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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: 4/9/2019 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Adminstration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-0341 1.Consent Calendar Item2018-19 Property Tax Administration Charge   Not available Not available
2019-0392 2.Consent Calendar ItemWaiver of Penalty and Interest Provisions for Transient Occupancy Tax, Business Improvement Area, and Commercial Cannabis Cultivation and Supply Chain Operators Suffering Structure Damage or Loss as a result of the 2019 Flood (Flood).   Not available Not available
2019-0361 3.Consent Calendar ItemDisbursement of Fiscal Year 2018-2019 First District Community Investment Fund Grant Awards   Not available Not available
2019-0406 4.Consent Calendar ItemRecovery Update   Not available Video Video
2019-0375 5.Consent Calendar ItemFiscal Year 2018-2019 Tourism Impact Fund Grant Awards   Not available Video Video
2019-0371 6.Consent Calendar ItemIndigent Defense Services Agreement   Not available Video Video
2019-0197 7.Consent Calendar ItemAdult Detention Behavioral Health Housing Unit Project Ground Lease Authorization   Not available Video Video
2019-0475 8.Consent Calendar ItemAppointing a Hearing Officer in the Matter of an Appeal of Disciplinary Action.   Not available Video Video
2019-0431 9.Consent Calendar ItemReceive Report on Emergency Work to Stabilize Dangerous Conditions Resulting From the 2019 Winter Storms and Flooding and Make Findings to Extend Suspension of Competitive Bidding.   Not available Video Video
2019-0330 10.Consent Calendar ItemDelegation of Authority for Administrative Airline Lease and/or Agreement Changes   Not available Video Video
2019-0365 11.Consent Calendar ItemConveyance of a Portion of San Antonio Road, Sonoma County, CA, to the State of California for Highway Purposes Pursuant to Streets & Highways Code section 83.   Not available Video Video
2019-0405 12.Consent Calendar ItemCommunity of Occidental American with Disabilities Act Improvements Project - Phase 3, C18001, Approval of Change Orders No. 2, 3, and 4   Not available Video Video
2019-0492 13.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 2019 Winter Storms And Flooding   Not available Video Video
2019-0368 14.AppointmentApprove the reappointment of Paul Martin to the Sonoma County Agriculture Preservation Open Space District Advisory Committee for a two year term beginning on April 9, 2019 and ending April 10, 2021. (Second District)   Not available Not available
2019-0372 15.AppointmentApprove the Reappointment of Stephen Meacham to the Sonoma County Parks Foundation Board to a 2-year term ending on October 6, 2020. (First District)   Not available Not available
2019-0400 16.AppointmentApprove the Reappointment of Dmitra Smith to the Commission on Human Rights expiring on August 1, 2020 (First District).   Not available Not available
2019-0477 17.AppointmentApprove the Appointment of Brian Marvin to the Parks and Recreation Advisory Committee for a two year term beginning on April 9, 2019 and ending April 10, 2021.   Not available Not available
2019-0465 18.AppointmentApprove the Appointment of Supervisor James Gore to Serve on the ABAG MTC Housing Legislative Working Group   Not available Not available
2019-0369 19.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing Petaluma for their Designation as a “HeartSafe” Community   Not available Not available
2019-0345 20.Regular Calendar ItemFY 2019-20 Budget Workshop   Not available Not available
2019-0391 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 Not available
2019-0396 22.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Alfred Bordessa and Joseph Bordessa, as Successor-Trustees of the Bruno Bordessa and Dorothy Bordessa Revocable Intervivos Trust (Created by Declaration of Trust Dated June 12, 2000) v. The Sonoma County Agricultural Preservation and Open Space District; and, Does 1 through 20, inclusive. Sonoma County Superior Court Case No. SCV 256943 (Government Code Section 54956.9(d)(1).)   Not available Not available
2019-0471 23.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 Not available
2019-0462 24.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Friends of Lafferty Park, et al v. Pikachu II, LLC, et al.; Sonoma County Superior Court Case No. SCV-253148 (Government Code Section 54956.9(d)(1).)   Not available Not available
2019-0456 25.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Cox vs. Alex Padilla, et al. - Sacramento County Superior Court Case No. 34-2019-80003090 (Government Code Section 54956.9(d)(1).)   Not available Not available
2019-0450 26.Consent Calendar ItemThe Board of Supervisors 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)(2), (d)(4) (1 matter: 3115 Porter Creek Road, Santa Rosa, California [Safari West], Owners Peter & Nancy Lang).   Not available Not available
2019-0345 27.Regular Calendar ItemFY 2019-20 Budget Workshop   Not available Video Video
2019-0389 28.Acts and DeterminationsPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: )   Not available Not available