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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: 11/10/2020 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
2020-1071 1.Consent Calendar ItemCalifornia State Association of Counties Board of Directors Assignment   Not available Video Video
2020-0910 2.Consent Calendar ItemAuthorization to accept $4,698,809 in Community Development Block Grant Disaster Recovery (CDBG-DR) funds, to enter into an agreement with the California Department of Housing and Community Development for Administration of CDBG-DR, and to hire a consultant to manage CDBG-DR and CDBG-CV programs   Not available Video Video
2020-1075 3.Consent Calendar ItemBoard of Supervisors Ad Hoc Update   Not available Video Video
2020-1073 4.Consent Calendar ItemFiscal Year 2020-21 First Quarter Consolidated Budget Adjustments   Not available Video Video
2020-0725 5.Consent Calendar ItemBodega Bay Fire Protection District Revenue Analysis   Not available Video Video
2020-0960 6.Consent Calendar ItemRecovery and Resiliency Update   Not available Video Video
2020-0975 7.Consent Calendar ItemAgenda Coordination Improvements   Not available Video Video
2020-1019 8.Consent Calendar ItemMemorandum of Understanding with the City and County of San Francisco for the distribution of FY20 Urban Area Security Initiative grant funds   Not available Video Video
2020-1112 9.Consent Calendar ItemEmergency Management Performance Grant Program Year 2020 Supplemental Award   Not available Video Video
2020-0805 10.Consent Calendar ItemPublic Health Laboratory Services Memorandum of Understanding with Mendocino County   Not available Video Video
2020-0976 11.Consent Calendar ItemMobile Support Team Expansion Allocations   Not available Video Video
2020-1059 12.Consent Calendar ItemPartnership HealthPlan of California Commission Reappointment   Not available Video Video
2020-1081 13.Consent Calendar ItemMedi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer   Not available Video Video
2020-1064 14.Consent Calendar ItemHuman Services Department Federal Transit Administration Section 5310 Older Adults Formula Grants for the Enhanced Mobility of Seniors and Individuals with Disabilities from the California Department of Transportation (Caltrans).   Not available Video Video
2020-1012 15.Consent Calendar ItemAgreement with Simpler Systems for Reporting Technology   Not available Video Video
2020-0913 16.Consent Calendar ItemSonoma Ecology Center Contract - Environmental Protection Agency (EPA) San Francisco Water Quality Improvement Grant Fund   Not available Video Video
2020-1045 17.Consent Calendar ItemFile No. LLA17-0010 Ernest and Charlene Ohlson Trust Lot Line Adjustment 29227 and 28110 Stewarts Point Skaggs Springs Road, Annapolis   Not available Video Video
2020-1049 18.Consent Calendar ItemFile No. PLP15-0002; Bruce B. Donnell Trust Replacement Land Conservation Act Contracts; 26650 Arnold Dr. and 1000 Meadowlark Ln., Sonoma   Not available Video Video
2020-1068 19.Consent Calendar ItemWalbridge and Glass Fires Amendment to Resiliency Permit Center Contract   Not available Video Video
2020-1056 20.Consent Calendar ItemRoiling Permit under Sonoma County Code § 23-3 (Ordinance No. 3836R) to Philip Buehler, BioEngineering Associates Inc., for River Bank Stabilization and Revegetation Work at 15200 and 15190 Drake Road, Guerneville; ROI20-0004   Not available Video Video
2020-0935 21.Consent Calendar ItemTolay Park Shop Replacement - Change Order 2   Not available Video Video
2020-1047 22.Consent Calendar ItemBodega Bay Trail Coastal North Harbor segment District Matching Grant Program application   Not available Video Video
2020-1030 23.Consent Calendar ItemInmate Welfare Trust Annual Report   Not available Video Video
2020-1005 24.Consent Calendar ItemConsideration of Grant of Easement to Sonoma County Pacific Associates, a California Limited Partnership   Not available Video Video
2020-1006 25.Consent Calendar ItemRussian River County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award   Not available Video Video
2020-1028 26.Consent Calendar ItemUpdate to Design and Construction Standards for Sanitation Facilities and Sanitation Codes   Not available Video Video
2020-0950 27.Consent Calendar ItemTransportation and Public Works - Airport Division Senior Office Assistant   Not available Video Video
2020-0999 28.Consent Calendar ItemFY 2021 SB1 State of Good Repair Grant Program   Not available Video Video
2020-1000 29.Consent Calendar ItemAward of Contract for Geysers Road Storm Damage Repair Projects as a result of the County’s 2017 Flood Disaster (Projects C11605, C11604, C21602)   Not available Video Video
2020-1001 30.Consent Calendar ItemSonoma County Transit - Riding Together: Bay Area Healthy Transit Plan   Not available Video Video
2020-1002 31.Consent Calendar ItemParticipation in Regional Means-Based Transit Fare Program   Not available Video Video
2020-1022 32.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
2020-1054 33.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
2020-1133 34.AppointmentApprove the Appointment of Maria Barakat to the Commission on Human Rights for a two-year term beginning November 10, 2020 and ending November 10, 2022. (First District)   Not available Video Video
2020-1113 35.AppointmentApprove the Appointment of Will Shonbrun to the Commission on Human Rights for a two-year term beginning November 10, 2020 and ending November 10, 2022. (First District)   Not available Video Video
2020-1082 36.AppointmentApprove the appointment of Erik Davin Kokkonen to the Sonoma Valley Citizens Advisory Commission representing El Verano West for a four-year term beginning November 10, 2020 and ending November 10, 2024. (First District)   Not available Video Video
2020-1020 37.AppointmentApprove the Appointment of E. Angelica Nuñez to the Commission on the Status of Women for a two year term beginning November 10, 2020 and ending November 9, 2022. (Fourth District)   Not available Video Video
2020-1077 38.AppointmentApprove Appointment of Lorne Edwards to the Spud Point Advisory Committee beginning November 10, 2020 at the pleasure of the Board. (Fifth District)   Not available Video Video
2020-1078 39.AppointmentApprove Appointment of Scott Bertelsen to the Spud Point Advisory Committee beginning November 10, 2020 at the pleasure of the Board. (Fifth District)   Not available Video Video
2020-1044 40.AppointmentApprove the Reappointment of Greg Jahn to the Sonoma County Employee’s Retirement Association Board for a three-year term beginning January 1, 2021 and ending December 21, 2024. (Countywide)   Not available Video Video
2020-1046 41.AppointmentApprove the Reappointment of Joseph Tamble to the Sonoma County Employee’s Retirement Association Board for a three-year term beginning January 1, 2021 and ending December 30, 2024. (Countywide)   Not available Video Video
2020-1050 42.AppointmentApprove the Reappointment of Ethan Brown, Erin Carlson, Brandy Evans, Steve Herron, Scott Kincaid, George Steffenson, Ananda Sweet, Michael Pickens, Audra Verrier, and David Wayte to the Sonoma County Workforce Investment Board for a two-year term beginning November 10, 2020, and ending November 10, 2022.   Not available Video Video
2020-1092 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing the North Bay Chapter of the California Association of Nurse Practitioners and proclaiming the second week of November as National Nurse Practitioners Week in the County of Sonoma. (County Wide)   Not available Video Video
2020-0982 44.Regular Calendar ItemDepartment Head Personal Services Agreement - Child Support Services   Not available Video Video
2020-0940 45.Regular Calendar Item9:00 AM - Sonoma County Local Coastal Plan Workshop   Not available Video Video
2020-1132 46.Regular Calendar ItemHomekey Hotel Purchase and Sale Contracts   Not available Video Video
2020-1114 47.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma and the Board of Commissioners of the Sonoma County Community Development Commission will consider the following in closed session: Conference with Real Property Negotiator - 635 Healdsburg Avenue, 638 B Street, 452 College Avenue, Santa Rosa, CA (“Property”). Negotiating Parties: Barbie Robinson, Interim Executive Director, Sonoma County Community Development Commission, Director, Department of Health Services; Anil Patel. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)   Not available Video Video
2020-1117 48.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
2020-1130 49.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Christee Styles v. County of Sonoma, Thomas Galovich, et al., Sonoma County Superior Court Case No. SCV 265946 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1150 50.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 involving Micro Focus.   Not available Video Video
2020-1176 51.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Quail, First Appellate District Div. 1, Case No. A155837; Sonoma County Superior Court Case No. SCV256085 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-1181 52.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 Preservation and Open Space District 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
2020-0810 53.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). (Multiple)   Not available Video Video
2020-1174 54.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
2020-0899 55.Regular Calendar Item1:30 P.M. - Legislative End of Session Report   Not available Video Video
2020-1149 56.Regular Calendar Item3:00 P.M. - COVID-19 Emergency Response Update   Not available Video Video