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a PDF copy of the Agenda
Tuesday, October 20, 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 attend its meetings which are regularly scheduled each Tuesday at 8:30 a.m. Your interest is encouraged and appreciated. Agendas and most supporting materials are available on the Board's website listed above.
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, plus an addendum if necessary:
CONSENT CALENDAR: These matters include routine financial and administrative actions, are usually approved by a single majority vote. Any Board Member may remove an item from the consent calendar and place it on the regular calendar for discussion.
REGULAR CALENDAR: These items include significant and administrative actions of special interest and are classified by program area. The regular calendar also includes "Set Matters," which are noticed hearings, work sessions and public hearings.
ADDENDUM: If urgent matters arise after the publication of the regular agenda, there will be an addendum. It will be posted at the above referenced website by Friday at 5:00 p.m. the week before the meeting.
SUPPLEMENTAL MATERIALS: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the Board of Supervisors office (address shown above) during normal business hours.
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.
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 the Clerk of the Board 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 podium; after receiving recognition from the Chair, state your name and make your comments. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the subject under discussion. Your time will generally be 3 minutes, and is at the discretion of the Chair or Board.
Tuesday,
October 20, 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
Community Development Commission
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
Agricultural Preservation and Open Space District
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 Supervisors
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Daniel
Levin v. County of Sonoma
Workers Compensation Appeals Board No.: SFO 0475377
(Govt. Code Section 54956.9(a))
3. The
Board of Supervisors will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Sonoma
County Association of Retired Employees v.
County of Sonoma
U.S. District Court, Northern
District of
California No.: C 09-04432 CW
(Govt. Code Section 54956.9(a))
4. The Board of Supervisors
will consider the following in closed session:
Conference with Legal Counsel‑Existing
Litigation
Name of Case: Ivan
Sanchez Arias v. County of Sonoma, et al.
United States District Court Case
No.: CV 09-00760 CW
(Govt. Code Section 54956.9(a))
5. 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))
6. Conference with Real
Property Negotiator
Property: Central
Landfill, 500 Mecham Road, Petaluma, CA
Negotiating parties: For
Seller: Phil Demery
For Buyer: Mike Caprio,
Republic Services
Under negotiation: Central
Landfill and Transfer Stations
(Govt. Code Section 54956.8)
7. The
Board of Directors of the Sonoma County Agricultural Preservation and Open
Space District will consider the following in closed session:
Conference with Real Property
Negotiator
Property: Jenner
Headlands, East of Highway 1, North of Jenner
North of Highway 116, West of
Duncan=s Mills
APNs: 58
Assessor=s parcels
(various)
Sonoma Coast Associates (3,533
acres)
Russian River Redwoods (1,566
acres)
Gualala Redwoods, Inc. (531 acres)
Negotiating
parties: For Sellers: Sonoma Coast Associates, a California
general partnership; Russian River
Redwoods, a California general partnership; Gualala Redwoods, Inc., a
California corporation
For Buyers: Sonoma
Land Trust: Ralph Benson,
Executive Director
District: William
J. Keene, Interim General Manager
Under negotiation: Purchase
of Interests in Real Property
(Govt. Code Section 54956.8)
8. 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))
9. 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
Regular Public
Hearings:
2:10 A
hearing to consider proposed amendments to the Sonoma County General Plan
consisting of the following:
1. File No.: PLP08‑0005 (PDF: 360k)
Env. Doc.: Categorical
Exemption 15061(b)(3)
Description: Request for: 1)
a General Plan Amendment from DA (Diverse
Agriculture), 10 acre density to
LIA (Land Intensive Agriculture), 20 acre density land use designation, and 2)
a Zone Change from DA (Diverse Agriculture), B6‑10 acre density, Z
(Second Dwelling Unit Exclusion), VOH (Valley Oak Habitat) to LIA (Land
Intensive Agriculture), B6‑20 acre density, Z, VOH zoning district on
3.87 acres as required by a Condition of Approval of a Lot Line Adjustment
(LLA06‑0008).
Location: 5080 West Soda
Rock Lane, Healdsburg
Sup. Dist.: Dist. #4
2:10 A
hearing to consider proposed amendments to the Sonoma County General Plan
consisting of the following (Cont.):
2. File No.: PLP08‑0029
Env. Doc.: Mitigated
Negative Declaration
Description: Request for: 1)
a General Plan Land Use Amendment from the RR
(Rural Residential) 4 acres per
dwelling unit to the DA (Diverse Agriculture) 10 acres per dwelling unit zoning
designation or other appropriate designation, 2) a General Plan Amendment to
add a new Planning Area policy, 3) a Zone Change from AR (Agricultural and
Residential) B6‑4 acre density, SR (Scenic Resources) to the DA B6‑10
acre density, SR district or other appropriate district, and 4) a Use Permit
for a winery with a maximum annual production capacity of 26,500 cases to
include a public tasting room open seven days a week from 10:00 a.m to 6:00
p.m., with retail sales and a total of 12 marketing dinners and/or luncheons
per year with a maximum of 40 guests per event on two parcels totaling 7.61
acres. Dinners are to be held in the evenings until 10:00 p.m., and luncheons
are to be held during tasting room hours. The winery also proposes to
participate in industry‑wide events.
Location: 2065
Hwy 116 North, Sebastopol
Sup. Dist.: Dist. #5
(CONTINUED TO A FUTURE DATE TO
BE DETERMINED)
3:00 Green Building Ordinance and
Resolution (PDF: 86k)
Resolution
introducing, reading the title of, and waiving further
reading of an ordinance of the
Board of Supervisors of the County of Sonoma, State of California, adding
Chapter 7D1, "Green Building Ordinance," of the Sonoma County Code to
incorporate green building requirements
Public hearing on the proposed
revised ordinance
Resolution adopting Guidelines,
Rating System, and Compliance Thresholds for the Sonoma County Green Building
Program
3:30 Beilenson
Hearing and Public Health Reductions (PDF: 132k)
Conduct a Beilenson Hearing as
required by California Health and Safety Code '1442.5
to receive public input regarding proposed service reductions in Public Health
services
Resolution authorizing budgetary
adjustments to the FY 2009‑10 Final Budget within the Special Revenue
Fund ‑ Department of Health Services in the amount of ($542,239)
Authorize the Director of Health
Services, in coordination with the Sonoma County Human Resources Department, to
implement layoff proceedings for 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 7.05 FTE positions
Upcoming Hearings (All dates tentative until each agenda is finalized
)
November 3
- ZCE09‑0027 Request for Zone Change, 7988 Mill Station Road,
Sebastopol
- Acquisition of Office Building at 2755 Mendocino Avenue, Santa
Rosa
- NSCAPCD Proposed Regulation 3, Rule 8, Air Toxic Control Measure
for Stationary Ignition Engines
- NSCAPCD Proposed Assistance Program for Agricultural Engines
- ADA09‑0001 Appeal of BZA determination, 16680 Center Way,
Guerneville
November 10
-
PLP09‑0048 Zone Changes/Agricultural Preserve
Establishment/Williamson Act Contract
- PLP08‑0027 Request for Zone Change, 5352 Old Redwood Hwy,
Santa Rosa
December 8
- Water Conservation Ordinance
TOP
SPECIAL DISTRICTS
CONSENT CALENDAR
October 20, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT
1. Public
Outings Program ‑ Agreements for Consultant Services (PDF: 103k)
Authorize the Interim General
Manager of the Sonoma County Agricultural Preservation and Open Space District
to execute:1) a contract between the District and LandPaths for $93,450 for
public outings on District‑protected properties through June 30, 2010;
and 2) a contract between the District and Sotoyome Resource Conservation
District, in partnership with Southern Sonoma County Resource Conservation
District, for $33,531 for public outings on District‑protected properties
through June 30, 2010; and 3) an amendment to the contract between the District
and Sonoma Ecology Center to extend the term through June 30, 2010, in an
amount not to exceed $34,246 (an increase of $20,124) for public outings on
District‑protected properties
COMMUNITY DEVELOPMENT COMMISSION
2. Mobile
Home Rent Stabilization Administrative Services Agreement (PDF: 38k)
Resolution approving and
authorizing the Executive Director of the Community Development Commission to
execute an agreement with the City of Petaluma for mobile home rent
stabilization administrative services, and to execute subsequent amendments to
the agreement that do not materially change the agreement, following review and
approval by County Counsel as to form
Resolution (PDF: 27k)
(Note: The Commission is also included in items #10 and #11
on the Board of Supervisors Consent Calendar)
SONOMA COUNTY WATER AGENCY
3. Russian
River Cooperative Management Practices (PDF: 49k)
Authorize the General
Manager/Chief Engineer of the Sonoma County Water Agency (Agency) to execute
the First Amended Agreement for the Development of Russian River Cooperative
Water Management Practices between the Agency and Wagner & Bonsignore Consulting
Civil Engineers ($50,000) in substantially the form as the draft presented to
this Board, following review and approval by County Counsel as to form and by
Risk Management as to insurance requirements
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
4. Town
of Windsor's Water Conservation Measures (PDF: 46k)
Authorize the Chair to execute the
First Amended Agreement for Funding of Town of Windsor's Water Conservation
Measures Funded in Fiscal Year 2007-08 between the Sonoma County Water Agency
and Town of Windsor ($254,164.79)
Resolution authorizing budgetary
adjustments to the 2009-10 final budget for the Water Conservation Fund in the
amount of $254,164.79
Resolution (PDF: 31k)
5. Ratification
of U.S. Ramsar Site Nomination Letter (PDF: 46k)
Ratify a letter drafted by the
Agency's General Manager/Chief Engineer to the U.S. Fish and Wildlife Service,
dated June 26, 2009, supporting the nomination of the Laguna de Santa Rosa as a
"Wetland of International Significance" under the Ramsar Convention
Attachment (PDF: 322k)
(Note: The Agency is also included in Items #10 and #11 on
the Board of Supervisors Consent Calendar)
SONOMA VALLEY COUNTY SANITATION DISTRICT (3-Member
Board)
6. Sonoma
Valley County Sanitation District (CSD) Sewer Trunk Main Replacement (Watmaugh
Road East to Treatment Plant) Project ‑ Acceptance of Easements (PDF: 49k)
Resolution approving and
authorizing the Chair to execute Agreements for Purchase and Sale of Property
Rights and accept easement deeds with Visio International Employee Pension
Trust (Owner); and authorizing the General Manager/Chief Engineer, following
consultation with County Counsel, to execute such other documents and take such
other actions necessary to close purchase transactions and acquire easements
required for the Sonoma Valley CSD Sewer Trunk Main Replacement (Watmaugh Road
East to Treatment Plant) Project
Resolution (PDF: 23k)
Attachment (PDF: 86k)
TOP
BOARD OF SUPERVISORS
CONSENT CALENDAR
October 20, 2009
I. GENERAL ADMINISTRATIVE SERVICES
GENERAL SERVICES
7. Second
Amendment to License Agreement for Community Child Care Council of Sonoma
County, Inc. (4C's) (PDF: 46k)
Resolution authorizing the General
Services Director, or his Deputy, to execute a Second Amendment to License
Agreement with the Community Child Care Council of Sonoma County, Inc. to
extend the license term for an additional three years, increase the annual
consideration, and to execute future amendments and other documents
Resolution (PDF: 35k)
8. Furniture
and Office Equipment Moving Service (PDF: 52k)
Authorize the Purchasing Agent to
execute a one‑year B.P.O. agreement with Interiors Incorporated for
furniture and office equipment moving services; contract term shall be one year
with three one‑year extension options (effective October 20, 2009 through
October 19, 2010)
Authorize the Purchasing agent to
approve addendums that do not significantly change the scope of services and/or
the total contract cost
HUMAN RESOURCES
9. Health
Reimbursement Arrangement Administration Agreement (PDF: 66k)
Approve and authorize the Chair to
execute the agreement with Fringe Benefits Management Company for
administration of the County's Health Reimbursement Arrangement Program
Attachment (PDF: 513k)
10. Amendment to the County of Sonoma Health Reimbursement Arrangement HRA) Plan Document (PDF: 83k)
Concurrent resolution amending the
HRA Plan Document to provide employer contribution options for current
employees of the following entities, effective October 20, 2009:
Sonoma County Water Agency
Community Development Commission
Northern Sonoma County Air
Pollution Control District
Board of Supervisors
Resolution of the Sonoma County
Agricultural Preservation and Open Space District, amending the HRA Plan
Document to provide employer contribution options for current employees of the
District, effective October 20, 2009
Resolution (PDF: 92k)
11. Miscellaneous
Classification and Compensation (PDF: 50k)
Resolution adopting the new
classification of Senior Lactation Consultant, and authorizing a Letter of
Understanding between the County and ESC Health Professional Bargaining Unit
0075, to establish the salary for Senior Lactation Consultant effective October
20, 2009
Concurrent resolution adopting the
new classification of Assessor's Change in Ownership Supervisor, and amending
the Memorandum of Understanding between the County and SEIU Local 1021,
incorporating Appendix A to establish the salary for Assessor's Change in
Ownership Supervisor, effective October 20, 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 Lists for the Department of Health Services deleting .50 FTE Health
Information Specialist II and adding .50 FTE Senior Lactation Consultant and
for the Clerk/Recorder/Assessor's Office deleting 1.0 FTE Assessment Process
Supervisor and adding 1.0 FTE Assessor's Change in Ownership Supervisor
effective October 20, 2009
Resolution (PDF: 50k)
Attachment (PDF: 184k)
V. HEALTH AND HUMAN SERVICES
HEALTH SERVICES
12.
Juvenile Institutions Health Program (PDF: 38k)
Resolution authorizing budgetary
adjustments to the FY 2009‑10 Final Budget within the Special Revenue
Fund ‑ Department of Health Services in the amount of $118,136
Resolution amending the
Departmental Allocation List ‑ Department of Health Services ‑
adding 0.74 FTE position effective October 20, 2009
Resolution (PDF: 46k)
13. Vocational
Rehabilitative Cooperative Agreement (PDF: 108k)
Resolution authorizing the
Director of Health Services to execute Standard Agreement No. 27345 with the
California Department of Rehabilitation for July 1, 2009 through June 30, 2012,
and all related agreements, documents and amendments that do not significantly
change the scope of work ($297,021)
Resolution (PDF: 26k)
14.
Children and Families Commission Oral Health Services (PDF: 45k)
Authorize the Director of Health
Services to execute a contract with Community Action Partnership of Sonoma
County for the period October 15, 2009 through October 14, 2011, and any future
amendments that do not significantly change the scope of work ($78,629)
III. DEVELOPMENT SERVICES
ECONOMIC DEVELOPMENT BOARD
15. Sonoma
Green Business Program Recognition for Certified Organizations (PDF: 18k)
Resolution recognizing the
organizations that have met Sonoma Green Business Program standards for Green
Business certification
Resolution (PDF: 36k)
Attachment (PDF: 37k)
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
16. Dutra
Haystack Landing Asphalt Plant and Recycling Facility; EIR Contract Amendment
No. 4 (PDF: 58k)
Authorize the Chair to sign a
contract amendment that would increase the amended Christopher A. Joseph and
Associates greement for Professional Services by $8,711.52 to $488,136.00
including contingencies
17. FY2009‑10
Position Allocation Restoration ‑ Engineer (PDF: 46k)
Resolution memorializing the
Board's prior authorization to amend the Departmental Allocation List of the
Permit and Resource Management Department to restore one (1.0) FTE Engineer
position
Resolution (PDF: 29k)
REGIONAL PARKS
18. Bid
Award for Santa Rosa Creek Trail Reach F ‑ Willowside Road to Fulton Road (PDF: 43k)
Award the bid for the construction
of the Santa Rosa Creek Trail Reach F ‑ Willowside Road to Fulton Road,
California, to Gentry General Engineering, Inc. in the amount of $364,892.70
Attachment (PDF: 88k)
(Note: Regional Parks is also included in Item #33 on the
Special Districts Regular Calendar)
TRANSPORTATION AND PUBLIC WORKS
19. Traffic
Signalization Project at Sebastopol Road and Burbank Avenue (PDF: 82k)
Resolution accepting Easement
Deed, and land; authorizing execution of Agreement of Purchase and Sale of
Easement; accepting land described therein into the County highway system;
authorizing payment of $1,200, including $‑0‑ severance, for the
herein described conveyance; authorizing proration and transfer of taxes on
said land; and authorizing refund, if applicable, pursuant to '5096 of the Revenue and
Taxation Code; lands of Sahagun; APN 125‑141‑025; traffic signalization
project at Sebastopol Rd. and Burbank Ave.; Project No. C07009 (Fifth
Supervisorial District)
Resolution (PDF: 30k)
20. 2008
Pavement Preservation Program (M09003) (PDF: 41k)
Approve Contract Change Order No.
2 with International Surfacing Systems, for an estimated amount of $302,060.95
for work required on 2008 Pavement Preservation Program (M09003) (First,
Second, Third, and Fifth Supervisorial District)
Attachment (PDF: 62k)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
21. Grant
Acceptance (PDF: 36k)
Accept the grant award from Common
Sense California in the amount of $7,500 for the purpose of Community
Engagement
Resolution adjusting the budget to
account for unanticipated revenue
Resolution (PDF: 27k)
Attachment (PDF: 67k)
22. Board
of Supervisors Technology Enhancements (PDF: 25k)
Approve contract with Granicus
Inc. to implement live and archived web‑streaming video for the Board of
Supervisors and other County meetings and announcements and delegate authority
to the County Administrator to execute the contract and any minor amendments
that may be needed to extend Granicus services to other County bodies, so long
as such amendments do not increase the annual contract budget by more than
$15,000
BOARD OF SUPERVISORS
23. Franchise
Agreement between the County of Sonoma and the California American Water
Company - Larkfield/Mark West Service Area (PDF: 74k)
Authorize the Chair to sign a
franchise agreement with California American Water Company, in a form
substantially similar to the attached draft and as approved by County Counsel
Resolution documenting the Board=s intent to pass-through to
a Larkfield-Mark West Community Service District a portion of the franchise
revenue to fund the start-up and ongoing administration of the district, upon
voter approval of district formation
Resolution (PDF: 37k)
Attachment (PDF: 33k)
24. Proclamation (PDF: 25k)
Resolution proclaiming October
23-31, 2009 as ARed
Ribbon Week@
25. Proclamation (PDF: 13k)
Resolution proclaiming October
19-23, 2009 as School Bus Safety Week in Sonoma County
26. Commendation (PDF: 17k)
Resolution commending and showing
appreciation for Carlos Perez for his efforts to bring international attention
to Sonoma County as a world class recreation and tourism destination
27. Commendation (PDF: 28k)
Resolution commending and thanking
Bill Cox, Fish and Game Biologist, for 30 years of service to Sonoma County
28. Recognition
Resolution recognizing the
following as recipients of the North Bay Leadership Council 2009 Leader of the
North Bay Award: Bahia Vista Elementary School, San Rafael; Dr. Thomas Peters;
Bill Friedman; Ellie Rilla; and Santa Rosa Chamber of Commerce and the City of
Santa Rosa=s Economic
Development and Housing Department
29. Proclamation (PDF: 17k)
Resolution commemorating October
24, 2009 as United Nations Day
30. Appointment (PDF: 17k)
Resolution appointing Lucy Andrews
to the Commission on Human Rights, representing the Fifth Supervisorial
District
31. Appointment (PDF: 31k)
Resolution appointing Martin Weil
to the Developmental Disabilities Board (Area IV)
MISCELLANEOUS
32. Minutes
Concurrent resolution approving
minutes from meeting of August 25, 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 DISCTRICTS
REGULAR CALENDAR
October 20, 2009
III. DEVELOPMENT SERVICES
AGRICULTURAL PRESERVATION AND OPEN SPACE
DISTRICT/REGIONAL PARKS
33. Taylor
Mountain Interim Public Access Permit Program (PDF: 74k)
Resolution of the Board of
Directors of the Sonoma County Agricultural Preservation and Open Space
District ("District") adopting a Mitigated Negative Declaration and
Mitigation Monitoring Program for the Taylor Mountain Interim Public Access
Permit Program ("the Project"); determining the Project is consistent
with the 2020 Sonoma County General Plan; approving the Project, and making
certain findings in connection therewith; authorizing the Interim General
Manager to pursue an application with the City of Santa Rosa for vacation of a
portion of Kawana Terrace and an encroachment permit for pedestrian
improvements along Kawana Terrace, to pursue a license agreement with the
Sonoma County Water Agency, and to execute an agreement between the District
and LandPaths to coordinate the Project, in an amount not to exceed $84,374;
and authorizing additional negotiations as needed to implement the Project
Concurrent resolution of the Board
of Directors of the Sonoma County Agricultural Preservation and Open Space
District and the Board of Supervisors of the County of Sonoma authorizing and
directing the District Interim General Manager and Regional Parks Director to
execute a Park Management and Planning Agreement for operations and maintenance
associated with the Project, in an amount not to exceed $30,000 for the first
fiscal year, and a Construction Contract Administration Services Agreement to
provide construction management of installation of identified park
improvements, in an amount not to exceed $200,000
Authorize the Interim General
Manager of the Sonoma County Agricultural Preservation and Open Space District
to execute an amended agreement between the District and Nancy Dakin for
services associated with the revision and recirculation of the Initial Study/Mitigated
Negative Declaration for the Taylor Mountain Interim Public Access Permit
Program, in an amount not to exceed $5,500, for a total contract amount of
$47,045
Resolution (PDF: 41k)
Attachment (PDF: 754k)
TOP
BOARD OF SUPERVISORS
REGULAR CALENDAR
October 20, 2009
V. HEALTH AND HUMAN SERVICES
HUMAN SERVICES
34. Child
Care Planning Council of Sonoma County (PDF: 47k)
Accept a report on the AChild Care Needs Assessment
- 2009 Sonoma County@
from the Child Care Planning Council of Sonoma County
Approve the AChild Care Needs Assessment
- 2009 Sonoma County@
for submission to the California Department of Education, Child Development
Division
CAO Recommends: Approval
III. DEVELOPMENT SERVICES
ECONOMIC DEVELOPMENT BOARD
INFORMATIONAL
35. 2009
Business Environmental Alliance (BEA) Best Practices Report (PDF: 38k)
Presentation of the 2009 BEA Best
Practices Report
Attachment (PDF: 1.86M)
PERMIT AND RESOURCE MANAGEMENT DEPARTMENT
36. Williamson
Act Subvention (PDF: 42k)
Consider budget implications of
the state's withdrawal of subvention revenues for the Williamson Act Agricultural
Preserve Program and provide direction to staff on policy options
Attachment (PDF: 42k)
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
37. State
Citizens= Option for
Public Safety (COPS) Funding Requests (PDF: 96k)
Approve the written requests of
the Sheriff and District Attorney for use of State COPS funds in the amount of
$523,864 for FY 2009-10
Accept Combined Summary Year End
Report for FY 2008-09 for State COPS Expenditures
Attachment (PDF: 266k)
CAO Recommends: Approval
BOARD OF SUPERVISORS
38. Fee Waiver (PDF: 17k)
Waive fees of $435 at the Santa
Rosa Veterans Building for a blood drive by Blood Bank of the Redwoods on
Sunday, November 15, 2009 from 10 a.m. to 5 p.m.
CAO Recommends: For policy
determination of the Board
TOP
TOP
BOARD OF SUPERVISORS/DIRECTORS
AGENDA ADDENDUM
October 20, 2009
Closed Session:
10. 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))
TOP
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