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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: 3/24/2020 10:00 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0176 1.Consent Calendar ItemGloeckner Turner Ranch Conservation Easement   Not available Video Video
2020-0151 2.Consent Calendar ItemSales Tax Audit Contract   Not available Video Video
2020-0163 3.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Second District Community Investment Fund Grant Awards.   Not available Video Video
2020-0201 4.Consent Calendar ItemDisbursement of Fiscal Year 2019-2020 Fourth District Community Investment Fund Grant Awards   Not available Video Video
2020-0304 5.Consent Calendar ItemFY 2019-20 Budget Revisions Authority during COV-19 Emergency   Not available Video Video
2020-0150 6.Consent Calendar ItemCitizens’ Pension Advisory Committee Charter Revisions   Not available Video Video
2020-0155 7.Consent Calendar ItemFiscal Year 2019-20 Second Quarter Consolidated Budget Adjustments   Not available Video Video
2020-0318 8.Consent Calendar ItemCOVID-19 Response: Acceptance of Emergency Supplies and Waiver of Regional Parks Entrance Fees   Not available Video Video
2019-1980 9.Consent Calendar ItemAnnual State of the Retirement System Report   Not available Video Video
2020-0200 10.Consent Calendar ItemCounty Center Drive Parking Realignment: Request Additional Funding   Not available Video Video
2020-0319 11.Consent Calendar ItemClassification and Compensation Changes   Not available Video Video
2020-0320 12.Consent Calendar ItemHealth Officer Appointment   Not available Video Video
2020-0182 13.Consent Calendar ItemNotice of Intent to Acquire 515.45 acres in the lower Dutch Bill Creek drainage adjacent to Monte Rio for park purposes.   Not available Video Video
2020-0133 14.Consent Calendar Item2020 Domestic Cannabis Eradication/Suppression Letter of Agreement   Not available Video Video
2020-0173 15.Consent Calendar ItemAmended and Restated Joint Powers Agreement for the Sonoma County Public Safety Consortium Dated March 1, 2020   Not available Video Video
2020-0178 16.Consent Calendar ItemSonoma County Auto Theft Task Force Memorandum of Understanding   Not available Video Video
2020-0168 17.Consent Calendar ItemLaboratory Testing and Monitoring Services   Not available Video Video
2020-0291 18.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.   Not available Video Video
2020-0120 19.Consent Calendar ItemSonoma Disposal Site - Extension of Existing Access Road Easement   Not available Video Video
2020-0154 20.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.   Not available Video Video
2020-0227 21.Consent Calendar ItemNo Parking Restrictions on a segment of Todd Road - Adopt   Not available Video Video
2020-0142 22.AppointmentApprove the appointment of Matthew Frazier to the Sonoma County Bicycle and Pedestrian Advisory Committee as the Second District Alternate for a two-year term beginning April 1, 2020 and ending March 31, 2022. (Second District)   Not available Video Video
2020-0194 23.AppointmentApprove the Reappointment of Karen Collins to the County of Sonoma Parks and Recreation Advisory Commission, expiring on March 26, 2020 (First District).   Not available Video Video
2020-0195 24.AppointmentApprove the Reappointment of Greg Carr to the Sonoma County Local Task Force on Integrated Waste Management, expiring on April 25, 2020 (First District).   Not available Video Video
2020-0188 25.Gold Resolution Presented Off-SiteAdopt a Resolution declaring March 2020 as National Professional Social Worker Month in Sonoma County.   Not available Video Video
2020-0203 26.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Simon and Kimberly Blattner on the Honor of being selected as the 2020 Sonoma Alcalde and Alcaldessa. (First District).   Not available Video Video
2020-0272 27.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Susan Upchurch on her retirement (Fifth District).   Not available Video Video
2020-0289 28.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Recognizing the Sonoma County Chapter of the California Land Surveyors Association and the week of March fifteen through March twenty-first two thousand twenty as National Surveyors Week. (First District)   Not available Video Video
2020-0092 29.Regular Calendar Item8:30 A.M. - Cannabis Operation at 6095 Bodega Ave. UPC17-0018   Not available Video Video
2020-0175 30.Regular Calendar ItemConsolidated Fee Hearing Fiscal Year 2020-2021- Overview   Not available Video Video
2020-0080 31.Regular Calendar ItemConsolidated Fee Hearing - Delinquent Unsecured Collection Fee   Not available Video Video
2020-0031 32.Regular Calendar ItemConsolidated Fee Hearing - Ordinance Adopting Fee Changes for the Assessor’s Office (first reading)   Not available Video Video
2020-0056 33.Regular Calendar ItemConsolidated Fee Hearing - Jail Booking Fee Effective July 1, 2020   Not available Video Video
2020-0060 34.Regular Calendar ItemConsolidated Fee Hearing - Health Services Fees   Not available Video Video
2020-0123 35.Regular Calendar ItemConsolidated Fee Hearing - Fee Changes for Sheriff-Coroner’s Office   Not available Video Video
2020-0085 36.Consent Calendar ItemConsolidated Fee Hearing - Proposed FY20-21 Fee Schedule for Airport Land and Facility Use   Not available Video Video
2020-0299 37.Regular Calendar Item11:30 A.M. - Novel Coronavirus Threat Update   Not available Video Video
2020-0324 38.Regular Calendar ItemProposed COVID-19 Eviction Defense Urgency Ordinance   Not available Video Video
2020-0206 39.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 Video Video
2020-0293 40.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 Video Video
2020-0294 41.Closed Session Calendar ItemThe Board of Supervisors 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)(4). 1 Case.   Not available Video Video