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2020-0376
| 1. | Consent Calendar Item | Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards | | |
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2020-0273
| 2. | Consent Calendar Item | Fee Waiver | | |
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2020-0483
| 3. | Consent Calendar Item | Fiscal Year 2019-2020 Tourism Impact Fund Grant Awards | | |
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2020-0284
| 4. | Consent Calendar Item | New Lease with State Department General Services at Oakridge for Telecommunications Purposes | | |
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2020-0384
| 5. | Consent Calendar Item | Regional Climate Protection Authority Funding Agreement 2020 | | |
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2020-0288
| 6. | Consent Calendar Item | Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program Staffing | | |
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2020-0361
| 7. | Consent Calendar Item | Hydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment | | |
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2020-0323
| 8. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Conservation Easement Deed for the Sonoma County Consolidated Mitigation Area (SACMA) | | |
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2020-0339
| 9. | Consent Calendar Item | Lease between the Charles M. Schulz - Sonoma County Airport and Propjet 210 Aviation, Inc. | | |
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2020-0340
| 10. | Consent Calendar Item | Construction Management Services for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135) | | |
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2020-0341
| 11. | Consent Calendar Item | Third Amendment to the Professional Services Agreement with Biggs Cardosa Associates for design of the Wohler Road Bridge Replacement. | | |
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2020-0381
| 12. | Appointment | Approve the appointment of Brian Ling to the Sonoma County Transportation Authority Citizens Advisory Committee as the Fourth District representative for a three year term beginning May 12, 2020 and ending May 11, 2023. | | |
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2020-0375
| 13. | Appointment | A) Approve the appointment of John McEntagart to the Sonoma County Workforce Investment Board for a one-year term beginning May 12, 2020, and ending May 12, 2021.
B) Approve the re-appointment of Robin Bartholow, Kristyn Byrne, and Steve Herrington to the Sonoma County Workforce Investment Board for a two-year term beginning May 12, 2020, and ending May 12, 2022. | | |
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2020-0443
| 14. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing May 2020 as Travel and Tourism Month (First District) | | |
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2020-0391
| 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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2020-0438
| 17. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California; County of Alameda; County of Sacramento; County of San Francisco; County of Contra Costa; County of Sonoma; and County of Yolo ex rel. Helen Kim and Lisa Little Villela v. FamiliesFirst, Inc.; Alameda County Superior Court, Case No. RG14733912. (Government Code Section 54956.9(d)(1).) | | |
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2020-0439
| 18. | 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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2020-0441
| 19. | 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 - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2020-0442
| 20. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mateos-Sandoval v. County of Sonoma, U.S.D.C.-Northern District, Case No. C11-5817 TEH. (Government Code Section 54956.9(d)(1).) (Government Code Section 54956.9(d)(1).) | | |
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2020-0481
| 21. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Bruce Heid; Karen Fies - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division. Employee organization: SEIU Local 2015. (Government Code section 54957.6.) | | |
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2020-0469
| 22. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2020-0429
| 24. | Regular Calendar Item | 10:30 a.m. - Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2020-21 | | |
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2020-0479
| 25. | Regular Calendar Item | 1:00 P.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update | | |
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2020-0415
| 26. | Regular Calendar Item | Emergency Planning | | |
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