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HomeMy WebLinkAboutCorrespondence (06/15/2001) 06/18/2001 4f e • CITY OF PETALUMA, CALIFORNIA MEMORANDUM City Manager's Office, 11 English Street,,P.etaliuina, CA 94952 (707)778-4345 Fax (707) 778-4419 E-mail:citymg>ta�cLpetaluma.ca.us DATE: June 15, 2001 TO: Mayor and Members of the City Council FROM: Frederick C. Stouder, City Manager - SUBJECT: Letters of Interest • :" r. t:r nt!m�y ° , *." '°:,° x^" k a, _ r , 7Rs ar a ` k ._: eras b t.,�.5>` smw E. {a { e a.. _ ' "_ r- 6/07/01 County of Sonoma Memo RE:'SonomaWorks Shuttle Services RE 6/11/01 - Marin-Sonoma Narrows Policy.Advisory Group Letter RE: Next PAG Meeting 9/21/01 For 6/19/01 Board of Supervisors Agenda/Consent • s:\secretary\Itr of interest 6/15/01 Si • • • COUNTY OF SONOMA t,Mp ' caG" HUMAN SERVICES DEPARTMENT DIANNE M. EDWARDS e'QUFOp • . - June 7, 2001 111C/ 0 Q DIRECTOR ni Qj RECEIVED TO: Interested Parties JUN 1 I 2001 ADMINISTRATION DIVISION Fran Ward.Director • (707)565-5890 SUBJECT:- 'SonomaWORKS Shuttle Services MAYOR p071 565-5890 Fax REQUEST FOR PROPOSALS ADULT&AGING DIVISION Robin SChaef,Director The Sonorria, County Human Services Department: is issuing a Request for (707)565-5900 (707)565-5980 Fax Proposals (RFP) to provide shuttle services to transport the County's SonomaW,ORKS.program participants and their children. Eligible applicants may ECONOMIC ASSISTANCE DIVISION include :private, non-profit organizations, for-profit. organizations and public 707) Kalenik.Director (707)565-5200 agencies. Funding is provided from the Metropolitan Transportation Commission (707)565-5252 Fax (MTC) Low Income Flexible Transportation (LIFT) program and the Ca1WORKs grant through federal Temporary Assistance to Needy Families (TANF). EMPLOYMENT&TRAINING DIVISION Jerry Dunn,Director - (7N)565-5550 All interested agencies' are encouraged to request a copy of the•RFP starting on (707)565-5555 Fax June 11, 2001. To request an RFP, contact Lis Barca at (707) 565-5585 or send FAMILY,NOUWH&CHILDREN'S DIVISION an e-mail to lbarca@sonorm-county.org or you may pick up the materials at the Carol Bauer.Director Human Services Department Job Link office•located at 2245 Challenger Way, (707)565-4390 565-4399 Fax Santa Rosa; between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday, excluding holidays. • Proposals for the SonomaWORKS Shuttle services are due at the Human Services Department; Job Link office by Thursday. July 12, 2001 by 5:00 p.m. Proposals received after this date and time will not be'accepted. No faxed or electronically transmitted proposals will be accepted. A Bidders Conference will be held on-June 18,-2001 from 9:00 a.m. — 12:00 p.m. at 2225 Challenger Way, Rooms A and,B, (the SonomaWORKS office) in Santa Rosa. Location is off Sebastopol Road and Corporate Center Parkway. The Bidder's conference will offer an 'overview of the SonomaWORKS program requirements, information on fiscal issues and budget preparation, a review of the requirements of the RFP and a proposal writing workshop. While attendance at the proposal writing workshop is not a requirement, a consultant will present helpful information in the preparation of your proposal. Sincerely, Jerald C. Dufresne Dunn Division.Director • Employment &Training P.O. Box 1539,Santa Rosa,California 95402-1539 Phone: (707) 565-5800 Fax: (707)565-5890 " sY i o B , dm f 4 .v,i r' 71 t 1 1.. 4 A/ . h li :p aJl 1. �fi• 't u 2,, f ilk s Hwy 9iY k!i6I!ai' .if ... ��e+` II • • Mario-Sonoma Narrows Policy Advisory Group Maria-Sonoma Narrows RECEIVED Policy Advisory Group JUN 1 2001 Supervisor Cynthia Murray MAYOR Mann Board of Supervisors Chair June.. 11, 2001 Council Member Sharon Wright Santa Rosa City Council Vice-Chair Mayor Peter Breen Town of San Anselmo Council Member Mike Uiciurgin - As per discussion at the PAG meeting on May 18, 2001, there Novato City Council . . will not be•.anothet PAG meeting until September 21. 2001. A Mayor Jim Henderson • City of Novato . copy of the minutes from the May meeting and an Agenda for . • _CI Member Michael Healy. the September meeting will be distributed in early September. Petaluma City Council Supervisor Mike Kerns Sonoma Board of Supervisors ryByp/g ¢'r !d Opp Supervisor John Kress V py • Mann Board of Supervisors df,(J Supervisor Tim Smith Ord 0 Sonoma Board of Supervisors a f Mayor Clark Thompson City of Petaluma • June 11, 2001 Marin-Sonoma Narrows Project - 1 TUESDAY,JUNE 19, 2001 id r 4J Id BOARD OF SUPERVISORS " SONOMA COUNTY REGULAR MEETING SPECIAL DISTRICTS MICHAEL Ji.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://wwwsonoma-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 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-inclade signilicantand 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 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 DISCUSS ION:- TIME LIMITATIONS SHALL BE AT THE DISCRETION.OF THE CHAIR OR BOARD. • • Agenda- June 19, 2001 Page Two • Tuesday, June 19, 2001 • 8:30 A.M. • SPECIAL DISTRICTS Consent Calendar • Community Development Commission Northern Sonoma County Air Pollution Control District Sonoma County Water Agency Sonoma.Valley_County Sanitation District GENERAL COUNTY GOVERNMENT Approval.of Agenda _ . Consent items pulled • Items to-be held. • Off.Agenda Items - ...Commendatory/memorial resolutions BOARD OF SUPERVISORS Consent Calendar • -- SPECIALDISTRICTS • Regular Calendar - • Sonoma County Water Agency • Sonoma County Agricultural Preservation and Open Space District BOARD-OF-SUPERVISORS Regular Calendar General Administrative Services .Health and Human Services Development'Services Board of Supervisors 10:00 Hearing: Supervisorial Redistricting Receive report of the Supervisorial Redistricting'Advisory Committee regarding Supervisorial alternatives Giveipossible'direction on.the-report of the Supervisorial Redistricting Advisory Committee . • Agenda-June 19, 2001 - . Page Three Closed Session: - 1. The Community Development Commissioners, the Board of Directors of the Sonoma County WaterAgency.and the Board,o€Supervisors will consider the following in closed session: Conference with Labor Negotiator Agency Negotiator: Ray:Myers Employee Organization: SEIU Local 707 • (Govt. Code Section 54957.6(b)) - 2. The Board of Supervisors will consider the following in closed session: Public Employee Evaluation - Title: Director of Transportation and Public Works Department (Govt. Code Section 54957) 3. The Board of Supervisors will consider the following in closed session _._. Public Employee Appointment Title: Director of Human Services . (Govt. Code Section 54957) 4. The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel-Existing Litigation Name of Case Aldrich v. County of Sonoma - (Govt. Code Section 54956.9ta)) .. 5. _ The Board of Directors of the Sonoma-Valley County Sanitation District and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel-Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 Initiation of litigation pursuant to subdivision (c) of Section 54956.9 - (Govt. Code Section 54956.9) 2:00 Report on Closed,Session 2:00 Personal Appearances • - 2:00 Permit and Resource Management Depaitznent Review and possible action on the-following: 1. Acts and Determinations of Planning ComrriissioniBoard of Zoning Adjustments 2. Acts and Determinations of Project Review and Advisory Committee • 3. Administrative Determinations of the Director • of Permit and Resource Management • Agenda- June 19, 2001 - Page Four • Regular Calendar.Public Hearings: 2:15 Hearing: A continued hearing,to consider a proposedamendmentof the Sonoma.County General Plan consisting of the following components: (Continued from 5/22/01) 1. Hearing: PRMD File No. N/A Description: To-consider the resolution amending the General Plan • Env. Doc.: See specific properties listed below Location: See.specific',properties listed below Sup. bist.: See specific:properties listed below 2. Hearing: PRMD File No PLP 99-0004 (GPA/ZCE) Description: Larsen: To'consider;a'general plan amendment and zone - change : Env. Doc.: Categorical Exemption • . -Location: . 5605, 5745, 6600 Pine Flat Road, Geyserville Sup.Dist.: Dist. #4 3. Hearing: PRMD.File No.-PLP.00-0045 (GPA/SPA/ZCE/UP) _ • Description: Koenigshofer: To consider a general plan amendment, specific plan amendment, zone change, and use permit. Env. Doc.: Mitigated Negative Declaration Location: 610 Pepper Road,Penngrove Sup. Dist: Dist. #2 4. Hearing: PRMDFile No. PLP 00-0071 (GPA/SPA/ZCE/UPE) Description: Smith: To consider argeneral plan.;amendment,specific plan amendment, zone change, and use permit Env. Doc.: Mitigated Negative Declaration . Location: 4300 Kastania Road; Petaluma Sup. Dist.: Dist. #2. • • • a . SPECIAL DISTRICTS' CONSENT CALENDAR JUNE 19, 2001 III. DEVELOPMENT SERVICES - • COMMUNITY DEVELOPMENT COMMISSION 1. Revised Budget FY 2000=2001 Concurrent resolution of the Sonoma County Board;of Supervisors,:the Community Development Commission and the Community Redevelopment Agency adopting the revised budget for FY 2000-2001 to reflect the changes in the current year operations,and'to comply with the Codification of Governmental Accounting and Financial Reporting Standards (No change to the County's General Find contribution of$132,080) • • NORTHERN SONOMA COUNTY AIR POLLUTION CONTROL DISTRICT 2. VPMP Grant Projects Resolution of the Board of Directors authorizing budgetary adjustments to • increase NSCAPCD - VPMP - Contract Services, funded with $100,000 from Unanticipated Revenue (CarlMoyer.grant funds) (4/5ths vote required) Resolution of the Board of Directors authorizing disbursement of AB 2766 grant funds for FY 01-02 SONOMA SONOMA COUNTY WATER AGENCY 3. FY 2000-2001 Budget Adjustments - Graton Sanitation Zone Resolution of the Board of Directors of the Sonoma County Water Agency on behalf of the Graton Sanitation Zone; authorizing budgetary adjustments to the FY 00-01 Final Budget for the Graton Sanitation Zone Operations Fund • 1 • • SPECIAL DISTRICTS (Cont'd) - _ June 19,2001 CONSENT CALENDAR(Cont'd) • SONOMA VALLEY COUNTY SANITATION:DISTRICT (3-Member Board) 4. Extension of Local Emergency Resolution extending the existence of a local emergency due to main sewer'trunk lines deterioration on Broadway north and south of Leveroni Road • SONOMA VALLEY COUNTY SANITATION DISTRICT/ TRANSPORTATION AND PUBLIC WORI{S 5. Arnold Drive Bridge Project--Retrofit of Pipe Supports of Glen Ellen Interceptor Sewer. Line Concurrent?action to approve and authorize: 1) the Chair of each Board to execute a cooperativeagreement between the.Sonoma Valley County Sanitation District and the County of Sonoma for,funding_of Arnold Drive Bridge-Project Retrofit . of Pipe Supports of Glen Ellen Interceptor Sewer Line ($59,145),and 2) the . Sonoma Valley County Sanitation District's General Manager/Chief Engineer;to execute,an amendment to this agreement to increase the District's contribution to project-costs•by'an-additional amount not to exceed $25;000`for;the following: SonomaValley County"Sanitation District Board of Supervisors • • • 2 pi tea 'Pr:,„74.1.,,c-5,- -4*,1 lairlt.e44-_...:.,, •.,--v;t,, '1,,k,tritt,rtil:ty,Hrt.,0:fr_ si,:lizHig::::::::::: -,41::::::.;:iLl,,,tt-aTh:::::::::trti29:::142,t,,,,,,':it:4,,:.,‘::4:411:04i, ` • and exectite • .. :::‘,..;:.'"':.‘..,.- ' :.::,,.;:::',.:„Itisti..iii:7-15.71t.:::-.Cio.:rahitiotmn(,„;,ifr.::,7 7;..strei..:-..:thiy..•:.,:,-..„-,a;_aiy4nep_ ..:,.via{,theam03.:43,:ettaz_., _4_,ai,.,e,, wat { r � r �ffi p a t" � � �syy� of �NFB F u n`au"' �� � "t K, — • T' x>•'i .sSi �tf tI 'ice '��� ,Y 7 r ' 'y, ".s gioe.3., _!w .*m7r'-,.�i 37} .� ?�t �:-) s ' ixth i. r F - Gd •�+r 7>t i` 'ds' ! �" z(e i „a-y5• 1 L; ° �,, N x >r'�r8"+ i k _ �„ 5 kr '_, zr ,n f' r ✓ rP ^J�" 'P r- - P'> 7vk, iS. # a �e ti •A +.. y- ,Tt7 ' i t W Gaa �i ' r , }kit al r ,,xr w h s j ,L7,4 > . 1,. C. -.S ri' d�ilp a#, +a$ i "hr•-,,,a a s., w$M 'i .' ` c ✓ 1�y' a t �� R r •k rt 7 �� ��,!{ a 5 q a � r Z'Y��p� '. m ,' �, c 1 L 'pr i rt,,y tix ,I;:i % ,ca ' N"tSVF'`�tw,ri T edo ' s ( x ra. v �?,{.D�, �,Coi i �: �m Y•L"'�a` Z�A�il >iti� y "i t-. t y z 0 r xy J LI:±� CONSENTwCALENDAR (Coat,d) _+ 4,, _. ,,, t June 19'2001 . . ..f „ ,..•F u1 • p«� t. ' dark. tt'70 ^ d k . ray �e x�'�FS4�t 't`'i ♦ ° z?�V .r -'�,7 r r ey34 t�FLc t. n ;''4'�' n ,W •q a ':t t t `1„. n r '' �e rn s a L �` !2' r-t ^'2 '$f�� `''t+a w .y a£ "d` ^' tr1 . .y$z ^ ' a ��, -'��-HU1VI111V SERVICES >er"�r �}�.�r; � �J ~,• -i.. 7 ra�sr""" � � �� "' ."-f urn ' ,��. .,'Ge�� at, 1} �: �" }.Y,f r� �a:f id,a.F'y.k .:•:: �,+x K .t "y� C•P-ry.� y: fi'4•f�:l / s '� +!r] -G 1 Y t VICES-..,,nIP'^ s `s: "t � 21 rf`�;��.. M1 r l S lk = N f ,; J r s '7➢ rrFr$S,stst L 'Srer i�ij,:.. 'W Are-ie4Et ec4 ec.,; .A l } C. ..k, r f• ePY tf�'�P.. fi ` 4+a i ` sl' e - . if,�_�`- 14 ` AmCndmCnt to Im aging SystemsEContraet �i *,.r �, `' ' ],A iR,,y� t r -I u i' ' F? 1} ' �r< J t£5 1 V A'2r j,,,V ' s tt ti f,, 'L``F ,t P, a ,,r - Y r a d3eit S eri, -6r €i rt ib� �` _' *�fa -.1-= 4 �F Authonze the Director ofathe`Human ServicesrDepartment or her.designee, toter r ;, +u " , b, - 4 ,.•;' . , ...., i.4.av4t`i;f..fl.s.9 ,` 5 a ;�'. ri .rI Ele a 'x n '•'._G'' a�' s s - • sign and execute an amendment toot ie coi�act w• th WAVE Imaging reasmg , a,�, �` f ti -. . t ."Sthe total' 1 o-, r, r ' r r � a by$4,146 and extending the:term by one mono to July 31 2001 for the rk � rtr*�'ef S_ :-r" r .t-r. xw, a +.14 .''_c'f'� 4r,r �fi 4"1 - -., , ' ^ ;,rnplementation of a document management system r r r 7.- .'� ' ,.mow i,."tL drka t. '-,'t. -Y-. iCp R1a`Y'' " -Vy W }taa'.n + < itcr.'•'�'"i't?'if` C ..:,.r riH-y, 'n1- . F cam, t y4• ,Ljjp �1,`. 1�, 5t ,qt" f- E F4c.Ti"'rrs ke - f, ,T r r4 L�"`C'...;yf.re.:4.'N r` '` rtir f ,Y'q,, •) A. �''^;4 1,';,!,,r -a:. p,I,!m e'';ti �,, , 15 3' ;22001 2002 Contract Renewal with Goodw*11=Jndustnes of the Redwood'Empire,Ino A _ lµ r < :-5, e r t , I_:; „"Author ze the Director of the Human ServiceswDepartment, or herdeestgnee„to ,� , ; t sign the2001-2002 contract renewal with Goodwill Jndustnes of the Redwood - ' ., , ;'Empire, Inc. for SonomaWORKS Employment Services;and to sign any future ? amendments that do not significantly change program content and do not increase Coverall funding($718,744),°,L`z .i, ) r -s 1. t , • Z s ,r t a 'n .. -:; 1j .'{l 4 <t I $ft -=,r. dJ. a,• .J } c,s• yJ_`4i { .p . ”` 1.', P t ?r6 I'. '. '? '.ti la.'''d .+...r-"-1•'S!4 =*j: ! 16. Youth_Education&Employment Seines Special,Pr jects Contract Renewals .:1 •.. Authorize the Director ofthe Human Services Department or her;desig eee;to sign contract renewals with.Volunteer Center;of Sonoma Cow ty(($(6;800);and s L'; I Sonoma:County People for Economic>Opportunity($40;-324)_for:the 2001.2002 r° .'d A*,,• program yearfor Youth Education&Employment Services special prolects,•and r° `kry. , o : to sign any future;amendments that do;not significantly change program content a r �'o ' " i Sn r� and do not increase overall funding ,r , A : : �,x.C4 ,,�.�4 ' ,� Jk' gg �, _ - cr - • V `"`,it 0.y r4 '^ t +yr) 3,yar II FISCAL SERVICES , ;tea° i ..::(aft-"S.4- ++?�t.rC=t 1. >t v,.. '_ r< x ➢'y f t,44%,,,,,..:, ',- t'i Y,J ,� 1 sx �?+' .i'S"�{ t r. t c 'a P1'' , r ,. 4 it FAT -".d M " E� RETIREMENT .e �r•,• I x ,, r c , > r _ •- - ,. r -w-.:4;.-�'t Y J �(xtz x r . tY pt r:,- 7� ,••17: Retirement Rates.for 2001/2002 : t Resolution approving;and.adopting the Sonoma,County Employees'Retirement Association employer and,employee,retireinenti contribution rates, supplemental .• rate for payment of retirement health insurance costs, and rates forthe pension :,-. obligation bonds: z ;; = t - » � IV.• CRIMINAL JUSTICE SYSTEM SERVICES „ . s , : .y t,:T,a r`,- cf ln)`. ° F ':nt .a;-„ S J�s'pLi N { . DISTRICT'ATTORNEY i .' �,3 .- - ... , i i ,;,4 - dkifzit d :ywer °• ". at- SF a ,t ,x� c r 18 • Non sufficient Funds Check Program ,d� ,J 4 , ii .,5 �a k, Resolution authorizing theDistnct Attorney to execute a:contract with'ACCS I3ad• 2:---t— Check'-Restitution Program for collection services and operation of a diversion t program for persons wntmgnon sufficient,funds checks`' k ni `^ r ,". ,' -• a t- 1 ' .. G t 14''?t r: ti. e4' ',14 . '1F`P-'k'.,.1 dKt 't+-i (§,.L i ta1.t •: . .Y". 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'•''.2A'')'•ASie5c4""nrn•"d 't4atreW''4. IZtyl44"---CONSENT•?CALENDARIt.:46iit'il)?::'-4.--. ./..'",aki.-1,4„uy.A, . -....,,t,% ab.,,,.,..trtel.i.weal9;,20011:1'.r...416; -A'Slik,11.--"'leaitAr-ST,'T,roy'WIE-felq41.7-1 ' '.., e.,-y-'40114.Z-0- -4•2•:en.s L3 ,fet:.t.tigt, - :lk Jr:, 4-' 1"•Ay-111/4;i. ...4'..k,...z. /.?. eil,.:42••...i....4(..yri-. ...s.4.. :•atiest.$4.4i4••• T.,.... 4.4r -4,ty.r...ra.4fl.".1; ' .c''';',.71,1'." -.- - •2-.'• '..,,a'..-S -* , .04,: ,- #r;ti,,f,_,,,,dattkw.tsias..P.'cri• •-A44-.-±pA-4... -.I Ph, ';p:IP 'cAcrik, ..'.tIn'i. th•a.-N.,,r 1, - ; • ) '0 7,-.' ''•'eC -r .1.'"400-4•PA,3 ;It la A7'DISTRICVATTORNEY-(COnt'd)4_,. .41/47.lt_ r7Tse-Flesiff-->fir-tyqgV:: ::14M,61-....r.:. -,.1'.z S: 4.1 ,..,, , ,--.S.„+,,,,. 4ei, ls4k511"74fir'r7:j:e:#1,froit",94'0A1Z:teri'al.4.12E1Virn,_...4*--ia0;svart5,)M; 44.441.a0ififkl 4 ,, -,ke,,,i: - 1-;. 4t.,71-7V14± ''''• r,-• 2.4*4 ••./:' .4.=•.•tarelige,=\,..Art•rit-:;,-4-J;...-::-4niZ-0"..a :T.L.trlega,c17,4 .V.,,42.414TISWAr74talleA .1' '‘f ■LP'347.jir:Aghib1..n. ...e.., crs7.),V,g.tii: *,,,Al; '',..940,iit, icv; 4„ -W 19*--''" d.' --—-4:if-1"--S- r ;C ' traj.ar t5Natet .= 4t7117;.eiSi. '*fte":&4.--j!:r4t.,W11.9-A'andi ' Waylir-1/2 it • ...a !,--c. i enetic ,es mg, ervices on c ,-, ntrid....,i, %In -4.;?),-.../.. - - ' -0.7,...!` - •-ri-,' ---4,. ...41--,,,,,c.,•-: _ects,,,„, }P-Itfht-.-,,;:i- ' tsrcpc'',A-K;r Authorize.DistrictAttoineST:toiexecnteAddendiunforsGenetioffektmg1Services .. 4- -ra.-t,..,,,-: "-``44-...17. ',.b.a---2,77C.:-S7s.,f9P;4"-"'S.t.-4. (4.n:."A"gr.C*V- iZ7ER.I -itawir.ae..7n;s=•-•:wre ...:,?..-7-,-7g--caradf-r-on-1,---- --lnatel • °,4,7.•qw,r- - 1 .4V‘r-elr•-wit17,_‘W:46.reforft.lie?Distnct:Attornew•Farsuly,Support•Divisiort foRFX%2001/2002foria&Igo -- =1"-:t_ 1,?• 1 2-- SP‘-'-‘,..,,,1,'F--1----'7.:1S4*-s-,:•.7%,.t. ,z.wric..4-,-,.-rwir"...- rv.:-::.,--:-Sg9',..rfir:s..t.rt,ii.nrAtritmc-insy-- -.11‘15.•Skt-vo-1- 1 ;,.g.--;-,ktfirgri,:kr) • *C;.:•.'Cr7.9*:,..-tt t7e,ambluiernot,to exceed^aitotalnikmentlimit,during-TY420011209Zot$65,000a:411:p,44 r r t."•.:7S, ,-:::...• , k1• • 4(4-13t7>A4-.J•t_'AN(4,1711ri.. 14/4,7i;7.J4,i.q1b,";Ta.:7fterihg-,tr,rt74;'419g41741b *„,4•AcggkAr !'• ' ,A41-141-nit+ E rit:°• tf''. "4''iij--4"?';'14n-•twx;„1;•..i'D 74',c-7twr.:1-.•;,•••*,04:3_•,-4.44?.v?.0.74,4-73-y.e.,--,- „ _ .g.g:„.,-.S. ,.10.-airt,,,1/2. .47-Nri. ,,k, . ,.., _. ,_,„... - ,.4.4. „.p.., ,,,,... .2. 1/2,„ , ...„:„.., „,..,..,4.,- . ,... ... .-„,.,..„- .,,,„4,,,-;,47-ri, . - .-.. S20: it, -;Rehostnig:Consultant;Servidestemitract,. qi.Sbitt,4•0,7;?:,-ts&t.tk.a=i-. pni-1.• "tla.-,7,a -3'-,•-1.,,-.3., • '-' -'..':•,'1.'-'4,-St atithOrike(Chlii fo.execiite.Agreementrwth;Janine-.MarsdemforgA.4F.amily-..-A,,y- 1 ;..--4- .-.: 4.*.• . • '• •r-•' ii.ppciii'Rehesttiag ConStiltarit]ServiceS;(effective 7/1/01 to1-2/28/02totaLcost not . - -, •• ..., . •, --, , ---to excee , --74c.s4a-0, :,::-„,s ......'l tr- -..- --- 't,N - 40-c-et . , 4i., ,.,.... - . % -...,-,.: • • - ' :- ' •-" r' ;.-.S-- r"-1c?.:6.52',•• •;irt-...”.''' 'lc;';;N:s1:9,•-17 t-.cjire't•kta"7-r.:2").-'''' '''''`g7T5'14iifc.5.1r; 15t"'•%•-cf•± '••'• ' -.- ''• 4-1 ••-•'-' ...r.,41+.0 c.:y -41-to.'N. •-• •. - ' -- 21. ParehtlfiValVenient'Employment Program Contract -,.-..-- ',.. '.' f:.-,,-cs.L...„:%,-;,-"p-tiff.,t-ii.,.,..,...:,.• 2.,.!, -,, --- -• . ..„ Resolution authonzing-theDistrictAttorney,to execute an.agreement with CatifOrnia Parenting Institute to administer the Parent InvolVetrient,EMplOYniefit. -," "• Program for non-TANF eligible noncustodial pirents fot.the.:peflOd:ofitilY, 1, • • '' .- 2001 through June 30, 2002,lotat,Paymentlimit of$68,650Y,-,,,,,y---5, ."- i ,-, •--', 1,,•7 ' "r • a-i er... -4 4•-•--s•• •. ,- • - .i.oft;37;C:is4ac4'cia•::- ,-%••-zWl•A"tr‘i 4•$:7•:?--.'""n's.-4: - - . ,, , .• ",..,:- •`,. t24-,;TiesSh- ,rs.; ;:- .; 4:;.:).1"'s±.. f•si#4,4%' •-4 ,/k4k,.•'-'1 ".s' '''7 -"rk:"7•414th‘'' J1:lle;;Is'"V.444"-14`12024cr s-• Vt•'tf-•*(17:7" - ., •. . W.'. : - •'_-• ' ' •- - `'-'. J ..•._ .--";-.'• 'Ll ; trA,qiti•Sie*,,,.•.‘;',1,..-.PS-7i:.-,'i4-'4•14 r-'',A•'snt.'-±:e.7;-%I‘'••-;. 4i4 22. • Process Serving Services Contracts 1-1- 4'.1:'. •, 4. 1 .--f 7--‘•-?...sntz:--"ac.p:i.Lp .a•:=-','T.1o.-07--VierraPt*-7,tPt," • . .- ..-., . : Autheitize"-District.Attorney to execulea,coritract with';.StikeriorAttorney-Senrides;--,-• -,,4 a contract with American Eagle Attorney'Seryfees-and'acOntract?nth:"Process;.-.F 4IF .. -- Forwarding International,(PFI)foritotal of three':(3)-pbritraetsTor,process Sethng; • - - . . . services for the DA - Family Support Division for FY-2091720021.for amarnount'-- -` .:'--• . not to r exceed itotaLpartientlitit.dining FY 2001,2002 ofs169;000;,.,-with4w6 " 'one-year optiOns-:16,reneW the contracts by written mutual consent County ..„2„,4„, . ,, and the contractors. •./ ,-..:-. . .-. ,....E., , ,,,..41A...,.•?,..:,-:;"697:,V4." : - 7, •1"r.,•:•W'', . .. • . ' ' :7-'.•:!• - •'` - r 1 ' -, - ,• - ;••:'. •;•'', , • :',:., •..::'...Tr :•,. V . tc ,•1 .. 0:?' q:` :_• A?tkt. III. DEVELOPMENT,SERVICES' '' .1.- • -- - . -•.- --'-',--: T-,-,--.; , .. •-firt . ,n., :.:. .. , . • -.„.4...p , . ..: • ••-:. - -,,,. c • ",.. e•-• •' $-: •:e- = r...f.:, 7; ci-'I-14. •mcs.4" ' • 4 - .,,,, PERMIT,ANDRESOURCE MANAGEMENT'DEPARTMENT - .•- - - • -.`,t _ •,. , . • 23. Continued Decision VPE 00-0119, Petaluma Mushroom Farm. ----“,,s.:,6. - . cr.. • . . .t.• Resolution denying an appeal-by the-lilloOmfield'Rm-al,-Alliance:.and approving a - • use pernlit for a conimercial"puiShrOairi-larni and eonip-Ost'lability'UP.E-12.0-0119, - . .. . 'Petaluma Mushroom Farm 9001 Roblar Earle; Petallima-(SimervisotialpiciC .2)%1 , (Continued'froin5/15/01)' 12; --=' • tt --... 'I :- . 3::i ..s-t •:-:',-'1,--tetriii.4.1-,_V-r-b-W-firt, (CONTINUED TO JULY 17,,2001 AT 8:30 A.M., CONSENIVALENDA.10,,, - - -.,--- ' -. • - ---,z t•-:,-•-•.-v-44--.....--1---. - 7,-'''. .•_.--, -*:,•`--,k•t-,..9vA "-.1.-LNITht.. ..i._,4,..Cig,-2-;,1 ,- k ',a A-)i. - 7,,:er-i-- •,.:,..17.!tit•, , .. ,i• ,,4744,4„...4 ....4i•;,:ci.-4 '..;h4::".t.,;.?.., ;,:i1/4,tyys..V. i-Z.ta-,-1,±310.;;11:k^X.:704±-6itat;':„4'''...: -fg•sr - . 5.‘t 2.ifitthition.toxa:cale .\-;,'..?. ... ...".': -1-c:-3,,,...;94,•-9;,,,:tm g7i,:•.:4E.:,.pt•, r ;-pi%'-1:.7.44,14:;(;, . .:Ai 1-'-- -',-,,;%;,:veL-4:4"4 wr-.....'c r '... . •-.". ., • r, .4'•'- -, -1';.!, .; " "•-, " • .4.ra:=•-3ecl,Crrt ,.• li.....v .r• !. . r'••^...IWP• :S.4",t4 n.. '141: • cll.";• e 4 ck4.:gAttr.z.. :sr;';-: Resolution of Intention to yacate.anumused Portienof-Norrbonillcoaayrtsntrok: 3.1-,-„,esta .z. .-j 4 ' . '‘; - h 1 %. ' .::' ;"':"Iii"."1-:>--. :*-14'- ''''.;a1 " ''Prittliirld61': t'2.057- !.:-'-na.t Way:aridto set the ean.ng.forthe'rn t4o ;wayvacation:on? u yc ,,. .,„ ,9-,-; ,... c - . _ _:- - -.. 7 a"•=1.^. 7 .$ .;,' ..: •;"1;c:: ' . -4.17 ,..2.7',CP#1.1;(Siiperyisbnal,District 1),,,-: , ,,3.i.4%,„-4 ',..-.,, -, ..jL s.c.1;.3/4t,-W,4-17.1-.;,, ,„..4.:-,:y - .:•,. .ii_ •-•-•?-1:-::',,-;:,:: ,,,JoArit:D-v 4 -,-.4-cr-i.', ". ftritni; eire-f*tritr:&tht?44 4.rintntfin` :4(.4-J4p%.i. *:: ; ...,,srz . } -,}f ,:.i... .4:#.' ...ei,kit-7,RF-F2AlttriAiStV'ZI.Firt5::--klitz77144k14t;;72'''.i glittilf411t1/21.-tk..41:7±7w,st.' if,;(277•1" iii14:1:21'..;;.;‘,ilfr&Vkite4t-WA-..Itt?.a.t':>4Trarke.::Ct4: 47:0210 That. -fl.k_611%4'il/.-1‘'. .1•1/4 re•r=lit4.1-477a-,..;;.•':•rceS017 OAT 7 1 =.7.t-tel;.•liri 'lkw-44fr7-11,714•4101,-VTh .-k:-:.,±cirli", 1400-ti, I1P-2,?•:-.4,-,:egle‘••gdira4s,,,,:?-fnal;t? c7,, ....r.4,4540-44-,5",3-tete:t0ati99.,t,ttzt-soepliq,,icil.v:,:tve4att,'...-m:4-311/24,47..t-e,..:7-11t4.,;/It) '?!a 7e.tkiit.7t)N 714•„4„,::;.•, 1.77'itat;' , 7:ra,“.... vice- ,5q0*7.,:,- ..,,_-rt,srot 4,:,-..u'ctic,Z7s,,,,P-44 %kit„.`17 -11eirl - 1:?‘rita or,9* ii0;11,1,PA,7:111 .1;.7Wir,C4f*.i. ..a.444.‘de.i4.*Thigicnso :„ au.3,,, .„. .N„.., ...t. ... 1.? .. .4„......- i.r.,.,_??..v.e,pra '' "7'4.- ',1i:Ikt‘iff-r..."‘Ctrt,'"‘"4"'n'e.C4.8.41111 ..-4z,11**--$.4*4-41,1314W-Alt4A-?;Wi%7.a. v.-1g941-107,,,Wilti. 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'.•':-4A4!"4,4tfaTEtar.fli -eer, , sirtwrz., -41,4? ekit,-: .t.; ' .-40'• •vist•N,i-,A-..c ;2-4 '‘.' -•t ,! -,-- 4 r '*- .1-11-ft, ik----,-: f •tir•tCP14-7S4--1‘11.4fr-'^;A*4 44"'.. .• ttig..-^.47- 1,".' 4.-„,t,--',lab .5, ti.:-;5364.1?"...7,1$4 tad' :::t-4.:', 7t.c.:-/#;.;:,...":$,.:--:- ,±frok:i,h....;,:i it..*-X-.,.;:.q.k.Trrn,r,.- dr, ..g.11H42",if 4; ,..; rcr,c ,hres,,:-,-wir•:;-....0. - ---,',s,--- ,-4. 4; :v., t1,4' fa g,Lt-",'-....i;Si- •''C.1.;-. A-1W T•Fgatrces...!'a•:::,:• ',•„' -,17 ,-,,,,:maprq,4,7*-#),L'oft ett;..1. ,,-;tto 4.,_,:,..„ ..,...t,x, 'a ,:::•,•?.ti,,. .7f r. i c't? '%.--'4:::-."- #- . --11P-t-L.;.(p4e:10,41,--rc.'" '",*-J.' ay.4-8,0scetoorippi, iT An•iit r tti,z,:t..45;.il.f ,la te4vr.!.i fry,. 44,.„ „ve ..,,t44.,.;'-;.t•11."'C:sit-701'4.944c •,A:4-1.a.k.i 4,- Ike-_...1 -4s. ticart4,74.11,Pro., ..4.--;ItZ*.tii-Jr- :1,Pif,,,,/:". -‘4:- vt.l. ,-,-..:,:-.-•:.•4;,4,il-t-alre/ai'',/,_143'.: t,c,:ate#1 wra-tn;aksik-c-4- .N, . 'PL \rati.7/0 -171g",:,'s• -;.':1::t,W ,. iat,\11n,Si:Aug zAwir tlr,it.c3,...it 1/4, ti :01,..gszmA,47a94 t ... ,4.:_, Tair;.;_cm sett*„.- .' , ;.w„„c20.1:". 4 Jr.--,iiir.7.4 .7c,1•2,~, NtliunetitYrtzvue ....444, if., st, CONSENT/CALENDAR Mont ant z;row,,,. pitt4-kiati .AW4.0.%-. (...,,?,*, !- ,',!3•*sy,ason,, [sii ,„,:ft iipi t, r t4 0 • r•, in2-,firoilirglIPOSilja#:clal*"..i.li. >'----iSi-7-k,Akketif:44,0t,Sii•-6v-tVtalitri$9flcAtsgall-t•- '747' :21-'• te, •-Ey 4#244,-.. nu ....t.ge.t‘,...J.._tgiussitkwaw.21.-st.4-:-,,:- .:$9.,..; t--a-e. a, , ...,/a.l.Pra.'; .- 4901-4::;•`-f.r-inns' ^ --,. -•.?.•k•- 4 , &milt' ^tet.=3*-%1* .'•-d.Mitflefrk,:i ._.".•:• . ^-4"--• •7 e••a--'*' -- IPL'a '<'"'"- '-'"- -""4---- ..1.- - t' rd) ' '-..f:-;"edir: ''' 4-0-.. t, -'1',, ' • ; V 4446:,-, :,:tvER.Nin'ANTnRESOURCEMANAGEMENT-DEPARTMENT;( -on -, a„_,..., -Witt f . 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Y."-oci ) •:,----rfitiasw.-astr,m-4Aw.;:eslin41,04_,,x1.:karge ,c- *.ait.4.404.04dyip‘mavv,oks:{ *:.6 tkii,',77=t' '.--24],i,".-..,te,r glithrel? ■ark:.......,zr-=s01?-044.nai:16, t.4.,$kresii..t. ,,,e,tp.-.,k . kir,%1*.:ea:0:e Tgt:fi' '*11,1„ - :alat.,04.1 1 4-4741. •---fr.'26-tz: 5:73836Permier'prer km Weiods;RecteatiOn:andyp.ocpis,tqcop.,...-40141.34S-4,-(1N &r;,,ij-,--",.:, -'#C14 p, .& -.L. ' ''''' - - ' ''' ' -'v..?-rAt4v---"I'''''''±c`Yriji""rsi6ii;ir fi"it-Del Ri a -Wiiii'dgReCreatiOnl`,,Nzta:7- :rig- .4 e' ' 1 ' ' Resolution:ss ing'an.Ordinance No -3 - ermi o- e cq . , .-e.-4w... --i•gc • .-:...'-,..;-.;,...,:,,.,!-„,...-:.t: ;2../.7.:--;.. , , 1 14 . • . .:.,1 i ... ...„ •....n.,... : .v.../...:1...- 4. ..r...',•,.•/.:V.wn,!••":„S-•7 i:•3....ra• ,RArti ..-J.7.% ...2 ht t;.,s4S.SEtt..,:'.1:. t.::C-Zit.:Li.-dj:farlc,i33tnITt f?.4111:/kIrtA'airciii,:.m'am'tenan-'667,an-Ta.,',..ce,Moy:t:oLaisiiMinverc•:?!.:p.i.it:43%.:,?,11,,,,, ''"'""?-?? 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'!'"f - ,-.3.--,2-04. flit--:"it':'.7---;;- -7C-CsItt-:-'' ••.• '-';...r...et-i,REGIONAL PARKS ,12:-...!;,y-r- ,:••titto :±•.:-, •••M-:,•,•••- •:• t.7- 41,,,-; • ,•.- • - • •,±:-_,r•-•„-.0:;.,••,.....-r,• ., ••,,--,,,!, --,.,.,,- •.- i 74-t•T_41c4'1.• :' • . :- !•.• • • -• .-?•- -=&t-P L te..--4- it-....\-J -,-, .z-•-c---cf- .• (,;,,,•:-..- -t-•J.raz.■••.:?-7,1"-f ..-.1%.t“ 27. -.-.:A ropriation TransfeEforfShilOh'Raiach‘Regiorial Park Fencing . ..9‘v,,,,,, -,--,A 4,1:c. -,1, , .. ii :Resolution'app. ro"katinui7115.;543.15 in'UnantiCipated"revenne.for theicOnStruction , 4 ,, •4 . -. 'of thelence betWeenthe.MaYadaina'ailfCotirse and Shiloh Ranch:Regional.Park . ti4. :•. ,4 1.4.,: 4 • ' ' . .' .- . 'z-i s.: (finds Will be.proded-likMaykanta GOlf,Cluh, LLC) (4/5th.s vote required) .-.T\.4:4- -,14„.r.,-4,3,4:_--.4 ,---0--..: • ..',, .-. -c- • , , —- . W.4'''!;,.. .4:i,.: . , . .- •' - ' -; . -: ' ; ; .t:-4.1. --..+;- • - t..4..,;.`e ' ' , --.'"fl 1 .' 1 C.: '.:: :-.;'.;.' 1 S.:70C:1 :';;4,,-4V-,4•-‘..ttfiCro)'... -Virq. :,:4.' 28: :- Short Tail Gulch Trail at BOdega7Bay.,Ycr• :;';••: f 2- : Cp"^........-4 f'. ..• ...•41": ••,;.,-1/4.;;;t41-1-;.•:" .,^ .^, •-•, • ..„. z ..•7 - ,- . • . • “.,. „ : Resolution approving apiiiiC.ationtioi.,:grarit-fiinds fitin,t114 eoas_tal-.1t4e,gotir_. ces , , Grant Prograin,under SeCtion.35930135034 14tii, 4e[PilbliResources:Calefor„,,: development of thleShOrifFailGulch-Trail.7,at Botlega.13.ay•,;..T5-41.1411,`P:11.-e, .,v, ,_:. -:,. k,`;‘14'm..-„---A., -, . ., - - - 't at & • '4 -111,,,mi - . • .--lit.5 N.:.7. ,ri r--,:ge.ettz.71-t%14.3-2:-:c c:r:: '"*F„ ,,,-;•=z-44:-'ettr„:- . , ". , . . - • • :, • '',,m,k--' 't-74^,P-4, -• )( 'r. • -"t -f',4, -4"--•J“Vvi'AtiC:-.4-4;rfi, -;:,,:or 4sfiini '.‘•••, -, • •.•''<,‘ -'-I.st;-.:Cf": -`-'%,• .1,:.- --• L't'' krr-q: V.;;.1-,A.,^14n,C;R.e.Crii." :4:41-,..-.,..f. '41-;;'2•-.,ts,St.4.1-4§WW‘. -29. - Appointment' _ . . 4.,f,.f.:54,--4.----3'4-4 .," .,•• - .-;. V.;-7-...1.M1',■'-'4`.141.7:74i4:-'-'V' • .-k7N-•n2.:11.:..?.:..-E.71,„: Resolution appointing new nominee Bill Wheeles;PArks;Cornin. issi.o.ner.,44.9ths, :,ii- :-.. :•r.• . . -• Citizens Advisory_Coinnuttee for the Outdoor,Recreation , an,,.-,-„,,i--Ii4ss.- „ 4 4 - '.:2':•;!'-?.:. .:;--', -."•:, , .;-'i.N-Tzlk-1-1.-:.1i,-; i,-*- ft Itt„ :::;:kkrzi-:,:-!,.."..-vr . :;-, ,i • • - • TRANSPORTATION AND PUBLIC WORKS : • , . -. _•._ , .: , .,a .. . . - i: . . , . • .„ , 30. Summer 2001 OverlaYi'Various;cOluntyRoads; priasel . .4k ; . Resolution authOrizing.a budgetary adjustment o $126,626=„to in, .4 :4 _ , . . . . appropriations expenditures for Services within the Road 4,44 fund, a_.: 4 • • .(4:/5ths vote requirec(1):qOc-c. ;c9;ir- .‘„5-,1-4,4i4iig.).,:.. 4.:•; 7',.••••21.‘::.••41..../.1-,/,....41.14 ,V:..C • -% :. ._..r. . --- • .1.• • --.‘ . 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Cenrra--Aptifove„Lc•0-ntra•- oti.chtige Order IN....- - • irnisiiiiig and installing „.. ..„ _,......„ . • . _ ,..... ... - Inc , the amouni„oi:$1,t50:99°Pr-"2”117. ait.bithe; orsttructioriTof:..._, • .....- e: aCco4trtpinaltiDcru391s'aig.istir;te.op, ep-talt)aiij3m€D.,:ii.S.,,?:Tinleimity:(76.t!9Ti.).,. ::::,;:. .,::: ,:, r,......imil .:i1T .*..., c:•„,.. . - • - •, 4- .....-- . ,,4,- .•; --,;,... c---- • :''•-• '. ••' ,I&it;Part 1 '"...-c,... .. ...- -- ••-• 't the . 4;.:• ..•,:- -" '.. • `• ' " Expansion Phase - . • • -• - h Company, In • • ..7.77•-•- • -- • : nr:, iclfill,EaspatirCattY.u04V-e.vr ,• ' •- ci•-•••th•Fora Cnnstructio tlii oteti,. , •.,c. . • -cepyar Landfill. . • .. ....: - g- f".1-d0t1\1.0;i■/. 71, .. paid overtitheiworkr e . . ,5) - Approve C • • . • ' • ' • 1$215060 forcouimp • `. :by the,Engineer is _ ,.leasov°nsifillii-669nc8;f18.°6;n17°.fa.g'eeTesn'ptr• --al L. ,alicifilt,East b.71:51n1, :. ..,1'; 1 -: . 1.1.:::-• -• • ExpgcsiOn . , .,.. -.. ---c:: ,,,----> '...••:•'•••. • ,•:. :'••" . :::-... .-..v., 4-;,1,-- '.I 2 -. - •- --.. . . . . . . - ., .-- ... 1 -" 4' - • - - -Br E.SERVICES : .•. -.,,...,.-1,‘,4•:„,,,,. 4,. , . . . GENERAL RAT. BOARD OF : SUPERVISORS .. ', --t- - • ' ' ::' ` - - - . . . • 36. Take QuRrecsiihiiiii Resolution rocinc7;ilia!' 8.jiin„,14:2r 7,ei,.2001 as 7.a,;_.,.:i r..ii,4: ,.1%.. .._:.::st......1d.fr7,0:,,/),...2): , :::::........ ".;.i_it.• .,...„ ,„ „ ../...t .,.. ,..._ ...„-:',"-•. ••:' '•••,,,t i-: -;t•t L., .,_?.„, ..,,, . .7::. „....4: ,r.,. , 7 - - :., .,. . t: 4 ,, ""is?,-.lily a istdiit Camfralr, tc Homes•.... ,ivoii,:cattipazki!- . k.;: -,,, . ?,-, -4;t4t.: ,. •-: 'Fik:Ouf:Ivursing Jon. Fix atfrphitsingp :.., A 4...4..:.„...tri,tc ;., • .;...,(7• ••:. _.. •,-• ;-.•5,:s.„.„,:::::. - -- 37 •. Resolution supporting --.....,- .-:-.,::••t i4- . ••1=:-'-'' ‘,,: ,L, . ..4 :a?,•/:-':;:.- `,,t.' •.,,,, •- : t..;;,.. ±-24r,• • .. ,,--..tf .3.4-4' o- ,,,, ••:" aqt-- ci . - ,--:1:C-5-1%,+' '',TrirLI.: .." " •‘. .. - -'-?rt Vila - 7-..t' I'M? .": 1 t:ti".,4-tr•I.."-..t.! 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Jr. �"tl at9 Y'Ce �r ��t. °�'"Y'1+ '� k a, '3" + .t. ':r: ^p sJ`f a 1 " ELF}` f ,�x. � S 17,�5y'3�ya 'kS. rs r``4-1^ a. qw_ Fv `'J?t�' .v1Y y ''"" i k ` e �' ,,, ,r"^'F,"' ' s7'' �t,p,-4`kt d r.r t �' " 7 Tri'c�Le ay� , o-� r, 3's Ii t � � •�,5ri .Vtr A "k 3 S.0 4�! +�• .n 3` W qG ° J + a Ce'S° i .i �qy�• pia ! .'Id` •4 .FJ i- tvh S i 4 t 'i Y! . Yr W.t'Mn` ^Y^s akr� r S" t+� ., :' i 'Si.mo` A`""Yr,,j > It ,Ni.! 'i� `��„ .Ct{{S� vd e 1�.5-'—s' T 3' r �s ..•t-u, y SX 0.0-, r .7' x �y 5( �' m,.. �u } y�riY % &A ,t y°5.,y„I,Yom,.,- , ���" BOARD OF SUPERVISORS`(Cont'd) .,i,Ptz klr '��' *"r tr.' }} �� n- 0 � �" �' ' d < , y-n•• •u �+ r ax s. - z:,t-a xr -ait� r l +�'^i�'n v ,y, yC � �? `fnK� `.tr'phc, r 1 Z'S x1 e .., A5� �, ,.thk:S 1 a,4�.,"z�aej t�q,1 hF 3w . rr5i' �y%L,. ci ;47i 4 ,€.+t•'•t`5-!!.l' '�m�+ ‘4112,4,1t, �� b- B L r r-"ire -r +. 4s1M"h`.iri4 I`st°-e't+ or.y .�t �Ci'ISO; -i yz_'�F gr a '��t t t5 :v , „.,-1k r , ra '39 i General Plan Update,Crtizen Advisory Committee„Th ` ”i .. ' '`�� x ]`5�1��,�. . aC .. •n.«r • �,wt x C�A-z yr TC� ar ir, x ,,-� �.i i. vii x€a,• o r! Au ti.--ft f 'i �3'.!.• t�,r �.°T K z � Resolution eating General Plan UpddateCitizzen+Advi ory Co tteeand j t4'9 far `"� '`X..;"•1 "�-''i�a-ay �� W " n, ,y m,�pa `F.d t -S q,tr $sa'. < t v..14.0:t ' ‘...a.:*y - ti' '� xF_ i _' 4 ut:5r&?2Kit'c` .t �� Y�r i �.'s'3.•..rx T9,+o�s.>.r `•'- .xty7 1 N S:t^`£a A ' ,i'9v.i �vr > Ky Y �., 40 A ointment , -s t tr -v . ,3 #-y ,t , . :,2 � .{ �, , �, "?I- ▪ ti'S_y,aPP M�.-k. -;Pe]..n.Ll _: � ' ' ,Fl .'•1fF'�J."1' fia ..'i, r -, yA ,i- 'a +'. la,-� ^ � t� : ., Resolutton appointing a representative of the•Fourth Supernsonal.Dist ict todhetiz,.a � u, .r 1^ I >+ x• . l`' - S t .' r JI .e,'t xc _ y N g'" ,, �? v,c, t tiy�� a .°.'t #i2'i d !+`ry'-. • r jM1 , :• r.,`, ..x• :Cloverdale Fire Protection Distnct Board of Directors = a �y,- �,r +z4>r r,,s. k •. ' !y l• �rc: 4 "."4i " kt T,a� : �, n 'Si&- AML [ at ti It ' <a"F .s o- X 7,'.} .k= Kam., ,� ,'s{u* s �•x �. ,.t, ?f n.4 51 r „i - , a ""' �r: z' COUNTY ADMINISTRATOR xv % ty s „"."705"-.4.4,2:,*- as , • s . .•.,,,,.i x ,'' zT, S`Y G @, )it%-r a s .a y` ,-. ' �:,;; ,c, e>ty t°i ti• { r 3�.:,1 K '.-'P. G,]n'F-:.s 4 v n[ 4 y-:., ,...9 ".rt,,t v�' ,,,, r k,„x' n r.+,,d,•L'4-ro ?=r ' 41. •Status Report. „u-� � Transfers`from Appropnations for:Contingencies General Fund f : s �. . MISCELLANEOUS y ° r• I t g l r -a f� �- 42 Minutes Y `- Concurrent resolution approving •the minutes for the meeting of May 221-•'2001, for the following 1 ; r ” 1. l as'1 Community Development Commission ' ? Forestville.County Sanitation District a s South Park:County Sanitation District r • • Board of Supervisor `' q n � Actions setting hearings and'Bid�openings: • .Lt z , ti J • • 43. Storm Drain Improvements for`Canyon Three Road in Rio Nido Approve interim Plans and Specifications and call for bids for Storm Drain Improvements for .Canyorn.Three Road in.Rio Nido (Bid opening:`3.00 p m., . July 19 2001)(C00008)'2001)(C00008)' - c,:::,,,,,::,,, 2:4?-4,f- 'fir H .a L CHI 9• ! ,-,-.• ; 4 � C d$% 1. <,; laf~Y C } -i 3 ▪ t rTvaz �a' v ., �' ! °'^ t" F ga'4''rx' T. -i-,:•4144 ,--"7„�rS �KQ e 4—a.f.loki-e P.k n,,,e le yi by 41 +c :1�-a} n '`"'ail _-��'. 0+• .k :*L.t csi ' v �'�7 u .�. • v -�.. v - ,"a.• .3 a4gittte r nd '24"` r 2 ?3` sue t._. e J 1 M 4 f �£+ ,c y� , °r a `,* V • 1F , ti°j.,,k '�.1 ., A ,yam" 4'' '3' �S „nt �+, ''r e3 t 'Y ] ?� i ° , a Sa'k."n � px}r'� -� °�Z•p[�- 16. e NJF , � C �' v ]''NNd F A b xt^ d �., °�`�ry t r " 7 re`• y- r -.Y Y z4. � _ )Z 4 -x J� ) ..:1,,,±$,.., _ .1. L.i S",• K !'1 C I, -{" qS 4 Ry ,. '�D< a .-,rrt adt 4.4 h." irF$`2... t. .t`.r a , < a fir ,,: 3 # # ‘.±‘,.t...-_.yt'i.,{• f4 3 C'}pi��,I.a.^} f'x...-4r A +4---..i.':,!•••7;3:..,. 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S . ab 4 rFl+}3y,a 2 . 47 -•%3 f?} V g Sx 1,...1' � x .44-`.• ▪ � 1 A!l¢ ] t S g0t6" • {t (� -Y f}�,a O A.r tr t? ,bj f} $, 'f•. +.- ., i.". - y,i, gg�e. .5 46 kiY�i.%E 0. .- y-4 Lam+' 4 antic fr -( ,+ > > 6 �. -, s- 'r±Sy�y'. - "• : w. +t.�.._+'_i3 5• .4?� :.Ix•.10 -t .2�m w ,. .0 k- (4°c 7M-,4;.A.444.4-.� �'as`+ • a`."7E'• �'�7.- SPECIAL:DISTRICTS REGULAR CALENDAR • JUNE 19; 2001 III. DEVELOPMENT SERVICES • SONOMA COUNTY WATER AGENCY/ PERMIT AND'RESOURCE°MANAGEMENT DEPARTMENT • 44. Storm Water Discharge`Permit Annual Report Concurrent resolutiomauthorizing the Chair to-certify Annual Report No 4 for the National Pollutant'Discharge Elimination System (NPDES) Discharge Permit No CA0025038 for Storm Water Discharges from the Santa Rosa Area and approving the submittal of Annual'Report No 4 to the North Coast Regional Water Quality Control Board (NCRWQCB) for the following: Sonoma,County Water Agency Board of Supervisors • •• SONOMA COUNTY WATER AGENCY/ TRANSPORTATION AND PUBLIC WORKS 45. District,FormationLoan to Larkfield-Wikiup Citizen's Advisory Committee Resolution of the Board of Supervisors authonzmg an appropriation transfer of $62;000 from fund balance:to "Larkfield-Wikiup Water"within the Special Projects - District Formation Fund (4/5ths`vote"required) Approve and authorize the Chair of the Board of Directors of the Sonoma County Water Agency to execute the Agreement for District Formation Process Services for Larkfield-Wikiup County Water District Project between the Sonoma County Water Agency and Brelje & Race, Consulting Civil Engineers, and authorize the General Manager/Chief Engineer to amend the agreement for extra or changed work or other changes to the agreement in amounts which cumulatively do not exceed $25,000 •' 10 • BOARD OF SUPERVISORS • REGULAR CALENDAR . JUNE 19,2001 • I. GENERAL ADMINISTRATIVE SERVICES HUMAN RESOURCES 46. Energy Conservation Employee..Suggestion,Awards Resolution acknowledging the 10 winners of theApril and May 2001 Energy Conservation Employee Suggestion Awards, CAO Recommends: Approval V. .HEALTH AND HUMAN SERVICES • HEALTH SERVICES 47. County Medical Services Program (CMSP) Grant Authorize the Director'of Health Services to sign and execute the Strategic Plan - Implementation Demonstration Project Grant.Agreement with CMSP for the period of 5/1/01 through'4/30/03 in the amount of$600,000 - Resolution amending the Department Position Allocation List -Department of Health Services adding 3:05 FTE Limited Term Positions CAO Recommends: Approval • • 11 REGULAR CALENDAR (Cont'd) June 19, 2001 • HUMAN SERVICES 48. 2001-2002SonomaWORKS Funding Recommendations and Contracts _ Approve-funding recommendations for-SonoinaWORKS program services and authorize_the,Director of the Human Services Department, or her designee,to sign program year 2001-2002 contracts with,the_following agencies, and'to sign any • future amendments that do not significantly change program content and do not increase overall funding: Califomia,Human Development Corporation-Homeless Services ($614,118); Goodwill Industries of the Redwood Empire, Inc.- Community Service ($271,808); Goodwill.Industries of the Redwood Empire, Inc.-Posf EmploymentServices ($802,998); Sonoma County Legal Aid-Referral to Legal;Services ($107,950); and California Parenting Institute-Noncustodial Parent Services ($30,872) CAO Recommends: Approval III. DEVELOPMENTSERVICES - ECONOMIC DEVELOPMENT BOARD 49. Appropriation Transfer-.Advertising Fund Contingencies Resolution approving-use of Advertising Fund Appropriation-for Contingencies in . • the amount of$20,000 for advertising programs targeted for summer season travel (4/5ths vote required) • CAO Recommends: Approval • PERMIT AND RESOURCE MANAGEMENT DEPARTMENT 50. Local Coastal Plan Update Authorize the Chair to submit a letter to the California Coastal Commission responding to the,Commission staffs proposed modifications to the County's revised coastal regulations CAO Recommends: Approval • 12 • REGULAR CALENDAR(Cont'd) - June 19, 2001 • REGIONAL PARKS • 51. Hood.MountaihRegional Park Road Repair Resolution appropriating $45,396 from unanticipated revenues for the Hood Mountain Park-capital,project (funded from Public Works Road Fund and Regional Parks)(4/5ths vote required) Resolution awarding bid for the construction of Hood Mountain Regional Park Road Repair to North Bay Construction, Inc. in the amount of$388,635 and authorizing Chair to execute contract CAO Recommends: Approval REGIONAL PARKS /AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT - 52. Unity Ballfields • Concurrent resolution authonzing;appropriation transfer to Unity Ballfields capital project from Unanticipated Revenuei(State Parks Grant, Park Mitigation Fees and Open Space District), Transient Occupancy Tax and the Fitch Mountain • Capital,Improvement Project;in the amount of$1,106,020 for the following: Agricultural Preservation and"OpeniSpace District Board of Supervisors (4/5ths vote required) . Resolution of the Board of Supervisors awarding,bid for the construction of Unity • Ballfields Phased,,Larkfield, California, to Hanford Applied Restoration and Conservation in the amount of$l,1O1,583':03 Resolution of the Board of Supervisors amending the allocation of funds for recommended projects for the State Per Capita Park Bond funding CAO Recorrtmends: For policy determination of the Board • 13 REGULAR CALENDAR(COnt'd) June 19, 2001 • TRANSPORTATION AND PUBLIC WORKS 53. Clean and Paint Amold"Drive Bridge at Eldridge Rejeet bid of Ross Valley Company as non-responsive Resolution authorizing budgetary adjustment to increase Contract;Services . expenditure appropriation within the Road fund by$483,995 (4/5ths vote required) Award contract for construction to lowest responsible bidder,Jeffco Painting and Coating, Inc.,,in the amount of$820,276.80 (C01170) CAO Recommends? Approval I. GENERAL ADMINISTRATIVE SERVICES REGISTRAR OF VOTERS. 54. 10:00 Hearing: Supervisorial Redistricting Receive report of Supervisorial Redistricting Advisory Committee regarding Supervisorial boundary alternatives Give possible direction on the report of Supervisonal Redistricting Advisory Cotnmittee. - - CAO Recommends: For policy determination of the Board • • 14 r • •