APPROVAL OF THE AGENDA
May 18, 2020 Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as recommended.
Votes
Every agenda item with a recorded vote, and a search of the County’s staff reports. Contested items are shown unless you search or choose otherwise; most Board votes are unanimous.
1,788 items, page 23 of 72
8:30 A.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update
May 18, 2020 File 2020-0480 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
APPROVAL OF THE AGENDA
May 12, 2020 Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as Amended.
Disbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards
May 12, 2020 File 2020-0376 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors: all its voted items District 1
Passed: 5 Aye. Approved as Recommended.
Fee Waiver
May 12, 2020 File 2020-0273 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Board of Supervisors District 5: all its voted items District 5
Failed: 2 Aye, 3 Nay. This item was not approved.
Fiscal Year 2019-2020 Tourism Impact Fund Grant Awards
May 12, 2020 File 2020-0483 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
New Lease with State Department General Services at Oakridge for Telecommunications Purposes
May 12, 2020 File 2020-0284 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as Recommended by Resolution 20-0160.
Regional Climate Protection Authority Funding Agreement 2020
May 12, 2020 File 2020-0384 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 20-0161.
Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program Staffing
May 12, 2020 File 2020-0288 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 20-0162.
Hydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment
May 12, 2020 File 2020-0361 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended by Resolution 20-0163.
Charles M. Schulz - Sonoma County Airport Conservation Easement Deed for the Sonoma County Consolidated Mitigation Area (SACMA)
May 12, 2020 File 2020-0323 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
Lease between the Charles M. Schulz - Sonoma County Airport and Propjet 210 Aviation, Inc.
May 12, 2020 File 2020-0339 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
Construction Management Services for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135)
May 12, 2020 File 2020-0340 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as Recommended.
Third Amendment to the Professional Services Agreement with Biggs Cardosa Associates for design of the Wohler Road Bridge Replacement.
May 12, 2020 File 2020-0341 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as Recommended.
Approve the appointment of Brian Ling to the Sonoma County Transportation Authority Citizens Advisory Committee as the Fourth District representative for a three year term beginning May 12, 2020 and ending May 11, 2023.
May 12, 2020 File 2020-0381 on the County’s site Appointment Read from the Clerk’s minutes text
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as Recommended.
A) Approve the appointment of John McEntagart to the Sonoma County Workforce Investment Board for a one-year term beginning May 12, 2020, and ending May 12, 2021. B) Approve the re-appointment of Robin Bartholow, Kristyn Byrne, and Steve Herrington to the Sonoma County Workforce Investment Board for a two-year term beginning May 12, 2020, and ending May 12, 2022.
May 12, 2020 File 2020-0375 on the County’s site Appointment Read from the Clerk’s minutes text
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as Recommended.
Adopt a Gold Resolution recognizing May 2020 as Travel and Tourism Month (First District)
May 12, 2020 File 2020-0443 on the County’s site Gold Resolution Presented Off-Site Read from the Clerk’s minutes text
From Board of Supervisors District 1: all its voted items District 1
Passed: 5 Aye. Approved as Recommended by Resolution 20-0164.
10:30 a.m. - Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2020-21
May 12, 2020 File 2020-0429 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0167.
1:00 P.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update
May 12, 2020 File 2020-0479 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From Emergency Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Emergency Planning
May 12, 2020 File 2020-0415 on the County’s site Regular Calendar Item Read from the Clerk’s minutes text
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended approved by Resolutions 20-0168 and 20-0169.
APPROVAL OF THE AGENDA
Apr 28, 2020 Procedural County record of this item’s meeting Read from the Clerk’s minutes text
Passed: 5 Aye. Approved as Amended.
As-Needed Mowing and Wildlife Survey Services Agreements
Apr 28, 2020 File 2020-0317 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Agricultural Preservation and Open Space District: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Designation of Signatory and Updated Resolution for Receipt of State No Place Like Home Funding
Apr 28, 2020 File 2020-0405 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0148.
Fiscal Year 2019-2020 Tourism Impact Fund Grant Awards
Apr 28, 2020 File 2020-0408 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
District Attorney Marginalized Victims Program
Apr 28, 2020 File 2020-0332 on the County’s site Consent Calendar Item Read from the Clerk’s minutes text
From District Attorney: all its voted items Countywide
Passed: 5 Aye. Approved as recommended by Resolution 20-0149.