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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/4/2020 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0023 1.Consent Calendar ItemIndustrial Hemp Ordinance   Not available Not available
2019-1928 2.Consent Calendar ItemServices Agreement for Oken Property Public Works Contracting   Not available Not available
2020-0017 3.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards   Not available Not available
2020-0010 4.Consent Calendar ItemApprove 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.   Not available Not available
2020-0007 5.Consent Calendar ItemFirst Amendment to Legal Services Agreement with Colantuono, Highsmith & Whatley   Not available Not available
2020-0034 6.Consent Calendar ItemCounty Climate Action Staffing   Not available Video Video
2020-0009 7.Consent Calendar ItemCommunications Consultant Professional Services Agreement Amendment   Not available Not available
2020-0036 8.Consent Calendar ItemDistrict Attorney County Victim Services Program   Not available Not available
2019-1946 9.Consent Calendar ItemCounty of Sonoma Health Plan Summary Plan Description   Not available Not available
2020-0014 10.Consent Calendar ItemMemorandum of Understanding between the County of Sonoma and Sonoma County Public Defender Investigators’ Association   Not available Not available
2019-1895 11.Consent Calendar ItemColeman Valley Road Right of Way Vacation RWV18-0002   Not available Not available
2019-1967 12.Consent Calendar ItemMid-Year Revenue Update and Amendment of Department Allocation List   Not available Not available
2020-0032 13.Consent Calendar ItemParks Measure M Citizens Oversight Committee - Approval of Bylaws   Not available Not available
2020-0041 14.Consent Calendar ItemBodega Bay Trail Coastal North Harbor segment Recreational Trails Program grant application   Not available Not available
2020-0042 15.Consent Calendar ItemHudeman Slough Boat Launch Wildlife Conservation Board Grant Application   Not available Not available
2020-0043 16.Consent Calendar ItemPreston River Access and Wohler Public Access projects Natural Resources Agency River Parkways Grant Application   Not available Not available
2020-0044 17.Consent Calendar ItemDutch Bill Creek Acquisition Land and Water Conservation Fund Grant Application   Not available Not available
2019-1971 18.Consent Calendar ItemReceive 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.   Not available Not available
2019-1972 19.Consent Calendar ItemSecond 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)   Not available Not available
2020-0008 20.AppointmentApprove the Reappointment of Caryl Hart to the North Coast Railroad Authority Board (NCRA) effective December 12, 2019 and expiring on December 12, 2021. (Countywide)   Not available Not available
2020-0018 21.AppointmentApprove the Reappointment of Sherie Hurd to the Sonoma County Public Law Library Board of Trustees expiring on February 4, 2021. (Countywide)   Not available Not available
2019-1912 22.AppointmentApprove the Reappointment of Janice Blalock to the County of Sonoma Commission on the Status of Women, expiring on 2/5/2022 (First District).   Not available Not available
2019-1901 23.AppointmentApprove the Reappointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee expiring on 2/22/2022   Not available Not available
2019-1900 24.AppointmentApprove the Reappointment of Christopher Woodcock to the Bicycle and Pedestrian Advisory Committee expiring on February 3, 2022. (First District)   Not available Not available
2020-0037 25.AppointmentApprove 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)   Not available Not available
2019-1968 26.AppointmentApprove 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)   Not available Not available
2020-0046 27.AppointmentApprove 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)   Not available Not available
2020-0016 28.AppointmentA) 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.   Not available Not available
2020-0005 29.Gold Resolution Presented at the BoardAdopt a gold resolution proclaiming February 2020 as Career Technical Education Month. (Fifth District)   Not available Not available
2019-1975 30.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming February 2020 as Children’s Dental Health Month in Sonoma County.   Not available Not available
2019-1983 31.Gold Resolution Presented Off-SiteAdopt 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).   Not available Not available
2020-0004 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing and celebrating the Rialto Cinemas twentieth anniversary serving Sonoma County. (Fifth District)   Not available Not available
2019-1935 33.Regular Calendar ItemContinuum of Housing Funding 2020   Not available Video Video
2020-0039 34.Regular Calendar ItemAcquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange   Not available Not available
2020-0013 35.Regular Calendar ItemFee Waiver   Not available Video Video
2020-0084 36.Closed Session Calendar ItemThe 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).)   Not available Video Video
2020-0082 37.Closed Session Calendar ItemThe 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)).   Not available Video Video
2020-0019 38.Closed Session Calendar ItemThe 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).)   Not available Video Video
2020-0108 39.Closed Session Calendar ItemThe 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).   Not available Video Video
2019-1737 40.Regular Calendar ItemLegislative End of Year Report and State Legislative Advocacy Professional Services Agreement   Not available Video Video
2020-0054 41.Acts and DeterminationsPermit 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/)   Not available Video Video