Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/25/2021 8:30 AM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0428 1.Consent Calendar ItemCounty of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2020.   Action details Video Video
2021-0455 2.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 Second District Community Investment Fund Grant Awards   Action details Video Video
2021-0423 3.Consent Calendar ItemCall Special Election to be Held in Sonoma County for Recall of District Attorney Jill Ravitch   Action details Video Video
2021-0450 4.Consent Calendar ItemFiscal Year 2020-21 Tourism Impact Fund Grants   Action details Video Video
2021-0435 5.Consent Calendar ItemAdopt a Conflict of Interest Code for Sonoma Valley Fire District   Action details Video Video
2021-0453 6.Consent Calendar ItemSheriff’s Adult Detention Behavioral Health Housing Unit: Acceptance of 30 Year Life Cycle Operational and Staffing Costs   Action details Video Video
2021-0237 7.Consent Calendar ItemWhole Person Care Program Delegated Authority   Action details Video Video
2021-0238 8.Consent Calendar ItemACCESS Sonoma Safety Net Initiative - IBM Agreement   Action details Video Video
2021-0442 9.Consent Calendar ItemEmployee and Retiree Health and Welfare Plans Contracts and Amendments   Action details Video Video
2021-0547 10.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Action details Video Video
2021-0514 11.Consent Calendar ItemAdministrative Policy 4-9, Policy for Relocation Incentives and Reimbursement Expenses for Management and Unrepresented New Hires   Action details Video Video
2021-0454 12.Consent Calendar ItemWorkforce Innovation and Opportunity Act (WIOA) Local Strategic Workforce Plan   Action details Video Video
2021-0437 13.Consent Calendar ItemSprings Specific Plan and Environmental Review Services Contract Amendment   Action details Video Video
2021-0261 14.Consent Calendar ItemJuvenile Justice Realignment Block Grant Annual Plan   Action details Video Video
2021-0418 15.Consent Calendar ItemContract with Town of Windsor to Provide Supervised Work Crew Services   Action details Video Video
2021-0413 16.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma Raceway   Action details Video Video
2021-0429 17.Consent Calendar ItemEngineering and Design Services for Green Valley Creek Restoration Mitigation Project, Phase I   Action details Video Video
2021-0436 18.Consent Calendar ItemReimbursement Agreement for the Town of Windsor Water Conservation Program   Action details Video Video
2021-0387 19.Consent Calendar ItemTransportation and Public Works Disaster Finance Intradepartmental Revolving Credit Line   Action details Video Video
2021-0398 20.Consent Calendar ItemAmendment to Contract with Mead & Hunt, Inc., and Supporting Task Orders #14, 15, 16, 17, and 18, for Airport Program and Grant Management Services.   Action details Video Video
2021-0402 21.Consent Calendar ItemAirport Real Property Acquisition - 7011 Windsor Road, Windsor, CA - Final   Action details Video Video
2021-0456 22.AppointmentApprove the Reappointment of Richard Baum to the Advisory Council to the Area Agency on Aging, Sonoma County, representing the First District for a two-year term beginning May 25, 2021 and ending May 25, 2023 (First District).   Action details Video Video
2021-0439 23.AppointmentApprove the Reappointment of Bengt Akerlind (Affected Community/Winegrowers of Dry Creek Valley) to the Dry Creek Valley Citizens Advisory Council for a two-year term beginning January 1, 2021 and ending December 31, 2022. (Fourth District)   Action details Video Video
2021-0440 24.AppointmentApprove the Reappointment of Terry Kelley to the Sonoma County Advisory Council to Area Agency on Aging for a two year term beginning on April 13, 2021 and ending on April 13, 2023. (Fifth District)   Action details Video Video
2021-0484 25.AppointmentApprove the Appointment of Jorge Inocencio Madrigal to the Agricultural Preservation & Open Space District Fiscal Oversight Commission for a four-year term from May 25, 2021 to May 24, 2025. (Fifth District)   Action details Video Video
2021-0164 26.AppointmentApprove the Reappointment of Mike Bojanowski, Peter Daly, Jerry Eddinger, Richard O’Connell, and Eric Seabrook to the Board of Building Appeals for a four-year term beginning May 26, 2021 and ending May 25, 2025 (Countywide).   Action details Video Video
2021-0507 27.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Millie Gilson on her retirement from CASA of Sonoma County. (First District)   Action details Video Video
2021-0461 28.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating the Petaluma Woman’s Club on the Occasion of its 125th Anniversary of Service to the Community. (Second District)   Action details Video Video
2021-0541 29.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Celebrating the 20th Anniversary of the Sonoma County Bicycle Coalition and proclaiming May 2021 as Bike to Wherever Month and May 21, 2021 as Bike to Wherever Day in Sonoma County. (Third District)   Action details Video Video
2021-0417 30.Regular Calendar ItemPublic Hearing: Adoption of Resolution for the Republic Services, Inc. Tax Exempt Bond Financing   Action details Video Video
2021-0447 31.Regular Calendar ItemLaw Office of the Public Defender Re-hire of Retiree Extra Help   Action details Video Video
2021-0306 32.Regular Calendar ItemIntroduction of an Ordinance to Delegate Authority for Certain Real Property Acquisitions - First Read   Action details Video Video
2021-0399 33.Regular Calendar Item2022 and 2023 Pavement Preservation Program Funding and Tier 2 PG&E Settlement Funds List of Projects   Action details Video Video
2021-0492 34.Regular Calendar ItemCOVID-19 Emergency Response Update and Environmental Health COVID Pandemic Offset to Permit Fees   Action details Video Video
2021-0519 35.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director of Regional Parks (Government Code Section §54957(b)(1)).   Action details Video Video
2021-0557 36.Closed Session Calendar ItemThe 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 details Video Video
2021-0559 37.Closed Session Calendar ItemThe 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 details Video Video
2021-0281 38.Regular Calendar Item1:30 P.M. -Sonoma County Local Coastal Plan Update   Action details Video Video
2021-0155 39.Regular Calendar Item2:30 P.M. -Appeal of a Use Permit approval to allow Medley Farms centralized commercial cannabis processing facility at 2599 Laughlin Road in Windsor. UPC18-0055   Action details Video Video
2021-0276 40.Regular Calendar Item3:30 P.M. -UPC17-0041, Indoor and Mixed-Light Cannabis Cultivation, 2000 Los Alamos Road, Santa Rosa   Action details Video Video