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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: 7/14/2020 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:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0707 1.Consent Calendar ItemAmendment to a Professional Services Agreement for Engineering and Geologic Review of VESCO Projects   Not available Video Video
2020-0617 2.Consent Calendar ItemSeventh Amendment to Lease for Office of Sonoma County Agricultural Preservation and Open Space District   Not available Video Video
2020-0676 3.Consent Calendar ItemAgricultural Support and Protection Emergency Grant Program   Not available Video Video
2020-0634 4.Consent Calendar ItemGraton Mitigation Fund Distributions for Fire Services   Not available Video Video
2020-0603 5.Consent Calendar ItemCoronavirus Emergency Supplemental Funding Program   Not available Video Video
2020-0613 6.Consent Calendar ItemValley of the Moon Children’s Center Short-Term Residential Therapeutic Program Consulting Services Contract   Not available Video Video
2020-0614 7.Consent Calendar Item2021 CalOES Child Advocacy Center Program Grant Funding   Not available Video Video
2020-0616 8.Consent Calendar ItemGrant from the State of California, Department of Veterans Affairs, Mental Health Services Act   Not available Video Video
2020-0430 9.Consent Calendar ItemKeeping Kids In School   Not available Video Video
2020-0574 10.Consent Calendar ItemUpdate to Procedures for the Implementation of the California Environmental Quality Act (CEQA)   Not available Video Video
2020-0576 11.Consent Calendar ItemNorth Bay Water Reuse Authority - Amended Professional Services Agreement   Not available Video Video
2020-0629 12.Consent Calendar ItemConsulting Services Related to the Potter Valley Hydroelectric Project Relicensing Proceedings   Not available Video Video
2020-0537 13.Consent Calendar ItemWest Water Company - Grant Funding Resolution   Not available Video Video
2020-0702 14.Consent Calendar ItemDisaster Debris Removal and Disposal Services Agreements   Not available Video Video
2020-0602 15.AppointmentApprove the Appointment of the following Class A members: and alternate: Arthur Dawson, Daymon Doss, Kate Eagles, Angela Nardo-Morgan, and alternate: Melissa Dowling, for two year terms; and appoint the following Class B members: Vicki Handron, Mark Newhouser, Matthew Dickey, and alternate: Jed Cooper, for 1 year terms to the North Valley Municipal Advisory Council (Council). (First District)   Not available Video Video
2020-0680 16.AppointmentApprove the Appointment of Caitlin Cornwall to both the Board of Zoning Adjustments and the Planning Agency and Planning Commission both coterminous terms beginning July 14, 2020 (First District).   Not available Video Video
2020-0659 17.AppointmentApprove the Appointment of Susan Hollingsworth Adams to the Community Development Committee, effective July 14th, 2020 and expiring on July 14th, 2022. (Third District)   Not available Video Video
2020-0641 18.AppointmentAppoint Olga Fernandez to the Sonoma County Regional Parks Foundation Board for a two year term beginning July 14, 2020 and ending July 14, 2022. (Fourth District)   Not available Video Video
2020-0671 19.AppointmentApprove the Appointment of the members of the Geyserville Municipal Advisory Council (Geyserville MAC). The term will begin May 27, 2020 and end December 31, 2021. The members of the Geyserville MAC are as follows:Toni Bugica (Geyserville Chamber of Commerce);Richard Dilworth (Geyserville Fire Department);Gretchen Crebs (Geyserville Community Foundation);Walter Kieser (Geyserville Planning Committee);Dallas Saunders (Geyserville Odd Fellows);Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate).   Not available Video Video
2020-0627 20.AppointmentApprove the reappointment of Bradley Sherwood to the Mark West Citizens Advisory Council as the Mark West Unified School District Representative for a two year term beginning January 1, 2020 and ending December 31, 2021.   Not available Video Video
2020-0700 21.AppointmentApprove the Appointments of Lyndsey Burcina and Mickale Jones to the Commission on Human Rights Board for a two year term beginning July 14, 2020 and ending July 14, 2022. (Fifth District)   Not available Video Video
2020-0653 22.AppointmentReappoint Patty Ginochio to the Sonoma County Tourism Board for a two year term beginning June 30, 2020 and ending June 30, 2022. (Fifth District)   Not available Video Video
2020-0621 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of July 19 - July 25, 2020, as Pretrial, Probation, and Parole Supervision Week in Sonoma County.   Not available Video Video
2020-0660 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing July 26th, 2020 as the 30th Anniversary of the Passage of the Americans with Disabilities Act. (Third District)   Not available Video Video
2020-0678 25.Regular Calendar ItemReceive a Report on the Sonoma County Secure Families Fund   Not available Video Video
2020-0685 26.Regular Calendar ItemSonoma County Local Mental Health, Addiction and Homeless Services Measure Transactions and Use Tax   Not available Video Video
2020-0717 27.Regular Calendar ItemIOLERO Ad Hoc Committee Charter   Not available Video Video
2020-0703 28.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment: Title: Interim Equity Officer. (Government Code Section 54957(b)(1)).   Not available Video Video
2020-0712 29.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case.   Not available Video Video
2020-0726 30.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
2020-0374 31.Regular Calendar Item1:30 PM - Coastal Permit Appeal, 1020 HWY 1 Bodega Bay   Not available Video Video
2020-0582 32.Regular Calendar ItemInformational presentation by representatives of the State Water Resources Control Board (SWRCB) regarding the process for appointment of a water system Administrator, and the potential consolidation of West Water Company with County Service Area 41 (CSA-41) - Fitch Mountain Water System.   Not available Video Video
2020-0631 33.Acts and DeterminationsPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at:   Not available Video Video