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2020-0782
| 1. | Consent Calendar Item | Selection of Environmental Review Consultant | | |
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2020-0783
| 2. | Consent Calendar Item | Response to the 2019-20 Civil Grand Jury Report | | |
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2020-0635
| 3. | Consent Calendar Item | Gleason Beach Realignment of Highway 1 Mitigation and Public Access Funding | | |
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2020-0819
| 4. | Consent Calendar Item | Dry Creek Tribal Development Impact Mitigation Fund | | |
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2020-1070
| 5. | Consent Calendar Item | Senate Bill 109 Flood Relief Funds | | |
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2020-0962
| 6. | Consent Calendar Item | District Attorney Victim/Witness Assistance Program | | |
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2020-0961
| 7. | Consent Calendar Item | Authorize the Director of Human Resources to execute amendments to the agreement with CVS/Caremark for Prescription Benefit Management services for the County Health Plans, and to extend the agreement term for one year, June 1, 2021 through May 31, 2022. | | |
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2020-0996
| 8. | Consent Calendar Item | Civil Service Ordinance Updates | | |
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2020-0964
| 9. | Consent Calendar Item | Revenue Contract from the California Department of Aging for Sonoma County Human Services Department | | |
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2020-0890
| 10. | Consent Calendar Item | Acceptance of Proposition 64 Public Health & Safety Grant Award | | |
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2020-0997
| 11. | Consent Calendar Item | Regional Parks Day Use Fee Waiver to Honor Veterans | | |
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2020-0942
| 12. | Consent Calendar Item | Amendment to Jail-Based Competency Treatment Program Agreement | | |
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2020-0943
| 13. | Consent Calendar Item | Agreement for the Provision of Court Security Services | | |
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2020-0936
| 14. | Consent Calendar Item | Amend Climate Adaptation Plan Preparation | | |
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2020-0944
| 15. | Consent Calendar Item | Flood Warning Monitoring Network Maintenance through Fiscal Year 2024/2025 | | |
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2020-1003
| 16. | Consent Calendar Item | Sonoma County Water and Wastewater Financing Authority First Amendment to Installment Sale Agreement | | |
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2020-1058
| 17. | Consent Calendar Item | Sonoma Aqueduct Vegetation Management Mitigation | | |
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2020-0955
| 18. | Consent Calendar Item | 2020 Northwest Hazard Tree and Vegetation Removal Project, M21901 | | |
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2020-1010
| 19. | 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 LNU Lightning Complex Fires | | |
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2020-1053
| 20. | 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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2020-0929
| 21. | Appointment | Approve the Reappointment of Steve Meacham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning October 20, 2020 expiring October 20, 2022 (First District). | | |
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2020-1013
| 22. | Appointment | Approve the appointment of Isai Garcia to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning October 20, 2020 and ending October 20, 2022 (second district). | | |
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2020-0998
| 23. | Appointment | Approve the reappointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2020 and ending on October 9, 2022. (Fifth District) | | |
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2020-1004
| 24. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing the contributions of Industrial Carting to the community of Sonoma County upon the retirement of owners Curtis J. Michelini, Sr. and Charles R. Hardin, Sr. (Third District) | | |
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2020-0958
| 25. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring November 11, 2020, as “Veterans Day” in Sonoma County. | | |
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2020-0954
| 26. | Regular Calendar Item | Memorandum of Understanding between In-Home Supportive Services (IHSS) Public Authority and Service Employees International Union (SEIU) Local 2015 and California Department of Social Services (CDSS) | | |
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2020-1015
| 27. | Regular Calendar Item | Juvenile Probation Camp | | |
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2020-0843
| 28. | Regular Calendar Item | 10:00 A.M. - The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report | | |
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2020-1091
| 29. | Closed Session Calendar Item | The 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. | | |
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2020-1093
| 30. | 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. Lytton Band of Pomo Indians | | |
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2020-0970
| 31. | 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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2020-1104
| 31A. | Closed Session Calendar Item | The 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). 2 claims: Tim Farfan / Greg Miller and AIG Insurance. | | |
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2020-1101
| 32. | Regular Calendar Item | 1:30 P.M. - Enhanced COVID-19 Response Strategy | | |
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