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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: 10/6/2020 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0927 1.Consent Calendar ItemMattos Dairy Conservation Easement Acquisition   Not available Video Video
2020-0891 2.Consent Calendar ItemSonoma County Employees Volunteer Election Precinct Board Members Program Update   Not available Video Video
2020-0061 3.Consent Calendar ItemMetropolitan Transportation Commission (MTC) SHIFT Grant Program   Not available Video Video
2020-0953 4.Consent Calendar ItemFire Protection Services Agreement with City of Healdsburg and Fire Service Funds Budget Adjustments   Not available Video Video
2020-0923 5.Consent Calendar ItemAward of Annual Job Order Contracts   Not available Video Video
2020-0963 6.Consent Calendar ItemCivil Service Ordinance Updates   Not available Video Video
2020-0893 7.Consent Calendar ItemVegetation Management Inspection Agreements with Fire Protection Districts Enforcing County Ordinance No. 6314, Duty to Maintain Defensible Space and Abate Hazardous Vegetation and Combustible Material   Not available Video Video
2020-0853 8.Consent Calendar ItemVerizon Wireless at Arnold Field   Not available Video Video
2020-0909 9.Consent Calendar ItemElectronic Monitoring Program Policy Annual Review   Not available Video Video
2020-0926 10.Consent Calendar ItemInmate Food Management Services   Not available Video Video
2020-0908 11.Consent Calendar ItemDry Creek Project Partnership Agreement   Not available Video Video
2020-0886 12.Consent Calendar ItemSonoma County Transit - Lifeline Transportation Program   Not available Video Video
2020-0887 13.Consent Calendar ItemAdopt A Road Program   Not available Video Video
2020-0932 14.AppointmentApprove the reappointment of Jenny Helman to the Advisory Council on Area Agency on Aging for a two year term beginning October 2, 2020 and ending October 2, 2022. (Fourth District)   Not available Video Video
2020-0879 15.Gold Resolution Presented at the BoardAdopt a Gold Resolution commending Karen Fies for over 34 years of service to the community with the Sonoma County Human Services Department.   Not available Video Video
2020-0924 16.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming October 2020 to be Domestic Violence Awareness Month in Sonoma County   Not available Video Video
2020-0984 17.Regular Calendar ItemDepartment Head Personal Services Agreement - Director, Transportation & Public Works   Not available Video Video
2020-0985 18.Regular Calendar ItemDepartment Head Personal Services Agreement - Director of Human Services   Not available Video Video
2020-0892 19.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
2020-0949 20.Closed Session Calendar ItemThe Board of Supervisors and Board of Commissioners of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - 1 Case. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1014 21.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Jesse Jones, et al. Sonoma County Superior Court Case No. SCV266417 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1018 22.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director, and Michael McShea, CBRE, Inc., and Brian Hutcherson, North Bay Property Advisors, Brokers. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8.)   Not available Video Video
2020-0968 23.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
2020-0931 24.Regular Calendar Item1:30 P.M. - RWV20-0001 Right of Way Vacation for Smith Street   Not available Video Video
2020-0925 25.Regular Calendar Item1:45 P.M. - PG&E Settlement Funds - Community Feedback and Preliminary Allocation Discussion   Not available Video Video
2020-0793 26.Consent Calendar ItemPermit 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 Not available