SONOMA COUNTY - Meeting of Board of Supervisors on 5/24/2022 at 8:30 AM

2022-0486

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0486
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Saddle Mountain Open Space Preserve Services Agreement for Vegetative Fuels Management
Action: Approved as recommended
Result: Pass

2022-0253

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0253
Ver.: 1
Agenda #: 2.
Type: Consent Calendar Item
Title: Reissuance of Voided Warrants
Action: Approved as recommended
Result: Pass

2022-0477

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0477
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Megabyte Property Tax System Maintenance Agreement with Megabyte Systems, Inc. for continued maintenance and support of the County’s property tax system.
Action: Approved as recommended
Result: Pass

2022-0500

Wed, 10 Apr 2024 16:45:19 GMT

File #: 2022-0500
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Audit Services for County Enterprise and Other Funds
Action: Approved as recommended
Result: Pass

2022-0506

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0506
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Deferred Compensation Plan Documents Update
Action: Approved as recommended
Result: Pass

2022-0555

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0555
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Adjustment to Transportation and Public Works Special Projects Budget for Board of Supervisors Meeting Production Services
Action: Approved as recommended
Result: Pass

2022-0490

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0490
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2022-0514

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0514
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards
Action: Approved as recommended
Result: Pass

2022-0577

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0577
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards.
Action: Approved as recommended
Result: Pass

2022-0454

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0454
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Compensation for Vote Center Clerks and Inspectors
Action: Approved as recommended
Result: Pass

2022-0375

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0375
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Approval of a Homeless Action Plan Per State Requirements of Homelessness Housing Assistance and Prevention (HHAP) 3 Program
Action: Approved as recommended
Result: Pass

2022-0488

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0488
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Approval of Burbank Housing Development Corporation Refinance of Community Development Commission Loans
Action: Approved as recommended
Result: Pass

2022-0489

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0489
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Professional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP)
Action: Approved as recommended
Result: Pass

2022-0512

Mon, 27 May 2024 19:35:16 GMT

File #: 2022-0512
Ver.: 2
Agenda #: 14.
Type: Consent Calendar Item
Title: Consulting Agreement for Management Review Services
Action: Approved as recommended
Result: Pass

2022-0537

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0537
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: FY 21-22 Tourism Impact Fund Grants
Action: Approved as recommended
Result: Pass

2022-0484

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0484
Ver.: 1
Agenda #: 16.
Type: Consent Calendar Item
Title: Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area
Action: Approved as recommended
Result: Pass

2022-0498

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0498
Ver.: 2
Agenda #: 17.
Type: Consent Calendar Item
Title: Survey of Todd Creek Flood Control Channel
Action: Approved as recommended
Result: Pass

2022-0448

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0448
Ver.: 1
Agenda #: 18.
Type: Consent Calendar Item
Title: Lease Amendment for Department of Health Services at 1450 Neotomas Avenue, Santa Rosa
Action: Approved as recommended
Result: Pass

2022-0449

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0449
Ver.: 1
Agenda #: 19.
Type: Consent Calendar Item
Title: Telecommunications Site Use Agreement at 21789 Siri Road, Monte Rio
Action: Approved as recommended
Result: Pass

2022-0292

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0292
Ver.: 1
Agenda #: 20.
Type: Consent Calendar Item
Title: Measure O Annual Report for Fiscal Year 2020-2021
Action: Approved as recommended
Result: Pass

2022-0376

Fri, 18 Oct 2024 17:01:20 GMT

File #: 2022-0376
Ver.: 2
Agenda #: 21.
Type: Consent Calendar Item
Title: American Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan
Action: Withdrawn
Result:

2022-0494

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0494
Ver.: 1
Agenda #: 22.
Type: Consent Calendar Item
Title: Employee and Retiree Health and Welfare Plans Agreements and Amendments
Action: Approved as recommended
Result: Pass

2022-0492

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0492
Ver.: 1
Agenda #: 23.
Type: Consent Calendar Item
Title: Extension and Funding Adjustment to County’s Workers’ Compensation TPA Contract
Action: Approved as recommended
Result: Pass

2022-0504

Fri, 27 Oct 2023 00:16:33 GMT

File #: 2022-0504
Ver.: 1
Agenda #: 24.
Type: Consent Calendar Item
Title: Technical Staffing and Consulting Agreements
Action: Approved as recommended
Result: Pass

2022-0499

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0499
Ver.: 1
Agenda #: 25.
Type: Consent Calendar Item
Title: Extension of Judicial Council Pretrial Pilot Program
Action: Approved as recommended
Result: Pass

2022-0483

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0483
Ver.: 1
Agenda #: 26.
Type: Consent Calendar Item
Title: AB 481 Military Equipment Use Policy
Action: Approved as recommended
Result: Pass

2022-0485

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0485
Ver.: 1
Agenda #: 27.
Type: Consent Calendar Item
Title: Law Enforcement Simulator Training Software Upgrade
Action: Approved as recommended
Result: Pass

2022-0491

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0491
Ver.: 1
Agenda #: 28.
Type: Consent Calendar Item
Title: Fingerprint Identification Equipment and Software Update Amendment
Action: Approved as recommended
Result: Pass

2022-0611

Tue, 07 Feb 2023 22:04:03 GMT

File #: 2022-0611
Ver.: 1
Agenda #: 28A.
Type: Consent Calendar Item
Title: Agreement for Law Enforcement Canine Training Services
Action: Approved as recommended
Result: Pass

2022-0487

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0487
Ver.: 1
Agenda #: 29.
Type: Consent Calendar Item
Title: Engineering and Design Services for Russian River-Cotati Intertie Pipeline
Action: Approved as recommended
Result: Pass

2022-0436

Tue, 07 Feb 2023 22:04:01 GMT

File #: 2022-0436
Ver.: 1
Agenda #: 30.
Type: Consent Calendar Item
Title: Professional Services Agreement with TRC Engineers, Inc. for design of the Asti Permanent Bridge Crossing Project (C21901).
Action: Approved as recommended
Result: Pass

2022-0437

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0437
Ver.: 1
Agenda #: 31.
Type: Consent Calendar Item
Title: First Amendment - Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project
Action: Approved as recommended
Result: Pass

2022-0452

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0452
Ver.: 1
Agenda #: 32.
Type: Consent Calendar Item
Title: State Highway Account Match Program Agreement 2021-22
Action: Approved as recommended
Result: Pass

2022-0465

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0465
Ver.: 1
Agenda #: 33.
Type: Consent Calendar Item
Title: County Service Area #41 (CSA #41) Freestone Zone of Benefit Financial Assistance
Action: Approved as recommended
Result: Pass

2022-0563

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0563
Ver.: 1
Agenda #: 34.
Type: Appointment
Title: Approve the Reappointment of Matthew Dickey to the Sonoma Valley Citizens Advisory Commission representing the North Valley for a four-year term beginning May 24, 2022 and ending May 24, 2026. (First District)
Action: Approved as recommended
Result: Pass

2022-0553

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0553
Ver.: 1
Agenda #: 35.
Type: Appointment
Title: Approve the Appointment of Dr. Julie Shulman to the Sonoma County Commission on the Status of Women for a term of two years beginning May 24, 2022 and expiring May 24, 2024. (Second District)
Action: Approved as recommended
Result: Pass

2022-0533

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0533
Ver.: 1
Agenda #: 36.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending Lou Nuñez for being Recognized as the Sonoma County 2022 Veteran of the Year.
Action: Approved as recommended
Result: Pass

2022-0532

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0532
Ver.: 1
Agenda #: 37.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Thanking Santa Rosa Community Health CEO Naomi Fuchs for Her Contributions to Public Health.
Action: Approved as recommended
Result: Pass

2022-0529

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0529
Ver.: 1
Agenda #: 38.
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 May 2022 as Jewish American Heritage Month.
Action: Approved as recommended
Result: Pass

2022-0480

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0480
Ver.: 1
Agenda #: 39.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, Congratulating Steve Page on the Honor of being selected 2022 Sonoma Alcalde for the City of Sonoma. (First District)
Action: Approved as recommended
Result: Pass

2022-0501

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0501
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, Recognizing May 2022 as Travel and Tourism Month.
Action: Approved as recommended
Result: Pass

2022-0493

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0493
Ver.: 1
Agenda #: 41.
Type: Gold Resolution Presented Off-Site
Title: Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, recognizing the Public Service/Disaster Service Workers who work for the County of Sonoma. (Countywide)
Action: Approved as recommended
Result: Pass

2022-0475

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0475
Ver.: 1
Agenda #: 42.
Type: Regular Calendar Item
Title: Contract Authorization for the Continuum of Care’s 2022 Homelessness Programs, Acceptance Authorization for US Housing and Urban Development (HUD) Continuum of Care Programs, Acceptance of Homeless Housing, Assistance and Prevention Program (HHAP) Round 3 Funds (CoC and County), and Authorization to Enter into Standard Agreements for HHAP
Action: Approved as recommended
Result: Pass

2022-0443

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0443
Ver.: 1
Agenda #: 43.
Type: Regular Calendar Item
Title: Homelessness Services Organization Recommendation
Action: Information only
Result:

2022-0495

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0495
Ver.: 1
Agenda #: 44.
Type: Regular Calendar Item
Title: Emergency Ground Ambulance Services Agreement Amendment
Action: Approved as recommended
Result: Pass

2022-0482

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0482
Ver.: 1
Agenda #: 45.
Type: Regular Calendar Item
Title: 11:00 A.M. Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment without Change in Fiscal Year 2022-23
Action: Approved as recommended
Result: Pass

2022-0587

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0587
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 - Anticipated Litigation - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of section 54956.9 - One case.
Action:
Result:

2022-0599

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0599
Ver.: 1
Agenda #: 47.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma will consider the following closed session: Conference with Real Property Negotiator -- 16390 Main Street, Guerneville, CA 95446 APN’s 070-030-059, 070-030-045, 070-030-049, 070-030-050, 070-030-058 and 070-030-060). Agency negotiator: Johannes Hoevertsz, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and Tom Jackson (Veale Family Trust/Veale Investment Properties). Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)
Action:
Result:

2022-0602

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0602
Ver.: 1
Agenda #: 48.
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 - Portions of Kelly Road Adjacent to Soda Springs Reserve, including APNs as follows: 121-100-005, 123-010-040, 123-010-032, 123-010-019, 123-010-030, 123-010-033, 123-010-034, 121-100-021, 123-010-031, 123-010-001. Agency negotiator: Johannes Hoevertsz, Director of Transportation and Public Works Negotiating parties: Steven and Lisa Campbell, Eduardo and Kathy Mondragon, Beyond the Gates LLC, Sustainable Conservation Inc., and others unknown at present Under Negotiation: Terms and conditions of the possible right of way acquisition.(Government Code Section 54956.8.)
Action:
Result:

2022-0598

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0598
Ver.: 1
Agenda #: 49.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma will consider the following closed session: Conference with Real Property Negotiator - 19080 Lomita Avenue, Sonoma, CA 95476 (APN 127-153-023, -011). Agency negotiator: Johannes Hoevertsz, Director of General Services. Negotiating parties: County of Sonoma and Jones Lang LaSalle Brokerage, Inc. (owner broker). Under Negotiation: Terms and conditions of a proposed acquisition. (Government Code Section 54956.8.)
Action:
Result:

2022-0583

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0583
Ver.: 1
Agenda #: 50.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Luke Solorzano v. County of Sonoma: Worker’s Compensation Appeals Board Case No. ADJ1560602 (Government Code Section 54956.9(d)(1).)..end
Action:
Result:

2022-0584

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0584
Ver.: 1
Agenda #: 51.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Rachel Dalton v. County of Sonoma: Worker’s Compensation Appeals Board Case Nos. ADJ11614052, ADJ11614083 (Government Code Section 54956.9(d)(1).)
Action:
Result:

2022-0580

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0580
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, County of Sonoma and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)..end
Action:
Result:

2022-0609

Tue, 07 Feb 2023 22:04:03 GMT

File #: 2022-0609
Ver.: 1
Agenda #: 52A.
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; EEOC Number: 550-2019-00055
Action:
Result:

2022-0617

Tue, 07 Feb 2023 22:04:03 GMT

File #: 2022-0617
Ver.: 1
Agenda #: 52B.
Type: Closed Session Calendar Item
Title: The Board of Supervisors of the County of Sonoma and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator. Address of property under negotiation: 2660 N Highway 1 Hwy, Bodega Bay (APN: 101-030-002). District negotiator: Misti Arias, General Manager County negotiator: Bert Whitaker, Director of Regional Parks Negotiating parties: Chuan S. Wang for Y & N Chanslor Ranch LLC, Seller Under Negotiation: Terms and conditions of the proposed acquisition of fee interest in the property (Government Code Section 54956.8.)
Action:
Result:

2022-0020

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0020
Ver.: 1
Agenda #: 53.
Type: Regular Calendar Item
Title: 1:30 PM -Right-of-Way Vacation for a portion of Church Street in Monte Rio; RWV21-0002
Action: Approved as recommended
Result: Pass

2022-0021

Tue, 07 Feb 2023 22:04:02 GMT

File #: 2022-0021
Ver.: 1
Agenda #: 54.
Type: Regular Calendar Item
Title: 1:35 PM -Right-of-Way Vacation for portions of Terrace and Rio Vista Roads in Monte Rio; RWV21-0001
Action: Approved as recommended
Result: Pass

2022-0376

Fri, 18 Oct 2024 17:01:20 GMT

File #: 2022-0376
Ver.: 2
Agenda #: 54A.
Type: Consent Calendar Item
Title: American Rescue Plan Act (ARPA) Community Resilience Programs Funding Plan
Action: Approved as recommended
Result: Pass

2022-0436

Tue, 07 Feb 2023 22:04:04 GMT

2022-0436

Tue, 07 Feb 2023 22:04:04 GMT

2022-0495

Tue, 07 Feb 2023 22:04:04 GMT

File #: 2022-0495
Ver.: 1
Agenda #: 44.
Type: Regular Calendar Item
Title: Emergency Ground Ambulance Services Agreement Amendment
Action: Approved as recommended
Result: Pass