SONOMA COUNTY - Meeting of Board of Supervisors on 7/20/2021 at 8:30 AM

2021-0680

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0680
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Designation of Signatories for the Conduct of Banking Business
Action:
Result:

2021-0539

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0539
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Mitote Food Park Construction Contract
Action:
Result:

2021-0628

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0628
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
Action:
Result:

2021-0504

Wed, 17 Apr 2024 21:35:24 GMT

File #: 2021-0504
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Gleason Beach Coastal Access Plan and Debris Cleanup Cooperative Agreements with Caltrans
Action:
Result:

2021-0553

Fri, 18 Nov 2022 00:06:44 GMT

File #: 2021-0553
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Agreement with Rock Solid for a Customer Relationship Management and Civic Engagement Application
Action:
Result:

2021-0649

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0649
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Miscellaneous Classification, Compensation, and Allocation Changes
Action:
Result:

2021-0677

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0677
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Sonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for Fiscal Year 2021-22 with the State of California Department of Aging
Action:
Result:

2021-0660

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0660
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: NEKO Industries, Inc. Electronic Document Management System Contract Renewal
Action:
Result:

2021-0654

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0654
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: SB 823 Youth Programs and Facilities Grant
Action:
Result:

2021-0653

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0653
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: 2021 Sonoma County Combined Fund Drive
Action:
Result:

2021-0658

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0658
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Regional Parks Vehicle Parking Pass Revisions
Action:
Result:

2021-0713

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0713
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Agreement for Supplemental Law Enforcement Services with Sonoma Raceway
Action:
Result:

2021-0624

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0624
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Sonoma Water Emergency Operations Plan
Action:
Result:

2021-0630

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0630
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Update and Implement an Energy Education Program with Sonoma Clean Power Authority
Action:
Result:

2021-0631

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0631
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Upper Petaluma River Watershed Feasibility Analysis
Action:
Result:

2021-0632

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0632
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Stream Maintenance Services
Action:
Result:

2021-0633

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0633
Ver.: 1
Agenda #: 17.
Type: Consent Calendar Item
Title: Technical Services Related to Russian River Estuary Adaptive Management
Action:
Result:

2021-0634

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0634
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Drought Conditions Update and Local Emergency Proclamation Continuation
Action:
Result:

2021-0636

Thu, 20 Apr 2023 23:36:39 GMT

File #: 2021-0636
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: ACWA Region One Board of Directors Nomination for Brad Sherwood
Action:
Result:

2021-0637

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0637
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Central Sonoma Watershed Plan - Environmental Assessment
Action:
Result:

2021-0639

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0639
Ver.: 1
Agenda #: 21.
Type: Consent Calendar Item
Title: North Bay Water Reuse Program Phase 2
Action:
Result:

2021-0580

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0580
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project.
Action:
Result:

2021-0564

Tue, 23 May 2023 16:56:44 GMT

File #: 2021-0564
Ver.: 1
Agenda #: 23.
Type: Appointment
Title: Approve the Appointment of Councilwoman Melanie Bagby to North Coast Railroad Authority Board representing the County of Sonoma for a two-year term beginning August 1, 2021 and ending July 31, 2023. (Countywide)
Action:
Result:

2021-0686

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0686
Ver.: 2
Agenda #: 24.
Type: Appointment
Title: Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2023.
Action:
Result:

2021-0655

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0655
Ver.: 1
Agenda #: 25.
Type: Appointment
Title: Approve the Re-appointment of Trisha Almond to the Sonoma County Commission on the Status of Women for a term of two years beginning July 23, 2021 and expiring July 23, 2023. (Second District)
Action:
Result:

2021-0774

Tue, 27 Sep 2022 17:17:27 GMT

File #: 2021-0774
Ver.: 1
Agenda #: 25A.
Type: Appointment
Title: Approve the Appointments of Carla Peterson and Scott Fisher to the Graton Fire Protection District beginning July 20, 2021 and ending on December 2, 2022. (Fifth District)
Action:
Result:

2021-0664

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0664
Ver.: 1
Agenda #: 26.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring Ron Karp for 25 years of service to the community as Executive Director of Food for Thought. (Fifth District)
Action:
Result:

2021-0681

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0681
Ver.: 1
Agenda #: 27.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution proclaiming the week of August 8 to August 14, 2021 as National Health Center Week in Sonoma County.
Action:
Result:

2021-0674

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0674
Ver.: 1
Agenda #: 28.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support.
Action:
Result:

2021-0640

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0640
Ver.: 1
Agenda #: 29.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution proclaiming the week of July 18 - July 24, 2021, as Pretrial, Probation, and Parole Supervision Week in Sonoma County.
Action:
Result:

2021-0650

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0650
Ver.: 1
Agenda #: 30.
Type: Regular Calendar Item
Title: Update on Fire Services Agency Stabilization and Consolidation Efforts
Action:
Result:

2021-0573

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0573
Ver.: 2
Agenda #: 31.
Type: Regular Calendar Item
Title: Public Safety Power Shutoff Annex to the Sonoma County Operational Area Emergency Operations Plan and Related 2021 Preparedness Activities
Action:
Result:

2021-0763

Tue, 27 Sep 2022 17:17:27 GMT

File #: 2021-0763
Ver.: 1
Agenda #: 31A.
Type: Regular Calendar Item
Title: Expansion of the Sonoma County Advisory Redistricting Commission (continuation) and Appointment of Remaining Members to the 2021 Advisory Redistricting Commission
Action:
Result:

2021-0697

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0697
Ver.: 1
Agenda #: 32.
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:

2021-0704

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0704
Ver.: 1
Agenda #: 33.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation-Land Use. Significant exposure to litigation pursuant to (Government Code Section 54956.9(d)(2).
Action:
Result:

2021-0739

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0739
Ver.: 1
Agenda #: 34.
Type: Closed Session Calendar Item
Title: The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0741

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0741
Ver.: 1
Agenda #: 35.
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.)
Action:
Result:

2021-0742

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0742
Ver.: 1
Agenda #: 36.
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:

2021-0767

Tue, 27 Sep 2022 17:17:27 GMT

File #: 2021-0767
Ver.: 1
Agenda #: 36A.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Coastkeeper v. County of Sonoma, Sonoma County Superior Court Case No. SCV266718 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0770

Tue, 27 Sep 2022 17:17:27 GMT

File #: 2021-0770
Ver.: 1
Agenda #: 36B.
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:

2021-0771

Tue, 27 Sep 2022 17:17:27 GMT

File #: 2021-0771
Ver.: 1
Agenda #: 37C.
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:

2021-0662

Tue, 27 Sep 2022 17:17:26 GMT

File #: 2021-0662
Ver.: 1
Agenda #: 37.
Type: Regular Calendar Item
Title: Inmate Medical and Dental Services Agreement
Action:
Result:

2021-0626

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0626
Ver.: 1
Agenda #: 38.
Type: Regular Calendar Item
Title: Unlawful Operation of Small Unmanned Aircraft (Aka “Drones”) which Interfere with Government Operations and Response During Emergencies and/or Public Safety Events in the Unincorporated County
Action:
Result:

2021-0679

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0679
Ver.: 1
Agenda #: 39.
Type: Regular Calendar Item
Title: Withdrawal of Application CMO19-0009 requesting amendments to the Pool Creek Homeowners Association Declaration of Restrictions.
Action:
Result:

2021-0501

Tue, 27 Sep 2022 17:17:25 GMT

File #: 2021-0501
Ver.: 1
Agenda #: 40.
Type: Regular Calendar Item
Title: 3:00 PM -Vacation Rental Ordinance Update
Action:
Result: