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2020-0059
| 1. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2020-0127
| 2. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2019-1961
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2020-0069
| 4. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2020-0170
| 5. | Consent Calendar Item | Original Jurisdiction for Manzana Apple Processing Facility Use Permit and Lot Line Adjustment / Parcel Merger Application PLP18-0026 | Approved as recommended | Pass |
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2020-0071
| 6. | Consent Calendar Item | Recovery and Resiliency Update | Approved as recommended | Pass |
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2020-0062
| 7. | Consent Calendar Item | Memorandum of Understanding with the City and County of San Francisco for the distribution of Urban Area Security Initiative grant funds | Approved as recommended | Pass |
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2020-0070
| 8. | Consent Calendar Item | 2020 Sonoma County Fairgrounds Budget | Approved as recommended | Pass |
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2019-1808
| 9. | Consent Calendar Item | Department of Health Services Public Health Staffing Allocations | Approved as recommended | Pass |
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2020-0015
| 10. | Consent Calendar Item | Legal Services Agreement | Approved as recommended | Pass |
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2020-0050
| 11. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Change | Approved as recommended | Pass |
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2020-0030
| 12. | Consent Calendar Item | Human Services Department Budget Amendment and Position Allocation | Approved as recommended | Pass |
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2019-1791
| 13. | Consent Calendar Item | Sonoma Booster Station Electrical Upgrade and Pumping Reliability Project - PG&E Agreement to Perform Tariff Schedule Related Work (Electrical Service Upgrade) | Approved as recommended | Pass |
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2020-0048
| 14. | Consent Calendar Item | Quagga and Zebra Mussel Inspection Programs - Lake Mendocino and Lake Sonoma | Approved as recommended | Pass |
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2020-0058
| 15. | Consent Calendar Item | Agreement between Sonoma County Water Agency and the City of Santa Rosa for Nutrient Offset Credits (Phosphorous) | Approved as recommended | Pass |
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2020-0190
| 16. | Consent Calendar Item | Resolution 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 recommended | Pass |
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2020-0011
| 17. | 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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2020-0083
| 18. | Appointment | Approve 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 recommended | Pass |
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2019-1917
| 19. | Appointment | Approve 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 recommended | Pass |
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2020-0063
| 20. | Appointment | Approve 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 recommended | Pass |
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2020-0064
| 21. | Gold Resolution Presented at the Board | Adopt a Gold Resolution acknowledging and celebrating the 10-year anniversary of the Upstream Investments Initiative. | Approved as recommended | Pass |
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2020-0185
| 22. | Consent Calendar Item | Adopt a Gold Resolution Congratulating Tony Linegar on his Retirement from the Sonoma County Department of Agriculture, Weights and Measures. (First District) | Approved as recommended | Pass |
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2020-0066
| 23. | 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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2020-0179
| 24. | 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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2019-1906
| 25. | 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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2020-0158
| 26. | Closed Session Calendar Item | The 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).) | | |
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2020-0159
| 27. | Closed Session Calendar Item | The 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).) | | |
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2020-0125
| 28. | Closed Session Calendar Item | The 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).) | | |
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2020-0114
| 29. | Closed Session Calendar Item | The 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)). | | |
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2020-0098
| 30. | Closed Session Calendar Item | The 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).) | | |
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2020-0103
| 31. | Closed Session Calendar Item | The 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). | | |
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2020-0104
| 32. | Closed Session Calendar Item | The 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).) | | |
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2020-0105
| 33. | Closed Session Calendar Item | The 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).) | | |
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2020-0106
| 34. | Closed Session Calendar Item | The 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).) | | |
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2020-0107
| 35. | Closed Session Calendar Item | The 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. | | |
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2020-0184
| 36. | Closed Session Calendar Item | 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 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).) | | |
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2020-0067
| 37. | Regular Calendar Item | 3:00 P.M. - ORD19-0008 Development Agreements Ordinance | | |
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