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2020-0889
| 1. | Consent Calendar Item | LNU Lightening Complex Fires Fund Establishment and Budget Resolution | | |
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2020-0804
| 2. | Consent Calendar Item | Fee Waiver | | |
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2020-0861
| 3. | Consent Calendar Item | Fiscal Year 2020-21 Budget Adjustment for Coronavirus Aid, Relief, and Economic Security (CARES) act Coronavirus Relief Fund (CRF) | | |
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2020-0904
| 4. | Consent Calendar Item | Legal Services Agreement between County of Sonoma and Renne Public Law Group LLP | | |
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2020-0697
| 5. | Consent Calendar Item | County of Sonoma and City of Santa Rosa Agreement to Fund Operations at the Samuel L. Jones Hall Homeless Shelter | | |
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2020-0785
| 6. | Consent Calendar Item | Capital Improvement Plan 2020-2025 | | |
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2020-0663
| 7. | Consent Calendar Item | ACCESS Sonoma Safety Net Initiative Agreement - IBM Phase 5 | | |
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2020-0786
| 8. | Consent Calendar Item | Approval of Child Care Funding for Child Welfare Clients | | |
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2020-0881
| 9. | Consent Calendar Item | Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26 | | |
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2020-0752
| 10. | Consent Calendar Item | Approve Construction Agreement Amendment, Task Orders Related to the Charles M. Schulz - Sonoma County Airport Terminal Modernization Project, and Addendum to the Airport Master Plan Environmental Impact Report | | |
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2020-0753
| 11. | Consent Calendar Item | Award of Agreement for Airport Management Software at Charles M. Schulz - Sonoma County Airport | | |
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2020-0754
| 12. | Consent Calendar Item | Temporary Amendment to Certain On-Airport Rental Car Operator Lease and Concession Agreements and Delegation of Authority to Amend Rates and Fees for Rental Car Operators. | | |
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2020-0755
| 13. | Consent Calendar Item | Disaster Debris Removal and Disposal Monitoring Agreements | | |
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2020-0885
| 14. | Consent Calendar Item | Disaster Debris Removal and Disposal of Household Hazardous Waste, Trees/Stumps, Abandoned Vehicles/Vessels, and Appliance Services Agreements | | |
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2020-0770
| 15. | Appointment | Approve the appointment of Richard (Rick) Duste to the Aviation Commission serving a co-terminus term beginning September 1, 2020. (Second District) | | |
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2020-0874
| 16. | Appointment | Approve the appointment of Richard Marzo to the Sonoma County Economic Development Board serving a coterminous term beginning September 1, 2020. (Second District) | | |
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2020-0811
| 17. | Appointment | Approve the Appointment of Lannie Medina, Rosa Reynoza, and Paulina Lopez to the Commission on Human Rights for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District) | | |
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2020-0813
| 18. | Appointment | Approve the Appointment of Timothy D Aboudara Jr. to the Emergency Medical Care Council for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District) | | |
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2020-0854
| 19. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Bruce Goldstein for his more than 23 years of dedicated service to the County of Sonoma. | | |
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2020-0868
| 20. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Recognizing the Sonoma County Bicycle Coalition and Proclaiming September 2020 as Bike to Wherever Month and September 24, 2020 as Bike to Wherever Day in the County of Sonoma (Third District). | | |
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2020-0414
| 21. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Elaine Bacigalupi for 47 Years of Service to the County of Sonoma and for Her Contributions in Establishing the Redwood Credit Union. (Third District) | | |
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2020-0898
| 22. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution declaring September 2020 as Prostate Cancer Awareness Month (Fourth District) | | |
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2020-0821
| 23. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of September 7 - September 11, 2020, as National Payroll Week in Sonoma County. | | |
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2020-0860
| 24. | Regular Calendar Item | 8:40 A.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update | | |
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2020-0751
| 25. | Regular Calendar Item | Department of Health Services COVID-19 Emergency Response | | |
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2020-0789
| 26. | Regular Calendar Item | Coronavirus Relief Fund Community Needs Funding Plan | | |
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2020-0845
| 27. | 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. Allyn Burton, Sonoma County Superior Court Case No. SCV249549 (Government Code Section 54956.9(d)(1).) | | |
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2020-0866
| 28. | 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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2020-0901
| 29. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 claim: Tim Farfan / Greg Miller. | | |
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2020-0797
| 30. | 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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2020-0911
| 30A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. | | |
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2020-0907
| 31. | Regular Calendar Item | Urgency Ordinance Establishing Requirements for the Removal of Fire Damaged Debris from Private Property Following the LNU Lightning Complex Fires | | |
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2020-0730
| 32. | Regular Calendar Item | Update on the Lytton Rancheria Memorandum of Agreement | | |
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2020-0839
| 33. | 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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