SONOMA COUNTY - Meeting of Board of Supervisors on 10/19/2021 at 8:30 AM

2021-0887

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0887
Ver.: 1
Agenda #: 1.
Type: Consent Calendar Item
Title: Sonoma County Designation of Applicant’s Agent Resolution for Non-State Agencies, Cal-OES Form 130
Action:
Result:

2021-0993

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0993
Ver.: 2
Agenda #: 2.
Type: Consent Calendar Item
Title: Approve the Minutes of the meetings August 17, 24, 31, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings August 17, 31, 2021.
Action:
Result:

2021-1000

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-1000
Ver.: 1
Agenda #: 3.
Type: Consent Calendar Item
Title: Disbursement of Fiscal Year 2021-22 Fifth District Community Investment Fund Grant Awards
Action:
Result:

2021-0995

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-0995
Ver.: 1
Agenda #: 4.
Type: Consent Calendar Item
Title: Adopt a Resolution Opposing the Transport of Coal through the North Bay and Declaring Support for the North Coast Railroad Authority request to the Surface Transportation Board
Action:
Result:

2021-0809

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0809
Ver.: 1
Agenda #: 5.
Type: Consent Calendar Item
Title: Contracts for grant writing and research services to secure external funding for priority initiatives
Action:
Result:

2021-0981

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-0981
Ver.: 1
Agenda #: 6.
Type: Consent Calendar Item
Title: Legal Services Agreement with Megan Somogyi at Downey Brand LLP
Action:
Result:

2021-0997

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0997
Ver.: 1
Agenda #: 7.
Type: Consent Calendar Item
Title: Addition of One Full-Time Victim Witness Advocate II for the District Attorney’s Victim Services Division.
Action:
Result:

2021-0990

Thu, 15 Jun 2023 20:26:54 GMT

File #: 2021-0990
Ver.: 1
Agenda #: 8.
Type: Consent Calendar Item
Title: Chief Deputy District Attorney for the Environmental and Consumer Law Division (ECLD) and Other Allocation Changes
Action:
Result:

2021-0978

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0978
Ver.: 1
Agenda #: 9.
Type: Consent Calendar Item
Title: Amendment to Ground Lease for Zane Wolff Veterans Village at 665 Russell Ave., Santa Rosa
Action:
Result:

2021-1016

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-1016
Ver.: 1
Agenda #: 10.
Type: Consent Calendar Item
Title: Amendment to Agreement with The Segal Company (Western States) Inc. (Segal)
Action:
Result:

2021-0873

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0873
Ver.: 1
Agenda #: 11.
Type: Consent Calendar Item
Title: Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments and Revenue Acceptance
Action:
Result:

2021-0894

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0894
Ver.: 1
Agenda #: 12.
Type: Consent Calendar Item
Title: Delegation of Authority to Negotiate and Execute Regional Early Action Planning Grant from the Association of Bay Area Governments to Assist with the General Plan Housing Element Update
Action:
Result:

2021-1075

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1075
Ver.: 1
Agenda #: 13.
Type: Consent Calendar Item
Title: Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions
Action:
Result:

2021-0977

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0977
Ver.: 1
Agenda #: 14.
Type: Consent Calendar Item
Title: Engineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard
Action:
Result:

2021-0971

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0971
Ver.: 1
Agenda #: 15.
Type: Consent Calendar Item
Title: Regional Solid Waste Planning - Annual Update to Board
Action:
Result:

2021-0986

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0986
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Approve the Appointment of Kathleen Finigan to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District).
Action:
Result:

2021-0987

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0987
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: Approve the Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District).
Action:
Result:

2021-1122

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1122
Ver.: 1
Agenda #: 18.
Type: Appointment
Title: Approve the Appointment of Jeffrey Snow to the Emergency Medical Care Council, effective for the term of October 19, 2021 until a replacement is appointed by the Board of Supervisors. (Third District)
Action:
Result:

2021-0998

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0998
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: Approve the Appointment of Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning October 19, 2021 and ending October 18, 2022. (Fourth District)
Action:
Result:

2021-1014

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-1014
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Approve the Appointment of Wendy Eliot to the Agricultural Preservation and Open Space Advisory Committee representing District 5 for a two-year term beginning September 20, 2021 and ending September 19, 2023. (Fifth District)
Action:
Result:

2021-1019

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-1019
Ver.: 1
Agenda #: 21.
Type: Appointment
Title: Approve the Appointment of Maxwell Pearl to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on September 13, 2021 and ending on September 12, 2023. (Fifth District)
Action:
Result:

2021-1161

Thu, 15 Dec 2022 19:01:08 GMT

File #: 2021-1161
Ver.: 1
Agenda #: 22.
Type: Appointment
Title: Approve the Appointment of Eric Koenigshofer to the Advisory Redistricting Commission. (Fifth District)
Action:
Result:

2021-0974

Thu, 15 Dec 2022 19:01:05 GMT

File #: 2021-0974
Ver.: 1
Agenda #: 23.
Type: Regular Calendar Item
Title: Sonoma Water Climate Adaptation Plan
Action:
Result:

2021-1111

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1111
Ver.: 1
Agenda #: 24.
Type: Regular Calendar Item
Title: PG&E Settlement Funded Vegetation Management Grant Program Update
Action:
Result:

2021-0934

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-0934
Ver.: 1
Agenda #: 25.
Type: Regular Calendar Item
Title: COVID-19 Emergency Response Strategy Update
Action:
Result:

2021-1095

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1095
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 - Anticipated Litigation. Potential initiation litigation pursuant to Government Code Section 54956.9(d)(4). 1 case.
Action:
Result:

2021-1093

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1093
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 - Luther Gilyana v. County of Sonoma, et al., Sonoma County Superior Court, Case No. SCV 263755. (Government Code Section 54956.9(d)(1).)
Action:
Result:

2021-1099

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-1099
Ver.: 1
Agenda #: 28.
Type: Closed Session Calendar Item
Title: The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 22 Boyes Boulevard, Sonoma, California (parking lot and surrounding sites). County negotiator: Caroline Judy, Director of General Services; Developer’s negotiator: Ken Mattson, KS Mattson Partners. Under Negotiation: Terms and conditions of the proposed exchange. (Government Code Section 54956.8.)
Action:
Result:

2021-1155

Thu, 15 Dec 2022 19:01:07 GMT

File #: 2021-1155
Ver.: 1
Agenda #: 29.
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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)
Action:
Result:

2021-1183

Thu, 15 Dec 2022 19:01:08 GMT

File #: 2021-1183
Ver.: 1
Agenda #: 29A.
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:

2021-0967

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-0967
Ver.: 1
Agenda #: 30.
Type: Regular Calendar Item
Title: 1:30 P.M. UPC17-0069 Freestone Ranch LLC Cannabis Cultivation and Processing at 1478 Valley Ford Freestone Road, Valley Ford
Action:
Result:

2021-0989

Thu, 15 Dec 2022 19:01:06 GMT

File #: 2021-0989
Ver.: 1
Agenda #: 31.
Type: Acts and Determinations
Title: Permit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Administrative Certificate of Compliance Acts and Determinations of Environmental Review Committee Acts and Determinations of Airport Land Use Commission 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: