SONOMA COUNTY - Meeting of Board of Supervisors on 5/12/2020 at 8:30 AM

2020-0376

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0376
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards
Action:
Result:

2020-0273

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0273
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Fee Waiver
Action:
Result:

2020-0483

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0483
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Fiscal Year 2019-2020 Tourism Impact Fund Grant Awards
Action:
Result:

2020-0284

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0284
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: New Lease with State Department General Services at Oakridge for Telecommunications Purposes
Action:
Result:

2020-0384

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0384
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Regional Climate Protection Authority Funding Agreement 2020
Action:
Result:

2020-0288

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0288
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program Staffing
Action:
Result:

2020-0361

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0361
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Hydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment
Action:
Result:

2020-0323

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0323
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Charles M. Schulz - Sonoma County Airport Conservation Easement Deed for the Sonoma County Consolidated Mitigation Area (SACMA)
Action:
Result:

2020-0339

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0339
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Lease between the Charles M. Schulz - Sonoma County Airport and Propjet 210 Aviation, Inc.
Action:
Result:

2020-0340

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0340
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Construction Management Services for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135)
Action:
Result:

2020-0341

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0341
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Third Amendment to the Professional Services Agreement with Biggs Cardosa Associates for design of the Wohler Road Bridge Replacement.
Action:
Result:

2020-0381

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0381
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Approve the appointment of Brian Ling to the Sonoma County Transportation Authority Citizens Advisory Committee as the Fourth District representative for a three year term beginning May 12, 2020 and ending May 11, 2023.
Action:
Result:

2020-0375

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0375
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: A) Approve the appointment of John McEntagart to the Sonoma County Workforce Investment Board for a one-year term beginning May 12, 2020, and ending May 12, 2021. B) Approve the re-appointment of Robin Bartholow, Kristyn Byrne, and Steve Herrington to the Sonoma County Workforce Investment Board for a two-year term beginning May 12, 2020, and ending May 12, 2022.
Action:
Result:

2020-0443

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0443
Ver.: 1
Agenda #: 14.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing May 2020 as Travel and Tourism Month (First District)
Action:
Result:

2020-0391

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0391
Ver.: 1
Agenda #: 16.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.). (Government Code Section 54956.9(d)(1).)
Action:
Result:

2020-0438

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0438
Ver.: 1
Agenda #: 17.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California; County of Alameda; County of Sacramento; County of San Francisco; County of Contra Costa; County of Sonoma; and County of Yolo ex rel. Helen Kim and Lisa Little Villela v. FamiliesFirst, Inc.; Alameda County Superior Court, Case No. RG14733912. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2020-0439

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0439
Ver.: 1
Agenda #: 18.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California, et al., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, DBA Verizon Wireless, et al.; Sacramento County Superior Court, Case No. 34-2012-00127517. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2020-0441

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0441
Ver.: 1
Agenda #: 19.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2020-0442

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0442
Ver.: 1
Agenda #: 20.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mateos-Sandoval v. County of Sonoma, U.S.D.C.-Northern District, Case No. C11-5817 TEH. (Government Code Section 54956.9(d)(1).) (Government Code Section 54956.9(d)(1).)
Action:
Result:

2020-0481

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0481
Ver.: 1
Agenda #: 21.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Bruce Heid; Karen Fies - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division. Employee organization: SEIU Local 2015. (Government Code section 54957.6.)
Action:
Result:

2020-0469

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0469
Ver.: 2
Agenda #: 22.
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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2020-0429

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0429
Ver.: 1
Agenda #: 24.
Type: Regular Calendar Item
Title: 10:30 a.m. - Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2020-21
Action:
Result:

2020-0479

Tue, 12 Oct 2021 20:34:06 GMT

File #: 2020-0479
Ver.: 1
Agenda #: 25.
Type: Regular Calendar Item
Title: 1:00 P.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update
Action:
Result:

2020-0415

Tue, 12 Oct 2021 20:34:05 GMT

File #: 2020-0415
Ver.: 1
Agenda #: 26.
Type: Regular Calendar Item
Title: Emergency Planning
Action:
Result: