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2020-0023
| 1. | Consent Calendar Item | Industrial Hemp Ordinance | Approved as recommended | Pass |
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2019-1928
| 2. | Consent Calendar Item | Services Agreement for Oken Property Public Works Contracting | Approved as recommended | Pass |
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2020-0017
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2020-0010
| 4. | Consent Calendar Item | 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. | | |
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2020-0007
| 5. | Consent Calendar Item | First Amendment to Legal Services Agreement with Colantuono, Highsmith & Whatley | Approved as recommended | Pass |
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2020-0034
| 6. | Consent Calendar Item | County Climate Action Staffing | Approved as recommended | Pass |
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2020-0009
| 7. | Consent Calendar Item | Communications Consultant Professional Services Agreement Amendment | Approved as recommended | Pass |
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2020-0036
| 8. | Consent Calendar Item | District Attorney County Victim Services Program | Approved as recommended | Pass |
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2019-1946
| 9. | Consent Calendar Item | County of Sonoma Health Plan Summary Plan Description | Approved as recommended | Pass |
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2020-0014
| 10. | Consent Calendar Item | Memorandum of Understanding between the County of Sonoma and Sonoma County Public Defender Investigators’ Association | Approved as recommended | Pass |
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2019-1895
| 11. | Consent Calendar Item | Coleman Valley Road Right of Way Vacation RWV18-0002 | Approved as recommended | Pass |
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2019-1967
| 12. | Consent Calendar Item | Mid-Year Revenue Update and Amendment of Department Allocation List | Approved as recommended | Pass |
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2020-0032
| 13. | Consent Calendar Item | Parks Measure M Citizens Oversight Committee - Approval of Bylaws | Approved as recommended | Pass |
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2020-0041
| 14. | Consent Calendar Item | Bodega Bay Trail Coastal North Harbor segment Recreational Trails Program grant application | Approved as recommended | Pass |
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2020-0042
| 15. | Consent Calendar Item | Hudeman Slough Boat Launch Wildlife Conservation Board Grant Application | Approved as recommended | Pass |
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2020-0043
| 16. | Consent Calendar Item | Preston River Access and Wohler Public Access projects Natural Resources Agency River Parkways Grant Application | Approved as recommended | Pass |
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2020-0044
| 17. | Consent Calendar Item | Dutch Bill Creek Acquisition Land and Water Conservation Fund Grant Application | Approved as recommended | Pass |
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2019-1971
| 18. | 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 Kincade Fire. | Approved as recommended | Pass |
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2019-1972
| 19. | Consent Calendar Item | 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) | Approved as recommended | Pass |
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2020-0008
| 20. | Appointment | 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) | Approved as recommended | Pass |
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2020-0018
| 21. | Appointment | Approve the Reappointment of Sherie Hurd to the Sonoma County Public Law Library Board of Trustees expiring on February 4, 2021. (Countywide) | Approved as recommended | Pass |
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2019-1912
| 22. | Appointment | Approve the Reappointment of Janice Blalock to the County of Sonoma Commission on the Status of Women, expiring on 2/5/2022 (First District). | Approved as recommended | Pass |
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2019-1901
| 23. | Appointment | Approve the Reappointment of Jan McFarland to the Agricultural Preservation and Open Space District Advisory Committee expiring on 2/22/2022 | Approved as recommended | Pass |
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2019-1900
| 24. | Appointment | Approve the Reappointment of Christopher Woodcock to the Bicycle and Pedestrian Advisory Committee expiring on February 3, 2022. (First District) | Approved as recommended | Pass |
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2020-0037
| 25. | Appointment | 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) | Approved as recommended | Pass |
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2019-1968
| 26. | Appointment | 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) | Approved as recommended | Pass |
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2020-0046
| 27. | Appointment | 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) | Approved as recommended | Pass |
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2020-0016
| 28. | Appointment | 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. | Approved as recommended | Pass |
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2020-0005
| 29. | Gold Resolution Presented at the Board | Adopt a gold resolution proclaiming February 2020 as Career Technical Education Month. (Fifth District) | Approved as recommended | Pass |
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2019-1975
| 30. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming February 2020 as Children’s Dental Health Month in Sonoma County. | Approved as recommended | Pass |
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2019-1983
| 31. | Gold Resolution Presented Off-Site | 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). | Approved as recommended | Pass |
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2020-0004
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and celebrating the Rialto Cinemas twentieth anniversary serving Sonoma County. (Fifth District) | Approved as recommended | Pass |
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2019-1935
| 33. | Regular Calendar Item | Continuum of Housing Funding 2020 | Approved as recommended | Pass |
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2020-0039
| 34. | Regular Calendar Item | Acquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange | | |
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2020-0013
| 35. | Regular Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2020-0084
| 36. | Closed Session Calendar Item | 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).) | | |
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2020-0082
| 37. | Closed Session Calendar Item | 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)). | Approved | Pass |
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2020-0019
| 38. | Closed Session Calendar Item | 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).) | Approved | Pass |
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2020-0108
| 39. | Closed Session Calendar Item | 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). | | |
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2019-1737
| 40. | Regular Calendar Item | Legislative End of Year Report and State Legislative Advocacy Professional Services Agreement | Approved as recommended | Pass |
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2020-0054
| 41. | 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/) | Approved as recommended | Pass |
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