Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/8/2022 8:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0039 1.Consent Calendar ItemJoint Funding Agreement with the United States Geological Survey (USGS) for Lidar AcquisitionApproved as recommendedPass Action details Not available
2021-1436 2.Consent Calendar ItemApprove the establishment of the Penngrove Area Municipal Advisory Council.Withdrawn  Action details Not available
2021-1030 3.Consent Calendar ItemCommunity Development Block Grant - Disaster Recovery Multifamily Housing Project (CDBG-DR-MHP) Funding Awards to Certain Multifamily Housing ProjectsApproved as recommendedPass Action details Not available
2021-1458 4.Consent Calendar ItemCounty Fund for Housing and Permanent Local Housing Allocation Loan AwardsApproved as recommendedPass Action details Not available
2022-0040 5.Consent Calendar ItemSonoma Clean Power Geothermal Opportunity ZoneApproved as recommendedPass Action details Not available
2022-0037 6.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational AreaApproved as recommendedPass Action details Not available
2022-0052 7.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2022-0032 8.Consent Calendar ItemDistrict Attorney’s Violence Against Women ProgramApproved as recommendedPass Action details Not available
2022-0012 9.Consent Calendar ItemEconomic Development Board Micro-business GrantsApproved as recommendedPass Action details Not available
2022-0035 10.Consent Calendar ItemCounty License with CDC for Continued Use of Guerneville Veterans Memorial Building as a Homeless ShelterApproved as recommendedPass Action details Not available
2021-1449 11.Consent Calendar ItemCAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos CampusApproved as recommendedPass Action details Not available
2021-1427 12.Consent Calendar ItemBehavioral Health Delegated Authority - MHBG/SABG Supplemental Funding Services AgreementsApproved as recommendedPass Action details Not available
2021-1430 13.Consent Calendar ItemPartnership HealthPlan of California Community Supports AgreementApproved as recommendedPass Action details Not available
2021-1437 14.Consent Calendar ItemDepartment of Health Services Public Health Staffing AllocationsApproved as recommendedPass Action details Not available
2021-1431 15.Consent Calendar ItemBehavioral Health Division Staffing AllocationsApproved as recommendedPass Action details Not available
2021-1468 16.Consent Calendar ItemMental Health Services Act Innovation Project: Crossroads to HopeApproved as recommendedPass Action details Not available
2022-0015 17.Consent Calendar ItemEnvironmental Health Disaster Contracts - Request For General Fund ContingenciesApproved as recommendedPass Action details Not available
2022-0064 18.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2021-1392 19.Consent Calendar ItemApproval for the Human Services Department to Convert Three Time-Limited Positions to Permanent PositionsApproved as recommendedPass Action details Not available
2021-1321 20.Consent Calendar ItemAdopt a Resolution to Accept funding from the Victims of Crime Act XE GrantApproved as recommendedPass Action details Not available
2021-1472 21.Consent Calendar ItemVeterans' Remains Officer for Sonoma CountyApproved as recommendedPass Action details Not available
2022-0070 22.Consent Calendar ItemHousing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Second AmendmentApproved as recommendedPass Action details Not available
2021-1462 23.Consent Calendar ItemAs-Needed Grazing and Vegetation Management ServicesApproved as recommendedPass Action details Not available
2021-1463 24.Consent Calendar ItemUtility Replacement or Adjustment for the Pavement Preservation Program for FY 2021/2022Approved as recommendedPass Action details Not available
2021-1484 25.Consent Calendar ItemSonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4C (Agua Caliente Creek Crossing to Happy Lane) - Contract AwardApproved as recommended  Action details Not available
2022-0005 26.Consent Calendar ItemEngineering Design of Sonoma Valley County Sanitation District Trunk Main Replacement Phase 4C and Phase 5Approved as recommended  Action details Not available
2022-0006 27.Consent Calendar ItemFederal Affairs Advocacy RepresentationApproved as recommendedPass Action details Not available
2022-0024 28.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsApproved as recommendedPass Action details Not available
2022-0025 29.Consent Calendar ItemReceive report on Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, GuernevilleApproved as recommendedPass Action details Not available
2021-1422 30.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport First Amendment to Agreement for Parking Management ServicesApproved as recommendedPass Action details Not available
2021-1426 31.Consent Calendar ItemAgreement for the Hauser Bridge Mitigation Planting and Monitoring Project (M20001)Approved as recommendedPass Action details Not available
2021-1438 32.Consent Calendar ItemSetting a Public Hearing to Establish the Larkfield Estates Underground Utility District No. 1Approved as recommendedPass Action details Not available
2021-1470 33.Consent Calendar ItemThird Amendment to the Freestone Flat Bridge Replacement Design ContractApproved as recommendedPass Action details Not available
2021-1477 34.Consent Calendar ItemResolution Establishing Midblock Crosswalk on Aviation BoulevardApproved as recommendedPass Action details Not available
2021-1457 35.AppointmentApprove the Re-Appointment of Lynn Scuri to the Public Authority Advisory Committee for a four-year term beginning on February 27, 2022 through February 26, 2026.Approved as recommendedPass Action details Not available
2022-0056 36.Gold Resolution Presented at the BoardAdopt a Gold Resolution commending Elizabeth Lehrer on her 21-year dedication to helping provide affordable housing to low income and at-risk communities, and persons struggling with special needs in Sonoma County through her 5-year leadership as chair and as board member of Burbank housing. (Third District)Approved as recommendedPass Action details Not available
2022-0071 37.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming February 2022 as Career Technical Education Month. (Third District)Approved as recommendedPass Action details Not available
2022-0008 38.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming February 2022 as Children’s Dental Health Month in Sonoma County.Approved as recommendedPass Action details Not available
2021-1480 39.Regular Calendar Item2022 Sonoma County Fairgrounds BudgetApproved as recommendedPass Action details Not available
2021-1451 40.Regular Calendar ItemAcquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003)Continued  Action details Video Video
2022-0089 41.Regular Calendar ItemBoard of Supervisors 2022 Calendar Items of Significant InterestApproved as recommendedPass Action details Not available
2022-0018 42.Regular Calendar ItemCOVID-19 Emergency Response UpdateInformation only  Action details Not available
2021-1456 43.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-0069 44.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Hannah Kazal, Matthew Carr v. County of Sonoma, Malia Clair Connors, et al. Sonoma County Superior Court Case No. SCV-268179 (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-0084 45.Closed Session Calendar ItemThe 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). 5 Potential Cases: Claims for Property Tax Refund from AT&T Corp., Pacific Bell, AT&T Mobility LLC, T-Mobile West LLC and Sprint Telephony PCS, L.P.Withdrawn  Action details Not available
2022-0087 46.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vania Jael Hernandez Perez, Plaintiff vs. John David Brencic, Penske Logistics, LLC., County Of Sonoma, and Does 1 through 30, inclusive, Defendants. Sonoma County Superior Court Case No. SCV 268160 (Government Code Section 54956.9(d)(1).)..end   Action details Not available
2022-0125 47.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma County Fire District and California Fire Chiefs Association, Inc. vs. County of Sonoma, Sonoma County of Health Services. Sonoma County Superior Court, SCV-269745. (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-0131 48.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v Homayoon/Anderson 17-18 CBT; Office of Administrative Hearings, Case No. 2021120879. (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-0132 49.Closed Session Calendar ItemThe 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.   Action details Not available
2022-0134 50.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator -2200 Airport Blvd., Santa Rosa, CA 95403. Agency negotiator: Jon Stout, Airport Manager. Negotiating parties Conrac Solutions Project Delivery, LLC, an Alaska limited liability company. Under Negotiation: Terms and conditions of the proposed lease (Government Code Section 54956.8.)   Action details Not available
2022-0144 50A.Closed Session Calendar ItemThe 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 Negotiator: Christina Cramer, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)   Action details Not available
2021-1451 40.Regular Calendar ItemAcquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003)Approved as recommendedPass Action details Video Video