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2020-0977
| 1. | Consent Calendar Item | Registrar of Voters COVID-19 grant from Center for Tech and Civic Life | | |
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2020-0947
| 2. | Consent Calendar Item | Dental Health Program Contract Amendment | | |
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2020-0762
| 3. | Consent Calendar Item | Environmental Protection Agency Grant for the Southern Sonoma County Water Quality Improvement and Wetland Restoration Project | | |
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2020-0896
| 4. | Consent Calendar Item | Engineering and Design for Roof Replacements | | |
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2020-0912
| 5. | Consent Calendar Item | 2020 Urban Water Management Plan and Water Shortage Allocation Model | | |
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2020-0914
| 6. | Consent Calendar Item | Implementation of Regional Water Supply Resiliency Workplan | | |
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2020-0916
| 7. | Consent Calendar Item | Labor Compliance Administrative Services | | |
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2020-1009
| 8. | Consent Calendar Item | Resolution Authorizing Emergency Contracts for Repairs and Dangerous Conditions Removal Due to the LNU Lightning Complex Fires Pursuant Public Contract Code Section 22050. | | |
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2020-1021
| 9. | Consent Calendar Item | Receive Report on Required Emergency Work and Make Findings to Extend Emergency Contracting Actions and Waive Competitive Bidding Requirements Pursuant to Public Contract Code Section 22050 Due to the Glass Incident Fires | | |
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2020-0831
| 10. | Appointment | Approve the re-appointment of Caitlin Quinn to the Commission on the Status of Women on October 16, 2020 for a two year term ending October 16, 2022. (Second District) | | |
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2020-0941
| 11. | Appointment | Approve the re-appointment of Deanna Shaat to the Advisory Council to the Area Agency on Aging serving a two year term beginning October 13, 2020 and ending on October 13, 2022. (Second District) | | |
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2020-0957
| 12. | Appointment | Reappoint Jim Redding to the Advisory Council to Area Agency on Aging, Sonoma County, for a period of two years, beginning June 21, 2020 and ending on June 21, 2022. (Third District). | | |
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2020-0900
| 13. | Appointment | Approve the appointment of Lisa Badenfort and Jeff Kelly as governing body members to the Sonoma Mendocino Economic Development District for the term of October 13, 2020 to October 13, 2024. | | |
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2020-0981
| 14. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Wendy Eliot on her retirement from the Sonoma Land Trust (First District). | | |
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2020-0995
| 15. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming October 8, 2020 as Children’s Environmental Health Day in the County of Sonoma (First District) | | |
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2020-1025
| 16. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and celebrating October 15, 2020 as Sonoma County Peer Support Day. (Countywide) | | |
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2020-0966
| 17. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation - Potential initiation of litigation pursuant to Government Code 54956.9(d)(4) - 1 case. Dry Creek Rancheria Band of Pomo Indians | | |
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2020-0967
| 18. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Simone Lenoir vs. County of Sonoma Workers’ Compensation Appeals Board No. unassigned (Government Code Section 54956.9(d)(1).) | | |
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2020-0993
| 19. | Closed Session Calendar Item | The Board of Directors will consider the following in closed session: Public Employee Appointment: Agriculture Preservation and Open Space District General Manager. Agency Negotiator: Christina Cramer, Director of Human Resources, County of Sonoma (Government Code Section 54957(b)(1)). | | |
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2020-0969
| 20. | Closed Session Calendar Item | The 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). | | |
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2020-1048
| 21. | Regular Calendar Item | Urgency Ordinance Establishing Requirements For The Removal Of Fire Damaged Debris From Private Property Following The Glass Incident | | |
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2020-0946
| 22. | Regular Calendar Item | Authority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report | | |
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2020-0937
| 23. | Regular Calendar Item | 2:30 P.M. - Sale of Chanate Campus in a Private Market Sale | | |
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