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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: 2/11/2020 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0124 1.Consent Calendar ItemAcquisition of Cooper Creek Addition to Taylor Mountain Regional Park & Open Space Preserve, Conservation Easement Amendment, Matching Grant Project, and Matteri Easement Exchange   Not available Not available
2020-0126 2.Consent Calendar ItemApprove the Minutes of the meetings May 7, 14, 21, June 4, 11, 12, 13, 14, July 9, 23, 30, August 6, 13, and 27, 2019, and Approve the Minutes of the meeting May 14, 21, June 4, 11, 12, 14, July 23, and August 13, 2019, for the Sonoma Valley County Sanitation District.   Not available Video Video
2020-0035 3.Consent Calendar ItemRevenue Exchange Agreement with the Glen Ellen Fire Protection District   Not available Video Video
2019-1788 4.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.   Not available Video Video
2020-0053 5.Consent Calendar ItemResolutions to Authorize Community Development Commission to enter into agreements for State Homeless Emergency Funding sources   Not available Video Video
2020-0091 6.Consent Calendar ItemMain Adult Detention Facility Inmate Connector   Not available Video Video
2019-1840 7.Consent Calendar ItemDelegated Authority for Environmental Health Related State Grants   Not available Video Video
2020-0029 8.Consent Calendar ItemLower Russian River Trail Feasibility Study   Not available Video Video
2020-0049 9.Consent Calendar ItemPublic Access Acquisition at Scotty Creek Beach   Not available Video Video
2020-0045 10.Gold Resolution Presented Off-SiteAdopt a Gold Resolution acknowledging the receipt of the Nick Frey Community Contribution Award for Francis Ford Coppola Winery. (Fourth District)   Not available Video Video
2020-0047 11.Gold Resolution Presented Off-SiteAdopt a Gold Resolution acknowledging receipt of the Nick Frey Community Contribution Award by Jackson Family Wines. (Fourth District)   Not available Video Video
2020-0145 12.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.) (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0146 13.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session Conference with Legal Counsel: Existing Litigation - California North Bay Fire Cases, San Francisco Superior Court, JCCP 4955 and In re PG&E Corporation and Pacific Gas and Electric Company, United States Bankruptcy Court, Northern District of California, San Francisco Division, Case No. 19-30088(DM) Chapter 11. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0152 14.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment: Agricultural Commissioner/Sealer of Weights and Measures. Agency Negotiator: Christina Cramer, Director of Human Resources. (Gov’t. Code Section §54957).   Not available Video Video
2020-0116 15.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 117 acres located on or around 3313, 3322, 3323, 3325, 3333, and 3410 Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 180-090-001; 180-090-002; 173-130-038 (Belvedere Way); 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-100-001; 180-100-029; 180-090-009; 180-090-010; and 180-090-008. Negotiators: For County: Caroline Judy, General Services Director. For Potential Buyers: EAH Housing (Scott Johnson). 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
2020-0087 16.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, 18-cv-01955-VC (N.D. Cal.) (Government Code Section 54956.9(d)(1).)   Not available Video Video
2020-0088 17.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Administrator. (Government Code Section 54957(b)(1)).   Not available Video Video