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2020-1071
| 1. | Consent Calendar Item | California State Association of Counties Board of Directors Assignment | | |
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2020-0910
| 2. | Consent Calendar Item | Authorization to accept $4,698,809 in Community Development Block Grant Disaster Recovery (CDBG-DR) funds, to enter into an agreement with the California Department of Housing and Community Development for Administration of CDBG-DR, and to hire a consultant to manage CDBG-DR and CDBG-CV programs | | |
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2020-1075
| 3. | Consent Calendar Item | Board of Supervisors Ad Hoc Update | | |
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2020-1073
| 4. | Consent Calendar Item | Fiscal Year 2020-21 First Quarter Consolidated Budget Adjustments | | |
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2020-0725
| 5. | Consent Calendar Item | Bodega Bay Fire Protection District Revenue Analysis | | |
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2020-0960
| 6. | Consent Calendar Item | Recovery and Resiliency Update | | |
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2020-0975
| 7. | Consent Calendar Item | Agenda Coordination Improvements | | |
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2020-1019
| 8. | Consent Calendar Item | Memorandum of Understanding with the City and County of San Francisco for the distribution of FY20 Urban Area Security Initiative grant funds | | |
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2020-1112
| 9. | Consent Calendar Item | Emergency Management Performance Grant Program Year 2020 Supplemental Award | | |
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2020-0805
| 10. | Consent Calendar Item | Public Health Laboratory Services Memorandum of Understanding with Mendocino County | | |
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2020-0976
| 11. | Consent Calendar Item | Mobile Support Team Expansion Allocations | | |
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2020-1059
| 12. | Consent Calendar Item | Partnership HealthPlan of California Commission Reappointment | | |
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2020-1081
| 13. | Consent Calendar Item | Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer | | |
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2020-1064
| 14. | Consent Calendar Item | Human Services Department Federal Transit Administration Section 5310 Older Adults Formula Grants for the Enhanced Mobility of Seniors and Individuals with Disabilities from the California Department of Transportation (Caltrans). | | |
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2020-1012
| 15. | Consent Calendar Item | Agreement with Simpler Systems for Reporting Technology | | |
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2020-0913
| 16. | Consent Calendar Item | Sonoma Ecology Center Contract - Environmental Protection Agency (EPA) San Francisco Water Quality Improvement Grant Fund | | |
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2020-1045
| 17. | Consent Calendar Item | File No. LLA17-0010 Ernest and Charlene Ohlson Trust Lot Line Adjustment 29227 and 28110 Stewarts Point Skaggs Springs Road, Annapolis | | |
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2020-1049
| 18. | Consent Calendar Item | File No. PLP15-0002; Bruce B. Donnell Trust Replacement Land Conservation Act Contracts; 26650 Arnold Dr. and 1000 Meadowlark Ln., Sonoma | | |
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2020-1068
| 19. | Consent Calendar Item | Walbridge and Glass Fires Amendment to Resiliency Permit Center Contract | | |
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2020-1056
| 20. | Consent Calendar Item | Roiling Permit under Sonoma County Code § 23-3 (Ordinance No. 3836R) to Philip Buehler, BioEngineering Associates Inc., for River Bank Stabilization and Revegetation Work at 15200 and 15190 Drake Road, Guerneville; ROI20-0004 | | |
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2020-0935
| 21. | Consent Calendar Item | Tolay Park Shop Replacement - Change Order 2 | | |
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2020-1047
| 22. | Consent Calendar Item | Bodega Bay Trail Coastal North Harbor segment District Matching Grant Program application | | |
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2020-1030
| 23. | Consent Calendar Item | Inmate Welfare Trust Annual Report | | |
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2020-1005
| 24. | Consent Calendar Item | Consideration of Grant of Easement to Sonoma County Pacific Associates, a California Limited Partnership | | |
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2020-1006
| 25. | Consent Calendar Item | Russian River County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award | | |
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2020-1028
| 26. | Consent Calendar Item | Update to Design and Construction Standards for Sanitation Facilities and Sanitation Codes | | |
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2020-0950
| 27. | Consent Calendar Item | Transportation and Public Works - Airport Division Senior Office Assistant | | |
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2020-0999
| 28. | Consent Calendar Item | FY 2021 SB1 State of Good Repair Grant Program | | |
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2020-1000
| 29. | Consent Calendar Item | Award of Contract for Geysers Road Storm Damage Repair Projects as a result of the County’s 2017 Flood Disaster (Projects C11605, C11604, C21602) | | |
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2020-1001
| 30. | Consent Calendar Item | Sonoma County Transit - Riding Together: Bay Area Healthy Transit Plan | | |
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2020-1002
| 31. | Consent Calendar Item | Participation in Regional Means-Based Transit Fare Program | | |
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2020-1022
| 32. | Consent Calendar Item | Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires | | |
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2020-1054
| 33. | Consent Calendar Item | Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the LNU Lightning Complex Fires | | |
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2020-1133
| 34. | Appointment | Approve the Appointment of Maria Barakat to the Commission on Human Rights for a two-year term beginning November 10, 2020 and ending November 10, 2022. (First District) | | |
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2020-1113
| 35. | Appointment | Approve the Appointment of Will Shonbrun to the Commission on Human Rights for a two-year term beginning November 10, 2020 and ending November 10, 2022. (First District) | | |
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2020-1082
| 36. | Appointment | Approve the appointment of Erik Davin Kokkonen to the Sonoma Valley Citizens Advisory Commission representing El Verano West for a four-year term beginning November 10, 2020 and ending November 10, 2024. (First District) | | |
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2020-1020
| 37. | Appointment | Approve the Appointment of E. Angelica Nuñez to the Commission on the Status of Women for a two year term beginning November 10, 2020 and ending November 9, 2022. (Fourth District) | | |
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2020-1077
| 38. | Appointment | Approve Appointment of Lorne Edwards to the Spud Point Advisory Committee beginning November 10, 2020 at the pleasure of the Board. (Fifth District) | | |
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2020-1078
| 39. | Appointment | Approve Appointment of Scott Bertelsen to the Spud Point Advisory Committee beginning November 10, 2020 at the pleasure of the Board. (Fifth District) | | |
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2020-1044
| 40. | Appointment | Approve the Reappointment of Greg Jahn to the Sonoma County Employee’s Retirement Association Board for a three-year term beginning January 1, 2021 and ending December 31, 2023. (Countywide) | | |
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2020-1046
| 41. | Appointment | Approve the Reappointment of Joseph Tambe to the Sonoma County Employee’s Retirement Association Board for a three-year term beginning January 1, 2021 and ending December 31, 2023. (Countywide) | | |
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2020-1050
| 42. | Appointment | Approve the Reappointment of Ethan Brown, Erin Carlson, Brandy Evans, Steve Herron, Scott Kincaid, George Steffenson, Ananda Sweet, Michael Pickens, Audra Verrier, and David Wayte to the Sonoma County Workforce Investment Board for a two-year term beginning November 10, 2020, and ending November 10, 2022. | | |
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2020-1092
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing the North Bay Chapter of the California Association of Nurse Practitioners and proclaiming the second week of November as National Nurse Practitioners Week in the County of Sonoma. (County Wide) | | |
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2020-0982
| 44. | Regular Calendar Item | Department Head Personal Services Agreement - Child Support Services | | |
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2020-0940
| 45. | Regular Calendar Item | 9:00 AM - Sonoma County Local Coastal Plan Workshop | | |
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2020-1132
| 46. | Regular Calendar Item | Homekey Hotel Purchase and Sale Contracts | | |
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2020-1114
| 47. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma and the Board of Commissioners of the Sonoma County Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 635 Healdsburg Avenue, 638 B Street, 452 College Avenue, Santa Rosa, CA (“Property”). Negotiating Parties: Barbie Robinson, Interim Executive Director, Sonoma County Community Development Commission, Director, Department of Health Services; Anil Patel. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2020-1117
| 48. | 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 54956.9(d)(4) - 1 case. Dry Creek Rancheria Band of Pomo Indians | | |
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2020-1130
| 49. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Christee Styles v. County of Sonoma, Thomas Galovich, et al., Sonoma County Superior Court Case No. SCV 265946 (Government Code Section 54956.9(d)(1).) | | |
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2020-1150
| 50. | 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 involving Micro Focus. | | |
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2020-1176
| 51. | 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. Quail, First Appellate District Div. 1, Case No. A155837; Sonoma County Superior Court Case No. SCV256085 (Government Code Section 54956.9(d)(1).) | | |
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2020-1181
| 52. | 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 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. | | |
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2020-0810
| 53. | 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). (Multiple) | | |
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2020-1174
| 54. | Closed Session Calendar Item | The Board of Directors will consider the following in closed session: Public Employee Appointment: Agriculture Preservation and Open Space District General Manager. Agency Negotiator: Christina Cramer, Director of Human Resources, County of Sonoma (Government Code Section 54957(b)(1)). | | |
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2020-0899
| 55. | Regular Calendar Item | 1:30 P.M. - Legislative End of Session Report | | |
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2020-1149
| 56. | Regular Calendar Item | 3:00 P.M. - COVID-19 Emergency Response Update | | |
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