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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/10/2020 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0113 1.Consent Calendar ItemEngineering and Geologic Review of Vineyard and Orchard Site Development Ordinance (VESCO) Plans Request for Proposals (RFP)   Action details Video Video
2020-0112 2.Consent Calendar ItemAgreement Extensions for Baseline Consultants   Action details Video Video
2020-0234 3.Consent Calendar ItemBoard of Supervisors, District 4, Staff re-organization   Action details Video Video
2020-0140 4.Consent Calendar Item2019 Municipal Advisory Council (MAC) annual reports   Action details Video Video
2020-0081 5.Consent Calendar ItemFee Waiver   Action details Video Video
2020-0095 6.Consent Calendar ItemDistrict Formation Funds - Work Plan   Action details Video Video
2020-0149 7.Consent Calendar ItemCentralized Communications Division   Action details Video Video
2020-0174 8.Consent Calendar ItemEmergency Los Guilicos Shelter Development and Joe Rodota Trail Clearance and Cleanup Cost Report   Action details Video Video
2020-0233 9.Consent Calendar ItemInterim Health Officer Appointment   Action details Video Video
2020-0094 10.Consent Calendar ItemSonoma County 2019 - 2024 Child Welfare Services System Improvement Plan   Action details Video Video
2020-0093 11.Consent Calendar ItemUpdate on Contracting Principles for Safety Net Services Programs and Results-Based Accountability (RBA)   Action details Video Video
2020-0129 12.Consent Calendar ItemCooper Creek Acquisition Funding   Action details Video Video
2020-0231 13.Consent Calendar ItemReceive Report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion on the Cotati Aqueduct in the Meter Vault at the River Road Chlorine Building.   Action details Video Video
2020-0099 14.Consent Calendar ItemSonoma Water Allocation Change Requests   Action details Video Video
2020-0100 15.Consent Calendar ItemWater-Use Efficiency Assessment and Retrofit Program   Action details Video Video
2020-0102 16.Consent Calendar ItemAs-Needed Dive Services for Water System Facilities   Action details Video Video
2020-0110 17.Consent Calendar ItemEngineering and Design Services for Ely Booster Station Hazard Mitigation Project   Action details Video Video
2020-0072 18.Consent Calendar ItemProject Delivery Agreements for Watmaugh Road, Bohemian Highway, and Wohler Road Bridge Projects.   Action details Video Video
2020-0074 19.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 Kincade Fire.   Action details Video Video
2020-0097 20.Consent Calendar ItemRiver Road at Hart Lane Intersection Improvement Project, C20500   Action details Video Video
2020-0134 21.Consent Calendar ItemTransportation and Public Works Human Resources Administrative Aide   Action details Video Video
2020-0096 22.AppointmentApprove the reappointment of Sherry Weyers to the Mental Health Board for a three year term ending on December 31, 2022. (Fifth District)   Action details Video Video
2020-0221 23.Regular Calendar ItemDepartment Head Personal Services Agreement - Agricultural Commissioner/Sealer of Weights and Measures   Action details Video Video
2020-0261 23A.Regular Calendar ItemAppointment of Retiree Extra-Help   Action details Video Video
2020-0115 24.Regular Calendar ItemIn-Home Supportive Services Public Authority Manager - Employment Contract Renewal   Action details Video Video
2020-0128 25.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization and Program Update   Action details Video Video
2020-0132 26.Regular Calendar Item9:30 A.M. - Indoor-Outdoor Shelter Sites and Services for Homeless Individuals   Action details Video Video
2020-0180 27.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Portions of Union Pacific Rail Road Right of Way along 8th Street East in Sonoma, CA. Negotiating parties: Regional Parks and Union Pacific Railroad. Agency negotiator: Bert Whitaker, Director of Regional Parks. Union Pacific Railroad negotiator: Robert M. Krantz. Under Negotiation: Terms and conditions of the proposed acquisition of certain Union Pacific Railroad right of way. (Government Code Section 54956.8.)   Action details Not available
2020-0196 28.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Lexington Insurance Company, as subrogee of The City of Berkeley vs. County of Sonoma, and Does 1-25, inclusive and County of Sonoma vs. City of Berkeley, Cazadero Performing Arts Camp, Sonoma County Superior Court Case No. SCV 263842 (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0225 29.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - State of California; County of Alameda; County of Sacramento; County of San Francisco; County of Contra Costa; County of Sonoma; and County of Yolo ex rel. Helen Kim and Lisa Little Villela v. FamiliesFirst, Inc.; Alameda County Superior Court, Case No. RG14733912. (Government Code Section 54956.9(d)(1).)   Action details Video Video
2020-0263 29A.Closed Session Calendar ItemThe Board of Commissioners of the Community Development Commission 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)   Action details Video Video
2020-0232 30.Regular Calendar Item2:00 P.M. - Novel Coronavirus Threat Update and Sonoma County Pandemic Annex   Action details Not available