Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/5/2021 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-1296 1.Consent Calendar ItemSelection of Officers 2021   Not available Video Video
2020-1297 2.Consent Calendar ItemBoard Assignments   Not available Video Video
2020-1180 3.Consent Calendar ItemProfessional Services Agreement for Engineering and Geologic Review of VESCO Projects   Not available Video Video
2020-1346 4.Consent Calendar ItemFiscal Year 2020-21 Budget Adjustment for LNU Lightening Complex Fires Fund   Not available Video Video
2020-1314 5.Consent Calendar ItemFee Waiver   Not available Video Video
2020-1060 6.Consent Calendar ItemNo Place Like Home Round 3 Competitive Program Resolution   Not available Video Video
2020-1340 7.Consent Calendar ItemCounty Fund for Housing Funding Loans and Permanent Local Housing Allocation Awards   Not available Video Video
2020-1285 8.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.   Not available Video Video
2020-1177 9.Consent Calendar ItemLegal Services Agreements with Gordon-Creed, Kelly, Holl & Sugeman, LLP and Renne Public Law Group, LLP   Not available Video Video
2020-1259 10.Consent Calendar ItemLease Amendment for Department of Health Services WIC at 1450 Guerneville Road, Santa Rosa   Not available Video Video
2020-1260 11.Consent Calendar ItemLease Amendment for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa   Not available Video Video
2020-1264 12.Consent Calendar ItemAs-Needed Graphic Design Blanket Purchase Order Agreements   Not available Video Video
2020-1124 13.Consent Calendar ItemLegal Services Agreements   Not available Video Video
2020-1348 14.Consent Calendar ItemExtension of Leave Benefits Provided by the Families First Coronavirus Response Act and Additional COVID-19 Leave Programs for County Employees   Not available Video Video
2020-1256 15.Consent Calendar ItemVictims of Crime Act KE Emergency Shelter Funding Award   Not available Video Video
2020-1261 16.Consent Calendar ItemWest County Community Services Federal Transit Administration Section 5310 three-State Fiscal Years Contract   Not available Video Video
2020-1175 17.Consent Calendar ItemParks Measure M Staffing Position Request   Not available Video Video
2020-1226 18.Consent Calendar ItemAirport/Larkfield/Wikiup Sanitation Zone Agreement Regarding Transfer and Use of Recycled Water with the Town of Windsor   Not available Video Video
2020-1242 19.Consent Calendar ItemSonoma Valley Hydrologic and Hydraulic Modeling   Not available Video Video
2020-1258 20.Consent Calendar ItemGrant of Easements to PG&E and AT&T for utility crossings in Colgan Channel   Not available Video Video
2020-1350 21.Consent Calendar ItemResolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from a Manhole Collapse on Highway 116 in Guerneville within the Russian River County Sanitation District Wastewater Collection System.   Not available Video Video
2020-1251 22.Consent Calendar ItemGas Collection and Control System and Leachate Collection and Recovery System Maintenance   Not available Video Video
2020-1255 23.Consent Calendar ItemTransportation and Public Works - Integrated Waste Utility & Infrastructure Coordinator   Not available Video Video
2020-1271 24.Consent Calendar ItemReceive 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   Not available Video Video
2020-1273 25.Consent Calendar ItemReceive 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   Not available Video Video
2020-1262 26.AppointmentApprove the appointment of Arnold Jones to the Veterans Memorial Buildings Advisory Committee, representing the Petaluma Veterans Building, serving at the pleasure of the board beginning January 5, 2021. (Second District)   Not available Video Video
2020-1278 27.AppointmentApprove the appointment of Sue Conley to the Agricultural Preservation and Open Space Advisory Committee representing District 2 for a two-year term beginning January 5, 2021 and ending January 4, 2023. (Second District)   Not available Video Video
2020-1318 28.AppointmentApprove the Reappointment of Marja Tarr, representing the Second District, to the Sonoma County Regional Parks Foundation for a two year term beginning January 9, 2021 and ending January 9, 2023. (Second District)   Not available Video Video
2020-1352 29.AppointmentApprove the Appointments of Gina Belforte and Jacquelynne Ocaña to the Board of Zoning Adjustments and Planning Commission, serving a coterminous term, beginning January 5, 2021. (Third District)   Not available Video Video
2020-1353 30.AppointmentApprove the Appointments of Hugo Mata, Carole Quandt, and Sharon Wright as members of the Fair and Exposition Board, serving at the Pleasure of the Board, beginning January 5, 2021. (Third District)   Not available Video Video
2020-1354 31.AppointmentApprove the Appointment of Dr. Anna-Maria Guzman to the First 5 Commission for a two-year term beginning on January 25, 2021-Decmeber 30, 2022. (Countywide)   Not available Video Video
2020-1239 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Cathy Capriola on her retirement and accomplishments as City Manager for the City of Sonoma. (First District)   Not available Video Video
2020-1300 33.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Kathy Miller for Her Eight Years of Exemplary Public Service on the City Council of Petaluma. (Second District)   Not available Video Video
2020-1301 34.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Gabe Kearney for His 10 Years of Exemplary Public Service on the City Council of Petaluma. (Second District)   Not available Video Video
2020-1337 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution designating January 2021 as Eligibility Worker, Employment and Training Specialist and Eligibility Specialist Recognition Month.   Not available Video Video
2020-1325 36.Regular Calendar ItemFive-Year Projections and Update on Fiscal Year 2021-22 Budget Development   Not available Video Video
2020-1303 37.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Video Video
2020-1327 38.Regular Calendar ItemCOVID Fiscal Update, Community Needs, Eviction, and Sick Leave Policies   Not available Video Video
2020-1328 39.Closed Session Calendar ItemThe 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).)   Not available Video Video
2020-1330 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -George Powell, et al. v. County of Sonoma; and Does 1-100, inclusive; Sonoma County Superior Court Case No. SCV- 265300 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1329 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Charles Stark, et al. v. County of Sonoma, Christopher Helgren, and Does 1-10; Sonoma County Superior Court Case No. SCV-265299 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1331 42.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Bruce Moeller, et al. v. County of Sonoma, Does One through Fifty, inclusive; Sonoma County Superior Court Case No. SCV- 265342 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1359 43.Closed Session Calendar ItemThe 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.).   Not available Video Video
2020-1319 44.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Agricultural Preservation and Open Space District General Manager, Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)).   Not available Video Video
2020-0373 45.Regular Calendar ItemNew County Government Center - Selection of Preferred Proposed Location   Not available Video Video
2020-1347 46.Regular Calendar ItemEARTHseed Grant Agreement and Graton Mitigation Funding Request   Not available Video Video