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2020-0492
| 1. | Consent Calendar Item | Calabazas Creek Open Space Preserve Services Agreement for Prescription Grazing | | |
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2020-0493
| 2. | Consent Calendar Item | Carrington Coast Ranch Transfer and Funding | | |
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2020-0507
| 3. | Consent Calendar Item | Position Allocation Change - Add 1FTE Disaster Finance and Administrative Officer | | |
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2020-0567
| 4. | Consent Calendar Item | 3rd Quarter Ad Hoc Update and Approval of Fire Services Ad Hoc Charter | | |
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2020-0555
| 5. | Consent Calendar Item | Communications Consultant Professional Services Agreement 2nd Amendment | | |
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2020-0412
| 6. | Consent Calendar Item | Special Consolidated District Election May 5, 2020, Official Canvass | | |
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2020-0448
| 7. | Consent Calendar Item | California Electronic Recording Network Authority (CeRTNA) | | |
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2020-0495
| 8. | Consent Calendar Item | Award of Project Based Vouchers | | |
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2020-0496
| 9. | Consent Calendar Item | Designation of Signatories for the Conduct of Banking Business and Resolution for Receipt of State CARES Act Emergency Solutions Grant funding and Amendment of the FY 2019-20 Action Plan to include CARES ACT Allocation of CDBG and Federal ESG. | | |
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2020-0559
| 10. | Consent Calendar Item | Amendment to Legal Services Agreement with Hanson Bridgett LLP | | |
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2020-0534
| 11. | Consent Calendar Item | Public Utility Database Use for Emergency Alerting Agreement | | |
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2020-0308
| 12. | Consent Calendar Item | GS-FDM/REDCOM Services Agreement for REDCOM Expansion Project | | |
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2020-0489
| 13. | Consent Calendar Item | Authorize Application for the Self Generation Incentive Program and Payment of the Application Deposit | | |
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2020-0491
| 14. | Consent Calendar Item | Authorize Execution of three-year Local Government Partnership Contract with Pacific Gas and Electric Co. for energy efficiency programs | | |
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2020-0535
| 15. | Consent Calendar Item | Disposal of the Chanate Property in a Private Market Sale | | |
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2019-1927
| 16. | Consent Calendar Item | Partnership HealthPlan of California Reappointment | | |
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2020-0349
| 17. | Consent Calendar Item | Project Nightingale Respite Care Program Agreements | | |
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2020-0503
| 18. | Consent Calendar Item | Mental Health Services Act Three-Year Integrated Program and Expenditure Plan for 2020-2023 and Annual Program Report for 2018-2019 | | |
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2020-0509
| 19. | Consent Calendar Item | Workers’ Compensation Self-Insured Program - Amendment to Third Party Administration Agreement | | |
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2020-0519
| 20. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2020-0561
| 21. | Consent Calendar Item | Health Officer Appointment | | |
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2020-0488
| 22. | Consent Calendar Item | Human Services Department Contracts | | |
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2020-0487
| 23. | Consent Calendar Item | Local Early Action Planning Grants Application | | |
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2020-0514
| 24. | Consent Calendar Item | Updates on the Expanded Fuels Reduction and Landscape Resiliency Campaign, and Sonoma County Chipper Program | | |
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2020-0552
| 25. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 20-21 | | |
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2020-0436
| 26. | Consent Calendar Item | Access Agreement with Gloeckner Turner Ranch | | |
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2020-0447
| 27. | Consent Calendar Item | Bay Area Integrated Regional Water Management Plan 2019 | | |
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2020-0455
| 28. | Consent Calendar Item | Stream Maintenance Support and Hydraulic Analysis | | |
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2020-0457
| 29. | Consent Calendar Item | As-Needed Operations and Maintenance of Power Meters and Monitoring Systems | | |
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2020-0460
| 30. | Consent Calendar Item | Mirabel Inflatable Dam Fabric Replacement - Rejection of Bids | | |
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2020-0465
| 31. | Consent Calendar Item | Implement Stormwater Education Program | | |
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2020-0466
| 32. | Consent Calendar Item | Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4B.2 (Ramon Street to Old Maple Avenue) - Contract Award | | |
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2020-0484
| 33. | Consent Calendar Item | As-Needed Freshwater Sediment Testing Laboratory Services in Support of Stream Maintenance Program | | |
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2020-0485
| 34. | Consent Calendar Item | Resolutions to Apply for Future FEMA Disaster Assistance Grants | | |
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2020-0560
| 35. | Consent Calendar Item | Consideration to Support Go Sonoma November 2020 Transportation Sales Tax Ballot Measure Expenditure Plan, as presented by Sonoma County Transportation Authority | | |
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2020-0433
| 36. | Consent Calendar Item | State Highway Account Match Program Agreement 2019-20 | | |
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2020-0435
| 37. | Consent Calendar Item | Sonoma County Transit - Public Transit Agency Safety Plan | | |
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2020-0446
| 38. | Consent Calendar Item | Adoption of an Ordinance to Amend References to Applicable Design and Construction Standards - Adopt | | |
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2020-0461
| 39. | Consent Calendar Item | Agreement with Sonoma-Marin Area Rail Transportation for design and construction of Airport Boulevard Widening Project (County Project C20152) | | |
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2020-0497
| 40. | Consent Calendar Item | Sonoma County Russian River Seasonal Crossings Update | | |
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2020-0547
| 41. | Consent Calendar Item | Transportation and Public Works Customer Service/Grant Program Manager | | |
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2020-0506
| 42. | Appointment | Approve the reappointment of Richard Retecki to the Sonoma County Regional Parks Foundation Board for a two year term, effective June 9, 2020 and expiring on June 9, 2022. (Third District) | | |
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2020-0490
| 43. | Appointment | Approve the reappointments of Carol Taylor, Stan Gow, Nancy Hall, and Richard Ruge to the Public Authority Advisory Committee for another four-year terms beginning June 26, 2020, and ending June 25, 2024. | | |
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2020-0568
| 44. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring The Sonoma County United In Kindness Campaign (Countywide) | | |
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2020-0171
| 45. | Regular Calendar Item | Amended and Restated Solid Waste Collection Franchise Agreement | | |
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2020-0513
| 46. | Regular Calendar Item | Emergency Paid Sick Leave Ordinance Minute Order | | |
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2020-0524
| 47. | 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 Address: 8015 Hwy 128, Healdsburg, CA, Property Owners: Kenneth and Diane Wilson | | |
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2020-0596
| 48. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency and 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 - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case (Kincade Fire Claim). | | |
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2020-0521
| 49. | 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. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6). | | |
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2020-0543
| 50. | Regular Calendar Item | 1:30 P.M. - Sewer Rates and Written Report of Charges | | |
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2020-0546
| 51. | Regular Calendar Item | 2:30 P.M. -Proposed Amendments to Sonoma County Code Chapter 13A, Duty to Maintain Defensible Space and Abate Hazardous Vegetation and Combustible Material | | |
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