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2020-1134
| 1. | Consent Calendar Item | Waiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Unable to Pay as a Result of Mandatory Evacuations, and Operators Suffering Structure Damage or Loss as a result of the 2020 Fires (“Fires”). | | |
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2020-1148
| 2. | Consent Calendar Item | Amending Auditor-Controller-Treasurer-Tax Collector (ACTTC) Department Allocation List | | |
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2020-1122
| 3. | Consent Calendar Item | November 3, 2020, Consolidated General Election -- Official Canvass | | |
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2020-0994
| 4. | Consent Calendar Item | Consulting Services Agreement: Assessment of Homeless and Housing Services | | |
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2020-1218
| 5. | Consent Calendar Item | Fee Study Review Consultant Agreement Amendment | | |
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2020-1152
| 6. | Consent Calendar Item | Update on Sonoma County’s Advocacy at the California Public Utilities Commission | | |
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2020-1248
| 7. | Consent Calendar Item | District Attorney 2020-21 Automobile Insurance Fraud Program | | |
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2020-1165
| 8. | Consent Calendar Item | Lease Amendment for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | | |
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2020-1166
| 9. | Consent Calendar Item | Lease Amendment for Department of Health Services WIC at 1450 Guerneville Road, Santa Rosa | | |
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2020-1183
| 10. | Consent Calendar Item | Liability Counsel Agreements | | |
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2020-1202
| 11. | Consent Calendar Item | Classification and Compensation Consulting Agreements | | |
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2020-1212
| 12. | Consent Calendar Item | Labor Relations Consulting Services Agreement | | |
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2020-1153
| 13. | Consent Calendar Item | No-Cost Contract Extension for Sonoma Ecology Center’s EPA Funded Wetland Development Grant - Refining Riparian Corridor Mapping to Improve Regulatory Protection | | |
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2020-1154
| 14. | Consent Calendar Item | File No. AGP19-0015 Martinez Land Conservation Act Contract 5410 Petaluma Hill Road, Santa Rosa. | | |
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2020-1160
| 15. | Consent Calendar Item | File No. AGP19-0016 Badgley Land Conservation Act Contract 6600 Bennett Valley Road, Santa Rosa. | | |
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2020-1161
| 16. | Consent Calendar Item | File No. PLP19-0022 Gallo Vineyards and Jackson Family Investments Land Conservation Contracts 9761 Eastside Rd. and (No Situs) Windsor River Rd., Healdsburg | | |
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2020-1168
| 17. | Consent Calendar Item | File No. PLP18-0014, C. Hardy 92, LP, Jerry W. and Marlene V. Stewart TR ET AL, and Pepperwood Vineyard, LLC Land Conservation Act contracts, Manor Lane, Petaluma. | | |
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2020-1162
| 18. | Consent Calendar Item | Surrendered and Abandoned Vessel Exchange (SAVE) Grant - FY 2020/21 | | |
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2020-1011
| 19. | Consent Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | | |
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2020-1121
| 20. | Consent Calendar Item | Authorize the Chair to execute the Second Amended Planning Agreement for the Potter Valley Project. | | |
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2020-1131
| 21. | Consent Calendar Item | Grant of Easement to City of Sonoma for Fryer Creek Pedestrian Bridge Project | | |
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2020-1136
| 22. | Consent Calendar Item | Grant of Easement to Sonoma Valley Sanitation District for an Existing Infiltration and Inflow Relief Pipeline | | |
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2020-1094
| 23. | Consent Calendar Item | Second Amendment to the Geysers Road Bridge at Big Sulphur Creek Replacement Design Contract | | |
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2020-1189
| 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 LNU Lightning Complex Fires | | |
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2020-1200
| 25. | 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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2020-1215
| 26. | Appointment | Approve the Appointment of Sam McBane to the Library Commission representing the Board of Supervisors for a four-year term beginning December 8, 2020 and ending July 31, 2024. (County Wide) | | |
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2020-1179
| 27. | Appointment | Approve the appointment of Elizabeth Escalante to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning December 8, 2020 and ending December 8, 2022 (Second District). | | |
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2020-1170
| 28. | Appointment | Approve the Appointment of Willie Lamberson (Mark West Chamber of Commerce) and Karen Fies (At Large) to the Mark West Citizens Advisory Council for a two year term beginning January 1, 2021 and ending December 31, 2022. (Fourth District) | | |
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2020-1245
| 29. | Appointment | Approve appointment of Bill Robotka to a 2-year term member of the Independent Citizens Pension Committee ending on December 9, 2022. | | |
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2020-1172
| 30. | Appointment | A) Approve the appointment of John Paul to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2021, ending December 31, 2022.
B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2021, ending December 31, 2022, for the following members: Debbie Blanton, Missy Danneberg, Gina Fortino Dickson, Soledad Figueroa, Lisa Grocott, Kathleen Kelley, Jason Riggs, and Terry Ziegler.
C) Change Membership Category for currently appointed member Debbie Blanton from Public Agency seat to Discretionary seat.
D) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership. | | |
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2020-1207
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Gina Belforte for Her 12 Years of Public Service on the City Council of Rohnert Park. (Second District) | | |
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2020-1208
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Joseph T. Callinan for His 12 Years of Public Service on the City Council of Rohnert Park. (Second District) | | |
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2020-1209
| 33. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Commending Jake MacKenzie for His 24 Years of Public Service on the City Council of Rohnert Park. (Second District) | | |
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2020-1098
| 34. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing California Association of Code Enforcement Officers (CACEO) Code Enforcement Officer of the Year, Ryan Pelleriti | | |
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2020-1249
| 35. | Regular Calendar Item | Department Head Interim Extra-help Personal Services Agreement - Agricultural Preservation and Open Space District Interim General Manager | | |
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2020-1065
| 36. | Regular Calendar Item | 8:45 A.M. - Assemblymember Wood - 2020 End of Session Report | | |
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2020-1115
| 37. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
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2020-1164
| 38. | 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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2020-1230
| 39. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma 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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2020-1231
| 40. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Agricultural Preservation and Open Space District 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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2020-1253
| 41. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiators - Negotiator for the County: Caroline Judy, Director, General Services Department; Negotiator for the Lessee (Community Housing Sonoma County): Paula Cook. Under Negotiation: Terms and conditions of possible lease of County-owned property at 665 Russell Avenue, Santa Rosa, CA. (Government Code Section 54956.8.) | | |
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2020-1270
| 42. | 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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2020-1275
| 43. | 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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2020-1039
| 44. | 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. Employee Organizations: All. Unrepresented employees: All. (Government Code Section 54957.6.) | | |
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2020-1247
| 45. | Appointment | Appointment to the Golden Gate Bridge, Highway and Transportation District Board | | |
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2020-1167
| 46. | Regular Calendar Item | 1:30 P.M. -File No. AGP20-0002 Bordes Land Conservation Contract at 21783 Champlin Creek Lane, Sonoma, CA 95476 | | |
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2020-1107
| 47. | Regular Calendar Item | 1:45 P.M. - Minor and Technical Revisions to the County Code Provisions Governing New Vineyard and Orchard Development, Vineyard and Orchard Replanting, Agricultural and Construction Grading and Drainage, and Definitions for Water Well Construction Standards, and adoption of a related fee for the Department of Agriculture/Weights & Measures. | | |
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