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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/4/2020 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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2020-0679 1.Consent Calendar ItemAmendment to a Consulting Agreement with Sonoma State University Northwest Information Center   Not available Not available
2020-0742 2.Consent Calendar ItemReceive 2019 Municipal Advisory Council (MAC) annual report for the Lower Russian River MAC. (Fifth District)   Not available Not available
2020-0743 3.Consent Calendar ItemReceive 2019 Municipal Advisory Council (MAC) annual report for the Sonoma Coast MAC. (Fifth District)   Not available Not available
2020-0688 4.Consent Calendar ItemCoronavirus Funding Agreement for the November 2020 General Election   Not available Not available
2020-0764 5.Consent Calendar ItemAgreements for FY 2021-23 Medi-Cal County Inmate Program   Not available Not available
2020-0761 6.Consent Calendar ItemCall for Special Election on Sonoma County Transportation Authority Sales Tax   Not available Not available
2020-0248 7.Consent Calendar ItemAward Multiple Blanket Purchase Order Agreements for As-Needed Interpretation and Translation Services   Not available Not available
2020-0692 8.Consent Calendar ItemNew 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   Not available Not available
2019-1926 9.Consent Calendar ItemBehavioral Health Services Agreements - Delegated Authority   Not available Not available
2020-0689 10.Consent Calendar ItemSonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for FY 2020-21 with California Department of Aging.   Not available Not available
2020-0691 11.Consent Calendar ItemMultipurpose Senior Services Program (MSSP) Revenue Contract for Fiscal Year 2020-2021   Not available Not available
2020-0693 12.Consent Calendar ItemSocial Solutions Global, Inc. Contract Amendment   Not available Not available
2020-0695 13.Consent Calendar ItemExpedited Approval of Human Services Department Positions Included in FY 20/21 Budget   Not available Not available
2020-0645 14.Consent Calendar ItemRoiling Permit and Permit Extensions under Ordinance No. 3836R to Steve Campbell, Grasshopper Creek at 0 Soda Springs Road; ROI20-0002   Not available Not available
2020-0650 15.Consent Calendar ItemAn 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   Not available Not available
2020-0498 16.Consent Calendar ItemGuiding People Successfully Program   Not available Not available
2020-0690 17.Consent Calendar ItemRegional Parks As-Needed Professional Service Agreements - Extensions for Landscape Architecture   Not available Not available
2020-0677 18.Consent Calendar ItemSonoma County Auto Theft Task Force Agreement with Vigilant Solutions for Access to Investigative Data Platform    Not available Not available
2020-0577 19.Consent Calendar ItemJanitorial Services   Not available Not available
2020-0644 20.Consent Calendar ItemBiosolids Removal   Not available Not available
2020-0654 21.Consent Calendar Item2020 Sonoma Water Flood Response Plan   Not available Not available
2020-0655 22.Consent Calendar ItemRegulatory and Permitting Assistance   Not available Not available
2020-0666 23.Consent Calendar ItemRight of Way Acquisitions for Dry Creek Habitat Enhancement and Additional Right of Way for Maintenance of Previous Projects   Not available Not available
2020-0002 24.Consent Calendar ItemRegional Solid Waste Planning   Not available Not available
2020-0342 25.Consent Calendar ItemReimbursement Agreement with Victory Station LLC for Public Roadway Improvements on Eighth Street East in Sonoma and corresponding budget resolution.   Not available Not available
2020-0581 26.Consent Calendar ItemMaster Operations Agreement - Annual Update to the Board   Not available Not available
2020-0649 27.Consent Calendar ItemExecution of Nine Master Professional Services Agreements for On Call Geotechnical Services   Not available Not available
2020-0675 28.Consent Calendar ItemBudget Adjustment to River Road at Hart Lane Intersection Improvement Project - Construction Contract C20500.   Not available Not available
2020-0739 29.AppointmentApprove 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).   Not available Not available
2020-0713 30.AppointmentApprove 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)   Not available Not available
2020-0670 31.AppointmentApprove the appointment of Shannon Barton-Wren to the Mental Health Board for a two year term beginning July 7, 2020 and ending July 7, 2022. (Fourth District)   Not available Not available
2020-0699 32.AppointmentApprove 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)   Not available Not available
2020-0741 33.AppointmentApprove 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)   Not available Not available
2020-0744 34.AppointmentApprove 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)   Not available Not available
2020-0720 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support.   Not available Not available
2020-0722 36.Regular Calendar ItemSonoma County Local Mental Health, Addiction and Homeless Services Measure Transactions and Use Tax (Second Reading)   Not available Not available
2020-0758 37.Regular Calendar ItemReview 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   Not available Not available
2020-0780 38.Closed Session Calendar ItemThe 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.)   Not available Not available
2020-0728 39.Closed Session Calendar ItemThe 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).   Not available Not available
2020-0628 40.Regular Calendar Item2:00 P.M. - Amendments to Chapter 13 Fire Safe Standards   Not available Not available
2020-0684 41.Regular Calendar Item2:30 P.M. - Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26   Not available Not available
2020-0527 42.Regular Calendar ItemSonoma County Five-Year Strategic Planning Update   Not available Not available
2020-0638 43.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/)   Not available Not available