SONOMA COUNTY - Meeting of Board of Supervisors on 2/4/2020 at 8:30 AM

2020-0023

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0023
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Industrial Hemp Ordinance
Action: Approved as recommended
Result: Pass

2019-1928

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1928
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Services Agreement for Oken Property Public Works Contracting
Action: Approved as recommended
Result: Pass

2020-0017

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0017
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2020-0010

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0010
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Approve the Minutes of the meetings May 7, 14, 21, June 4, 11, 12, 13, 14, July 9, 23, 30, August 6, 13, and 27, 2019, and Approve the Minutes of the meeting May 14, 21, June 4, 11, 12, 14, July 23, and August 13, 2019, for the Sonoma Valley County Sanitation District.
Action:
Result:

2020-0007

Thu, 27 Apr 2023 20:16:57 GMT

File #: 2020-0007
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: First Amendment to Legal Services Agreement with Colantuono, Highsmith & Whatley
Action: Approved as recommended
Result: Pass

2020-0034

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0034
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: County Climate Action Staffing
Action: Approved as recommended
Result: Pass

2020-0009

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0009
Ver.: 2
Agenda #: 7.
Type: Consent Calendar Item
Title: Communications Consultant Professional Services Agreement Amendment
Action: Approved as recommended
Result: Pass

2020-0036

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0036
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: District Attorney County Victim Services Program
Action: Approved as recommended
Result: Pass

2019-1946

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1946
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: County of Sonoma Health Plan Summary Plan Description
Action: Approved as recommended
Result: Pass

2020-0014

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0014
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Memorandum of Understanding between the County of Sonoma and Sonoma County Public Defender Investigators’ Association
Action: Approved as recommended
Result: Pass

2019-1895

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1895
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Coleman Valley Road Right of Way Vacation RWV18-0002
Action: Approved as recommended
Result: Pass

2019-1967

Wed, 02 Aug 2023 23:36:37 GMT

File #: 2019-1967
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Mid-Year Revenue Update and Amendment of Department Allocation List
Action: Approved as recommended
Result: Pass

2020-0032

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0032
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Parks Measure M Citizens Oversight Committee - Approval of Bylaws
Action: Approved as recommended
Result: Pass

2020-0041

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0041
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Bodega Bay Trail Coastal North Harbor segment Recreational Trails Program grant application
Action: Approved as recommended
Result: Pass

2020-0042

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0042
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Hudeman Slough Boat Launch Wildlife Conservation Board Grant Application
Action: Approved as recommended
Result: Pass

2020-0043

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0043
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Preston River Access and Wohler Public Access projects Natural Resources Agency River Parkways Grant Application
Action: Approved as recommended
Result: Pass

2020-0044

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0044
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Dutch Bill Creek Acquisition Land and Water Conservation Fund Grant Application
Action: Approved as recommended
Result: Pass

2019-1971

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1971
Ver.: 1
Agenda #: 18.
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 Kincade Fire.
Action: Approved as recommended
Result: Pass

2019-1972

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1972
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Second Amendment to the Agreement with Valley of the Moon Water District for Water System Improvements and Water Facility Adjustments for the Boyes Boulevard Bridge Replacement Project (County Project Number C01147)
Action: Approved as recommended
Result: Pass

2020-0008

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0008
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Approve the Reappointment of Caryl Hart to the North Coast Railroad Authority Board (NCRA) effective December 12, 2019 and expiring on December 12, 2021. (Countywide)
Action: Approved as recommended
Result: Pass

2020-0018

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0018
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: Approve the Reappointment of Sherie Hurd to the Sonoma County Public Law Library Board of Trustees expiring on February 4, 2021. (Countywide)
Action: Approved as recommended
Result: Pass

2019-1912

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1912
Ver.: 1
Agenda #: 22.
Type: Appointment
Title: Approve the Reappointment of Janice Blalock to the County of Sonoma Commission on the Status of Women, expiring on 2/5/2022 (First District).
Action: Approved as recommended
Result: Pass

2019-1901

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1901
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Approve the Reappointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee expiring on 2/22/2022
Action: Approved as recommended
Result: Pass

2019-1900

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1900
Ver.: 1
Agenda #: 24.
Type: Appointment
Title: Approve the Reappointment of Christopher Woodcock to the Bicycle and Pedestrian Advisory Committee expiring on February 3, 2022. (First District)
Action: Approved as recommended
Result: Pass

2020-0037

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0037
Ver.: 1
Agenda #: 25.
Type: Appointment
Title: Approve the Reappointment of Fran Adams to the Sonoma County Mental Health Board for a three-year term beginning January 1, 2020 and ending December 31, 2022. (Second District)
Action: Approved as recommended
Result: Pass

2019-1968

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1968
Ver.: 1
Agenda #: 26.
Type: Appointment
Title: Approve the Reappointment of Bob Cobb as the Fourth District representative to the Mental Health Board for a three year term back dated to begin January 1, 2020 and ending December 31, 2022. (Fourth District)
Action: Approved as recommended
Result: Pass

2020-0046

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0046
Ver.: 1
Agenda #: 27.
Type: Appointment
Title: Approve the appointment of Steve Rued as the Winegrowers of Dry Creek Valley representative to the Dry Creek Valley Citizens Advisory Council for a two year term beginning January 1, 2020 and ending December 31, 2021. (Fourth District)
Action: Approved as recommended
Result: Pass

2020-0016

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0016
Ver.: 1
Agenda #: 28.
Type: Appointment
Title: A) Approve the Appointment of new Upstream Investments Portfolio Review Committee member Lori Rhodes to serve a two-year term beginning February 4, 2020. B) Approve the Reappointment of Kathryn Pack, Mary Watts, Ariana Diaz, Nicollette Weinzveg, and Cynthia King to serve an additional one-year term beginning February 4, 2020. C) Approve the Reappointment of Renee Alger, Alison Lobb, Liz Parra, and B.J. Bischoff to serve an additional two-year term beginning February 4, 2020.
Action: Approved as recommended
Result: Pass

2020-0005

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0005
Ver.: 1
Agenda #: 29.
Type: Gold Resolution Presented at the Board
Title: Adopt a gold resolution proclaiming February 2020 as Career Technical Education Month. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-1975

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1975
Ver.: 1
Agenda #: 30.
Type: Gold Resolution Presented at the Board
Title: Adopt a Gold Resolution proclaiming February 2020 as Children’s Dental Health Month in Sonoma County.
Action: Approved as recommended
Result: Pass

2019-1983

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2019-1983
Ver.: 1
Agenda #: 31.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Recognizing and Honoring Tjiska Van Wyck on her Retirement and Years of Service as Executive Director of Jack London Park Partners (First District).
Action: Approved as recommended
Result: Pass

2020-0004

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0004
Ver.: 1
Agenda #: 32.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution recognizing and celebrating the Rialto Cinemas twentieth anniversary serving Sonoma County. (Fifth District)
Action: Approved as recommended
Result: Pass

2019-1935

Fri, 08 Oct 2021 17:49:34 GMT

File #: 2019-1935
Ver.: 2
Agenda #: 33.
Type: Regular Calendar Item
Title: Continuum of Housing Funding 2020
Action: Approved as recommended
Result: Pass

2020-0039

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0039
Ver.: 1
Agenda #: 34.
Type: Regular Calendar Item
Title: Acquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange
Action:
Result:

2020-0013

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0013
Ver.: 1
Agenda #: 35.
Type: Regular Calendar Item
Title: Fee Waiver
Action: Approved as recommended
Result: Pass

2020-0084

Fri, 08 Oct 2021 17:49:34 GMT

File #: 2020-0084
Ver.: 1
Agenda #: 36.
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:

2020-0082

Fri, 08 Oct 2021 17:49:34 GMT

File #: 2020-0082
Ver.: 1
Agenda #: 37.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Proceedings of the California Public Utilities Commission, including Existing Litigation pertaining to Rulemaking 18-12-005 (Government Code Section 54956.9(d)(1)); and Anticipated Litigation pertaining to Rulemaking 19-09-009 (Government Code Section 54956.9(d)(4)).
Action: Approved
Result: Pass

2020-0019

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0019
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 - Existing Litigation - Cathy Fenton Hernandez v. County of Sonoma; Workers’ Compensation Appeals Board Nos. ADJ2870219; ADJ532841; AD3869986; ADJ3366174; ADJ10356151 (Government Code Section 54956.9(d)(1).)
Action: Approved
Result: Pass

2020-0108

Fri, 08 Oct 2021 17:49:34 GMT

File #: 2020-0108
Ver.: 1
Agenda #: 39.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Public Employee Appointment: Agricultural Commissioner/Sealer of Weights and Measures. Agency Negotiator: Christina Cramer, Director of Human Resources. (Gov’t. Code Section §54957).
Action:
Result:

2019-1737

Mon, 11 Sep 2023 16:06:54 GMT

File #: 2019-1737
Ver.: 1
Agenda #: 40.
Type: Regular Calendar Item
Title: Legislative End of Year Report and State Legislative Advocacy Professional Services Agreement
Action: Approved as recommended
Result: Pass

2020-0054

Fri, 08 Oct 2021 17:49:33 GMT

File #: 2020-0054
Ver.: 2
Agenda #: 41.
Type: Acts and Determinations
Title: Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)
Action: Approved as recommended
Result: Pass