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2020-0707
| 1. | Consent Calendar Item | Amendment to a Professional Services Agreement for Engineering and Geologic Review of VESCO Projects | | |
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2020-0617
| 2. | Consent Calendar Item | Seventh Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District | | |
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2020-0676
| 3. | Consent Calendar Item | Agricultural Support and Protection Emergency Grant Program | | |
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2020-0634
| 4. | Consent Calendar Item | Graton Mitigation Fund Distributions for Fire Services | | |
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2020-0603
| 5. | Consent Calendar Item | Coronavirus Emergency Supplemental Funding Program | | |
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2020-0613
| 6. | Consent Calendar Item | Valley of the Moon Children’s Center Short-Term Residential Therapeutic Program Consulting Services Contract | | |
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2020-0614
| 7. | Consent Calendar Item | 2021 CalOES Child Advocacy Center Program Grant Funding | | |
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2020-0616
| 8. | Consent Calendar Item | Grant from the State of California, Department of Veterans Affairs, Mental Health Services Act | | |
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2020-0430
| 9. | Consent Calendar Item | Keeping Kids In School | | |
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2020-0574
| 10. | Consent Calendar Item | Update to Procedures for the Implementation of the California Environmental Quality Act (CEQA) | | |
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2020-0576
| 11. | Consent Calendar Item | North Bay Water Reuse Authority - Amended Professional Services Agreement | | |
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2020-0629
| 12. | Consent Calendar Item | Consulting Services Related to the Potter Valley Hydroelectric Project Relicensing Proceedings | | |
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2020-0537
| 13. | Consent Calendar Item | West Water Company - Grant Funding Resolution | | |
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2020-0702
| 14. | Consent Calendar Item | Disaster Debris Removal and Disposal Services Agreements | | |
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2020-0602
| 15. | Appointment | Approve the Appointment of the following Class A members: and alternate: Arthur Dawson, Daymon Doss, Kate Eagles, Angela Nardo-Morgan, and alternate: Melissa Dowling, for two year terms; and appoint the following Class B members: Vicki Handron, Mark Newhouser, Matthew Dickey, and alternate: Jed Cooper, for 1 year terms to the North Valley Municipal Advisory Council (Council). (First District) | | |
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2020-0680
| 16. | Appointment | Approve the Appointment of Caitlin Cornwall to both the Board of Zoning Adjustments and the Planning Agency and Planning Commission both coterminous terms beginning July 14, 2020 (First District). | | |
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2020-0659
| 17. | Appointment | Approve the Appointment of Susan Hollingsworth Adams to the Community Development Committee, effective July 14th, 2020 and expiring on July 14th, 2022. (Third District) | | |
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2020-0641
| 18. | Appointment | Appoint Olga Fernandez to the Sonoma County Regional Parks Foundation Board for a two year term beginning July 14, 2020 and ending July 14, 2022. (Fourth District) | | |
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2020-0671
| 19. | Appointment | Approve the Appointment of the members of the Geyserville Municipal Advisory Council (Geyserville MAC). The term will begin May 27, 2020 and end December 31, 2021. The members of the Geyserville MAC are as follows:Toni Bugica (Geyserville Chamber of Commerce);Richard Dilworth (Geyserville Fire Department);Gretchen Crebs (Geyserville Community Foundation);Walter Kieser (Geyserville Planning Committee);Dallas Saunders (Geyserville Odd Fellows);Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate). | | |
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2020-0627
| 20. | Appointment | Approve the reappointment of Bradley Sherwood to the Mark West Citizens Advisory Council as the Mark West Unified School District Representative for a two year term beginning January 1, 2020 and ending December 31, 2021. | | |
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2020-0700
| 21. | Appointment | Approve the Appointments of Lyndsey Burcina and Mickale Jones to the Commission on Human Rights Board for a two year term beginning July 14, 2020 and ending July 14, 2022. (Fifth District) | | |
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2020-0653
| 22. | Appointment | Reappoint Patty Ginochio to the Sonoma County Tourism Board for a two year term beginning June 30, 2020 and ending June 30, 2022. (Fifth District) | | |
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2020-0621
| 23. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of July 19 - July 25, 2020, as Pretrial, Probation, and Parole Supervision Week in Sonoma County. | | |
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2020-0660
| 24. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing July 26th, 2020 as the 30th Anniversary of the Passage of the Americans with Disabilities Act. (Third District) | | |
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2020-0678
| 25. | Regular Calendar Item | Receive a Report on the Sonoma County Secure Families Fund | | |
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2020-0685
| 26. | Regular Calendar Item | Sonoma County Local Mental Health, Addiction and Homeless Services Measure Transactions and Use Tax | | |
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2020-0717
| 27. | Regular Calendar Item | IOLERO Ad Hoc Committee Charter | | |
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2020-0703
| 28. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment: Title: Interim Equity Officer. (Government Code Section 54957(b)(1)). | | |
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2020-0712
| 29. | Closed Session Calendar Item | 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. | | |
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2020-0726
| 30. | Closed Session Calendar Item | 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). | | |
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2020-0374
| 31. | Regular Calendar Item | 1:30 PM - Coastal Permit Appeal, 1020 HWY 1 Bodega Bay | | |
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2020-0582
| 32. | Regular Calendar Item | Informational presentation by representatives of the State Water Resources Control Board (SWRCB) regarding the process for appointment of a water system Administrator, and the potential consolidation of West Water Company with County Service Area 41 (CSA-41) - Fitch Mountain Water System. | | |
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2020-0631
| 33. | Acts and Determinations | 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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