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2020-1171
| 1. | Consent Calendar Item | Daydreamer Cinema, LLC dba Culture Pop Films Contract Amendment | | |
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2020-1061
| 2. | Consent Calendar Item | Acceptance of Award from the Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant Program and Administrative Actions Necessary to Obtain and Manage State and Federal Financial Assistance Provided by and Sub-granted through the State of California and/or the federal Department of Homeland Security. | | |
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2020-1095
| 3. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | | |
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2020-1204
| 4. | Consent Calendar Item | Authorization for County staff to submit Notices of Intent to apply for the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (DR-4558) and Receive Update on the Resiliency Set Aside for Grant Match Requirements | | |
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2020-1088
| 5. | Consent Calendar Item | Legal Services Agreement and In-House Support for Aqueous Film-Forming Foams Products Liability Litigation | | |
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2020-1067
| 6. | Consent Calendar Item | District Attorney 2020-21 Automobile Insurance Fraud Program | | |
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2020-1080
| 7. | Consent Calendar Item | District Attorney 2020-21 Workers’ Compensation Insurance Fraud Investigation Program | | |
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2020-1063
| 8. | Consent Calendar Item | Sonoma County Economic Recovery and Action Plan | | |
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2020-1083
| 9. | Consent Calendar Item | Master Services Agreement Contracts Award | | |
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2020-1105
| 10. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2020-0951
| 11. | Consent Calendar Item | Health Officer Appointment | | |
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2020-1051
| 12. | Consent Calendar Item | Human Services Department Budget Amendment and Position Allocation | | |
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2020-1086
| 13. | Consent Calendar Item | Regional Plan Implementation 3.0 Funds and Solano County Workforce Development Board Contract. | | |
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2020-1141
| 14. | Consent Calendar Item | Support for Vulnerable Populations During Disasters | | |
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2020-1031
| 15. | Consent Calendar Item | Contract with Evolver, LLC for Information Technology (IT) Resiliency Risk Assessment & Business Impact Analysis | | |
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2020-0990
| 16. | Consent Calendar Item | FY2020 Local Edward Byrne Memorial Justice Assistance Grant (JAG) Acceptance | | |
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2020-1066
| 17. | Consent Calendar Item | Boating Safety and Enforcement Equipment Grant - FY 2020/21 | | |
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2020-1029
| 18. | Consent Calendar Item | Grant of Easement to Sonoma County Pacific Associates, a California Limited Partnership. | | |
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2020-1032
| 19. | Consent Calendar Item | Consideration by the Sonoma County Water Agency Board to Grant an Easement to Sonoma Valley Sanitation District for an Existing Infiltration and Inflow Relief Pipeline | | |
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2020-1036
| 20. | Consent Calendar Item | Consideration of Grant of Easement to City of Sonoma for Fryer Creek Pedestrian Bridge Project | | |
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2020-1042
| 21. | Consent Calendar Item | Vortex Tube Rehabilitation Project | | |
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2020-1057
| 22. | Consent Calendar Item | Joint Funding Agreement with U.S. Geological Survey | | |
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2020-1102
| 23. | 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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2020-1103
| 24. | 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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2020-1163
| 25. | Appointment | Approve an Appointment of Chris Snyder or Brian Sobel to the Golden Gate Bridge, Highway and Transportation District Board for a two-year term beginning January 1, 2021 and ending December 31, 2022. (First District) | | |
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2020-0930
| 26. | Appointment | Approve the Reappointment of Tim Freeman to the Sonoma Valley Citizens Advisory Commission representing El Verano West for a four-year term beginning November 17, 2020 expiring November 17, 2024 (First District). | | |
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2020-1198
| 27. | Appointment | Approve the continued appointment of Jake Mackenzie to serve as Sonoma County’s representative on the Metropolitan Transportation Commission until a replacement has been appointed. (Countywide) | | |
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2020-1116
| 28. | Appointment | Approve the Reappointment of Ann Cassidy, Joseph Warren Dutton and Richard L Hughes to the Gold Ridge Resource Conservation District for a four year term beginning December 4, 2020. (Second, Fourth and Fifth Districts) | | |
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2020-1085
| 29. | Appointment | Approve the Appointment of Leslie Cozad to the Rancho Adobe Fire Protection District Board for a four year term beginning December 4, 2020. (First, Second and Third Districts) | | |
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2020-1087
| 30. | Appointment | Approve the Appointment of Brian Dufour to the Petaluma Health Care District for a four year term beginning December 4, 2020. (First, Second and Third Districts) | | |
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2020-1128
| 31. | Appointment | Approve reappointment of Pam Stafford for a two year term to the Parks and Recreation Advisory Commission beginning on September 22, 2019 and ending September 22, 2021. (Third District) | | |
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2020-1151
| 32. | Appointment | Approve appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 17, 2020 and ending on November 17, 2022. (Third District) | | |
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2020-1108
| 33. | Appointment | Approve the reappointment of David E. Love to the Bodega Bay Fire Protection District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | | |
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2020-1109
| 34. | Appointment | Approve the appointment of Daina DeBeaune to the Cazadero Community Services District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | | |
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2020-1110
| 35. | Appointment | Approve the reappointment of Michael Collonan Nicholls to the Cazadero Community Services District Board of Directors for a four year term beginning on November 3rd, 2020 and ending on November 3rd, 2024. (Fifth District) | | |
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2020-1142
| 36. | Appointment | Approve the reappointment of John Hadzess and Martin Jones to additional 2-year term on the Independent Citizens Pension Committee ending on September 11, 2022. | | |
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2020-1139
| 37. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing Crista Barnett Nelson as the 2020 Carroll L. Estes Older Adults Advocacy Award recipient | | |
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2020-1111
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring Calpine Corporation For The Sixtieth Anniversary Of Commercial Geothermal Power Production At The Geysers. (Fourth District) | | |
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2020-1127
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Dennis Murphy for twenty two years of volunteer service to the Sonoma Resource Conservation District (Fourth District) | | |
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2020-1106
| 40. | Regular Calendar Item | Waive Recorder and Assessor fees for copies of specified records for all County disasters that result in property damage for Fiscal Year 2020-2021. | | |
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2020-1099
| 41. | Regular Calendar Item | Board of Supervisors Administrative Updates | | |
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2020-1214
| 42. | Regular Calendar Item | Adoption of West County Transient Occupancy Tax Ordinance | | |
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2020-1188
| 43. | 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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2020-1210
| 44. | 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; For Purchaser: Michael Morris, Village Partners Investments LLC. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8.) | | |
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2020-1205
| 45. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955 (N.D. Cal.) (Gov’t Code § 54956.9(d)(1).). | | |
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2020-1027
| 46. | Regular Calendar Item | 3:00 P.M. - Urgency Ordinance Adding Chapter 40D, Glass Incident Disaster Recovery, to Sonoma County Code. | | |
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2020-1079
| 47. | Regular Calendar Item | 3:15 P.M. -Boyes Springs Food Center Mixed Use Project at 12 Calle Del Monte, Boyes Springs. File No. PLP18-0013 | | |
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