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2020-0927
| 1. | Consent Calendar Item | Mattos Dairy Conservation Easement Acquisition | | |
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2020-0891
| 2. | Consent Calendar Item | Sonoma County Employees Volunteer Election Precinct Board Members Program Update | | |
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2020-0061
| 3. | Consent Calendar Item | Metropolitan Transportation Commission (MTC) SHIFT Grant Program | | |
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2020-0953
| 4. | Consent Calendar Item | Fire Protection Services Agreement with City of Healdsburg and Fire Service Funds Budget Adjustments | | |
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2020-0923
| 5. | Consent Calendar Item | Award of Annual Job Order Contracts | | |
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2020-0963
| 6. | Consent Calendar Item | Civil Service Ordinance Updates | | |
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2020-0893
| 7. | Consent Calendar Item | Vegetation Management Inspection Agreements with Fire Protection Districts Enforcing County Ordinance No. 6314, Duty to Maintain Defensible Space and Abate Hazardous Vegetation and Combustible Material | | |
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2020-0853
| 8. | Consent Calendar Item | Verizon Wireless at Arnold Field | | |
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2020-0909
| 9. | Consent Calendar Item | Electronic Monitoring Program Policy Annual Review | | |
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2020-0926
| 10. | Consent Calendar Item | Inmate Food Management Services | | |
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2020-0908
| 11. | Consent Calendar Item | Dry Creek Project Partnership Agreement | | |
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2020-0886
| 12. | Consent Calendar Item | Sonoma County Transit - Lifeline Transportation Program | | |
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2020-0887
| 13. | Consent Calendar Item | Adopt A Road Program | | |
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2020-0932
| 14. | Appointment | Approve the reappointment of Jenny Helman to the Advisory Council on Area Agency on Aging for a two year term beginning October 2, 2020 and ending October 2, 2022. (Fourth District) | | |
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2020-0879
| 15. | Gold Resolution Presented at the Board | Adopt a Gold Resolution commending Karen Fies for over 34 years of service to the community with the Sonoma County Human Services Department. | | |
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2020-0924
| 16. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming October 2020 to be Domestic Violence Awareness Month in Sonoma County | | |
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2020-0984
| 17. | Regular Calendar Item | Department Head Personal Services Agreement - Director, Transportation & Public Works | | |
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2020-0985
| 18. | Regular Calendar Item | Department Head Personal Services Agreement - Director of Human Services | | |
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2020-0892
| 19. | 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 | | |
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2020-0949
| 20. | Closed Session Calendar Item | The Board of Supervisors and Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - 1 Case. (Government Code Section 54956.9(d)(1).) | | |
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2020-1014
| 21. | 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. Jesse Jones, et al. Sonoma County Superior Court Case No. SCV266417 (Government Code Section 54956.9(d)(1).) | | |
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2020-1018
| 22. | 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: Price and terms of sale. (Government Code Section 54956.8.) | | |
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2020-0968
| 23. | 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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2020-0931
| 24. | Regular Calendar Item | 1:30 P.M. - RWV20-0001 Right of Way Vacation for Smith Street | | |
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2020-0925
| 25. | Regular Calendar Item | 1:45 P.M. - PG&E Settlement Funds - Community Feedback and Preliminary Allocation Discussion | | |
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2020-0793
| 26. | Consent Calendar Item | 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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