SONOMA COUNTY - Meeting of Board of Supervisors on 4/13/2021 at 8:30 AM

2021-0268

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0268
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Upgrade Time and Attendance Software to Kronos Workforce Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated
Action:
Result:

2021-0230

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0230
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Acceptance of Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Allocation of $11,000 from the General Fund Resiliency Set Aside
Action:
Result:

2021-0231

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0231
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Cannabis Equity Grant
Action:
Result:

2021-0189

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0189
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Third Amendment to the 2008 Memorandum of Agreement with the Dry Creek Rancheria Band of Pomo Indians
Action:
Result:

2021-0053

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0053
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: First Amendment to Legal Services Agreement with Richards Watson Gershon
Action:
Result:

2021-0111

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0111
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Fiscal Year 2021-22 Annual Tourism Business Improvement Area (BIA) Assessment Report
Action:
Result:

2021-0026

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0026
Ver.: 2
Agenda #: 7.
Type: Consent Calendar Item
Title: Sonoma Ecology Center Contract Time Extension-San Francisco Bay Water Quality Improvement Fund Grant Amendment # 1
Action:
Result:

2021-0186

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0186
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Corrosion Protection Operations and Maintenance Services
Action:
Result:

2021-0212

Mon, 26 Sep 2022 23:47:49 GMT

File #: 2021-0212
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Occidental to Graton Wastewater Pipeline Feasibility Study
Action:
Result:

2021-0226

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0226
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Environmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project
Action:
Result:

2021-0191

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0191
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: 2021 Certified Mileage of County Maintained Roads
Action:
Result:

2021-0192

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0192
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: First Amendment to Construction Management Professional Services Agreement for the Boyes Boulevard Bridge Replacement Project C01147
Action:
Result:

2021-0193

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0193
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Resolution for list of SB1 projects for Fiscal Year 2021-22
Action:
Result:

2021-0227

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0227
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Approve the Reappointment of Paul Martin to the Agricultural Preservation and Open Space District Advisory Committee representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).
Action:
Result:

2021-0228

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0228
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Approve the Reappointment of Brian Marvin to the Parks and Recreation Advisory Commission representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).
Action:
Result:

2021-0229

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0229
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Approve the Reappointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).
Action:
Result:

2021-0251

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0251
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Approve the Appointment of Kevin Deas to the Planning Commission and the Board of Zoning Adjustments for a term beginning April 13, 2021 and continuing concurrently with the Supervisor’s tenure (Fourth District).
Action:
Result:

2021-0292

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0292
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Approve the Appointment of Brian Leubitz (Bodega Bay - Alternate) to the Sonoma Coast Municipal Advisory Council for a term beginning on January 1, 2021 and ending on December 31, 2022. (Fifth District)
Action:
Result:

2021-0294

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0294
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Approve the Appointment of Sarah Lindsay (Guerneville - Alternate) to the Russian River Municipal Advisory Council for a term beginning on January 1, 2021 and ending on December 31, 2022. (Fifth District)
Action:
Result:

2021-0295

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0295
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Approve the Reappointment Brian Bauer as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning April 13, 2021 and ending April 13, 2023. (Fifth District)
Action:
Result:

2021-0301

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0301
Ver.: 1
Agenda #: 21.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing April 2021 as Sexual Assault Awareness Month (Third District).
Action:
Result:

2021-0299

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0299
Ver.: 1
Agenda #: 22.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution honoring Ceres Community Project on the delivery of their 1,000,000th meal supporting Sonoma County residents with health challenges. (Countywide)
Action:
Result:

2021-0396

Mon, 26 Sep 2022 23:47:51 GMT

File #: 2021-0396
Ver.: 1
Agenda #: 22A.
Type: Regular Calendar Item
Title: Appointment to the Golden Gate Bridge, Highway & Transportation District
Action:
Result:

2021-0320

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0320
Ver.: 1
Agenda #: 23.
Type: Regular Calendar Item
Title: Emergency Medical Services Exclusive Operating Agreement Request for Proposal (RFP) Requirements
Action:
Result:

2021-0175

Mon, 26 Sep 2022 23:47:51 GMT

File #: 2021-0175
Ver.: 2
Agenda #: 24.
Type: Regular Calendar Item
Title: Comprehensive Overview and Discussion of County’s Public Notification, Alert and Warning Systems and Approval of an Agreement with Everbridge (Nixle) for Public Notification Services
Action:
Result:

2021-0345

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0345
Ver.: 1
Agenda #: 25.
Type: Regular Calendar Item
Title: 11:00 A.M. - Use Permit Appeal: Telecommunication Facility 4500 Porter Creek Road UPE19-0089.
Action:
Result:

2021-0280

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0280
Ver.: 1
Agenda #: 26.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Matthew Lupton vs County of Sonoma; Workers’ Compensation Appeals Board Nos ADJ12452294, ADJ12452282 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0282

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0282
Ver.: 1
Agenda #: 27.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mazen Awad vs. County of Sonoma, Workers’ Compensation Appeals Board No ADJ11024757 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0296

Mon, 26 Sep 2022 23:47:50 GMT

File #: 2021-0296
Ver.: 1
Agenda #: 28.
Type: Closed Session Calendar Item
Title: The Board of Supervisors, the Board of Directors of the Sonoma County Water Agency, the Board of Directors of the Community Development Commission, and the 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 - COUNTY OF SONOMA, et al. v. PACIFIC GAS AND ELECTRIC, et.al. Sonoma County Superior Court Case No. SCV 267391 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-0356

Mon, 26 Sep 2022 23:47:51 GMT

File #: 2021-0356
Ver.: 1
Agenda #: 29.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Patricia Kidwell-Bertagnolli, et al. v. County of Sonoma, et al. - U.S.D.C.-Northern District Case 3:20-cv-03291 (Gov. Code section 54956.9(d)(1)))
Action:
Result:

2021-0365

Mon, 26 Sep 2022 23:47:51 GMT

File #: 2021-0365
Ver.: 1
Agenda #: 30.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -. Estate of David Ward v. County of Sonoma, U.S.D.C.-Northern District, Case No. C3:20-cv-03400-JCS (Government Code Section 54956.9(d)(1).).
Action:
Result: