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2020-0679
| 1. | Consent Calendar Item | Amendment to a Consulting Agreement with Sonoma State University Northwest Information Center | | |
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2020-0742
| 2. | Consent Calendar Item | Receive 2019 Municipal Advisory Council (MAC) annual report for the Lower Russian River MAC. (Fifth District) | | |
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2020-0743
| 3. | Consent Calendar Item | Receive 2019 Municipal Advisory Council (MAC) annual report for the Sonoma Coast MAC. (Fifth District) | | |
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2020-0688
| 4. | Consent Calendar Item | Coronavirus Funding Agreement for the November 2020 General Election | | |
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2020-0764
| 5. | Consent Calendar Item | Agreements for FY 2021-23 Medi-Cal County Inmate Program | | |
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2020-0761
| 6. | Consent Calendar Item | Call for Special Election on Sonoma County Transportation Authority Sales Tax | | |
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2020-0248
| 7. | Consent Calendar Item | Award Multiple Blanket Purchase Order Agreements for As-Needed Interpretation and Translation Services | | |
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2020-0692
| 8. | Consent Calendar Item | New license agreement with the Russian River Chamber of Commerce & Visitors Center for use of the Guerneville Pedestrian Bridge and Plaza for Chamber-sponsored community events | | |
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2019-1926
| 9. | Consent Calendar Item | Behavioral Health Services Agreements - Delegated Authority | | |
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2020-0689
| 10. | Consent Calendar Item | Sonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for FY 2020-21 with California Department of Aging. | | |
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2020-0691
| 11. | Consent Calendar Item | Multipurpose Senior Services Program (MSSP) Revenue Contract for Fiscal Year 2020-2021 | | |
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2020-0693
| 12. | Consent Calendar Item | Social Solutions Global, Inc. Contract Amendment | | |
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2020-0695
| 13. | Consent Calendar Item | Expedited Approval of Human Services Department Positions Included in FY 20/21 Budget | | |
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2020-0645
| 14. | Consent Calendar Item | Roiling Permit and Permit Extensions under Ordinance No. 3836R to Steve Campbell, Grasshopper Creek at 0 Soda Springs Road; ROI20-0002 | | |
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2020-0650
| 15. | Consent Calendar Item | An Ordinance No. 3836R Permit and Permit Extensions to Christopher Ott, on behalf of Dry Creek Rancheria Band of Pomo Indians; ROI20-0003; 3152 and 3250 Hwy 128; APN 131-050-004 | | |
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2020-0498
| 16. | Consent Calendar Item | Guiding People Successfully Program | | |
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2020-0690
| 17. | Consent Calendar Item | Regional Parks As-Needed Professional Service Agreements - Extensions for Landscape Architecture | | |
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2020-0677
| 18. | Consent Calendar Item | Sonoma County Auto Theft Task Force Agreement with Vigilant Solutions for Access to Investigative Data Platform | | |
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2020-0577
| 19. | Consent Calendar Item | Janitorial Services | | |
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2020-0644
| 20. | Consent Calendar Item | Biosolids Removal | | |
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2020-0654
| 21. | Consent Calendar Item | 2020 Sonoma Water Flood Response Plan | | |
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2020-0655
| 22. | Consent Calendar Item | Regulatory and Permitting Assistance | | |
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2020-0666
| 23. | Consent Calendar Item | Right of Way Acquisitions for Dry Creek Habitat Enhancement and Additional Right of Way for Maintenance of Previous Projects | | |
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2020-0002
| 24. | Consent Calendar Item | Regional Solid Waste Planning | | |
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2020-0342
| 25. | Consent Calendar Item | Reimbursement Agreement with Victory Station LLC for Public Roadway Improvements on Eighth Street East in Sonoma and corresponding budget resolution. | | |
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2020-0581
| 26. | Consent Calendar Item | Master Operations Agreement - Annual Update to the Board | | |
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2020-0649
| 27. | Consent Calendar Item | Execution of Nine Master Professional Services Agreements for On Call Geotechnical Services | | |
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2020-0675
| 28. | Consent Calendar Item | Budget Adjustment to River Road at Hart Lane Intersection Improvement Project - Construction Contract C20500. | | |
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2020-0739
| 29. | Appointment | Approve the Appointment of Caitlin Cornwall to both the Board of Zoning Adjustments and the Planning Agency and Planning Commission both coterminous terms beginning August 4, 2020 (First District). | | |
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2020-0713
| 30. | Appointment | Approve the re-appointment of Jennifer Buffo to the Sonoma County Tourism Board serving a two-year term beginning August 4, 2020 and expiring August 4, 2022. (Second District) | | |
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2020-0670
| 31. | Appointment | Approve the Appointment of Shannon Barton-Wren to the Mental Health Board for a three year term beginning July 7, 2020 and ending December 31, 2023. (Fourth District) | | |
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2020-0699
| 32. | Appointment | Approve the appointment of Olga Fernandez to the Sonoma County Regional Parks Foundation Board a two year term beginning August 4th, 2020 and ending August 4th, 2022. (Fourth District) | | |
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2020-0741
| 33. | Appointment | Approve the appointment of Nic Pereira as the alternate Council member for Guerneville and Lisa Nahmanson as the alternate Council member for Forestville for the Lower Russian River Municipal Advisory Council for terms beginning August 4, 2020 and ending February 23, 2021. (Fifth District) | | |
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2020-0744
| 34. | Appointment | Approve the appointment of Jennifer Butler to the Board of the Graton Community Services District for the term beginning August 4, 2020 through December 1, 2022. (Fifth District) | | |
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2020-0720
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support. | | |
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2020-0722
| 36. | Regular Calendar Item | Sonoma County Local Mental Health, Addiction and Homeless Services Measure Transactions and Use Tax (Second Reading) | | |
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2020-0758
| 37. | Regular Calendar Item | Review Proposed Evelyn Cheatham IOLERO Initiative; Provide Direction To Staff Regarding Placing The Initiative On The November Ballot Or Introduce The Initiative; and Consideration Of The IOLERO Ad Hoc Committee Charter | | |
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2020-0780
| 38. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director, and Michael McShea, CBRE, Inc., and Brian Hutcherson, North Bay Property Advisors, Brokers. 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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2020-0728
| 39. | 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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2020-0798
| 39A. | Closed Session Calendar Item | The Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 6751 Sebastopol Road, Sebastopol. Agency negotiator: Barbie Robinson, Interim Executive Director. Negotiating Parties Sebastopol Hotels, LLC. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2020-0628
| 40. | Regular Calendar Item | 2:00 P.M. - Amendments to Chapter 13 Fire Safe Standards | | |
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2020-0684
| 41. | Regular Calendar Item | 2:30 P.M. - Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26 | | |
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2020-0527
| 42. | Regular Calendar Item | Sonoma County Five-Year Strategic Planning Update | | |
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2020-0638
| 43. | 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/) | | |
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