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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: 10/13/2020 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0977 1.Consent Calendar ItemRegistrar of Voters COVID-19 grant from Center for Tech and Civic Life   Not available Video Video
2020-0947 2.Consent Calendar ItemDental Health Program Contract Amendment   Not available Video Video
2020-0762 3.Consent Calendar ItemEnvironmental Protection Agency Grant for the Southern Sonoma County Water Quality Improvement and Wetland Restoration Project   Not available Video Video
2020-0896 4.Consent Calendar ItemEngineering and Design for Roof Replacements   Not available Video Video
2020-0912 5.Consent Calendar Item2020 Urban Water Management Plan and Water Shortage Allocation Model   Not available Video Video
2020-0914 6.Consent Calendar ItemImplementation of Regional Water Supply Resiliency Workplan   Not available Video Video
2020-0916 7.Consent Calendar ItemLabor Compliance Administrative Services   Not available Video Video
2020-1009 8.Consent Calendar ItemResolution Authorizing Emergency Contracts for Repairs and Dangerous Conditions Removal Due to the LNU Lightning Complex Fires Pursuant Public Contract Code Section 22050.   Not available Video Video
2020-1021 9.Consent Calendar ItemReceive 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   Not available Video Video
2020-0831 10.AppointmentApprove 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)   Not available Video Video
2020-0941 11.AppointmentApprove 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)   Not available Video Video
2020-0957 12.AppointmentReappoint 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).   Not available Video Video
2020-0900 13.AppointmentApprove 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.   Not available Video Video
2020-0981 14.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Wendy Eliot on her retirement from the Sonoma Land Trust (First District).   Not available Video Video
2020-0995 15.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming October 8, 2020 as Children’s Environmental Health Day in the County of Sonoma (First District)   Not available Video Video
2020-1025 16.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing and celebrating October 15, 2020 as Sonoma County Peer Support Day. (Countywide)   Not available Video Video
2020-0966 17.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 54956.9(d)(4) - 1 case. Dry Creek Rancheria Band of Pomo Indians   Not available Video Video
2020-0967 18.Closed Session Calendar ItemThe 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).)   Not available Video Video
2020-0993 19.Closed Session Calendar ItemThe 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)).   Not available Video Video
2020-0969 20.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
2020-1048 21.Regular Calendar ItemUrgency Ordinance Establishing Requirements For The Removal Of Fire Damaged Debris From Private Property Following The Glass Incident   Not available Video Video
2020-0946 22.Regular Calendar ItemAuthority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report   Not available Video Video
2020-0937 23.Regular Calendar Item2:30 P.M. - Sale of Chanate Campus in a Private Market Sale   Not available Video Video