HomeMy WebLinkAboutAgenda Bill 05/07/2001 (34) 4. _
CITY OF PETALUMA,. CALIFORNIA
MEMORANDUM
City Manager's Office, 11 English Street,Petaluma,-,CA 94952
(707) 778-4345 Eax(707)'778=4419 E=maili citymgr®ci.petaluma.ca.us
•
DATE: May-4,:2001
TO: Mayor and Member`s ofthe City Connell
FROM: Frederick C. Stoude , City,Manager
SUBJECT: Letters of Interest
.`Satnr � In J 'fit ,, s L , t ma Yw Y 44�5,rgr ' S Shin . ,,
,r '�ate }� 3 -f f.. nS ;r�4y"'` eA 4 rocs 3.' ,�'"t r x Y'' ii c tr f
• ``r . 44 �?_f'[' � ;#, xfi � sl ba nxv Zr''s ' "\ k` s`7 .'ri S "-gno I'.e, �* Sdvx r�t�.'� °to2: 2 ., Ta;
x..r<. `�� �:... :,.� 3er.,,� .e,,.' i :nt.r'1+..�, *%.. t'a.+4.s"s. xxj ,.,..3_. R. �.,a -'�.u;t:riS-.� m^�.
4/30/01 Letter From AT&T RE: Upcoming.Price Changes
•
5/02/01 Memo From LAECORE: Amendment to the Commission's Rules of
Procedure
5/02/01 Memo From LAFCO RE: Proposed.LAFCO.2001-2002'Budget
For 5/07/01 Notice ofP-ublic.Meeting RE:_Endang ers'Spedies Act 4(d) Rule
Workshop
For 5/08/01 Board of Supervisors•Agenda/Consent
By Friday,-May 18', 2001 MTC Online Survey RE:Update CO the Bay Area's Regional
Tragsportation.Plan (RTP)
S:\secretary\Itr of interest 5/04/01
•
1101 inform.� ut,
C April 30, 2001 -
tie
North Bay Area AT&T Broadband
BAY AREA MARKET 1111 Andersen-Drive
San Rafael,CA 94901
Mr. Gene Beatty
Petaluma.Assist. City Manager REF. ,^
11 English Street
Petaluma,Ca. 94953 MAY U 1 2001
ASST.CITY,MANAGER
Subject: Upcoming Price Changes;
Dear Mr: Beatty:
In our effort s to provide you with important and timely information I want to tell you •
about some upcoming price,changes=that will be affecting local cable customers.
Effective with June 2001 billing statements, the monthly price for AT&T's @Home high-
speed cable Internet service will increase by$6.00*. Therefore,the new monthly rate
will be:
• @Home Service:(includes`modem,rental), $45.95/month*
Notice to customers is being provided via legal notice placed in;the local newspaper. We
are also sending a supplemental a=mail message directly-to current"@Home customers.
If you have any questions about this change; please contact me at 415-459-5333
(ext.1232)or Leslie Ann Fong.-Director of Franchising at 925-973-7115.
Sincerely,load,
Deb Padia
Customer Care Specialist
* Plus associated fees and taxes.
y
t
•
LotaIn' ' nci a-ci
LOCAL AGENCY FORMATION COMMISSION
`,K :1/23
575 ADMINISTRATION?DRIVE, ROOM 104A,SANTA ROSA,-CA 95403
(707)565=2577 FAX (707) 565-3778
STEVEN:J:`SHARPE - MICHAEL.J.CALE
Executive,Officer Chairman
DATE: .May.2, 2001
•
TO: Commissioners
FROM: Steven'Sharpe, Executive>Officer•
SUBJECT: Amendrnenf to theCCommission's Rules of Procedure Adding Section
35 Expendituresrand Contributions in:Support of or:in Opposition to an
Organization for Reorganization •
Background
At its March 7, 2001 meeting; the.Commission directed LAFCO staff to prepare policy-
requiring disclosure of expenditures-and contributions in support of or in opposition to an
•
organization,or reorganization., This policy is proposed pursuant to Government Code
Section 56700.1 requiring the disclosure of contributions and,lobbying;efforts related to or
affecting proposals considered bythe Commission.
The new changes in law that trigger the consideration' of this policy came from the
Commission on Local Governance for the 21st Century (CLG21) which spent two years
studying the boundary change system in:California and the role of LAFCO's. One of the
CLG21's Many recommendations was to encourage changes that made the LAFCO
process more visible to the public While this recommendation was primarily generated by
activity in the larger urban areas, it as,nonetheless,. mandated'throughout:the state.
The new;policy, :if adopted by'the Commission, would applyto "proposals" defined in
Sector;;56069 as•arequest,fororstatementofintentionMade.bypetitionorbyresolution
of application of a legislative body or a school district proposing proceedings for the
change' of organization or reorganization, described rn the request or statement of
intention;!' Simplified, a proposal means any city"incorporation, a district formation, an
annexation or detachment from a city or district, a disin corporation of a city, a district
dissolution, a city or district consolidation or a merger'or establishment,of a subsidiary .
• district: Requests for Sphere of Influence-amendments orthe creation of-Areas of Concern
would'not.beconsidered proposals under'this definition:
• The new policy is predicated on the same intent,,maximum public disclosure of individual
and group contributions/expenditures and lobbying efforts in support or opposition to
boundary change proposals. Two of these requirements are mandatory and two are
optional.
•
Attachment "A"'
Rules of Procedure•No. 35
Expenditures•and Contributions in Support of or in Opposition to an Organization
or Reorganization.
Statementwill'also be attachedto LAFCO application
•
"Pursuant'tb Government Code Sections 56700. and:81000 et seq., and^Sonoma Local.
Agency Formation Commission Rules-of Procedure, any person or combination of persons
who directly or indirectly contribute $1000 or more'or expend $1000 or more in support of
or in opposition,to a change of'organization or reorganization that has been submitted to
the Commission and will require.an electionmusfcomply with the reporting and disclosure
requirements of the Political Reforth Act of 1974 and the Sonoma Local Agency Formation
Commission. These requirements contain_provisions'for making disclosures at specified
intervals. A copy of filing•of any contribution/expenditure;as required by Section 56700.1
shall also be filed with the LAFC0."
•
•
•
•
•
•
•
APR 3 :ICA;001 LO CAL AGENCY FORMATION COMMISSION g 575 ADMINISTRATION`DRIVE ROOM 104A, SANTA ROSA,'CA 95403 �I MAGER(707) 527=2577, FAX (707)`527=3778
STEVEN J..SHARPE MICHAEL J.
Assistant Executive Officer Chairman
1Ia'
May 2, 2001.
ahoy,
TO: LAFCO Commission .
FROM: Steven J. "Sharpe;,Executive Officer
SUBJECT: Proposed LAFCO 2001-2002 Budget
Background
The purpose of this memorandum is to describe'the proposed Sonoma LAFCO budget,
and fee increases for the fiscal year (FY) 01-02 for approval by the Commission.
Beginning FY 01-02, in accordance-with the Cortese-Knox-Hertzberg Local
Government Reorganization Act.of;2000, LAFCO must.approve'its own budget. The
Commission,must annually;after public hearing, adopt a;proposed budget by May 1
and a final budget by June'-15, of each year The budget must be at least equal to the
budget adopted"for the previous'fiscal year unless the commission finds that reduced
staffing or program costs will still allow the LAFCO to fulfill the"purposes and
requirements of the.Act. The proposed budget is,attached, In:preparation for this
hearing; the proposed`budget was sent to all cities and independent special districts in
the County.
The County, the cities and-independent:special districts will share LAFCO funding,
each paying'1/3 of the cost not-covered by user fees and other revenues. Previously,
the County funded LAFCO's budget:.Each:city's and,.district's funding allocation is
determined by annual revenues reported to the State Controller. The County.Auditor
will prepare and send bills to Board of Supervisors, cities and districts after July 1 for
their share,of LAFCO costs.
At the end of the fiscal year if die Commission'finds that it has a fund balance, it may
retain those funds to offset,costs iii the,following fiscal year's budget. If during the
fiscal year, the Commission+doesnot have sufficient.funds;to operate, the Board,of
Superiisors may loan the^Commission funds and:recover those funds in the
Commission's budget for the;following,fiscalyear.
The Commission contracts with the County, by Memorandum of Understanding (MOU)
for facilities, equipment and staffing. Also, by the MOU, County Counsel provides legal
services. The MOU expires^at the end of this FY (6/30/01). The LAFCO budget is
contained'in'a special fund.
• For FY 01-02, LAFCO proposes:to continue its MOU with the-County-for 3 part-time
employees-in the County Administrator's,Office. Tota1.FTEs are 1.15 consisting of .15
Lr e LIDO .
IRECOMMENDATION
The Commission is required to conduct:a public hearing on the proposed and final
budget.;After its hearing,staff recommends that the Commission adopt the proposed
LAFCO budget for FY200l-02; including,COLA fee increases, and direct preparation
of the final budget. The final budget will'.be presented'to the Commission on June 6,
2001.
Attachments
•
•
•
•
•
•
3
E:Workload-
WORKLOAD.SUMMARY
• FY"00-01 FY 01-02, %Change
Adapted Recommended Prom Adopted
Proposals(Total) 20 20 0.0
Formations 2 ^_ 0.0
Sphere Adoptions 2 2 0.0
Sphere Amendments 5 5 0.0
Complex Proposals 5 5 0.0
F. Summary of Significant Changes
Beginning FY 01-02, in accordance with;the,Cortese-Knox-Hertzberg Local Government.Reorganization Act of 2000, LAFCO
must approve its own budget The Commission must annually adopt a=proposed budget by May..15;and a final budget by June 15, '
of each year. The budget must be at least equal to the budget.adopted for the previous fiscal year unless the commission finds that
reduced staffing or program costs will-still allow the LAFCO to fulfill the purposes and requirements of the Act.
• The County,,the;cities and independent;Special-districts will share LAFCO funding, each paying 1/3 of the cost not covered by
user fees and other revenues. Each;city°sand districtls funding allocation is determined by annual:revenues reported to the state
controller:The county auditor will'prepare.and'send bills to Board of Supervisors; cities and-districts after July 1 for their share of
LAFCO costs:
At the end of the fiscal'year,'if the Cotntnissidalfinds'that it has fund balance, it may retain those funds to offset costs imtbe
following,fiscal year's budget If duringlthe,,fiscal year the+Commission does not have suffcientfunds to operate, the Board of
Supervisors may loan the Commission'funds andrecover thosefunds mthe Commission's budget for the following fiscal year.
` • For FY 01-02 LAFCO proposes to continue its:MOU with the County for'3 part-time employees in the County Administrator's.
Office. Total FTEs. are 1.15 consisting.of.15 FTE Administrative Atialyst:ill (Executive Officer); .5 FTE.Administrative Analyst
.II (Assistant Executive Officer) and .5,FTE Secretary BythaMOU,the;County Counsel will provide legal services. LAFCO will
also continue to contract with,the County-for facilities, including offices and meeting room, and equipment.
• Expenditures for FY 01-02 are projected:to be S180,223 representino an 10.1% increase from FY 00-01. Revenues generated
from application filing fees:are estimated to be,832,000,an increase of 3%from FY.00-01.
• Expenditures are divided into 2 categories:;Salaries and Benefits'and Services and Supplies, Salaries and Benefits represents a
decrease of 826;007(28%)primarily due to reduced staffing from FY 00-01. Services and Supplies are increasing S42,498 (92%)
primarily as a result of County costs_associated:with facilities, equipment, County Auditor services, employee recruitment and
legal-support. The County Auditor is projecting!a:$15,600 cost rfor'thebilling and collection process in FY 01-02..Legal costs are
projected to be $30,000. Reductions are anticipated next year as some of these costs are for startt up and policy development
associated'with the new law.
•
'• Revenue projections;include,a 4%COLA filing fee increase.Revenue projections'assume that the following mix of proposals will
be submitted in FY 01-02: 20.applications.including 5 complex reorganizations, 2 district formations, 2 sphere of influence
adoptions, and.5' sphere of influence amendments. Revenues do not reflect proposals for the consolidation of fire protection
districts as the commission supportssuch proposals by waving,filing fees.
•
FY.O1-02 LAFCO Progos @d Budget
•
,Dept.7D
D'rv88B
Section 01
Index 788018
Fund 800'08000
FY'01-02Total Increasel(De
Sub-object Title FY'00-01;Budget Budae£,Requsst crease)
5100 Positions 577,397. $61$552 ($15,845) -20%
5130 Commissioners $6,079 $6,079 $0 0%
5210 Retirement $11,679 $7,785: ($3,894) -33%
5220 FICA. $7,753. '$5,074 ($2,679) -35%
5300 Health Ins $1;1;296 $7,`504 ($3792) -34%
5310 Disabl. $1236 $666 ($570) -46% •
5320 Dental _ '$1;,190 $792 _ ($398) -33%
5330 Lie{nom $276 ,$45 (5 33) -54%
5340 Vision Ins. $406 $229 ($177) -44% •
5400 Wk Comp $1,378 • $1,971 $593 43%
5907 Salary Savings ($988) $0. $988 -100%
-
TOTAL SAL&'BEN $117,704 $91,697 ($26,007) -22%
6040 Communications $1;250 $1,250 SO 0%
• 6103 Liability Ins. $135 $69 ($66) -49%
6140 Maintenance $50 $50 $0 0%°
6280 Memberships $650 $1,300 $650 100%
6400 Office Expenses $6,500, $6,500 $0 0%
6410 Postage $950; • .$1,500 $550 58%
6430 Printing:5ervices • $250. $500 $250 100%
6500 Professional Services 331,093 $15,000 ($16,093) - -52%
6521 County Services $0 311;307 $11,307 0%
6630 County AuditorServic: $0 315,000 $15,000 0%
6642.Legal Counsel $0 �_$30,000 330,000 0%
6800 Legal Noticing $1,100 .51,100. $0 0%
7301 County Car $100' $200 $100 . 100%
•
7302 Travel $3,200 $4,000 $800 25%
7303 Private Car $750 $750 $0 0%
TOTAL SERV..AND SUPP. $46028 $88;526 $42,498 92%.
TOTAL EXPENDITURES $163;732 $180:;223 $16,491 . 10%
3141 .FeeRevenues $30,900 $32;000 $1,100 3%
2901 ,County $132,832 $49,408 . ($83,424) -169%
2910 Cities $0. $49,408 $49,408 100%
2930 District $0 $49,407 $49,407 100%
TOTAL REVENUES $163;732 $180,223 • $16,491 9%
0 NET COST ',$0 $0 $0 0%
•
II q - _ 1 S 1 P "�# ' 1" 'r, ?
e ' 3 I t ce r gt
NOTICE
OF PUB:LIC MEETING
9""
ndangered Species Act 4(d) ;yule Workshop RE ,
•
r? before:the d Directors
MAY 0 2001
Sonoma Count Board of Supervisors
CI7 Y MANAGE/
Sonoma County"Water Agency Boar
V IV
Monday,May 7,2001
t Sonoma County Board or Supervisors, Chambers
a 575'Administration Drive
,Santa Rosa;California
. 2:30 p.m.—5:30 p:m.
Purpose of the Workshop: To provide background'information on the Endangered Species Act 4(d)
steelhead rule and related ESA provisions; to provide a brief overview of potential impacts of the 4(d)
rule on County departments and the Sonoma County Water Agency;;and to,seek Board direction regard-
ing returning with more specific irnpacts'and`possiblestrategiestor compliance.
The agenda for the:meeting is as:follows;
• Federal Regulatory Requirements(presentationby Sonoma County Water Agency)
• What is a 4(d)Rule? (presentationby'National Marine Fisheries',Service), •
• State Efforts—Russian River Watershed Restoration (presentation by California Department of
Eish.&Game) •
• State Efforts:-Water Quality y(presentatibn by California Regional Water Quality Control:Board,North
Coast Region)
• Break
• Coordinated County Efforts(presentatio_nbyFishNet4C)'
E• Local orts rninaryehaon of County Departtnent/Water Agency Potential.Iinpacts on
• Programs(presentations by various County Departments and_Sonoma County Water Agency)
• Current Compliance Efforts(presentation by Sonoma County Water Agency)
• Board Questions&Answers
• Public Comment
• Board Policy Direction
• Adjourn
Ifyou have questions regardingthis'meeting,please'contact
Gayle Goldberg at 707/5652431:or;Jane Christensen at 707/547-1955
TUESDAY, MAY 8, 2001
rb
MN 042001
ki
BOARD OFSUPERVISORS
SONOMA COUNTY
REGULAR.MEETING
SPECIAL DISTRICTS MICHAEL J.CALE 1ST DISTRICT
SUPERVISOR'S CHAMBERS MIKE KERNS 2ND DISTRICT
SONOMA COUNTY TIM SMITH 3RD DISTRICT
ADMINISTRATION BLDG. PAUL L.KELLEY 4TH DISTRICT
575 ADMINISTRATION DR.,ROOM 102A MIKE REILLY 5TH DISTRICT'
SANTA ROSA,CALIFORNIA 95403=2887 MIKE CHRYSTAL, COUNTY ADMINISTRATOR
PHONE 707-565-2241 STEVEN WOODSIDE COUNTY COUNSEL
FAX 707-565-3778 -
WEB SITE http://www.sonoma;county:org/main/
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
Sonoma County Transit: Rt.20,30,44,48,60,62,64
Santa Rosa CityBus: Rt. 14
Golden Gate Transit: Rt.80
For transit information call(707)576-RIDE or 1-800-345-RIDE.
The agenda is divided into two sections:
CONSENT CALENDAR:These mattersEinclude routine financial',andadministrative 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.
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..
ANY MEMBEROF THE AUDIENCE DESIRING TO ADDRESS THE BOARD ON A MATTER ON THE
AGENDA: PLEASEWALK 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.
Agenda—May 8, 2001
Page Three •
•
Closed Session:.
1. The Board of Supervisors will consider the following in closed session:
• Conference with Labor Negotiator •
Agency negotiator: Ray Myers/Taryn.Lewis
Employee Organization: Engineers'& Scientists of California(ESC)
(Govt. Code:Section 54957:6)
2. The Board of Supervisors will'consider=the following inclosed session:
Conference with Labor Negotiator
Agency negotiator: Ray.Myers, Human.Resources Director
Employee organization: SEIU Local 707
(Govt. Code:Section 54957.6(b))
3. The Board;of Supervisors'will,consider the following in closed session:
Public Employee'Evaluation
Title: Director of the Economic Development Board
(Govt: Code Section 54957)
4. The Board of Supervisors will considerthe'following in closed session:
Initiation of litigation pursuant to subdivision(c).of Section 54956.9: Potential
• litigation re leasepf property located at 625 5`" St.,,Santa Rosa
(Govt..Code Section 54956:9(6))
2:00 Report on Closed Session .
2:00 Personal Appearances
2:00 Permit and Resource Management Department
Review and possibletaction on ihe'following:
1. Acts and Determinations of Planning
Commission/Board-of Zoning Adjustments
2. Acts and'_Determinations of Project Review.
and Advisory Committee
3: AdministrativeDeterminations°of the Director}
of Permit and Resource Management
Uncontested Public Hearings:
2:05 Hearing: File No. NIA.
Description: . Board'of Directors,of the Northern Sonoma County Air Pollution
Control District,will consider amending District Regulation 1,Rule
200 (Permit Requirements) and Regulation 5 (Procedures for
Issuing P,ermits)}in orderto meet federal regulations
Env. Doc.: N/A
Location: Northern Sonoma County Air.Pollution Control District
Sup.;Dist.: Dist. #4
•
• •
, • :SPECIAL.DISTRICTS
CONSENT CALENDAR
• MAY 8, 2001 .
III. DEVELOPMENT SERVICES'
COMMUNITY DEVELOPMENT COMMISSION
1. Continuum of Care Sheltef Plus Care Funds •
Concurrent resolution,authorizingacceptance and appropriation of S262,800 in
Shelter Plus Care fiitding from the Department of Housing and Urban
Development,:authorizing-the Chairman-to..execute,the Shelter Plus Care funding
Agreement, and,designating'the Community Development Commission to
administer the.Shelter:Phis Care Program:for the,following:
Community Development'Comrnission
- Board-of'Supervisors
• SONOMA COUNTY WATER AGENCY
2. Airport-Larkfield-Wikiup Sanitation Zone -Acquisition,Cunningham
Resolution ofthe.Board of Directors of the Sonoma County Water,Agency, acting
on behalf of the.Airport-Lark field-Wikiup;Sanitation`Zone,,authorizing execution
of easement agreement.and tgrant deed in connection with Airport-Larkfield-
Wikiup Sanitation'Zone.Storage, Reclamation and.Treatment Facilities, Tertiary
Treatment Plant Upgrade—Wastewater Extension Project and authorizing
payment in the.amount;of$2,000 (4L5ths vote required)
•
•
-1_
BOARWOF SUPERVISORS
•
.CONSENT CALENDAR
MAY.8; 2001 -
I. GENERAL ADMINISTRATIVE'SERVICES
GENERAL SERVICES
•
3. Los Guilucos De Paz BuildingRe Roofing
Resolution authorizing the Chairman;to execute Notice of Completion for the
•
Los Guilucos De Paz Building Re-Roofing project
GENERAL SERVICES/PUBLIC W.ORKS/PERMIT AND RESOURCE'MANAGEMENT
4. License Agreement,for Community Special Events on,Guemeville
PedestrianBridge and Plaza.
Resolution'findiig that use oftheGuerneville Pedestrian Bridge and Plaza for
special events:istnot.subject to:County Zoning Ordinance; declaring the project is
110, exempt froth the.tequirements of the Califorrtia Environmental Quality Act
(CEQA); and authorizing the General ServicesDirector to sign a one-year license
agreernent.wit .the Russian RiverChamber of Commerce and Visitor Center for
use of the Guerneville Pedestrian Bridge and Plaza
Direct the Transportation and Public WorksfDepartment,to develop a long-term
plan:forongoing'use and operation of theGuerneville Pedestrian Bridge and Plaza
and return.to.the Board with recommendations
HUMAN RESOURCES •
5. Employee Relations;Manager Salary Range,
Concurrent resolution amending Human Resources Department allocation list and
adopting new.salary,range for Employee Relations Manager for the following:
Sonoma County Water Agency
Community Development Commission
Northern,Sonoma.County Air Pollution Control District
Board of Supervisors
•
• •
_2-,
•
• CONSENT CALENDAR.(Cont'd): May 8, 2001
HEALTH SERVICES (Cont'd) •
10. Sonoma.County Junior College District Contract
Authorize the Director'of Health!Services'to sign and execute a contract and any
future-amendments•that do:not,significantly,change the program content, or do not
change funding amounts;with;the.Sonoma County Junior College District
(SCJCD), effective July 1, 2001 through June 30, 2002,($86;460)
11. County Medical Services Program (CMSP) Wellnessand Prevention Grant Award
Authorize the Director,of Health Services to sign and execute a Grant Agreement
with,theCounty Medical'Services Governing,Board•in;the amount of$286,258 to
implement a CMSP Cycle, Wellness and Prevention project (Next Steps) during
FY 00•01 ($23„952),.01,-02 ($96;069), 02103 ($95,793), and 03-04 ($70,444)
Authorize`the Director/of Health Services;to.negotiate, sign and execute a FY
00-04 contract in thesamount of$266,949 with the,Redwood Community Health
Coalition to implement a CMSP Cycle III Wellnessiand Prevention project (Next
Steps) during FY 00-01 ($22,500), 01-02 ($90,000), 02-03 (589,237), and 03-04
($65,212)
• Resolution authoriiing`budgetary adjustment,to.FY'00-01 Final Budget within the
General Fund for the Department of Health Services in the amount of$23,952
(4/5ths vote required)
HUMAN SERVICES
12. Amendment to the contract:with'The.SPHERE•Institute
Authorize thetHuman,Services Departmento'Director, or designee, to sign an
amendment to the contract with the SPHERE_Institute, increasing contract
•
funding from $25,000 to $55,017 to provide evaluation of SonomaWORKS to •
'determine which services provide the most efficientiand•cost-effective means of
providing services;to SonomaWORKS participants
13. Appointment to the Workforce Investment Board
,Resolution appointing a member to.;the Sonoma.County Workforce Investment
Board
•
•
-4
z.
• CONSENT CALENDAR(Cont'd) May 8, 2001
•
PERMIT AND RESOURCE,MANAGEMENiDEPARTMENT'(Cont'd)
19. 3836R Permits-Monte;Rio;Recreation and`Park District
Resolution issuing an'Ordinance No 383612 Permit to the Monte Rio Recreation
and Park District for the Monte Rio;public beachpreparation, including
installation, maintenance, and•removal°of floating piers'and safety buoys (Russian
River) (4/Sths vote:required)
TRANSPORTATION AND PUBLIC WORKS
20. Safe Routes to School (SR2S)
Resolution supporting-Senate Bill 10,,the'Safe Routes to School re-authorization
bill of 2001, and urging the State,Legislature;and;Governor to approve the bill as
soon as possible in order to make the,program'permanent and to continue to find
additional means of increasing the funding for the program in the future
•
21. Contribution to Airport Boulevard SignalizationfProject
Resolution authorizing the Director,of Transportation and Public Works to
execute the agreement with Santa Rosa Airport,Corporate Center 11,LLC, and
Priscilla Ketscher("Developer") for amS80,000 contribution to,the Airport
Boulevard.Signalization,Project
22. Sebastopol Road Reconstruction Project
Resolution approving an extension of a lease agreement with Sonoma Growth
Fund X as authorized by the existing;lease provision for purposes of temporary
storage of waste soil, and authorizing the Right-of-Way Section Manager to
extend payments up to.$53,400 under the lease'agreement, lands of Sonoma
Growth Fund X .APN 125-081-001;,Project No. CO2250
23. Airport Boulevard (#8803A), Ordinance Road (#89050), and Flightline Drive (#89075)
Ordinance establishing parking restrictions'on Airport Boulevard, Ordinance
Road, and Fliglitline Drive;(Read •for adoption)
I. GENERAL ADMINISTRATIVE SERVICES
COUNTY ADMINISTRATOR
24. Status Report:
Transfers from Appropriations•for Contingencies General Fund
•
-6- -
• SPECIAL DISTRICTS
REGULAR'CALENDAR
MAY 8, 2001
III.
DEVELOPMENT SERVICES.
AGRICULTURAL PRESERVATION AND OPEN.SPACE°DISTRICT
26. Stewardship Plan Contract forConsultant`Services
Authorize the General Manager of the Sonoma County Agricultural Preservation
and Open Space District to execute a contract with Nichols-Berman for consultant
services to prepare the District's Stewardship Plan in an amount not-to-exceed
$59,900; and authorize the•General Manager to execute change order(s) not to
cumulatively exceed$10,000
•
S
-8-
•
REGULAR CALENDAR
BOARD OFSUPERVISORS
MAY 8, 2001
I. GENERAL ADMINISTRATI-VE SERVICES.
GENERAL SERVICES
27. New Sheriff Building
Resolution authorizing budgetary•adjustments•to;the-2000-01 Final Budget for the
Capital Project Fund-New Sheriff Building, and the County General Fund-
Unreserved/Undesignated'.Fund Balance, in the amount of$144,710
(4/5ths vote required)
Approve a change order to.the!County's contractiwith=Lathrop Construction
Associates in the amount of$288,852,With 21 additional days to the contract
•
time, for the expansion of Sheriffs Administration and expansion of Fire/EMS
Dispatch
CAO Recommends: Approval
V.HEALTH AND HUMAN SERVICES
HEALTH SERVICES
28: HIV Health.ServicesPlan 2001-2003
Accept the HD/Health Services Planning Council.NWV.Health services Plan for
2001-2003 for$1;818,797 (April .1, 2001 —June 30;2003),
Authorize;the Director of Health;Services to•execute the Ryan White
Comprehensive AIDS Resources Emergency (CARE) Act Title I(award(March 1,
2001 -February 28, 2002)'by accepting the J-ITV Health Services Plan
• Authorize the,Director of Health Services to sign and execute the State Standard
Agreementin the amount of$301;582 for Ryan White CARE Act Title II funding
(April 1, 2001 —March 31, 2002)
(ITEM-#28 CONTINUED ON NEXT PAGE)
•
•
-9-
• REGULAR CALENDAR(Cont'd) May 8, 2001
IIE DEVELOPMENTSERVICES
ECONOMIC DEVELOPMENT BOARD/INFORMATION SYSTEMS
30. Connectivity Council
Authorize the;Economic Development Board and Information Systems
Department to'proceed with the Connectivity Council meetings through
September 30, 2001
Resolution appropriating TOT funds'of$18;000 for the first phase of the
Connectivity Council (4/Sths vote required)
CAO Recommends: Approval
•
TRANSPORTATION AND'PUBLIC;WORKS,.
31. SCTA Transportation Plan Update
. Review the proposed.project list, receive public comment, and consider
recommendations to the Sonoma County Transportation Authority's Countywide
Transportation Plan project list -
CAO Recommends: Approval
I. GENERAL ADMINISTRATIVE:SERVICES
•
BOARD OF SUPERVISORS
32. Amendments to the Federal Coastal Zoif Management Act.
Resolution opposing amendments to the;Federal Coastal Zone Management Act
•
•
•
•
•
-11-
. ' .
, . .
. .
. . .
. . .
. .
. .
-- .S.
METROPOLITAN Joseph E 131t3 Met:lacta U POSTAGE *j
tes •• ' 0' ''*' ‘N irk
'' ' IDITtighlftr t 0 • , <-3 ' 0 s
'''■ l''',, T 'TRANSPORTATION
OR6and.adiforngie)
( APR30'01 : 2, 00,34 * *
COMMISSION . E-MAIL:int'o@mtc.co:gclii .1 *
H METER 703246 *.
The Metropolitan Transportation Comrnission.(MTC) has O,begun a it'th •i
- . .
major:effort-to update the Bay Area's Regional Transportation Plan t RECF
(RTF').The 2001 plan will specify how billions of dollars in federal, /glat1
e '''
' 0, •
state and regional-transportation funds should be.spent;over the
- MAY 0 ", 2001
next 25 years. •
. .
CITY IVI
CIANA.-
. . . ,
We want your input — fill out our online survey
by Friday, May 18, 2001, and we'll give you.a free Frederick C. Stouder
MTC lapel pin! City Manager
.
City Of Petaluma
Log on to PO 'Bb i.c 51
. . . - ".'- '- . '•Retaluma :CA 9495:3-0061.
• • .
wWW.Mtc.ca.gov/projectS/rtp/surcrey:htrn • ••• . - . • • . .
. •
. :.. visit our virtual RTP open hoUse, • .
and express your vievvs.
For more information about the' ..
Regional Transportation Plan,
-
e-mail info@mtc.ca.gov,call 510.4641787 ' •
- or visit www.mtc.ca.gov.
. .
343.3.-. c..10€ S. Misuliillithilidiiiiiiiiiittlitlillminilwsilltiliti
1111,
. . .
. .
. .
- '
://www.mtc.ca.govipro jects/rtp/suryey.htm
r .77.77.--, itfWii..;;.Jfrti:,-,...142'2:' g,';11
,.,:',.. 1 ' '', r' k L', "'iN Tired of
Itansprtation isAY: T
I.....- „: 47,-',..53, :, - }. 3
issues-4.7.--",c-;,: :_.: ;.;:c;.,-tgra ,,..a-,:p i,..?!: b . L , , -.
,. _ ,.„.._ .... ...„..., .., „„... R .. ..... . .,., ,;,„i bumper-to-bumper
- %._..-- -H ''', !•-
' r--.. t.ra- ffic7
'-'.
Wish
your
r
• :,.r_tt,,,i., ., r....,..7. ..yr,... .... ....er: 7 7,7..‘=4, , ;I
r' '':::-.'''-1251310tCrt:&W - r- i 48L .4'7'0 .0 s ran more
*
• .-;;;.74,„, -,410,Sivoi:-,...-34wicit•-•'.e,41.c.' ---- --:•:::4'vogivid 4,
::_ii‘ :1.-'; .2_,.. .,st,-f.c,/'--"'tilLia -1..442:e7r*I.1/4,0$61_:,4r4SII 12 .C.„;„ „.4-,,, ,,i...4-I- 7
•-, •-• ,,,,,•,,t, ,=••,-.--1,-4tct„• -, 7-----. - --. Silakfis'-', - ', If CHUCIILly;
. .. _ . . .. ... .. . _ .
. Here's your chance to weigh in
;
•.
on a range of transportation issues!