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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: 5/12/2020 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0376 1.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 First District Community Investment Fund Grant Awards   Not available Video Video
2020-0273 2.Consent Calendar ItemFee Waiver   Not available Video Video
2020-0483 3.Consent Calendar ItemFiscal Year 2019-2020 Tourism Impact Fund Grant Awards   Not available Video Video
2020-0284 4.Consent Calendar ItemNew Lease with State Department General Services at Oakridge for Telecommunications Purposes   Not available Video Video
2020-0384 5.Consent Calendar ItemRegional Climate Protection Authority Funding Agreement 2020   Not available Video Video
2020-0288 6.Consent Calendar ItemFederal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program Staffing   Not available Video Video
2020-0361 7.Consent Calendar ItemHydrologic and Hydraulic Engineering Support for the Lake Mendocino Forecast Informed Reservoir Operations Final Viability Assessment   Not available Video Video
2020-0323 8.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Conservation Easement Deed for the Sonoma County Consolidated Mitigation Area (SACMA)   Not available Video Video
2020-0339 9.Consent Calendar ItemLease between the Charles M. Schulz - Sonoma County Airport and Propjet 210 Aviation, Inc.   Not available Video Video
2020-0340 10.Consent Calendar ItemConstruction Management Services for the Wohler Road Bridge Replacement at Mark West Creek Project (County Project Number C01135)   Not available Video Video
2020-0341 11.Consent Calendar ItemThird Amendment to the Professional Services Agreement with Biggs Cardosa Associates for design of the Wohler Road Bridge Replacement.   Not available Video Video
2020-0381 12.AppointmentApprove 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.   Not available Video Video
2020-0375 13.AppointmentA) 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.   Not available Video Video
2020-0443 14.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing May 2020 as Travel and Tourism Month (First District)   Not available Video Video
2020-0391 16.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0438 17.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California; County of Alameda; County of Sacramento; County of San Francisco; County of Contra Costa; County of Sonoma; and County of Yolo ex rel. Helen Kim and Lisa Little Villela v. FamiliesFirst, Inc.; Alameda County Superior Court, Case No. RG14733912. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0439 18.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California, et al., ex rel. OnTheGo Wireless, LLC v. Cellco Partnership, DBA Verizon Wireless, et al.; Sacramento County Superior Court, Case No. 34-2012-00127517. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0441 19.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0442 20.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mateos-Sandoval v. County of Sonoma, U.S.D.C.-Northern District, Case No. C11-5817 TEH. (Government Code Section 54956.9(d)(1).) (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0481 21.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the In-Home Support Services Public Authority will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Bruce Heid; Karen Fies - Director, Sonoma County Human Services Department; Paul Dunaway - Director, Adult & Aging Division. Employee organization: SEIU Local 2015. (Government Code section 54957.6.)   Not available Video Video
2020-0469 22.Closed Session Calendar ItemThe Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Not available Video Video
2020-0429 24.Regular Calendar Item10:30 a.m. - Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2020-21   Not available Video Video
2020-0479 25.Regular Calendar Item1:00 P.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update   Not available Video Video
2020-0415 26.Regular Calendar ItemEmergency Planning   Not available Video Video