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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: 8/11/2020 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0732 1.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 Fourth District Community Investment Fund Grant Awards   Not available Video Video
2020-0609 2.Consent Calendar ItemPurchase of in person voting equipment for November 3, 2020 General Election.   Not available Video Video
2020-0763 3.Consent Calendar ItemAdult Detention Behavioral Health Unit: Project Labor Agreement   Not available Not available
2020-0217 4.Consent Calendar ItemCounty Medical Services Program Local Indigent Care Needs and COVID-19 Emergency Response Grants   Not available Video Video
2020-0511 5.Consent Calendar ItemDelegated Authority for State and Federal Revenue Agreements   Not available Video Video
2020-0799 6.Consent Calendar ItemEstablishment of Office of Equity   Not available Video Video
2020-0719 7.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Video Video
2020-0723 8.Consent Calendar ItemAmendments to Chapter 13 Fire Safe Standards   Not available Video Video
2020-0802 9.Consent Calendar ItemSheriff’s Office Legal Services   Not available Video Video
2020-0687 10.Consent Calendar ItemUC Davis’ Center for Water Energy Efficiency Sponsorship   Not available Video Video
2020-0771 11.AppointmentApprove the Appointment of Kristina Tierney to the Agricultural Preservation and Open Space District Advisory Committee on a two-year term beginning August 12, 2020 expiring August 12, 2022 (First District)   Not available Video Video
2020-0772 12.AppointmentApprove the Appointment of Jordan Kivelstadt to the Economic Development Board on a coterminous term beginning September 1, 2020 (First District)   Not available Video Video
2020-0757 13.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Dick Fogg on his retirement from the Planning Commission and the Board of Zoning Adjustments. (First District)   Not available Video Video
2020-0639 14.Regular Calendar ItemAdoption of Resolution for the West County Health Centers, Inc. Tax Exempt Bond Financing   Not available Video Video
2020-0792 15.Regular Calendar Item8:45 A.M. - Code Enforcement Amendments to Sonoma County Code Chapters 1 and 26   Not available Video Video
2020-0809 16.Regular Calendar ItemSonoma County Five-Year Strategic Planning Update   Not available Video Video
2020-0809 16.Regular Calendar ItemSonoma County Five-Year Strategic Planning Update   Not available Video Video
2020-0816 17.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director, and Michael McShea, CBRE, Inc., and Brian Hutcherson, North Bay Property Advisors, Brokers. Under Negotiation: Direction to Real Property Negotiators regarding the potential surplus sale of County owned land. (Government Code Section 54956.8.)   Not available Video Video
2020-0619 18.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Robert Douglas vs. County of Sonoma; Workers’ Compensation Appeals Board Nos. ADJ11304928 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0767 19.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Virgil Smith vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ11994370and ADJ11994362 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0768 20.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Matthew Carlson vs. County of Sonoma Workers’ Compensation Appeals Board No. ADJ12275073 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0733 21.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
2020-0711 22.Regular Calendar Item2:00 P.M. - PG&E Settlement Funds Preliminary Discussion   Not available Not available
2020-0709 23.Regular Calendar ItemClimate Action Ad Hoc Committee Update   Not available Video Video