|
2020-1296
| 1. | Consent Calendar Item | Selection of Officers 2021 | | |
Not available
|
Video
|
|
2020-1297
| 2. | Consent Calendar Item | Board Assignments | | |
Not available
|
Video
|
|
2020-1180
| 3. | Consent Calendar Item | Professional Services Agreement for Engineering and Geologic Review of VESCO Projects | | |
Not available
|
Video
|
|
2020-1346
| 4. | Consent Calendar Item | Fiscal Year 2020-21 Budget Adjustment for LNU Lightening Complex Fires Fund | | |
Not available
|
Video
|
|
2020-1314
| 5. | Consent Calendar Item | Fee Waiver | | |
Not available
|
Video
|
|
2020-1060
| 6. | Consent Calendar Item | No Place Like Home Round 3 Competitive Program Resolution | | |
Not available
|
Video
|
|
2020-1340
| 7. | Consent Calendar Item | County Fund for Housing Funding Loans and Permanent Local Housing Allocation Awards | | |
Not available
|
Video
|
|
2020-1285
| 8. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | | |
Not available
|
Video
|
|
2020-1177
| 9. | Consent Calendar Item | Legal Services Agreements with Gordon-Creed, Kelly, Holl & Sugeman, LLP and Renne Public Law Group, LLP | | |
Not available
|
Video
|
|
2020-1259
| 10. | Consent Calendar Item | Lease Amendment for Department of Health Services WIC at 1450 Guerneville Road, Santa Rosa | | |
Not available
|
Video
|
|
2020-1260
| 11. | Consent Calendar Item | Lease Amendment for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | | |
Not available
|
Video
|
|
2020-1264
| 12. | Consent Calendar Item | As-Needed Graphic Design Blanket Purchase Order Agreements | | |
Not available
|
Video
|
|
2020-1124
| 13. | Consent Calendar Item | Legal Services Agreements | | |
Not available
|
Video
|
|
2020-1348
| 14. | Consent Calendar Item | Extension of Leave Benefits Provided by the Families First Coronavirus Response Act and Additional COVID-19 Leave Programs for County Employees | | |
Not available
|
Video
|
|
2020-1256
| 15. | Consent Calendar Item | Victims of Crime Act KE Emergency Shelter Funding Award | | |
Not available
|
Video
|
|
2020-1261
| 16. | Consent Calendar Item | West County Community Services Federal Transit Administration Section 5310 three-State Fiscal Years Contract | | |
Not available
|
Video
|
|
2020-1175
| 17. | Consent Calendar Item | Parks Measure M Staffing Position Request | | |
Not available
|
Video
|
|
2020-1226
| 18. | Consent Calendar Item | Airport/Larkfield/Wikiup Sanitation Zone Agreement Regarding Transfer and Use of Recycled Water with the Town of Windsor | | |
Not available
|
Video
|
|
2020-1242
| 19. | Consent Calendar Item | Sonoma Valley Hydrologic and Hydraulic Modeling | | |
Not available
|
Video
|
|
2020-1258
| 20. | Consent Calendar Item | Grant of Easements to PG&E and AT&T for utility crossings in Colgan Channel | | |
Not available
|
Video
|
|
2020-1350
| 21. | Consent Calendar Item | Resolution 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
|
|
2020-1251
| 22. | Consent Calendar Item | Gas Collection and Control System and Leachate Collection and Recovery System Maintenance | | |
Not available
|
Video
|
|
2020-1255
| 23. | Consent Calendar Item | Transportation and Public Works - Integrated Waste Utility & Infrastructure Coordinator | | |
Not available
|
Video
|
|
2020-1271
| 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 | | |
Not available
|
Video
|
|
2020-1273
| 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 | | |
Not available
|
Video
|
|
2020-1262
| 26. | Appointment | Approve 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
|
|
2020-1278
| 27. | Appointment | Approve 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
|
|
2020-1318
| 28. | Appointment | Approve 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
|
|
2020-1352
| 29. | Appointment | Approve 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
|
|
2020-1353
| 30. | Appointment | Approve 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
|
|
2020-1354
| 31. | Appointment | Approve 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
|
|
2020-1239
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Cathy Capriola on her retirement and accomplishments as City Manager for the City of Sonoma. (First District) | | |
Not available
|
Video
|
|
2020-1300
| 33. | Gold Resolution Presented Off-Site | Adopt 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
|
|
2020-1301
| 34. | Gold Resolution Presented Off-Site | Adopt 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
|
|
2020-1337
| 35. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution designating January 2021 as Eligibility Worker, Employment and Training Specialist and Eligibility Specialist Recognition Month. | | |
Not available
|
Video
|
|
2020-1325
| 36. | Regular Calendar Item | Five-Year Projections and Update on Fiscal Year 2021-22 Budget Development | | |
Not available
|
Video
|
|
2020-1303
| 37. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
Not available
|
Video
|
|
2020-1327
| 38. | Regular Calendar Item | COVID Fiscal Update, Community Needs, Eviction, and Sick Leave Policies | | |
Not available
|
Video
|
|
2020-1328
| 39. | 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).) | | |
Not available
|
Video
|
|
2020-1330
| 40. | Closed Session Calendar Item | The 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
|
|
2020-1329
| 41. | Closed Session Calendar Item | The 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
|
|
2020-1331
| 42. | Closed Session Calendar Item | The 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
|
|
2020-1359
| 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, 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
|
|
2020-1319
| 44. | Closed Session Calendar Item | The 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
|
|
2020-0373
| 45. | Regular Calendar Item | New County Government Center - Selection of Preferred Proposed Location | | |
Not available
|
Video
|
|
2020-1347
| 46. | Regular Calendar Item | EARTHseed Grant Agreement and Graton Mitigation Funding Request | | |
Not available
|
Video
|