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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/25/2020 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0059 1.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2020-0127 2.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2019-1961 3.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2020-0069 4.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2020-0170 5.Consent Calendar ItemOriginal Jurisdiction for Manzana Apple Processing Facility Use Permit and Lot Line Adjustment / Parcel Merger Application PLP18-0026Approved as recommendedPass Action details Not available
2020-0071 6.Consent Calendar ItemRecovery and Resiliency UpdateApproved as recommendedPass Action details Not available
2020-0062 7.Consent Calendar ItemMemorandum of Understanding with the City and County of San Francisco for the distribution of Urban Area Security Initiative grant fundsApproved as recommendedPass Action details Not available
2020-0070 8.Consent Calendar Item2020 Sonoma County Fairgrounds BudgetApproved as recommendedPass Action details Not available
2019-1808 9.Consent Calendar ItemDepartment of Health Services Public Health Staffing AllocationsApproved as recommendedPass Action details Not available
2020-0015 10.Consent Calendar ItemLegal Services AgreementApproved as recommendedPass Action details Not available
2020-0050 11.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangeApproved as recommendedPass Action details Not available
2020-0030 12.Consent Calendar ItemHuman Services Department Budget Amendment and Position AllocationApproved as recommendedPass Action details Not available
2019-1791 13.Consent Calendar ItemSonoma Booster Station Electrical Upgrade and Pumping Reliability Project - PG&E Agreement to Perform Tariff Schedule Related Work (Electrical Service Upgrade)Approved as recommendedPass Action details Not available
2020-0048 14.Consent Calendar ItemQuagga and Zebra Mussel Inspection Programs - Lake Mendocino and Lake SonomaApproved as recommendedPass Action details Not available
2020-0058 15.Consent Calendar ItemAgreement between Sonoma County Water Agency and the City of Santa Rosa for Nutrient Offset Credits (Phosphorous)Approved as recommendedPass Action details Not available
2020-0190 16.Consent Calendar ItemResolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion on the Cotati Aqueduct in the Meter Vault at River Road Chlorine Building.Approved as recommendedPass Action details Not available
2020-0011 17.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.Approved as recommendedPass Action details Not available
2020-0083 18.AppointmentApprove the appointment of Carol West to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning March 1, 2020 and expiring March 1, 2023. (Second District)Approved as recommendedPass Action details Not available
2019-1917 19.AppointmentApprove the Reappointment of Lea Black as the Fourth District representative to the Advisory Council to Area Agency on Aging for a two year term back ending April 25, 2021.(Fourth District)Approved as recommendedPass Action details Not available
2020-0063 20.AppointmentApprove the appointment of Brad Davis and Judy James to the Sonoma County Workforce Investment Board for a one-year term beginning February 25, 2020, and ending February 25, 2021.Approved as recommendedPass Action details Not available
2020-0064 21.Gold Resolution Presented at the BoardAdopt a Gold Resolution acknowledging and celebrating the 10-year anniversary of the Upstream Investments Initiative.Approved as recommendedPass Action details Not available
2020-0185 22.Consent Calendar ItemAdopt a Gold Resolution Congratulating Tony Linegar on his Retirement from the Sonoma County Department of Agriculture, Weights and Measures. (First District)Approved as recommendedPass Action details Not available
2020-0066 23.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/)Approved as recommendedPass Action details Video Video
2020-0179 24.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).   Action details Video Video
2019-1906 25.Closed Session Calendar ItemThe 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.   Action details Video Video
2020-0158 26.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -(1) George Luke v. Sonoma County Board of Supervisors, et al.; Sonoma County Superior Court Case No. SCV 261187, California and Supreme Court Case No. S259957 (from First District Court of Appeal No. A155286) and (2) George Luke v. Sonoma County Board of Supervisors, et al.; Sonoma County Superior Court Case No. SCV-261999 and First District Court of Appeal No. A156997(Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0159 27.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alfred Bordessa and Joseph Bordessa, as Successor-Trustees of the Bruno Bordessa and Dorothy Bordessa Revocable Intervivos Trust (Created by Declaration of Trust Dated June 12, 2000) v. The Sonoma County Agricultural Preservation and Open Space District; and, Does 1 through 20, inclusive. Sonoma County Superior Court Case No. SCV 256943 -(Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0125 28.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Yerixia Perez-Feith v. County of Sonoma, Workers’ Compensation Appeals Board No. ADJ11164131; Yerixia Perez-Feith v. Jinming Nian, et al. Sonoma County Superior Court Case No. SCV-263975 and County of Sonoma v. Jimming Nian, et al. Sonoma County Superior Court Case No. SCV-264065 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0114 29.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California, et al., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, DBA Verizon Wireless, et al.; Sacramento County Superior Court, Case No. 34-2012-00127517 (Government Code Section 54956.9(d)(1)).   Action details Video Video
2020-0098 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Brahma Brewery, Sonoma County Superior Court Case No. SCV265159 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0103 31.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Michael Castagnola, Sonoma County Superior Court Case No. SCV265714 (Government Code Section 54956.9(d)(1).   Action details Video Video
2020-0104 32.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Esteban Diaz, Sonoma County Superior Court Case No. SCV265769 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0105 33.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Joshua Freeman, Sonoma County Superior Court Case No. SCV265705 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0106 34.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Elias Stavrinides, Sonoma County Superior Court Case No. SCV265109 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0107 35.Closed Session Calendar ItemThe Board of Supervisor 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). 4 Potential Cases.   Action details Video Video
2020-0184 36.Closed Session Calendar ItemThe Board of Supervisors for the County of Sonoma and the Board of Directors for the Sonoma County Agricultural Preservation and Open Space District, the Sonoma County Community Development Commission, the Sonoma County Water Agency, and the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 (Government Code Section 54956.9(d)(1).) The Board of Supervisors for the County of Sonoma and the Board of Directors for the Sonoma County Agricultural Preservation and Open Space District, the Sonoma County Community Development Commission, the Sonoma County Water Agency, and the Sonoma Valley County Sanitation Districtwill consider the following in closed session: Conference with Legal Counsel - Existing Litigation- 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).)   Action details Video Video
2020-0067 37.Regular Calendar Item3:00 P.M. - ORD19-0008 Development Agreements Ordinance   Action details Video Video