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Tuesday, July 14, 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 |
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.
Tuesday, July 14, 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
Agricultural Preservation and Open
Space District
Northern Sonoma County Air
Pollution Control District
Sonoma County Water Agency
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
Agricultural
Preservation and Open Space District
BOARD OF SUPERVISORS
Regular Calendar
Consumer Protection Services
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 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)(1))
3. 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))
4. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel-Existing
Litigation
Name of Case: Helen
Olson v. County of Sonoma
Workers’ Compensation Appeals
Board No.: ADJ2316806
(Govt. Code Section 54956.9(a))
5. 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
Uncontested Public
Hearings:
2:05 File No.: AGP08-0001 (PDF: 130k)
Description: To consider a request for an
amendment to include 3.87 acres in to an existing agricultural preserve (1-361)
and mutually rescind an existing Type I Contract and authorize the Chair to
sign a new Type I Williamson Act Contract on 22.18 total acres pursuant to a
condition of approval for Lot Line Adjustment LLA06-0008.
Env. Doc.: Categorical Exemption
Location: 5080 Soda Rock Lane, Healdsburg
Sup. Dist.: Dist. #4
Upcoming Hearings (All dates tentative until each agenda is finalized
)
July 21
·
AGP09-0030 21711 Champlin Creek Road, Sonoma
·
ZCE09-0006 255 E. Watmaugh Road, Sonoma
·
Five Year Implementation Plan for The Springs Redevelopment Project Area
·
General Plan Amendments
August 4
·
SUR 08-0088 Preston Bridge Right of Way Vacation
·
PLP09-0008 Serena Del Mar, Unit 3
·
Aggregate Fees
August 11
·
PLP09-0046 6577 & 6585 St. Helena Road, Santa Rosa
·
PLP06-0008 2245 Springhill Road, Petaluma
·
Department of Health Services Fee Hearing
TOP
SPECIAL DISTRICTS
CONSENT CALENDAR
JULY 14, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
1. Taylor
Mountain Interim Access Permit Program - Amended Agreement for Consultant
Services (PDF: 112k)
Authorize the Interim General
Manager of the Sonoma County Agricultural Preservation and Open Space District
to execute an amended agreement between the District and [Owner Name]This information was removed to comply with the California Public Records Act. to revise
and recirculate the Initial Study/Negative Mitigated Declaration for the Taylor
Mountain Interim Access Permit Program in an amount not to exceed $16,705, for
a total contract amount of $41,545
2. Public
Outings Program - Amended Agreement for Consultant Services (PDF: 120k)
Authorize the Interim General
Manager of the Sonoma County Agricultural Preservation and Open Space District
to execute an amendment to the contract between the District and LandPaths to
extend the term through September 30, 2009 in an amount not to exceed $26,309
for public educational outings on District-protected properties
3. School
Outings Program - Amended Agreement for Consultant Services (PDF: 115k)
Authorize the Interim General
Manager to execute an amendment to the contract between the District and
LandPaths to extend the term through June 30, 2010 in an amount not to exceed
$99,785 to conduct an educational schools program, "In Our Own
Backyard," on District protected properties
NORTHERN SONOMA COUNTY AIR POLLUTION CONTROL DISTRICT
4. Establishment
of Two New Index Codes within Northern Sonoma County Air Pollution Control
District (PDF: 43k)
Approve establishment of two new
fund index codes for the Northern Sonoma County Air Pollution Control District
DMV Moyer (689042) and Carl Moyer (689059) grant fund programs
SONOMA COUNTY WATER AGENCY
5. Nomination
for Association of California Water Agencies President (PDF: 66k)
Resolution of Support for the
nomination of Director Paul Kelley as President of the Association of
California Water Agencies
Resolution (PDF: 24k)
6. As-Needed
Creek Maintenance Services (PDF: 64k)
Authorize Chair to execute the
Agreement for As-Needed Creek Maintenance Services between the Sonoma County
Water Agency and Conservation Corps North Bay, Inc. ($175,000)
Authorize the Agency's 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 and do not
substantially change the scope of work
Resolution authorizing budgetary
adjustments to the FY 2008-09 final budget for the Agency's Zone 1A Laguna-Mark
West Expansion Fund in the amount of $131,125 (4/5ths vote required)
Resolution authorizing budgetary
adjustments to the FY 2008-09 final budget for the Agency's Zone 2A Petaluma
Expansion Fund in the amount of $43,875 (4/5ths vote required)
Resolution (PDF: 25k)
7. Funding
and Construction of Forestville Storage Tank Project (PDF: 45k)
Authorize Chair to execute the
Agreement for Funding and Construction of Forestville Storage Tank Project
between the Sonoma County Water Agency and the Forestville Water District
($750,000)
Authorize the Agency's 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
TOP
BOARD OF SUPERVISORS
CONSENT CALENDAR
JULY 14, 2009
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
8.
Mental Health Services Contracts (PDF: 33k)
Authorize the Director of Health
Services to execute FY 2009-10 mental health service provider contracts,
subject to County Counsel review, and any future amendments that do not
significantly change the scope of work or service category funding
($19,390,278)
Resolution authorizing budgetary
adjustments to the FY 2009-10 Final Budget within the Special Revenue Fund -
Department of Health Services in the amount of $15,000 (4/5ths vote required)
Resolution (PDF: 17k)
Attachment (PDF: 39k)
9.
Substance Abuse and Crime Prevention Act (SACPA) of 2000 (PDF: 39k)
Resolution approving the County
Plan for the Substance Abuse and Crime Prevention Act of 2000 (SACPA) between
the County of Sonoma and the Department of Alcohol and Drug Programs, State of
California for FY 2009-10, and authorizing the Director of Health Services to
implement the plan and any modifications to the plan that do not significantly
change program content, within approved budget authority
Resolution (PDF: 23k)
Attachment (PDF: 73k)
10. Children
and Families Commission Emergency Bridge Loan Program (PDF: 57k)
Authorize the Director of Health
Services to take actions as necessary to provide emergency loans to qualified
child care agencies, within approved budget authority ($1,500,000), and accept
promissory note payments
Attachment (PDF: 50k)
HEALTH SERVICES/TRANSPORTATION AND PUBLIC WORKS
11. Safe
Routes to School Authorization to Proceed (PDF: 23k)
Authorize the Director of
Transportation and Public Works to accept the California Department of
Transportation Authorization to Proceed with the implementation of Safe Routes
to School for the period July 1, 2009 through June 30, 2012 in the amount of
$500,000 (FY 2009-10 $168,835, FY 2010-11 $164,690, FY 2011-12 $166,475)
Authorize the Director of Health
Services to execute a contract, subject to County Counsel review, with the
Sonoma County Bicycle Coalition for FY 2009-10 through FY 2011-12, in the
amount of $198,000, and any future amendments that do not significantly change
the scope of work (FY 2009-10 $63,000, FY 2010-11 $69,000 and FY 2011-12
$66,000)
Attachment (PDF: 139k)
HUMAN SERVICES
12. General
Assistance Residential Rehabilitation Agreements (PDF: 86k)
Authorize the Human Services
Director or her designee to execute contract renewals and non-financial
amendments for California Human Development Corporation, Women’s Recovery
Services, Drug Abuse Alternative Center, and Latino Commission on Alcohol and Drug
Abuse Services, to provide recovery and vocational services to General
Assistance participants
13. Public
Administrator/Guardian/Conservator Unanticipated Revenue (PDF: 49k)
Resolution authorizing budgetary
adjustments to the FY 2008-09 final budget in the amount of $48,000 in order
to allocate 2008-09 funds for increased legal services and recognize Prior Year
revenue (4/5ths vote required)
Resolution (PDF: 27k)
II. FISCAL SERVICES/CONSUMER PROTECTION SERVICES
AGRICULTURAL COMMISSIONER
14. California Organic Food Act Agreement (PDF: 33k)
Resolution authorizing the Chair
to sign an agreement with the California Department of Food and Agriculture for
organic registration, investigations, residue samples, spot inspections, and
supplemental spot inspections for fiscal year 2009-10
Resolution (PDF: 30k)
AUDITOR-CONTROLLER-TREASURER-TAX COLLECTOR
15. Tobacco
Endowment Funds Deallocation (PDF: 50k)
Resolution authorizing budgetary
adjustments to the FY 2008-09 Final Budget for the Tobacco Endowment Funds in
the amount of $2,000,000 (4/5ths vote required)
16. Petaluma
Elementary School District 2009 Tax and Revenue Anticipation Notes (PDF: 32k)
Resolution providing for the
borrowing of funds in the name of the Petaluma (Elementary) School District for
fiscal year 2009-10 and the issuance and sale of 2009 Tax and Revenue
Anticipation Notes (in an amount not to exceed $10,000,000)
Resolution (PDF: 121k)
17. Audit
Report (PDF: 87k)
Review and accept the Report of
the Sonoma County Agriculture Preservation and Open Space District for the
Fiscal Year ended June 30, 2008
18. Agreed-Upon Procedures Report (PDF: 67k)
Review and accept the Report of
the Sonoma County Tidelands Leases Special Revenue Fund for the Fiscal Year
ended June 30, 2008 and 2007
III. DEVELOPMENT SERVICES
EMERGENCY SERVICES
19. Signature
Authorization (PDF: 25k)
Resolution authorizing individuals
to sign documents related to the purpose of obtaining federal financial
assistance provided by the federal Department of Homeland Security and
sub-granted through the State of California
Resolution (PDF: 25k)
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
20. Association
of Bay Area Governments (ABAG) Priority Development Area Designation (PDF: 21k)
Resolution authorizing Permit and
Resource Development Department staff to submit applications for ABAG’s
Priority Development Area designation
Resolution (PDF: 1.7M)
21. Resolution
of Intent and Set Public Hearing (PDF: 55k)
Resolution of intent to consider
the vacation of all that portion of the public right-of-way generally described
as being located to the north of the intersection of Preston Depot Road,
Cloverdale Boulevard North/Old Redwood Highway, and McCray Road, and to the
south of the Russian River, and as more specifically described in the legal
description and location maps (Exhibits A and B), and to set the public hearing
for August 4, 2009 (Fourth Supervisorial District)
Resolution (PDF: 49k)
22. Original
Jurisdiction and Set Time and Date for Appeal Hearing: [Owner Name]This information was removed to comply with the California Public Records Act. PLP06-0008 (PDF: 24k)
Request for the Board of
Supervisors to take Original Jurisdiction on the appeal of an administrative
decision to deny a request for six Administrative Certificates of Compliance
and set August 11, 2009 at 3:00 p.m. as the time and date for the hearing for
property located at 2245 Spring Hill Road, Petaluma; APN 020-010-009 (Second
Supervisorial District)
23. Ordinance
No. 3836R Permits and Permit Extensions (PDF: 24k)
Resolution issuing Ordinance No.
3836R permit and necessary permit extensions to the Goldridge Resource Conservation
District for the channel restoration project on the upper reach of Dutch Bill
Creek near the town of Camp Meeker (4/5ths vote required)
Resolution issuing Ordinance No.
3836R permit and necessary permit extensions to the Goldridge Resource
Conservation District for the channel restoration project on the lower reach of
Dutch Bill Creek near the town of Camp Meeker (4/5ths vote required)
Resolution (PDF: 29k)
24. Lot
Line Adjustment; Seghesio Farm Inc. [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., and JEP Company; LLA09-0011 (PDF: 118k)
Resolution granting the request by
Seghesio Farm Inc. [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., and JEP
Company, for a Lot Line Adjustment between two parcels, 88.62 acres (Lot A) and
88.11 acres (Lot B) in size, resulting in two parcels 103.17 acres and 73.56
acres in size, subject to Conditions of Approval requiring the enlargement of
existing Agricultural Preserve Area 1-467 and the rescission and replacement of
an existing Williamson Act Contract with a new contract on Lot A, and to
include that portion of land under APN 118-080-009, for property located at
24050 and 23700 Geyserville Avenue, Geyserville; APNs 118-080-003, -007, -009, -010,
-013; and 140-200-002 (Fourth Supervisorial District)
Resolution (PDF: 54k)
Attachment (PDF: 96k)
TRANSPORTATION AND PUBLIC WORKS
25. Designating
Certain Intersections of County Roads to be Stop Intersections (PDF: 50k)
Resolution that directs stopping
Deerwood Drive at Sussex Drive, stopping Hatona Drive at Lambert Drive, and
stopping Lambert Drive at St James Drive. (Fourth Supervisorial District)
Resolution (PDF: 29k)
Attachment (PDF: 147k)
26. River
Road at Sunset Beach Park (#8802B) (PDF: 22k)
Ordinance establishing parking
restrictions on River Road at Sunset Beach Park (Fifth Supervisorial District)
(Ready for Adoption)
27. Water
District Budgetary Adjustments (PDF: 45k)
Resolution authorizing FY 2008-09
budgetary adjustments increasing appropriations in Jenner Water District
Construction Index (634816) in the amount of $23,000 (Fifth Supervisorial
District)
Resolution authorizing FY 2008-09
budgetary adjustments increasing Fitch Mountain Water District Construction
Index (624817) in the amount of $7,000 (Fourth Supervisorial District)
Resolution (PDF: 27k)
28. Amendment
to Agreement for Water and Landfill Gas Monitoring at County Landfills and
Transfer Stations (PDF: 58k)
Approve and authorize the Chair to
sign the Second Amendment to the Agreement for Professional Services with
Pacific GeoScience to provide water quality and landfill gas monitoring
services at County landfills and transfer stations for an additional two years
at the existing annual cost of $234,000
29. Peaks
Pike Permanent Road District Budgetary Adjustment (PDF: 48k)
Resolution authorizing FY 2008-09
budgetary adjustment increasing appropriations in Peaks Pike Permanent Road
District by $7,200 (690552-7200) (Fifth Supervisorial District) (4/5ths vote
required)
Resolution (PDF: 20k)
IV. CRIMINAL JUSTICE SYSTEM SERVICES
DISTRICT ATTORNEY
30. Restitution
Contract (PDF: 58k)
Resolution authorizing the
District Attorney to renew an agreement between the Victim Compensation and
Government Claims Board and the Sonoma County District Attorney Victim
Assistance Center for the purpose of ensuring that restitution fines and orders
are properly administered for FY 2009-10
Resolution (PDF: 27k)
PROBATION
31. Contract
with the State of California Department of Corrections and Rehabilitations
(CDCR) (PDF: 78k)
Resolution authorizing the Chief
Probation Officer, or his designee, to execute a contract, and any amendments
or extensions that do not significantly change the contract content, between
the Sonoma County Probation Department and the State of California Department
of Corrections and Rehabilitation (CDCR) in an amount not to exceed $150,000
for the diagnostic treatment services and temporary detention for case
referrals from the Juvenile or Criminal Courts for a term to begin
retroactively from July 1, 2008 through June 30, 2010
Resolution (PDF: 12k)
SHERIFF-CORONER
32. Youth
and Family Services Agreement with the City of Sonoma (PDF: 70k)
Approve and authorize the Sheriff
to execute an Agreement with the City of Sonoma to provide diversion,
assistance, and other related services to juveniles residing in the
unincorporated areas of the Sonoma Valley for fiscal years 2009-10 through 2011-12,
and upon County Counsel approval, any amendments that do not substantially
alter the Agreement. The cost for this Agreement in FY 2009-10 will be $39,325
33. Amendment
to the Domestic Cannabis Eradication Suppression Program (PDF: 52k)
Approve and authorize the Sheriff
to execute the Amended Agreement with the Drug Enforcement Administration for
the Year 2009 Domestic Cannabis Eradication Suppression Program which increases
funding for the 2009 grant year and sign any amendments and modifications to
the Agreement that do not substantially change the content thereof, upon
approval of County Counsel
34. Infineon
Raceway, Inc. National Hot Rod Association (NHRA) Law Enforcement Services
Agreement (PDF: 45k)
Approve and authorize the Sheriff
to execute the Agreement for Supplemental Law Enforcement Services with
Infineon Raceway for the NHRA races from July 23, 2009 through July 26, 2009,
in the amount of $82,513
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY CLERK-RECORDER-ASSESSOR
35. Contract
for Economic and Financial Analysis (PDF: 61k)
Authorize the Chair to execute a
contract with J. Bruce Reading for economic and financial analysis services
36. Agreement
for Special Counsel Services (PDF: 80k)
Approve and authorize the Chair to
execute the 2009-10 fiscal year agreement for special counsel services related
to assessment appeals and litigation provided by Brett L. Price, Attorney-at-Law,
of Kronick, Moskovitz, Tiedemann & Girard, A Law Corporation
GENERAL SERVICES
37. North
County Detention Facility 200 Unit Reroof (PDF: 117k)
Approve plans and specifications
and authorize the Chair to execute a contract with Peterson Dean Roofing and
Solar Systems, in the amount of $214,582 for the North County Detention
Facility (NCDF) 200 Unit Reroof project
38. Sonoma
County Fair: Brookwood Parking Lot Improvement (PDF: 38k)
Authorize Chair to execute
agreement with Fair and Sonoma County Transportation Authority for storm water
drainage improvements to the Brookwood parking lot
HUMAN RESOURCES
39. Miscellaneous Classification and Compensation
Change (PDF: 62k)
Concurrent resolution adopting the
new classifications of Public Assistance Systems Technician and Supervising
Public Assistance Systems Technician and authorizing the Letter of
Understanding between the County and SEIU, Local 1021, establishing the salaries
for Public Assistance Systems Technician and Supervising Public Assistance
Systems Technician, effective July 14, 2009 for the following:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution amending the department
allocation list for the Human Services Department deleting 1.0 FTE Eligibility
Worker III, 1.0 FTE Employment and Training Specialist, 1.0 FTE Senior
Employment and Training Specialist, 1.0 FTE Eligibility Supervisor and adding
3.0 FTE Public Assistance Systems Technician and 1.0 FTE Supervising Public
Assistance Systems Technician, effectiveJuly 14, 2009
Resolution (PDF: 47k)
Attachment (PDF: 17k)
COUNTY ADMINISTRATOR
40. Appropriation
Transfer (PDF: 129k)
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 $44,049.25 miscellaneous fee
waivers approved by the Board (4/5ths vote required)
Resolution (PDF: 30k)
41. Status Report (PDF: 47k)
Transfers from Appropriations for
Contingencies General Fund
BOARD OF SUPERVISORS
42. Appointment (PDF: 18k)
Resolution appointing Jeff
Baptista to serve as a member of the AB 939 Local Task Force, representing the
First District
43. Appointment (PDF: 19k)
Resolution appointing Kristin
Thigpen to serve as a member of the Agricultural Preservation and Open Space
District Advisory Committee, representing the First District
44. Appointment (PDF: 15k)
Resolution appointing Matthew D.
Eshoo to the Assessment Appeals Board as an Alternate member
45. Appointment (PDF: 18k)
Resolution appointing Nancy
Simpson as a member of the Landmarks Commission, representing the First
District
46. Reappointments (PDF: 21k)
Resolution reappointing Lin
Branscomb and Fritz Betschart to the Shiloh Public Cemetery District
47. Reappointment (PDF: 42k)
Resolution reappointing Allan
Hemphill to the North Coast Railroad Authority
MISCELLANEOUS
48. Minutes
Concurrent resolution approving
the minutes for the meeting of June 1, 2, 3, & 5, 2009 for the following:
Sonoma County Agricultural
Preservation and Open Space District
Northern Sonoma County Air
Pollution Control District
Community Development Commission
In-Home Supportive Services (IHSS)
Public Authority
South Park County Sanitation
District
Sonoma County Water Agency
Board of Supervisors
49. Minutes
Concurrent resolution approving
the minutes for the meeting of June 9, 2009 for the following:
Sonoma County Water Agency
Sonoma County Agricultural
Preservation and Open Space District
Community Development Commission
Board of Supervisors
TOP
SPECIAL DISCTRICTS
REGULAR CALENDAR
JULY 14, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
50. Acquisition
of a Conservation Easement over the Quinlan Ranch Property (PDF: 152k)
Resolution of the Board of
Directors of the Sonoma County Agricultural Preservation and Open Space
District authorizing and directing the President to execute an agreement for
the acquisition of a conservation easement over the Quinlan Ranch property
(approximately 248 acres) for a total price of $1,680,000; determining that the
acquisition is consistent with the 2020 Sonoma County General Plan; authorizing
and directing the execution of a certificate of acceptance; directing the
preparation of escrow instructions; and directing the filing of a Notice of
Exemption in compliance with the California Environmental Quality Act
Resolution (PDF: 112k)
Attachment (PDF: 259k)
TOP
BOARD OF SUPERVISORS
REGULAR CALENDAR
JULY 14, 2009
II. CONSUMER PROTECTION SERVICES
AGRICULTURAL COMMISSIONER
INFORMATIONAL
51. 2008
Sonoma County Crop Report (PDF: 32k)
Presentation of 2008 Sonoma County
Crop Report
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
52. Alcohol
and Other Drug Services (AODS) Contracts (PDF: 52k)
Authorize the Director of Health
Services to execute FY 2009-10 Alcohol and Other Drug Services Contracts and
any future amendments, subject to County Counsel review, that do not
significantly change the scope of work or program category funding ($7,426,532)
Attachment (PDF: 41k)
CAO Recommends: Approval
HUMAN SERVICES
53. Sonoma
County Wraparound Program (PDF: 60k)
Approve the Sonoma County
Wraparound Plan for submission to the State and approve any future routine
technical modifications that may be required
Authorize the Directors of the
Human Services Department, the Health Services Department, and the Probation
Department or their designees, to sign the Sonoma County Wraparound Plan
Approve Human Services Department
to prepare and oversee a Request for Proposal process to select the Service
Provider that will deliver Wraparound Services to eligible families
CAO Recommends: Approval
III. DEVELOPMENT SERVICES
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
54. Septic
System Remodel Policy (PDF: 53k)
Approve revision of the Permit and
Resource Management Department Guidelines for Remodeling and Additions with
Respect to On-Site Wastewater Treatment Systems and Approval Criteria for
Issuance of Septic System Repair Permits
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
BOARD OF SUPERVISORS
55. Fee Waiver (PDF: 17k)
Redwood Empire Food Bank requests
continuation of a fee waiver for the once per month use of the Petaluma
Veteran's Memorial Building for the operation of the Emergency Food Assistance
Program in the amount of $1,644
Attachment (PDF: 76k)
CAO Recommends: For policy
determination of the Board
56. Fee Waiver (PDF: 18k)
Waive Fees in the amount of $5,520
(100%) for the Redwood Empire Food Bank's monthly hunger-relief program at the
Sebastopol Veteran's Building and the Guerneville Veteran's Building
Attachment (PDF: 202k)
CAO Recommends: For policy
determination of the Board
57. Fee Waiver (PDF: 18k)
Waive Fees in the amount of $400
(67% of prior fee waiver of $600) for Earle Baum Center for the Blind's
Earlefest on September 26, 2009
Attachment (PDF: 130k)
CAO Recommends: For policy
determination of the Board
58. Fee Waiver (PDF: 18k)
Waive Fees in the amount of $866
(67% of total fees of $1,293) for Russian River Keeper's Annual Riverfest on
September 27, 2009
Attachment (PDF: 193k)
CAO Recommends: For policy
determination of the Board
59. Fee Waiver (PDF: 21k)
Waive Fees in the amount of $1,182
(100% of total fees) for Bodega Bay Fisherman's Festival, which was held on
April 5, 2009
Attachment (PDF: 117k)
CAO Recommends: For policy
determination of the Board
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