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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: 1/6/2020 8:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Special Meeting
Published agenda: Agenda Agenda Published minutes: Draft Minutes Draft Minutes  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2019-1937 1.Consent Calendar ItemSelection of Officers 2020   Not available Video Video
2019-1945 2.Consent Calendar ItemBoard Assignments   Not available Video Video
2019-1777 3.Consent Calendar ItemConsolidation of March 3, 2020, Presidential Primary Election   Not available Not available
2019-1921 4.Consent Calendar ItemClimate Action Ad Hoc Committee Charter and Staffing Options   Not available Not available
2019-1793 5.Consent Calendar ItemEngineering and Design Services for Headworks Rehabilitation Project   Not available Not available
2019-1792 6.Consent Calendar ItemRelease of Senior Engineer Position from Hiring Freeze   Not available Not available
2019-1797 7.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 Not available
2019-1918 8.AppointmentApprove the re-appointment of Robert Williamson as the Fifth Trustee on the Sonoma County Employees’ Retirement Association Board for a term of three-years beginning December 31, 2019 and ending December 31, 2022. (Countywide)   Not available Not available
2019-1798 9.AppointmentAppoint Robert Mullen as the Dry Creek Valley Association’s representative to the Dry Creek Valley Citizens Advisory Council for a two year term beginning January 1, 2020 and ending December 31, 2021. (Fourth District)   Not available Not available
2019-1842 10.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming January 2020 as Human Trafficking Awareness Month in Sonoma County.   Not available Not available
2019-1807 11.Gold Resolution Presented Off-SiteApprove a Gold Resolution Congratulating the Museum of Sonoma County on their 35th Anniversary. (Countywide)   Not available Not available
2019-1775 12.Regular Calendar Item10:00 A.M. - Industrial Hemp Ordinance   Not available Video Video
2019-1938 13.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Chief Probation Officer. (Government Code Section 54957(b)(1)).   Not available Not available
2019-1939 14.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Public Defender. (Government Code Section 54957(b)(1)).   Not available Not available
2019-1941 15.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director, Child Support Services. (Government Code Section 54957(b)(1)).   Not available Not available
2019-1942 16.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - County Counsel. (Government Code Section 54957(b)(1)).   Not available Not available
2019-1944 17.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation -Director of the Independent Office of Law Enforcement Review and Outreach. (Government Code Section 54957(b)(1)).   Not available Not available
2019-1913 18.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
2019-1969 19.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v Amber Temple, SCV264190. (Government Code Section 54956.9(d)(1).)   Not available Not available
2019-1943 20.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - [In re National Prescription Opiate Litigation, Case No. 1:17-MD-2804]. (Government Code Section 54956.9(d)(1).   Not available Not available
2019-1864 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. Employee Organizations: Sonoma County Public Defenders Investigators’ Association. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Not available Not available
2019-1786 22.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: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)   Not available Not available