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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: 10/20/2020 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
2020-0782 1.Consent Calendar ItemSelection of Environmental Review Consultant   Not available Video Video
2020-0783 2.Consent Calendar ItemResponse to the 2019-20 Civil Grand Jury Report   Not available Video Video
2020-0635 3.Consent Calendar ItemGleason Beach Realignment of Highway 1 Mitigation and Public Access Funding   Not available Video Video
2020-0819 4.Consent Calendar ItemDry Creek Tribal Development Impact Mitigation Fund   Not available Video Video
2020-1070 5.Consent Calendar ItemSenate Bill 109 Flood Relief Funds   Not available Video Video
2020-0962 6.Consent Calendar ItemDistrict Attorney Victim/Witness Assistance Program   Not available Video Video
2020-0961 7.Consent Calendar ItemAuthorize 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.   Not available Video Video
2020-0996 8.Consent Calendar ItemCivil Service Ordinance Updates   Not available Video Video
2020-0964 9.Consent Calendar ItemRevenue Contract from the California Department of Aging for Sonoma County Human Services Department   Not available Video Video
2020-0890 10.Consent Calendar ItemAcceptance of Proposition 64 Public Health & Safety Grant Award   Not available Video Video
2020-0997 11.Consent Calendar ItemRegional Parks Day Use Fee Waiver to Honor Veterans   Not available Video Video
2020-0942 12.Consent Calendar ItemAmendment to Jail-Based Competency Treatment Program Agreement   Not available Video Video
2020-0943 13.Consent Calendar ItemAgreement for the Provision of Court Security Services   Not available Video Video
2020-0936 14.Consent Calendar ItemAmend Climate Adaptation Plan Preparation   Not available Video Video
2020-0944 15.Consent Calendar ItemFlood Warning Monitoring Network Maintenance through Fiscal Year 2024/2025   Not available Video Video
2020-1003 16.Consent Calendar ItemSonoma County Water and Wastewater Financing Authority First Amendment to Installment Sale Agreement   Not available Video Video
2020-1058 17.Consent Calendar ItemSonoma Aqueduct Vegetation Management Mitigation   Not available Video Video
2020-0955 18.Consent Calendar Item2020 Northwest Hazard Tree and Vegetation Removal Project, M21901   Not available Video Video
2020-1010 19.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 LNU Lightning Complex Fires   Not available Video Video
2020-1053 20.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
2020-0929 21.AppointmentApprove 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).   Not available Video Video
2020-1013 22.AppointmentApprove 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).   Not available Video Video
2020-0998 23.AppointmentApprove 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)   Not available Video Video
2020-1004 24.Gold Resolution Presented Off-SiteAdopt 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)   Not available Video Video
2020-0958 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring November 11, 2020, as “Veterans Day” in Sonoma County.   Not available Video Video
2020-0954 26.Regular Calendar ItemMemorandum 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)   Not available Video Video
2020-1015 27.Regular Calendar ItemJuvenile Probation Camp   Not available Video Video
2020-0843 28.Regular Calendar Item10:00 A.M. - The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report   Not available Video Video
2020-1091 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 Case.   Not available Video Video
2020-1093 30.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. Lytton Band of Pomo Indians   Not available Video Video
2020-0970 31.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
2020-1104 31A.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). 2 claims: Tim Farfan / Greg Miller and AIG Insurance.   Not available Video Video
2020-1101 32.Regular Calendar Item1:30 P.M. - Enhanced COVID-19 Response Strategy   Not available Video Video