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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: 3/17/2020 8:30 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:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2020-0220 1.Consent Calendar ItemFee Waiver   Not available Not available
2020-0295 2.Consent Calendar Item2019 Municipal Advisory Council (MAC) annual reports   Not available Not available
2020-0090 3.Consent Calendar ItemConsolidation of May 5, 2020, Special Consolidated District Election   Not available Not available
2020-0267 4.Consent Calendar ItemAuthorization for Use of Contingency Funds for COVID-19 Emergency Response   Not available Not available
2020-0166 5.Consent Calendar ItemBodega Bay Trail - Coastal North Harbor Segment   Not available Not available
2020-0003 6.Consent Calendar ItemLandfill Cover Maintenance and Emergency Repair Services   Not available Not available
2020-0164 7.Consent Calendar ItemIncrease Department Head Change Order Authority for Construction Contracts and Construction-Related Professional Services Agreements   Not available Not available
2020-0161 8.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Officer Steve Cummings as 2020 Exchange Club Peace Officer of the Year. (Second District)   Not available Not available
2020-0122 9.Regular Calendar ItemCounty Clerk-Recorder-Assessor Appointment of Retiree Extra-Help   Not available Video Video
2020-0223 10.Regular Calendar ItemNo Parking Restrictions on a segment of Todd Road - First Read   Not available Video Video
2020-0301 10A.Regular Calendar ItemCoronavirus Emergency Update   Not available Not available
2019-1965 11.Regular Calendar Item8:45 A.M. - ORD16-0001 Winery Events Local Area Guidelines and Ordinance Update.   Not available Not available
2020-0264 12.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 7425 Los Guilicos Road, Santa Rosa. Agency negotiator: Caroline Judy, Director of Development Services. Negotiating parties: Crestwood Behavioral Health, Inc. and affiliates. Under Negotiation: Terms and conditions of a proposed lease (Government Code Section 54956.8.)   Not available Video Video
2020-0277 13.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. Negotiator: For County: Caroline Judy, General Services Director. 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
2020-0283 14.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Interim Executive Director Community Development Commission. (Government Code Section 54957(b)(1)).   Not available Video Video
2020-0297 15.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel and the Director of Emergency Management to discuss a possible threat to the security of public facilities and delivery of essential public services. (Government Code Section 54957.)   Not available Video Video
2019-1966 16.Regular Calendar Item2:00 P.M. - General Plan Update Scoping Work Plan   Not available Video Video