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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: 9/1/2020 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0889 1.Consent Calendar ItemLNU Lightening Complex Fires Fund Establishment and Budget Resolution   Not available Video Video
2020-0804 2.Consent Calendar ItemFee Waiver   Not available Video Video
2020-0861 3.Consent Calendar ItemFiscal Year 2020-21 Budget Adjustment for Coronavirus Aid, Relief, and Economic Security (CARES) act Coronavirus Relief Fund (CRF)   Not available Video Video
2020-0904 4.Consent Calendar ItemLegal Services Agreement between County of Sonoma and Renne Public Law Group LLP   Not available Video Video
2020-0697 5.Consent Calendar ItemCounty of Sonoma and City of Santa Rosa Agreement to Fund Operations at the Samuel L. Jones Hall Homeless Shelter   Not available Video Video
2020-0785 6.Consent Calendar ItemCapital Improvement Plan 2020-2025   Not available Video Video
2020-0663 7.Consent Calendar ItemACCESS Sonoma Safety Net Initiative Agreement - IBM Phase 5   Not available Video Video
2020-0786 8.Consent Calendar ItemApproval of Child Care Funding for Child Welfare Clients   Not available Video Video
2020-0881 9.Consent Calendar ItemCode Enforcement Amendments to Sonoma County Code Chapters 1 and 26   Not available Video Video
2020-0752 10.Consent Calendar ItemApprove Construction Agreement Amendment, Task Orders Related to the Charles M. Schulz - Sonoma County Airport Terminal Modernization Project, and Addendum to the Airport Master Plan Environmental Impact Report   Not available Video Video
2020-0753 11.Consent Calendar ItemAward of Agreement for Airport Management Software at Charles M. Schulz - Sonoma County Airport   Not available Video Video
2020-0754 12.Consent Calendar ItemTemporary Amendment to Certain On-Airport Rental Car Operator Lease and Concession Agreements and Delegation of Authority to Amend Rates and Fees for Rental Car Operators.   Not available Video Video
2020-0755 13.Consent Calendar ItemDisaster Debris Removal and Disposal Monitoring Agreements   Not available Video Video
2020-0885 14.Consent Calendar ItemDisaster Debris Removal and Disposal of Household Hazardous Waste, Trees/Stumps, Abandoned Vehicles/Vessels, and Appliance Services Agreements   Not available Video Video
2020-0770 15.AppointmentApprove the appointment of Richard (Rick) Duste to the Aviation Commission serving a co-terminus term beginning September 1, 2020. (Second District)   Not available Video Video
2020-0874 16.AppointmentApprove the appointment of Richard Marzo to the Sonoma County Economic Development Board serving a coterminous term beginning September 1, 2020. (Second District)   Not available Video Video
2020-0811 17.AppointmentApprove the Appointment of Lannie Medina, Rosa Reynoza, and Paulina Lopez to the Commission on Human Rights for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District)   Not available Video Video
2020-0813 18.AppointmentApprove the Appointment of Timothy D Aboudara Jr. to the Emergency Medical Care Council for a two year term beginning September 1, 2020 and ending August 31, 2022. (Fourth District)   Not available Video Video
2020-0854 19.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Bruce Goldstein for his more than 23 years of dedicated service to the County of Sonoma.   Not available Video Video
2020-0868 20.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing the Sonoma County Bicycle Coalition and Proclaiming September 2020 as Bike to Wherever Month and September 24, 2020 as Bike to Wherever Day in the County of Sonoma (Third District).   Not available Video Video
2020-0414 21.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Elaine Bacigalupi for 47 Years of Service to the County of Sonoma and for Her Contributions in Establishing the Redwood Credit Union. (Third District)   Not available Video Video
2020-0898 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution declaring September 2020 as Prostate Cancer Awareness Month (Fourth District)   Not available Video Video
2020-0821 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of September 7 - September 11, 2020, as National Payroll Week in Sonoma County.   Not available Video Video
2020-0860 24.Regular Calendar Item8:40 A.M. - Novel Coronavirus/COVID-19 Threat, Response, Reopening and Recovery Update   Not available Video Video
2020-0751 25.Regular Calendar ItemDepartment of Health Services COVID-19 Emergency Response   Not available Video Video
2020-0789 26.Regular Calendar ItemCoronavirus Relief Fund Community Needs Funding Plan   Not available Video Video
2020-0845 27.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Allyn Burton, Sonoma County Superior Court Case No. SCV249549 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0866 28.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
2020-0901 29.Closed Session Calendar ItemThe 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). 1 claim: Tim Farfan / Greg Miller.   Not available Video Video
2020-0797 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
2020-0911 30A.Closed Session Calendar ItemThe 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). 1 Case.   Not available Video Video
2020-0907 31.Regular Calendar ItemUrgency Ordinance Establishing Requirements for the Removal of Fire Damaged Debris from Private Property Following the LNU Lightning Complex Fires   Not available Video Video
2020-0730 32.Regular Calendar ItemUpdate on the Lytton Rancheria Memorandum of Agreement   Not available Video Video
2020-0839 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: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)   Not available Video Video