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2020-1296
| 1. | Consent Calendar Item | Selection of Officers 2021 | | |
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2020-1297
| 2. | Consent Calendar Item | Board Assignments | | |
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2020-1180
| 3. | Consent Calendar Item | Professional Services Agreement for Engineering and Geologic Review of VESCO Projects | | |
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2020-1346
| 4. | Consent Calendar Item | Fiscal Year 2020-21 Budget Adjustment for LNU Lightening Complex Fires Fund | | |
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2020-1314
| 5. | Consent Calendar Item | Fee Waiver | | |
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2020-1060
| 6. | Consent Calendar Item | No Place Like Home Round 3 Competitive Program Resolution | | |
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2020-1340
| 7. | Consent Calendar Item | County Fund for Housing Funding Loans and Permanent Local Housing Allocation Awards | | |
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2020-1285
| 8. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | | |
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2020-1177
| 9. | Consent Calendar Item | Legal Services Agreements with Gordon-Creed, Kelly, Holl & Sugeman, LLP and Renne Public Law Group, LLP | | |
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2020-1259
| 10. | Consent Calendar Item | Lease Amendment for Department of Health Services WIC at 1450 Guerneville Road, Santa Rosa | | |
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2020-1260
| 11. | Consent Calendar Item | Lease Amendment for Department of Child Support Services at 3725 Westwind Blvd, Suite 200, Santa Rosa | | |
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2020-1264
| 12. | Consent Calendar Item | As-Needed Graphic Design Blanket Purchase Order Agreements | | |
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2020-1124
| 13. | Consent Calendar Item | Legal Services Agreements | | |
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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 | | |
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2020-1256
| 15. | Consent Calendar Item | Victims of Crime Act KE Emergency Shelter Funding Award | | |
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2020-1261
| 16. | Consent Calendar Item | West County Community Services Federal Transit Administration Section 5310 three-State Fiscal Years Contract | | |
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2020-1175
| 17. | Consent Calendar Item | Parks Measure M Staffing Position Request | | |
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2020-1226
| 18. | Consent Calendar Item | Airport/Larkfield/Wikiup Sanitation Zone Agreement Regarding Transfer and Use of Recycled Water with the Town of Windsor | | |
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2020-1242
| 19. | Consent Calendar Item | Sonoma Valley Hydrologic and Hydraulic Modeling | | |
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2020-1258
| 20. | Consent Calendar Item | Grant of Easements to PG&E and AT&T for utility crossings in Colgan Channel | | |
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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. | | |
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2020-1251
| 22. | Consent Calendar Item | Gas Collection and Control System and Leachate Collection and Recovery System Maintenance | | |
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2020-1255
| 23. | Consent Calendar Item | Transportation and Public Works - Integrated Waste Utility & Infrastructure Coordinator | | |
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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 | | |
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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 | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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) | | |
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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. | | |
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2020-1325
| 36. | Regular Calendar Item | Five-Year Projections and Update on Fiscal Year 2021-22 Budget Development | | |
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2020-1303
| 37. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
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2020-1327
| 38. | Regular Calendar Item | COVID Fiscal Update, Community Needs, Eviction, and Sick Leave Policies | | |
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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).) | | |
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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).) | | |
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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).) | | |
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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).) | | |
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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.). | | |
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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)). | | |
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2020-0373
| 45. | Regular Calendar Item | New County Government Center - Selection of Preferred Proposed Location | | |
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2020-1347
| 46. | Regular Calendar Item | EARTHseed Grant Agreement and Graton Mitigation Funding Request | | |
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