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2022-0039
| 1. | Consent Calendar Item | Joint Funding Agreement with the United States Geological Survey (USGS) for Lidar Acquisition | Approved as recommended | Pass |
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2021-1436
| 2. | Consent Calendar Item | Approve the establishment of the Penngrove Area Municipal Advisory Council. | Withdrawn | |
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2021-1030
| 3. | Consent Calendar Item | Community Development Block Grant - Disaster Recovery Multifamily Housing Project (CDBG-DR-MHP) Funding Awards to Certain Multifamily Housing Projects | Approved as recommended | Pass |
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2021-1458
| 4. | Consent Calendar Item | County Fund for Housing and Permanent Local Housing Allocation Loan Awards | Approved as recommended | Pass |
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2022-0040
| 5. | Consent Calendar Item | Sonoma Clean Power Geothermal Opportunity Zone | Approved as recommended | Pass |
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2022-0037
| 6. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2022-0052
| 7. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0032
| 8. | Consent Calendar Item | District Attorney’s Violence Against Women Program | Approved as recommended | Pass |
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2022-0012
| 9. | Consent Calendar Item | Economic Development Board Micro-business Grants | Approved as recommended | Pass |
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2022-0035
| 10. | Consent Calendar Item | County License with CDC for Continued Use of Guerneville Veterans Memorial Building as a Homeless Shelter | Approved as recommended | Pass |
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2021-1449
| 11. | Consent Calendar Item | CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos Campus | Approved as recommended | Pass |
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2021-1427
| 12. | Consent Calendar Item | Behavioral Health Delegated Authority - MHBG/SABG Supplemental Funding Services Agreements | Approved as recommended | Pass |
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2021-1430
| 13. | Consent Calendar Item | Partnership HealthPlan of California Community Supports Agreement | Approved as recommended | Pass |
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2021-1437
| 14. | Consent Calendar Item | Department of Health Services Public Health Staffing Allocations | Approved as recommended | Pass |
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2021-1431
| 15. | Consent Calendar Item | Behavioral Health Division Staffing Allocations | Approved as recommended | Pass |
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2021-1468
| 16. | Consent Calendar Item | Mental Health Services Act Innovation Project: Crossroads to Hope | Approved as recommended | Pass |
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2022-0015
| 17. | Consent Calendar Item | Environmental Health Disaster Contracts - Request For General Fund Contingencies | Approved as recommended | Pass |
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2022-0064
| 18. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2021-1392
| 19. | Consent Calendar Item | Approval for the Human Services Department to Convert Three Time-Limited Positions to Permanent Positions | Approved as recommended | Pass |
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2021-1321
| 20. | Consent Calendar Item | Adopt a Resolution to Accept funding from the Victims of Crime Act XE Grant | Approved as recommended | Pass |
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2021-1472
| 21. | Consent Calendar Item | Veterans' Remains Officer for Sonoma County | Approved as recommended | Pass |
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2022-0070
| 22. | Consent Calendar Item | Housing Element Update (formerly Rezoning Sites for Housing) Environmental Review Services Contract, Second Amendment | Approved as recommended | Pass |
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2021-1462
| 23. | Consent Calendar Item | As-Needed Grazing and Vegetation Management Services | Approved as recommended | Pass |
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2021-1463
| 24. | Consent Calendar Item | Utility Replacement or Adjustment for the Pavement Preservation Program for FY 2021/2022 | Approved as recommended | Pass |
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2021-1484
| 25. | Consent Calendar Item | Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4C (Agua Caliente Creek Crossing to Happy Lane) - Contract Award | Approved as recommended | |
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2022-0005
| 26. | Consent Calendar Item | Engineering Design of Sonoma Valley County Sanitation District Trunk Main Replacement Phase 4C and Phase 5 | Approved as recommended | |
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2022-0006
| 27. | Consent Calendar Item | Federal Affairs Advocacy Representation | Approved as recommended | Pass |
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2022-0024
| 28. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-0025
| 29. | Consent Calendar Item | Receive 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, Guerneville | Approved as recommended | Pass |
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2021-1422
| 30. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport First Amendment to Agreement for Parking Management Services | Approved as recommended | Pass |
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2021-1426
| 31. | Consent Calendar Item | Agreement for the Hauser Bridge Mitigation Planting and Monitoring Project (M20001) | Approved as recommended | Pass |
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2021-1438
| 32. | Consent Calendar Item | Setting a Public Hearing to Establish the Larkfield Estates Underground Utility District No. 1 | Approved as recommended | Pass |
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2021-1470
| 33. | Consent Calendar Item | Third Amendment to the Freestone Flat Bridge Replacement Design Contract | Approved as recommended | Pass |
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2021-1477
| 34. | Consent Calendar Item | Resolution Establishing Midblock Crosswalk on Aviation Boulevard | Approved as recommended | Pass |
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2021-1457
| 35. | Appointment | Approve 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 recommended | Pass |
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2022-0056
| 36. | Gold Resolution Presented at the Board | Adopt 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 recommended | Pass |
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2022-0071
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming February 2022 as Career Technical Education Month. (Third District) | Approved as recommended | Pass |
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2022-0008
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming February 2022 as Children’s Dental Health Month in Sonoma County. | Approved as recommended | Pass |
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2021-1480
| 39. | Regular Calendar Item | 2022 Sonoma County Fairgrounds Budget | Approved as recommended | Pass |
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2021-1451
| 40. | Regular Calendar Item | Acquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003) | Continued | |
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2022-0089
| 41. | Regular Calendar Item | Board of Supervisors 2022 Calendar Items of Significant Interest | Approved as recommended | Pass |
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2022-0018
| 42. | Regular Calendar Item | COVID-19 Emergency Response Update | Information only | |
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2021-1456
| 43. | Closed Session Calendar Item | The 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).) | | |
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2022-0069
| 44. | Closed Session Calendar Item | The 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).) | | |
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2022-0084
| 45. | Closed Session Calendar Item | 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). 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 | |
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2022-0087
| 46. | Closed Session Calendar Item | The 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 | | |
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2022-0125
| 47. | Closed Session Calendar Item | The 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).) | | |
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2022-0131
| 48. | Closed Session Calendar Item | The 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).) | | |
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2022-0132
| 49. | Closed Session Calendar Item | 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. | | |
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2022-0134
| 50. | Closed Session Calendar Item | The 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.) | | |
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2022-0144
| 50A. | Closed Session Calendar Item | 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 Negotiator: Christina Cramer, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2021-1451
| 40. | Regular Calendar Item | Acquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003) | Approved as recommended | Pass |
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