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2020-1220
| 1. | Consent Calendar Item | Adoption of 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 | | |
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2020-1237
| 2. | Consent Calendar Item | Green Valley Cemetery - Agreed-Upon Procedures | | |
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2020-1287
| 3. | Consent Calendar Item | Approve the Minutes of the meetings September 10, 17, 24, 30, October 1, 7, 8, 15, 22, 31, November 5, 12, 18, 19, December 2, 10, 17, and 23, 2019, and approve the Minutes of the meetings September 24, October 8, 15, November 12, 19, December 10, and 17, 2019. | | |
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2020-1206
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards | | |
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2020-1233
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 2020-21 Third District Community Investment Fund Grant Awards | | |
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2020-1281
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 2020-21 Fifth District Community Investment Fund Grant Awards | | |
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2020-1216
| 7. | Consent Calendar Item | Housing Authority Administration Plan Update | | |
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2020-1265
| 8. | Consent Calendar Item | Homekey Hotel Purchase - Sebastopol Inn | | |
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2020-1120
| 9. | Consent Calendar Item | Red Flag Warning Up-Staffing Agreement Amendment | | |
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2020-1145
| 10. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2019-20 | | |
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2020-1190
| 11. | Consent Calendar Item | Independent Office of Law Enforcement Review and Outreach (IOLERO) Request for Budget Adjustment | | |
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2020-1241
| 12. | Consent Calendar Item | Fiscal Year 2020-21 Tourism Impact Fund Grant Awards | | |
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2020-1235
| 13. | Consent Calendar Item | Hanson Bridgett Legal Services Agreement and Conflict Waiver | | |
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2020-1193
| 14. | Consent Calendar Item | District Attorney's Violence Against Women Program | | |
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2020-1184
| 15. | Consent Calendar Item | Medical Waste Management Services Blanket Purchase Order Agreements | | |
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2020-1194
| 16. | Consent Calendar Item | Renewal of various License Agreements for use of County-owned real property; new License Agreement with West County Community Services for County-leased property at 2245 Challenger Way, Santa Rosa | | |
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2020-1197
| 17. | Consent Calendar Item | Extension of Ground Lease for Veterans Village at 665 Russell Avenue, Santa Rosa | | |
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2020-1118
| 18. | Consent Calendar Item | Partnership HealthPlan of California Commission Appointment | | |
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2020-1137
| 19. | Consent Calendar Item | Department of Health Services and Community Development Commission Staffing Allocations | | |
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2020-1186
| 20. | Consent Calendar Item | Tobacco Retail Grant - Stop Tobacco Access to Kids Enforcement | | |
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2020-1213
| 21. | Consent Calendar Item | Health Action Transition Consultant Agreement | | |
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2020-1276
| 22. | Consent Calendar Item | Department of Health Services COVID-19 Emergency Response | | |
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2020-1229
| 23. | Consent Calendar Item | Implementation of 2020 Behavioral Health Measure O | | |
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2020-1286
| 24. | Consent Calendar Item | On The Move Contract Amendment - Case Management, Outreach, Engagement, and Isolation Support for At-Risk Populations | | |
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2020-1227
| 25. | Consent Calendar Item | Amendment to Salary Resolution 95-0926 for Catastrophic Leave Donations | | |
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2020-1195
| 26. | Consent Calendar Item | Sonoma County Area Agency on Aging Fiscal Year 2020-2021 Contract Amendments with Council on Aging, Petaluma People Services Center, and Senior Advocacy Services | | |
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2020-1062
| 27. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 19/20 | | |
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2020-1069
| 28. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District-Barrot; SEW19-0309 | | |
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2020-1222
| 29. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 20-21 | | |
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2020-1125
| 30. | Consent Calendar Item | Retirement Board Eighth Alternate Trustee Position | | |
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2020-1144
| 31. | Consent Calendar Item | Community Power Resilience Grants | | |
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2020-1156
| 32. | Consent Calendar Item | Fryer Creek Beaver Impact Analysis | | |
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2020-1173
| 33. | Consent Calendar Item | Post-Wildfire Research on Russian River Water Quality | | |
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2020-1178
| 34. | Consent Calendar Item | Consideration of Grant of Easement to PG&E and AT&T for utility crossing in Colgan Channel | | |
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2020-1182
| 35. | Consent Calendar Item | IBM Maximo Asset Management System with Mobility Website Hosting and Related Services | | |
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2020-1052
| 36. | Consent Calendar Item | Award of Five Engineering/Design Agreements for 2019 Storm Repairs on Various Roads | | |
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2020-1185
| 37. | Consent Calendar Item | Addendum to Mitigated Negative Declaration for Wohler Road Bridge over the Russian River Seismic Retrofit Project | | |
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2020-1228
| 38. | Consent Calendar Item | 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 | | |
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2020-1236
| 39. | Consent Calendar Item | 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 | | |
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2020-1211
| 40. | Appointment | Approve the re-appointment of Carol Eber, representing the Second District, to the Sonoma County Regional Parks Foundation for a two year term beginning December 1, 2020 and ending November 30, 2022. (Second District) | | |
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2020-1238
| 41. | Appointment | Approve Reappointment of Regina Romona De La Cruz to Agricultural Preservation and Open Space District Fiscal Oversight Commission, representing the Third District, for a term of two years, beginning September 27, 2020 and ending September 27, 2024. (Third District) | | |
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2020-1240
| 42. | Appointment | Approve the appointment of Ross Liscum as a lifelong Honorary Board Member to the Sonoma County Fair and Exposition Board. (Countywide) | | |
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2020-1267
| 43. | Appointment | Approve appointment of Jennifer Arent to the Advisory Council to Area Agency on Aging, representing the Third District for a term of two years beginning December 15, 2020 and ending December 15, 2022. (Third District). | | |
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2020-1187
| 44. | Appointment | Maternal, Child and Adolescent Health Advisory Board Appointments and Reappointments | | |
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2020-1199
| 45. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Shirlee Zane for her years of exemplary public service as Third District Supervisor. (Third District) | | |
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2020-1158
| 46. | Regular Calendar Item | 8:30 A.M. - Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Project Phase 4C - Acquisition of Property Rights and Resolution of Necessity | | |
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2020-1023
| 47. | Regular Calendar Item | 9:00 A.M. - Extension of Urgency Ordinance No. 6321 to Specified Areas within the First and Fifth Supervisorial Districts -Temporary Cap on Vacation Rentals | | |
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2020-1294
| 48. | Appointment | Appointment to the Golden Gate Bridge, Highway and Transportation District Board | | |
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2020-1196
| 49. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Brian Best v. Virgil Smith, United States District Court, Northern District of California, Case No. CV-19-2252-YGR. (Government Code Section 54956.9(d)(1).) | | |
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2020-1290
| 50. | Closed Session Calendar Item | 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.) | | |
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2020-1289
| 51. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation and Potential Initiation of Litigation pursuant to Government Code sections 54956.9(d)(1), (4) (Consideration of Amicus support): Name of case: R.V. v. Mnuchin, United States District Court for the District Of Maryland, Case No. 8:20-cv-1148. | | |
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2020-1291
| 52. | Closed Session Calendar Item | 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. | | |
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2020-1266
| 53A. | Regular Calendar Item | PG&E Settlement Funds Vegetation Management Allocation Update and Initial Recommendations | | |
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2020-1252
| 53B. | Regular Calendar Item | Allocation of Pacific Gas and Electric Settlement Funds for Transportation, Utilities Undergrounding, Communications, Safety, and Preparedness Infrastructure Investments | | |
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2020-0938
| 54. | Consent Calendar Item | 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/) | | |
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