008
RETIREMENT
28. Retirement
Rates for the Remainder of Fiscal Year 2008‑09 and Fiscal Year 2009‑10 (PDF: 90kB)
Resolution approving and adopting
Sonoma County Employees' Retirement Association employee and employer
retirement contribution rates for the period May 19, 2009 to June 29, 2009 and
employee and employer retirement contribution rates and rates for pension
obligation bonds for Fiscal Year 2009‑10
Resolution (PDF: 91kB)
Attachment (PDF: 389kB)
29. Amendment
of the Sonoma County Employees' Retirement Association (SCERA) Bylaws (PDF: 63kB)
Resolution amending the Sonoma
County Employees' Retirement Association (SCERA) Bylaws
Resolution (PDF: 38kB)
Attachment (PDF: 555kB)
III. DEVELOPMENT SERVICES
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
30. Williamson
Act Contract Establishment within Existing Agricultural Preserve: [Owner Name]This information was removed to comply with the California Public Records Act., AGP09‑0003 (PDF: 105kB)
Resolution authorizing the Chair
to sign a Type II Williamson Act contract as requested by [Owner Name]This information was removed to comply with the California Public Records Act. for
86.6 acres located at 4809 Highway 101 South, Petaluma; Supervisorial District
2
Resolution (PDF: 55kB)
Attachment (PDF: 164kB)
31. Williamson
Act Contract Replacement: [Owner Name]This information was removed to comply with the California Public Records Act., Applicant; PLP08‑0121 (PDF: 91kB)
Resolution granting the request by
[Owner Name]This information was removed to comply with the California Public Records Act. to rescind and replace an existing Type I Williamson Act
contract encumbering a 22.95 acre parcel (055‑040‑073) and
authorizing the Chair to sign a new replacement Type 1 Williamson Act contract
encumbering an adjusted lot of 24.95 acres in size (055‑040‑073),
as a result of a previously approved Lot Line Adjustment (PLP08‑0121) for
property located at 6415 Enterprise Road, Glen Ellen; Supervisorial District 1
Resolution (PDF: 62kB)
Attachment (PDF: 237kB)
32. Williamson
Act Contract Authorization: [Owner Name]This information was removed to comply with the California Public Records Act. and [Owner Name]This information was removed to comply with the California Public Records Act. Family Trust, AGP09‑0017 (PDF: 92kB)
Resolution authorizing the Chair
to sign a Type I Williamson Act contract as requested by [Owner Name]This information was removed to comply with the California Public Records Act., for the
[Owner Name]This information was removed to comply with the California Public Records Act. and [Owner Name]This information was removed to comply with the California Public Records Act. Family Trust, for 20.6 acres located at 1298
Jensen Lane, Windsor; APN 162‑020‑067; Supervisorial District 4
Resolution (PDF: 52kB)
33. Request
for a One-Year Extension of a Previously Approved Tolling of the Canyon Rock
Use Permit (PLP97‑0046) (PDF: 16kB)
Authorize a request by Canyon Rock
Quarry for a one-year extension of a previously approved tolling of the Canyon
Rock Use Permit (PLP97‑0046) to January 29, 2010, while litigation
continues over the project
Attachment (PDF: 178kB)
REGIONAL PARKS
34. License
Agreement with Graton Fire Protection District (PDF: 58kB)
Authorize the Chair to execute the
License Agreement with Graton Fire Protection District for the ongoing
monitoring of four groundwater monitoring wells located on West County Regional
Trail right‑of‑way
Authorize the Director of Regional
Parks to approve two additional one‑year extensions of the term of the
Agreement
TRANSPORTATION AND PUBLIC WORKS
35. Cooperative
Agreement with the State of California for Improvements on State Route 116 from
Adobe Road to Arnold Drive (PDF: 36kB)
Resolution approving and
authorizing the Chair to sign Agreement with the State of California for
Improvements on State Route 116 from Adobe Road to Arnold Drive (First and
Second Supervisorial Districts)
Resolution (PDF: 26kB)
Attachment (PDF: 34kB)
36. FY 2009‑10
Paratransit Services Agreement (PDF: 24kB)
Approve Agreement with Volunteer
Center of Sonoma County for FY 2009‑10 Countywide ADA Paratransit
Services and direct Chair to execute Agreement
37. Penngrove
Lighting District (PDF: 76kB)
Resolution authorizing
installation of sidewalk and crosswalk lighting in conjunction with the Main
Street Penngrove Sidewalk Project, and accept the lights into the District for
maintenance
Resolution authorizing budgetary
adjustments increasing appropriations $175,000 within the Penngrove Lighting
District Index 670554‑7036 to be drawn from the District's available Fund
Balance (Second Supervisorial District) (4/5ths vote required)
Resolution (PDF: 38kB)
Attachment (PDF: 81kB)
38. King
Road (#58020) (PDF: kB)
Resolution introducing, reading
title of and further reading of an Ordinance establishing a prima facie 35‑mile‑per‑hour
speed limit on King Road from Bodega Avenue to Pepper Road (Second
Supervisorial District)
Attachment (PDF: 188kB)
Ordinance (PDF: 32kB)
CRIMINAL JUSTICE SYSTEM SERVICES
DISTRICT ATTORNEY
39. FY
2009-10 Workers' Compensation Fraud Grant (PDF: 30kB)
Resolution authorizing the
District Attorney's office to apply for and accept a grant from the California
Department of Insurance for Workers' Compensation Insurance Fraud investigation
for the prosecution of Workers Compensation Fraud for the 2009-10 fiscal year
Resolution (PDF: 36kB)
SHERIFF-CORONER
40. Infineon
Raceway‑ NASCAR Law Enforcement Services Agreement (PDF: 90kB)
Approve and authorize the Sheriff
or his designee to execute an agreement for supplemental law enforcement
services with Infineon Raceway for the NASCAR races on June 18, 2009 through
June 21, 2009, in the amount of $112,512
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY COUNSEL
41. Sutter
Dispute Resolution ‑ Extension of Tolling and Confidentiality Agreements (PDF: 22kB)
Ratify the County Administrator's
execution of a First Amended Tolling Agreement and a First Amended
Confidentiality Agreement, extending the time for settlement negotiation with
Sutter Medical Center of Santa Rosa
BOARD OF SUPERVISORS
42. Commendation (PDF: 34kB)
Resolution congratulating Melissa
Becker on her selection as the Sonoma County Association of School
Administrators Elementary Principal of the Year
43. Appointment (PDF: 34kB)
Resolution appointing Mike O'Brien
to the Sonoma County Transportation Authority Citizens Advisory Committee,
representing the Second District
44. Appointment (PDF: 14kB)
Resolution appointing Patricia
Boyd to the Commission on Human Rights, representing the Second District
MISCELLANEOUS
45. Minutes
Concurrent resolution approving
the minutes for the meetings of April 13 and 14, 2009 for the following:
Sonoma County Agricultural
Preservation and Open Space District
Northern Sonoma County Air
Pollution Control District
Community Development Commission
Sonoma County Water Agency
Board of Supervisors
46. Minutes
Concurrent resolution approving
the minutes for the meetings of April 21 and 24, 2009 for the following:
Occidental County Sanitation
District
Russian River County Sanitation
District
Sonoma County Water Agency
Sonoma County Public Financing
Authority
South Park County Sanitation
District
Board of Supervisors
Resolution approving the minutes
for the Sonoma Valley County Sanitation District meeting of April 21, 2009
TOP
SPECIAL DISCTRICTS
REGULAR CALENDAR
JUNE 2, 2009
III. DEVELOPMENT SERVICES
COMMUNITY DEVELOPMENT COMMISSION
47. Second
Substantial Amendment to Sonoma County Consolidated Plan Action Plan: One Year
Use of Funds FY 2008‑09, for CDBG‑R "Stimulus" Funding (PDF: 63kB)
Concurrent resolution of the Board
and the Sonoma County Community Development Commission (Commission), approving
the second Substantial Amendment to the Consolidated Plan Action Plan: One Year
use of funds FY 2008‑09 for the proposed use of Community Development
Block Grant Recovery Program (CDBG‑R) funds from U.S. Department of
Housing and Urban Development (HUD), making certain required certifications to
HUD, and authorizing the Executive Director of the Commission to execute
required documents to obtain and implement a local CDBG‑R program
utilizing said funds
Concurrent resolution of the
Board, the Commission and the Board of Directors of the South Park County
Sanitation District (District) authorizing the Executive Director of the
Commission, the General Manager of the District, and the Director of the
General Services Department to execute CDBG‑R Agreements and any
subsequent amendments to the Agreements
Resolution (PDF: 43kB)
Attachment (PDF: 1.9MB)
TOP
BOARD OF SUPERVISORS
REGULAR CALENDAR
JUNE 2, 2009
I. GENERAL ADMINISTRATIVE SERVICES
HUMAN RESOURCES
48. Recognition
of the Teamsters Local 856 (PDF: 64kB)
Resolution decertifying the Sonoma
County Prosecutor's Association as the exclusive employee organization
representing Sonoma County Deputy District Attorneys (I ‑ IV) and Child
Support Attorneys (I ‑ IV), bargaining unit 45, and recognizing the
Teamsters Local 856 as the exclusive employee organization representing Sonoma
County Deputy District Attorneys (I ‑ IV) and Child Support Attorneys (I ‑
IV), bargaining unit 45
Resolution (PDF: 56kB)
CAO Recommends: Approval
COUNTY ADMINISTRATOR
49. Proposed
Fee Waiver Policy (PDF: 109kB)
Consider adopting the proposed fee
waiver policy
Attachment (PDF: 102kB)
CAO Recommends: Approval
BOARD OF SUPERVISORS
50. Fee
Waiver (PDF: 15kB)
Waive Special Event Permit fees in
the amount of $261 for the 4th of July Penngrove Parade, 2009, an annual event
sponsored by the Penngrove Social Firemen
Attachment (PDF: 80kB)
CAO Recommends: For policy
determination of the Board
51. Fee Waiver (PDF: 17kB)
Waive Special Event Permit fee of
$1,200 for Children’s Cancer Community event to be held on July 25, 2009
Attachment (PDF: 61kB)
CAO Recommends: For policy
determination of the Board
52. Fee Waiver (PDF: 31kB)
Waive fees in the amount of $1,941
for use of the Sonoma Veterans Building for six community blood drives to be
held from July 2009 through May 2010
Attachment (PDF: 143kB)
CAO Recommends: For policy
determination of the Board
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BOARD OF SUPERVISORS/DIRECTORS
AGENDA ADDENDUM
JUNE 2, 2009
Closed Session:
5. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of
Case: Oralee Anderson-Francois v. County of Sonoma, et al.
Court Case No.: United States
District Court CO8 00724 WHA
(Govt. Code Section 54956.9(a))
6. 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: Claim filed against the County of Sonoma by the Sonoma County
Association of Retired Employees (S.C.A.R.E.)
(Govt. Code Section 54956.9(b))
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