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Agenda Addendum September 26 2017

Regular Calendar

There is an amendment to the following item:

Board of Supervisors

Item 21

Fee Waiver: Approve a Sponsorship/Fee Waiver in the amount of $5,198 for the Petaluma Education Foundation. (Second District)

    The following item will be removed from the regular calendar:

    County Administrator

    Item 20

    Measure L Ad Hoc Recommendations:

    1. Approve final recommendations of the Measure L Ad Hoc Committee on Transient Occupancy Tax (TOT) policies, including areas of community investment with TOT revenue;
    2. Adopt a Resolution to authorize the necessary budgetary adjustments for two positions within the Auditor-Controller Treasurer-Tax Collector’s Office to ensure the County collects all TOT revenue that is due and provides the public with accountability;
    3. Approve an Agreement between the Economic Development Board and the Sonoma County Tourism Bureau for services and programs promoting tourism in Sonoma County funded by assessments from within the Sonoma County Tourism Business Improvement Area (BIA); and
    4. Delegate authority to the County Administrator to execute an Agreement between the County of Sonoma and the Sonoma County Tourism Bureau for services and programs promoting tourism in Sonoma County funded by a portion of Transient Occupancy Tax (TOT) revenue.

    Closed Session Calendar

    The following item will be added to the closed session calendar:

    Item 24A

    The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel – Existing Litigation – George Luke v. Sonoma County, et al.. Sonoma County Superior Court Case No. SCV 261187 (Government Code Section 54956.9(d)(1).)

    Item 24B

    The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel – Existing Litigation – Estate of Andy Lopez, et al. vs. Erick Gelhaus, et al.; USDC Case No. 13-cv-05124-PJH; USCA Case No. 16-15175
    (Government Code Section 54956.9(d)(1).)

    Contact Information

    County of Sonoma
    Business Hours
    Monday – Friday
    8:00 AM – 5:00 PM
    Address
    575 Administration Drive
    Room 100 A
    Santa Rosa, CA 95403
    38.464626, -122.725441
     

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