SONOMA COUNTY - Meeting of Board of Supervisors on 7/13/2021 at 8:30 AM

2021-0384

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0384
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Amendments to Lang (Safari West) Conservation Easement and Lang (Guttman) Conservation Easement; and addition of 4.5 acres of land to Mark West Creek Regional Park & Open Space Preserve, subject to the terms of the existing Conservation Easement and Recreation Conservation Covenant applicable to the Preserve
Action:
Result:

2021-0675

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0675
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: First Amendment to As-Needed Licensed Land Surveyor Service Agreements
Action:
Result:

2021-0605

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0605
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Sonoma County Assessment Appeals Board Prehearing Conference Procedures
Action:
Result:

2021-0647

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0647
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: California Environmental Quality Act (CEQA) Support for Community Vegetation Management Projects
Action:
Result:

2021-0558

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0558
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Legal Services Agreement with Richards, Watson & Gershon for Sonoma County Energy Independence Program
Action:
Result:

2021-0645

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0645
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Sonoma County Fair - Interim Events Coordinator; Booking and Reservation Coordinator, Senior Account Clerk
Action:
Result:

2021-0663

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0663
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: New Lease for Independent Office of Law Enforcement Review & Outreach, at 3333 Mendocino Avenue, Suite 240, Santa Rosa, California
Action:
Result:

2021-0671

Mon, 29 Jul 2024 14:55:23 GMT

File #: 2021-0671
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Lease Term Extension for Department of Emergency Management at 7844 Bell Road, Windsor
Action:
Result:

2021-0267

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0267
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Environmental Health Data Management Software Agreement
Action:
Result:

2021-0544

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0544
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Sonoma County Aging and Disability Resource Connection
Action:
Result:

2021-0625

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0625
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Road to Early Achievement and Development of Youth Revenue Agreement
Action:
Result:

2021-0646

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0646
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Regional Parks As-needed Professional Service Agreements - Extensions for Landscape Architecture
Action:
Result:

2021-0596

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0596
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Agreement for Consumer Reporting and Ancillary Services
Action:
Result:

2021-0638

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0638
Ver.: 2
Agenda #: 14.
Type: Consent Calendar Item
Title: California Department of Public Health (CDPH), California Enhanced Surveillance Programs (Cal-Enhanced)
Action:
Result:

2021-0482

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0482
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Sonoma Water Allocation Change Requests
Action:
Result:

2021-0701

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0701
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions
Action:
Result:

2021-0509

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0509
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Russian River County Sanitation District Sanitary Sewer Main Repair Between Manholes M31-4 and M36-14 Project.
Action:
Result:

2021-0586

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0586
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Russian River Watershed Program and Sonoma County Watersheds Program
Action:
Result:

2021-0611

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0611
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Hazard Mitigation at Bennett Valley Fault and Sonoma Valley Creek Crossings
Action:
Result:

2021-0613

Tue, 25 Oct 2022 18:34:39 GMT

File #: 2021-0613
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: North Bay Water Reuse Authority
Action:
Result:

2021-0614

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0614
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: Russian River Health & Wellness Center Monitoring Agreement
Action:
Result:

2021-0615

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0615
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Petaluma River Watershed Cleanup and Public Outreach
Action:
Result:

2021-0582

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0582
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: FY 2022 SB1 State of Good Repair Grant Program
Action:
Result:

2021-0587

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0587
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: First Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement Project.
Action:
Result:

2021-0588

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0588
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Resolution of Local Support for the Mark West Springs Road Improvements Project in the Safe & Seamless Mobility Quick Strike Program
Action:
Result:

2021-0590

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0590
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: 2020 Glass Fire Disaster - Emergency Guardrail Replacement Project (M32023)
Action:
Result:

2021-0594

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0594
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: Award of the 2021 Drainage Culvert Replacement Program Contract, C21310
Action:
Result:

2021-0598

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0598
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Award of Design Contract for the Arnold Drive Bike Lane Project (C18122)
Action:
Result:

2021-0604

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0604
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: Initiation of Proceedings to Form an Assessment District to Fund a Portion of the Cost of a Permanent Bridge at the Washington School Road Crossing of the Russian River Near the Community of Asti.
Action:
Result:

2021-0607

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0607
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Amendment to the 2022 and 2023 Pavement Preservation Program
Action:
Result:

2021-0608

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0608
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: On-Call Engineering Design Services Agreements for Road and Bridge Infrastructure Improvement Projects
Action:
Result:

2021-0617

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0617
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: 2021 Thermoplastic Road Striping and Markings Project, M21502
Action:
Result:

2021-0652

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0652
Ver.: 1
Agenda #: 33.
Type: Appointment
Title: Approve the Appointments of Hannah Perot, Jesus Yeuri Alcaraz and Joanne Brown to the Springs Municipal Advisory Council (MAC), each to a two-year term beginning July 13, 2021 and ending July 13, 2023. (First District)
Action:
Result:

2021-0643

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0643
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Approve the Appointment of Jake Mackenzie to the Sonoma County Community Development Committee representing the Second District beginning July 13, 2021 as a coterminous appointment. (Second District)
Action:
Result:

2021-0627

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0627
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Approve the Appointment of Regina Mahiri to the Economic Development Board beginning July 13, 2021 for a coterminous appointment. (Third District)
Action:
Result:

2021-0599

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0599
Ver.: 1
Agenda #: 36.
Type: Appointment
Title: Approve the Appointment of Rachel Forbis to the Mental Health Board for a three-year term beginning July 13, 2021 and ending July 12, 2024. (Fourth District)
Action:
Result:

2021-0676

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0676
Ver.: 1
Agenda #: 37.
Type: Appointment
Title: Approve the Appointment of Evan Zelig and Marcy Flores to the IOLERO Community Advisory Council for a two-year term beginning July 13, 2021 and ending July 13, 2023. (Fourth District)
Action:
Result:

2021-0695

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0695
Ver.: 1
Agenda #: 38.
Type: Appointment
Title: Approve the Appointment of Mike Martini to the Advisory Redistricting Commission. (Countywide)
Action:
Result:

2021-0567

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0567
Ver.: 1
Agenda #: 39.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution Congratulating Logan Harvey for his years of Public Service as Mayor of the City of Sonoma. (First District)
Action:
Result:

2021-0623

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0623
Ver.: 1
Agenda #: 40.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming June 19, 2021 as Martin Luther King, Jr./Juneteenth Day. (Countywide)
Action:
Result:

2021-0560

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0560
Ver.: 1
Agenda #: 41.
Type: Regular Calendar Item
Title: 8:30 A.M. - Adoption of Resolution for the Front Porch Communities and Services Tax-Exempt Bond Financing
Action:
Result:

2021-0139

Fri, 02 Jun 2023 21:46:51 GMT

File #: 2021-0139
Ver.: 1
Agenda #: 42.
Type: Regular Calendar Item
Title: 8:35 A.M. - Health Services Fees - Public Health Laboratory
Action:
Result:

2021-0600

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0600
Ver.: 1
Agenda #: 43.
Type: Regular Calendar Item
Title: COVID-19 Emergency Response Strategy Update
Action:
Result:

2021-0606

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0606
Ver.: 1
Agenda #: 44.
Type: Regular Calendar Item
Title: Board of Supervisors 2021 Calendar Items of Significant Interest
Action:
Result:

2021-0622

Tue, 27 Sep 2022 17:17:24 GMT

File #: 2021-0622
Ver.: 1
Agenda #: 45.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director, and Michael McShea, CBRE, Inc., and Brian Hutcherson, North Bay Property Advisors, Brokers. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8.)
Action:
Result:

2021-0682

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0682
Ver.: 1
Agenda #: 46.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Estate of Eva Harper, Sonoma County Superior Court Case No. SCV268093 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0694

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0694
Ver.: 1
Agenda #: 47.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: Costeaux French Bakery, Inc. v. County of Sonoma, et al., Sonoma County Superior Court Case No. SCV-268167. Government Code Section 54956.9(d)(1).
Action:
Result:

2021-0708

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0708
Ver.: 1
Agenda #: 48.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator -Santa Rosa Whitehouse Public Parking Lot Site, Sonoma County Central Library, and City owned Parking Garages and Lots. Agency negotiator: Caroline Judy, Director of General Services. Negotiating parties County of Sonoma and the City of Santa Rosa. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)..end
Action:
Result:

2021-0712

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0712
Ver.: 1
Agenda #: 49.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma County Deputy Sheriffs’ Association / Sonoma County Law Enforcement Association v. County of Sonoma, California Public Employment Relations Board, Case No(s). SF-CE-1816-M, SF-CE-1817-M. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0710

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0710
Ver.: 1
Agenda #: 50.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Sears site, including the former Sears Tire Battery and Auto site, at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003). Agency negotiator: Caroline Judy, Director of General Services. Negotiating parties: County of Sonoma and SPG Equity Development, LLC. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)
Action:
Result:

2021-0717

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0717
Ver.: 1
Agenda #: 51.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Real Property Negotiator -- 16050 Laughlin Road, Guerneville, CA 95446 APN: 069-230-007. Agency negotiator: Caroline Judy, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and David Passantino. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)
Action:
Result:

2021-0696

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0696
Ver.: 1
Agenda #: 52.
Type: Closed Session Calendar Item
Title: The 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: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).
Action:
Result:

2021-0720

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0720
Ver.: 1
Agenda #: 53.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re National Prescription Opiate Litigation. 1:17-md-02804. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0740

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0740
Ver.: 1
Agenda #: 53A
Type: Closed Session Calendar Item
Title: The 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.
Action:
Result:

2021-0597

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0597
Ver.: 1
Agenda #: 54.
Type: Regular Calendar Item
Title: ITEM OF SIGNIFICANT INTEREST - 1:30 P.M. - 2021-0597 UPC18-0055 Appeal of a Use Permit Approval to Allow Medley Farms Centralized Commercial Cannabis Processing Facility at 2599 Laughlin Road in Windsor.
Action:
Result:

2021-0529

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0529
Ver.: 1
Agenda #: 55.
Type: Acts and Determinations
Title: Permit 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/)
Action:
Result: