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2020-0124
| 1. | Consent 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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2020-0126
| 2. | 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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2020-0035
| 3. | Consent Calendar Item | Revenue Exchange Agreement with the Glen Ellen Fire Protection District | | |
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2019-1788
| 4. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | | |
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2020-0053
| 5. | Consent Calendar Item | Resolutions to Authorize Community Development Commission to enter into agreements for State Homeless Emergency Funding sources | | |
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2020-0091
| 6. | Consent Calendar Item | Main Adult Detention Facility Inmate Connector | | |
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2019-1840
| 7. | Consent Calendar Item | Delegated Authority for Environmental Health Related State Grants | | |
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2020-0029
| 8. | Consent Calendar Item | Lower Russian River Trail Feasibility Study | | |
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2020-0049
| 9. | Consent Calendar Item | Public Access Acquisition at Scotty Creek Beach | | |
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2020-0045
| 10. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution acknowledging the receipt of the Nick Frey Community Contribution Award for Francis Ford Coppola Winery. (Fourth District) | | |
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2020-0047
| 11. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution acknowledging receipt of the Nick Frey Community Contribution Award by Jackson Family Wines. (Fourth District) | | |
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2020-0145
| 12. | 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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2020-0146
| 13. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session Conference with Legal Counsel: Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 and In re PG&E Corporation and Pacific Gas and Electric Company, United States Bankruptcy Court, Northern District of California, San Francisco Division, Case No. 19-30088(DM) Chapter 11. (Government Code Section 54956.9(d)(1).) | | |
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2020-0152
| 14. | 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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2020-0116
| 15. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 117 acres located on or around 3313, 3322, 3323, 3325, 3333, and 3410 Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 180-090-001; 180-090-002; 173-130-038 (Belvedere Way); 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-100-001; 180-100-029; 180-090-009; 180-090-010; and 180-090-008. Negotiators: For County: Caroline Judy, General Services Director. For Potential Buyers: EAH Housing (Scott Johnson). Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.) | | |
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2020-0087
| 16. | 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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2020-0088
| 17. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)). | | |
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