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2020-0191
| 1. | Consent Calendar Item | Sonoma County Ag + Open Space Vital Lands Initiative | | |
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2020-1313
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards | | |
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2020-1336
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2020-2021 Second District Community Investment Fund Grant Awards | | |
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2020-1302
| 4. | Consent Calendar Item | Rescind Original Jurisdiction for Conditional Use Permit - Misty Mountain Services - UPC18-0001 | | |
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2020-1283
| 5. | Consent Calendar Item | Consolidation of March 2, 2021, Special Election | | |
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2020-1304
| 6. | Consent Calendar Item | ParcelQuest Agreement for Clerk-Recorder-Assessor | | |
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2020-1349
| 7. | Consent Calendar Item | Approval of Disposition, Financing and Development Agreement and Related Documents for Property Located at 2150 West College Avenue, Santa Rosa | | |
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2020-1316
| 8. | Consent Calendar Item | Fire Apparatus Lease Payoff and Mayacamas Asset Exchange Agreement | | |
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2020-1097
| 9. | Consent Calendar Item | 2020 Recovery and Resiliency Framework Implementation Report Annual Report | | |
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2020-1332
| 10. | Consent Calendar Item | Infrastructure Resiliency Investment Plan - Acquisition of Rule 20A Credits | | |
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2020-1355
| 11. | Consent Calendar Item | Fiscal Year 2020-21 Tourism Impact Fund Grant Awards | | |
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2020-1288
| 12. | Consent Calendar Item | County of Sonoma Conflict of Interest Code Update | | |
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2020-1295
| 13. | Consent Calendar Item | Conflict of Interest Code Update for Non-County Agencies | | |
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2020-1365
| 14. | Consent Calendar Item | California Governor’s Office of Emergency Services County Victim Services Program and Professional Services Agreement Amendments for the District Attorney’s Victim Services Division and Family Justice Center Programs. | | |
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2020-1342
| 15. | Consent Calendar Item | Adult Detention Behavioral Health Unit: Approval of Design-Build Entity Shortlist | | |
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2021-0016
| 16. | Consent Calendar Item | Chanate Campus Disposition Efforts - Further Studies & Remarketing Efforts | | |
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2020-1308
| 17. | Consent Calendar Item | Mental Health Board Update (FY 18-19 Report) | | |
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2020-1321
| 18. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2020-1341
| 19. | Consent Calendar Item | Learning Management System Contract Correction and Amendment | | |
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2020-1344
| 20. | Consent Calendar Item | Human Services Department Adult Protective Services Budget Amendment and Position Allocation | | |
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2020-1312
| 21. | Consent Calendar Item | Airport Area Specific Plan and Environmental Impact Report Contract Amendment | | |
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2020-1368
| 22. | Consent Calendar Item | UPC17-0013 Withdrawal of Appeal of a Use Permit approval to allow the Pool Ridge Farms, LLC commercial cannabis cultivation operation at 2425 Pool Ridge Road, Guerneville. | | |
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2020-1326
| 23. | Consent Calendar Item | Parks for All Measure M - Annual Report 2019-2020 | | |
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2020-1305
| 24. | Consent Calendar Item | Windsor Police Department Front Desk Position Allocation Change | | |
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2020-1279
| 25. | Consent Calendar Item | Presentation of Final Viability Assessment for Lake Mendocino Forecast Informed Reservoir Operations Demonstration Project - Informational Item | | |
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2020-1309
| 26. | Consent Calendar Item | Russian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at the Russian River Crossing- Contract Award | | |
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2020-1310
| 27. | Consent Calendar Item | Mirabel Inflatable Dam Fabric Replacement - Contract Award | | |
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2020-1338
| 28. | Consent Calendar Item | Agreement for Local Hazard Mitigation Plan Update | | |
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2021-0037
| 29. | Consent Calendar Item | Receive Report on 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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2020-1254
| 30. | Consent Calendar Item | Canon Manor Budget Adjustment | | |
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2020-1293
| 31. | Consent Calendar Item | On-Call Construction Management Services Agreements for Road and Bridge Infrastructure Improvement Projects | | |
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2020-1323
| 32. | 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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2020-1324
| 33. | 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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2020-1373
| 34. | Appointment | Approve the Appointment of Joanne Brown to the Sonoma Valley Citizens Advisory Council representing Springs East for a four-year term beginning January 26, 2021 ending January 25, 2025. (First District) | | |
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2020-1356
| 35. | Appointment | Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC). The term will begin January 1, 2021 and end December 31, 2022. The members of the LRR MAC are as follows: Alice Teeter (Hacienda District); Lisa Nahmanson (Forestville); Nic Peirera (Guerneville); Naomi Huffstutter (Guerneville); Kyra Wink (Monte Rio/Villa Grande); Mike Nicholls (Cazadero/Duncans Mill); Sherri Owens (Hacienda District - Alternate); Lucy Hardcastle (Forestville - Alternate); Joe Falejczyk (Rio Nido - Alternate); Cynthia Strecker (Monte Rio/Villa Grande - Alternate); Tony Goodwin (Cazadero/Duncans Mills - Alternate); Milo Chapman (Pocket Canyon - Alternate). (Fifth District) | | |
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2020-1372
| 36. | Appointment | Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2021 and end December 31, 2022. The members of the SC MAC are as follows: Paul Plakos (Sea Ranch/Annapolis); Abreanna Gomes (Kashia Band of Pomo Indians); Wanda Swenson (Fort Ross); Cathy Beck (Bodega Bay); Ché Casul (Bodega/Valley Ford); Ann Yager (Sea Ranch/Annapolis - Alternate); Annie Creswell (Timber Cove - Alternate); Elizabeth Gallagher (Jenner - Alternate). (Fifth District) | | |
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2020-1232
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Ann and Alec Peters on their retirement as publishers of the Kenwood Press starting in January 2021. (First District) | | |
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2020-1333
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging John Dell’Osso for His Fourteen Years of Exemplary Public Service on the City Council of Cotati. (Second District) | | |
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2020-1335
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Honoring and Acknowledging Wendy Skillman for Her Eight Years of Exemplary Public Service on the City Council of Cotati. (Second District) | | |
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2020-1257
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming February 2021 as Career Technical Education Month. (Fifth District) | | |
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2020-1393
| 41. | Regular Calendar Item | Department Head Personal Services Agreement - Water Agency General Manager | | |
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2021-0035
| 42A. | Regular Calendar Item | Potential Extension of Urgency Paid Sick Leave Ordinance | | |
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2021-0045
| 42B. | Regular Calendar Item | COVID-19 Renter Protection Information and Discussion of Options | | |
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2021-0031
| 43. | Regular Calendar Item | COVID-19 Legislative Update and Consideration of Local Aid Programs | | |
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2020-1388
| 44. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 7011 Windsor Road, Windsor, CA Negotiator for the County: Jon Stout, Airport Manager. Negotiator for the Seller: Virginia Dow, Virginia Dow Trust. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8. | | |
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2020-1389
| 45. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Conference with Legal Counsel - Existing Litigation. Estate of David Ward v. County of Sonoma, U.S.D.C.-Northern District, Case No. C3:20-cv-03400-JCS (Government Code Section 54956.9(d)(1).) | | |
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2020-1391
| 46. | Closed Session Calendar Item | The Board of Supervisors and 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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2021-0040
| 47. | 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). 2 claims: Tim Farfan / Greg Miller and AIG Insurance.. | | |
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2021-0050
| 48. | 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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2020-1224
| 49. | Regular Calendar Item | 1:30 PM - UPC19-0002 CSCF LLC Cannabis Mixed-Light, Indoor, and Outdoor Cultivation and WWCMC, Inc. Centralized Cannabis Processing at 101 Trinity Road, Glen Ellen | | |
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2020-1084
| 50. | Regular Calendar Item | 2:30 PM - Sonoma Developmental Center Specific Plan- Update | | |
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2020-1351
| 51. | Regular Calendar Item | County of Sonoma Five-Year Strategic Plan | | |
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2021-0020
| 52. | Regular Calendar Item | Board of Supervisors 2021 Calendar Items of Significant Interest and Ad Hoc Assignments | | |
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