SONOMA COUNTY - Meeting of Board of Supervisors on 6/9/2020 at 8:30 AM

2020-0492

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0492
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Calabazas Creek Open Space Preserve Services Agreement for Prescription Grazing
Action:
Result:

2020-0493

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0493
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Carrington Coast Ranch Transfer and Funding
Action:
Result:

2020-0507

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0507
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Position Allocation Change - Add 1FTE Disaster Finance and Administrative Officer
Action:
Result:

2020-0567

Wed, 13 Oct 2021 15:34:53 GMT

File #: 2020-0567
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: 3rd Quarter Ad Hoc Update and Approval of Fire Services Ad Hoc Charter
Action:
Result:

2020-0555

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0555
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Communications Consultant Professional Services Agreement 2nd Amendment
Action:
Result:

2020-0412

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0412
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Special Consolidated District Election May 5, 2020, Official Canvass
Action:
Result:

2020-0448

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0448
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: California Electronic Recording Network Authority (CeRTNA)
Action:
Result:

2020-0495

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0495
Ver.: 2
Agenda #: 8.
Type: Consent Calendar Item
Title: Award of Project Based Vouchers
Action:
Result:

2020-0496

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0496
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Designation of Signatories for the Conduct of Banking Business and Resolution for Receipt of State CARES Act Emergency Solutions Grant funding and Amendment of the FY 2019-20 Action Plan to include CARES ACT Allocation of CDBG and Federal ESG.
Action:
Result:

2020-0559

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0559
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Amendment to Legal Services Agreement with Hanson Bridgett LLP
Action:
Result:

2020-0534

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0534
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Public Utility Database Use for Emergency Alerting Agreement
Action:
Result:

2020-0308

Thu, 07 Dec 2023 00:05:20 GMT

File #: 2020-0308
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: GS-FDM/REDCOM Services Agreement for REDCOM Expansion Project
Action:
Result:

2020-0489

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0489
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Authorize Application for the Self Generation Incentive Program and Payment of the Application Deposit
Action:
Result:

2020-0491

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0491
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Authorize Execution of three-year Local Government Partnership Contract with Pacific Gas and Electric Co. for energy efficiency programs
Action:
Result:

2020-0535

Wed, 13 Oct 2021 15:34:53 GMT

File #: 2020-0535
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Disposal of the Chanate Property in a Private Market Sale
Action:
Result:

2019-1927

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2019-1927
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Partnership HealthPlan of California Reappointment
Action:
Result:

2020-0349

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0349
Ver.: 2
Agenda #: 17.
Type: Consent Calendar Item
Title: Project Nightingale Respite Care Program Agreements
Action:
Result:

2020-0503

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0503
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Mental Health Services Act Three-Year Integrated Program and Expenditure Plan for 2020-2023 and Annual Program Report for 2018-2019
Action:
Result:

2020-0509

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0509
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Workers’ Compensation Self-Insured Program - Amendment to Third Party Administration Agreement
Action:
Result:

2020-0519

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0519
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action:
Result:

2020-0561

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0561
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Health Officer Appointment
Action:
Result:

2020-0488

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0488
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Human Services Department Contracts
Action:
Result:

2020-0487

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0487
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Local Early Action Planning Grants Application
Action:
Result:

2020-0514

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0514
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Updates on the Expanded Fuels Reduction and Landscape Resiliency Campaign, and Sonoma County Chipper Program
Action:
Result:

2020-0552

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0552
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Public Safety Realignment Implementation Plan for Fiscal Year 20-21
Action:
Result:

2020-0436

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0436
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: Access Agreement with Gloeckner Turner Ranch
Action:
Result:

2020-0447

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0447
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: Bay Area Integrated Regional Water Management Plan 2019
Action:
Result:

2020-0455

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0455
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Stream Maintenance Support and Hydraulic Analysis
Action:
Result:

2020-0457

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0457
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: As-Needed Operations and Maintenance of Power Meters and Monitoring Systems
Action:
Result:

2020-0460

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0460
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Mirabel Inflatable Dam Fabric Replacement - Rejection of Bids
Action:
Result:

2020-0465

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0465
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: Implement Stormwater Education Program
Action:
Result:

2020-0466

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0466
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4B.2 (Ramon Street to Old Maple Avenue) - Contract Award
Action:
Result:

2020-0484

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0484
Ver.: 1
Agenda #: 33.
Type: Consent Calendar Item
Title: As-Needed Freshwater Sediment Testing Laboratory Services in Support of Stream Maintenance Program
Action:
Result:

2020-0485

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0485
Ver.: 2
Agenda #: 34.
Type: Consent Calendar Item
Title: Resolutions to Apply for Future FEMA Disaster Assistance Grants
Action:
Result:

2020-0560

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0560
Ver.: 1
Agenda #: 35.
Type: Consent Calendar Item
Title: Consideration to Support Go Sonoma November 2020 Transportation Sales Tax Ballot Measure Expenditure Plan, as presented by Sonoma County Transportation Authority
Action:
Result:

2020-0433

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0433
Ver.: 1
Agenda #: 36.
Type: Consent Calendar Item
Title: State Highway Account Match Program Agreement 2019-20
Action:
Result:

2020-0435

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0435
Ver.: 1
Agenda #: 37.
Type: Consent Calendar Item
Title: Sonoma County Transit - Public Transit Agency Safety Plan
Action:
Result:

2020-0446

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0446
Ver.: 1
Agenda #: 38.
Type: Consent Calendar Item
Title: Adoption of an Ordinance to Amend References to Applicable Design and Construction Standards - Adopt
Action:
Result:

2020-0461

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0461
Ver.: 1
Agenda #: 39.
Type: Consent Calendar Item
Title: Agreement with Sonoma-Marin Area Rail Transportation for design and construction of Airport Boulevard Widening Project (County Project C20152)
Action:
Result:

2020-0497

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0497
Ver.: 1
Agenda #: 40.
Type: Consent Calendar Item
Title: Sonoma County Russian River Seasonal Crossings Update
Action:
Result:

2020-0547

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0547
Ver.: 1
Agenda #: 41.
Type: Consent Calendar Item
Title: Transportation and Public Works Customer Service/Grant Program Manager
Action:
Result:

2020-0506

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0506
Ver.: 1
Agenda #: 42.
Type: Appointment
Title: Approve the reappointment of Richard Retecki to the Sonoma County Regional Parks Foundation Board for a two year term, effective June 9, 2020 and expiring on June 9, 2022. (Third District)
Action:
Result:

2020-0490

Thu, 11 Apr 2024 18:45:20 GMT

File #: 2020-0490
Ver.: 1
Agenda #: 43.
Type: Appointment
Title: Approve the reappointments of Carol Taylor, Stan Gow, Nancy Hall, and Richard Ruge to the Public Authority Advisory Committee for another four-year terms beginning June 26, 2020, and ending June 25, 2024.
Action:
Result:

2020-0568

Wed, 13 Oct 2021 15:34:53 GMT

File #: 2020-0568
Ver.: 1
Agenda #: 44.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring The Sonoma County United In Kindness Campaign (Countywide)
Action:
Result:

2020-0171

Tue, 11 Oct 2022 22:14:40 GMT

File #: 2020-0171
Ver.: 1
Agenda #: 45.
Type: Regular Calendar Item
Title: Amended and Restated Solid Waste Collection Franchise Agreement
Action:
Result:

2020-0513

Wed, 13 Oct 2021 15:34:51 GMT

File #: 2020-0513
Ver.: 1
Agenda #: 46.
Type: Regular Calendar Item
Title: Emergency Paid Sick Leave Ordinance Minute Order
Action:
Result:

2020-0524

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0524
Ver.: 1
Agenda #: 47.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation- Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case Address: 8015 Hwy 128, Healdsburg, CA, Property Owners: Kenneth and Diane Wilson
Action:
Result:

2020-0596

Wed, 13 Oct 2021 15:34:53 GMT

File #: 2020-0596
Ver.: 1
Agenda #: 48.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case (Kincade Fire Claim).
Action:
Result:

2020-0521

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0521
Ver.: 1
Agenda #: 49.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2020-0543

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0543
Ver.: 1
Agenda #: 50.
Type: Regular Calendar Item
Title: 1:30 P.M. - Sewer Rates and Written Report of Charges
Action:
Result:

2020-0546

Wed, 13 Oct 2021 15:34:52 GMT

File #: 2020-0546
Ver.: 1
Agenda #: 51.
Type: Regular Calendar Item
Title: 2:30 P.M. -Proposed Amendments to Sonoma County Code Chapter 13A, Duty to Maintain Defensible Space and Abate Hazardous Vegetation and Combustible Material
Action:
Result: