SONOMA COUNTY - Meeting of Board of Supervisors on 12/8/2020 at 8:30 AM

2020-1134

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1134
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Unable to Pay as a Result of Mandatory Evacuations, and Operators Suffering Structure Damage or Loss as a result of the 2020 Fires (“Fires”).
Action:
Result:

2020-1148

Wed, 02 Aug 2023 23:36:38 GMT

File #: 2020-1148
Ver.: 2
Agenda #: 2.
Type: Consent Calendar Item
Title: Amending Auditor-Controller-Treasurer-Tax Collector (ACTTC) Department Allocation List
Action:
Result:

2020-1122

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1122
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: November 3, 2020, Consolidated General Election -- Official Canvass
Action:
Result:

2020-0994

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-0994
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Consulting Services Agreement: Assessment of Homeless and Housing Services
Action:
Result:

2020-1218

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1218
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Fee Study Review Consultant Agreement Amendment
Action:
Result:

2020-1152

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1152
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Update on Sonoma County’s Advocacy at the California Public Utilities Commission
Action:
Result:

2020-1248

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1248
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: District Attorney 2020-21 Automobile Insurance Fraud Program
Action:
Result:

2020-1165

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1165
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Lease Amendment for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa
Action:
Result:

2020-1166

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1166
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Lease Amendment for Department of Health Services WIC at 1450 Guerneville Road, Santa Rosa
Action:
Result:

2020-1183

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1183
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Liability Counsel Agreements
Action:
Result:

2020-1202

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1202
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Classification and Compensation Consulting Agreements
Action:
Result:

2020-1212

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1212
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Labor Relations Consulting Services Agreement
Action:
Result:

2020-1153

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1153
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: No-Cost Contract Extension for Sonoma Ecology Center’s EPA Funded Wetland Development Grant - Refining Riparian Corridor Mapping to Improve Regulatory Protection
Action:
Result:

2020-1154

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1154
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: File No. AGP19-0015 Martinez Land Conservation Act Contract 5410 Petaluma Hill Road, Santa Rosa.
Action:
Result:

2020-1160

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1160
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: File No. AGP19-0016 Badgley Land Conservation Act Contract 6600 Bennett Valley Road, Santa Rosa.
Action:
Result:

2020-1161

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1161
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: File No. PLP19-0022 Gallo Vineyards and Jackson Family Investments Land Conservation Contracts 9761 Eastside Rd. and (No Situs) Windsor River Rd., Healdsburg
Action:
Result:

2020-1168

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1168
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: File No. PLP18-0014, C. Hardy 92, LP, Jerry W. and Marlene V. Stewart TR ET AL, and Pepperwood Vineyard, LLC Land Conservation Act contracts, Manor Lane, Petaluma.
Action:
Result:

2020-1162

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1162
Ver.: 2
Agenda #: 18.
Type: Consent Calendar Item
Title: Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 2020/21
Action:
Result:

2020-1011

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1011
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Sonoma County Williams Act Settlement Annual Report of Findings
Action:
Result:

2020-1121

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1121
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Authorize the Chair to execute the Second Amended Planning Agreement for the Potter Valley Project.
Action:
Result:

2020-1131

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1131
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Grant of Easement to City of Sonoma for Fryer Creek Pedestrian Bridge Project
Action:
Result:

2020-1136

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1136
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Grant of Easement to Sonoma Valley Sanitation District for an Existing Infiltration and Inflow Relief Pipeline
Action:
Result:

2020-1094

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1094
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Second Amendment to the Geysers Road Bridge at Big Sulphur Creek Replacement Design Contract
Action:
Result:

2020-1189

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1189
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the LNU Lightning Complex Fires
Action:
Result:

2020-1200

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1200
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires
Action:
Result:

2020-1215

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1215
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: Approve the Appointment of Sam McBane to the Library Commission representing the Board of Supervisors for a four-year term beginning December 8, 2020 and ending July 31, 2024. (County Wide)
Action:
Result:

2020-1179

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1179
Ver.: 1
Agenda #: 27.
Type: Appointment
Title: Approve the appointment of Elizabeth Escalante to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning December 8, 2020 and ending December 8, 2022 (Second District).
Action:
Result:

2020-1170

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1170
Ver.: 1
Agenda #: 28.
Type: Appointment
Title: Approve the Appointment of Willie Lamberson (Mark West Chamber of Commerce) and Karen Fies (At Large) to the Mark West Citizens Advisory Council for a two year term beginning January 1, 2021 and ending December 31, 2022. (Fourth District)
Action:
Result:

2020-1245

Fri, 15 Oct 2021 23:04:47 GMT

File #: 2020-1245
Ver.: 1
Agenda #: 29.
Type: Appointment
Title: Approve appointment of Bill Robotka to a 2-year term member of the Independent Citizens Pension Committee ending on December 9, 2022.
Action:
Result:

2020-1172

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1172
Ver.: 1
Agenda #: 30.
Type: Appointment
Title: A) Approve the appointment of John Paul to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2021, ending December 31, 2022. B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2021, ending December 31, 2022, for the following members: Debbie Blanton, Missy Danneberg, Gina Fortino Dickson, Soledad Figueroa, Lisa Grocott, Kathleen Kelley, Jason Riggs, and Terry Ziegler. C) Change Membership Category for currently appointed member Debbie Blanton from Public Agency seat to Discretionary seat. D) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership.
Action:
Result:

2020-1207

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1207
Ver.: 1
Agenda #: 31.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Honoring and Commending Gina Belforte for Her 12 Years of Public Service on the City Council of Rohnert Park. (Second District)
Action:
Result:

2020-1208

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1208
Ver.: 1
Agenda #: 32.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Honoring and Commending Joseph T. Callinan for His 12 Years of Public Service on the City Council of Rohnert Park. (Second District)
Action:
Result:

2020-1209

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1209
Ver.: 1
Agenda #: 33.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Honoring and Commending Jake MacKenzie for His 24 Years of Public Service on the City Council of Rohnert Park. (Second District)
Action:
Result:

2020-1098

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1098
Ver.: 1
Agenda #: 34.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing California Association of Code Enforcement Officers (CACEO) Code Enforcement Officer of the Year, Ryan Pelleriti
Action:
Result:

2020-1249

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1249
Ver.: 1
Agenda #: 35.
Type: Regular Calendar Item
Title: Department Head Interim Extra-help Personal Services Agreement - Agricultural Preservation and Open Space District Interim General Manager
Action:
Result:

2020-1065

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1065
Ver.: 1
Agenda #: 36.
Type: Regular Calendar Item
Title: 8:45 A.M. - Assemblymember Wood - 2020 End of Session Report
Action:
Result:

2020-1115

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1115
Ver.: 1
Agenda #: 37.
Type: Regular Calendar Item
Title: COVID-19 Emergency Response Strategy Update
Action:
Result:

2020-1164

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1164
Ver.: 1
Agenda #: 38.
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.
Action:
Result:

2020-1230

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1230
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma 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.
Action:
Result:

2020-1231

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1231
Ver.: 1
Agenda #: 40.
Type: Closed Session Calendar Item
Title: 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. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.
Action:
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2020-1253

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1253
Ver.: 1
Agenda #: 41.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the County: Caroline Judy, Director, General Services Department; Negotiator for the Lessee (Community Housing Sonoma County): Paula Cook. Under Negotiation: Terms and conditions of possible lease of County-owned property at 665 Russell Avenue, Santa Rosa, CA. (Government Code Section 54956.8.)
Action:
Result:

2020-1270

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1270
Ver.: 1
Agenda #: 42.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.
Action:
Result:

2020-1275

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1275
Ver.: 1
Agenda #: 43.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director; For Purchaser: Michael Morris, Village Partners Investments LLC. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8.)
Action:
Result:

2020-1039

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1039
Ver.: 1
Agenda #: 44.
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. (Government Code Section 54957.6.)
Action:
Result:

2020-1247

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1247
Ver.: 1
Agenda #: 45.
Type: Appointment
Title: Appointment to the Golden Gate Bridge, Highway and Transportation District Board
Action:
Result:

2020-1167

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1167
Ver.: 1
Agenda #: 46.
Type: Regular Calendar Item
Title: 1:30 P.M. -File No. AGP20-0002 Bordes Land Conservation Contract at 21783 Champlin Creek Lane, Sonoma, CA 95476
Action:
Result:

2020-1107

Fri, 15 Oct 2021 23:04:48 GMT

File #: 2020-1107
Ver.: 1
Agenda #: 47.
Type: Regular Calendar Item
Title: 1:45 P.M. - Minor and Technical Revisions to the County Code Provisions Governing New Vineyard and Orchard Development, Vineyard and Orchard Replanting, Agricultural and Construction Grading and Drainage, and Definitions for Water Well Construction Standards, and adoption of a related fee for the Department of Agriculture/Weights & Measures.
Action:
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