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May 29, 2020, 10:00 A.M.

To slow the spread of COVID-19, the Health Officer’s Shelter Order of April 29, 2020, prevents public gatherings (Health Officer Order). In lieu of a public gathering, the SUSTAINABILITY COMMITTEE meeting will be available via remote access per Governor’s Executive Order N29-20.
Supervisor Federal D. Glover, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee.

Persons who wish to address the Sustainability Committee during public comment or with respect to an item that is on the agenda may submit public comments before or during the meeting by email or voicemail as described below:
1) Via email to  Email should list agenda number in subject line.
2) Via voicemail at 925-674-7871. The caller should start the message by stating “public comments – not on the agenda” or “public comments – agenda item #”, followed by the caller’s name, followed by the caller’s comments.

Friday, May 29, 2020 10:00 am, Pacific Daylight Time (San Francisco, GMT-07:00)
Audio will be played over your device’s speakers. If you will not have access to a computer or mobile device and require telephone access, you may dial-in.
Audio Conference:
US Toll Free
Access code: 962 158 959
1.   Introductions
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
3.   APPROVE Record of Action from the February 3, 2020, meeting of the Sustainability Committee. (Jody London, DCD)
02-03-20 SUstainability Committee Mtg Minutes
4.   RECOMMEND ADOPTION of Climate Emergency Resolution by the Board of Supervisors. (Jody London, DCD)
Draft Climate Emergency Resolution
5.   RECEIVE UPDATE on the County’s Asthma Initiative Project through the Green and Health Homes Initiative.  (Demian Hardman, Conservation and Development)
Green and Healthy Homes Initiative Business Plan
6.   RECEIVE UPDATE on solar energy and energy storage installations at County facilities. (Frank DiMassa, Public Works)
Solar and Energy Storage on County Facilities Report
7.   RECOMMEND APPROVAL by the Board of Supervisors for the Director, Department of Conservation and Development, or designee, for County to apply for Sustainable Agricultural Lands Conservation grant. (Jody London, DCD)
Carbon Sequestration Fact Sheet
8.   RECEIVE REPORT from Sustainability Commission Chair. (Howdy Goudey, Chair, or designate)    
9.   RECEIVE REPORT from Sustainability Coordinator. (Jody London, DCD)
BayREN Response to COVID-19
10.    The next meeting is currently scheduled for July 27, 2020.
11.    Adjourn

The Sustainability Committee will provide reasonable accommodations for persons with disabilities planning to attend Sustainability Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Sustainability Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 1st floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Jody London, Sustainability Coordinator
Phone: (925) 674-7871

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