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2022-0305
| 1. | Consent Calendar Item | Amend the Department Allocation List for the Sonoma County Agricultural Preservation and Open Space District | Approved as recommended | Pass |
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2022-0306
| 2. | Consent Calendar Item | Cal Fire Cooperative Prescribed Burning Agreement for Saddle Mountain Open Space Preserve and Professional Services Agreement with Audubon Canyon Ranch for Prescribed Burn Implementation on District Fee Lands. | Approved as recommended | Pass |
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2022-0331
| 3. | Consent Calendar Item | Cannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - Second Reading | Approved as recommended | Pass |
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2022-0273
| 4. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-0371
| 5. | Consent Calendar Item | Adopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years. | Approved as recommended | Pass |
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2022-0424
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0257
| 7. | Consent Calendar Item | Fee Waiver - Sebastopol Area Senior Center | Approved as recommended | Pass |
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2022-0341
| 8. | Consent Calendar Item | Fee Waiver - Bodega Bay Fisherman’s Festival | Approved as recommended | Pass |
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2022-0262
| 9. | Consent Calendar Item | Assessor Backlog Positions | Approved as recommended | Pass |
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2022-0281
| 10. | Consent Calendar Item | Consolidation of June 7, 2022, Statewide Direct Primary Election | Approved as recommended | Pass |
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2022-0315
| 11. | Consent Calendar Item | Professional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP) | Continued | |
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2022-0451
| 12. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0318
| 13. | Consent Calendar Item | District Attorney 2022 National Crime Victims’ Rights Week Community Awareness Project | Approved as recommended | Pass |
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2022-0319
| 14. | Consent Calendar Item | District Attorney Family Justice Center Program | Approved as recommended | Pass |
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2022-0408
| 15. | Consent Calendar Item | California Governor’s Office of Emergency Services County Victim Services Program | Approved as recommended | Pass |
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2022-0266
| 16. | Consent Calendar Item | Resolution Declaring Certain County Owned Parcels in Forestville as Surplus Land and Intent to Sell | Approved as recommended | Pass |
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2021-0996
| 17. | Consent Calendar Item | Emergency Ground Ambulance Services Agreement Amendment | Continued | |
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2022-0230
| 18. | Consent Calendar Item | Health Services Fees Proposed Ordinance (Second Reading) | Approved as recommended | Pass |
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2022-0276
| 19. | Consent Calendar Item | Implementation of Required California COVID-19 Leave | Approved as recommended | Pass |
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2022-0178
| 20. | Consent Calendar Item | Area Agency on Aging Fiscal Year 2022-2023 Annual Area Plan Update | Approved as recommended | Pass |
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2022-0296
| 21. | Consent Calendar Item | Human Services Contract Amendment with Solano County Workforce Development Board | Approved as recommended | Pass |
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2022-0299
| 22. | Consent Calendar Item | Approval of the Department of Emergency Management Records Retention Schedule Version Number 1 and Approval of the Sheriff’s Office Records Retention Schedule Version Number 7 | Approved as recommended | Pass |
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2022-0236
| 23. | Consent Calendar Item | Amendment to Equity & Results Professional Services Agreement | Approved as recommended | Pass |
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2022-0112
| 24. | Consent Calendar Item | Outside Service Area Agreement with the Sonoma Valley County Sanitation District for Hire; SEW19-0178 | Approved as recommended | |
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2022-0308
| 25. | Consent Calendar Item | File No. ZPE21-0015 Rancho Arroyo Seco Grant Deed of Agricultural Easement and Covenant to allow one detached farm family dwelling unit on property located at 4455 Dry Creek Rd, Healdsburg. | Approved as recommended | Pass |
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2022-0311
| 26. | Consent Calendar Item | State of California Wildfire Prevention Funding | Approved as recommended | Pass |
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2022-0259
| 27. | Consent Calendar Item | Russian River Watershed Water Resiliency Planning Project | Approved as recommended | Pass |
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2022-0279
| 28. | Consent Calendar Item | 404 Aviation Boulevard, Santa Rosa HVAC Retrofit - Contract Award | Approved as recommended | Pass |
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2022-0285
| 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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2022-0286
| 30. | 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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2022-0233
| 31. | Consent Calendar Item | Grant Management Services Task Order #20 | Approved as recommended | Pass |
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2022-0242
| 32. | Consent Calendar Item | 2022 Certified Mileage of County Maintained Roads | Approved as recommended | Pass |
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2022-0251
| 33. | Consent Calendar Item | “Fare-Free” days with Santa Rosa CityBus and Petaluma Transit. | Approved as recommended | Pass |
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2022-0252
| 34. | Consent Calendar Item | Transportation and Public Works - Staffing Adjustments | Approved as recommended | Pass |
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2022-0258
| 35. | Appointment | Approve the Appointments of Kirstyne Lange and Margaret Grahame to the Sonoma County Tourism Board for a term beginning on April 19, 2022 and ending April 19 2024. (Fifth District) | Approved as recommended | Pass |
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2022-0434
| 36. | Appointment | Approve the Appointment of Gus Wolter to the Veterans Memorial Buildings Advisory Committee (Cloverdale) for a term beginning April 19, 2022 and continuing conterminously with the supervisor’s term. (Fourth District) | Approved as recommended | Pass |
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2022-0418
| 37. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming April 2022 as Child Abuse Awareness and Prevention Month. (Fourth District) | Approved as recommended | Pass |
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2022-0419
| 38. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of The Board of Supervisors of the County of Sonoma, State of California, Thanking Library Commissioner Reece Foxen for Her Contributions to the Sonoma County Library. (Fourth District) | Approved as recommended | Pass |
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2022-0392
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Bill Myers and Dave Chalk on leading the Bill and Dave hikes in Sonoma County parks for 20 years. (First District) | Approved as recommended | Pass |
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2022-0366
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Andrea Loveday-Brown in celebration of Women Who are Making History Around the Globe. (Fifth District) | Approved as recommended | Pass |
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2022-0313
| 41. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming April 24 through April 30, 2022 as National Crime Victims’ Rights Week. | Approved as recommended | Pass |
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2022-0177
| 42. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Declaring May 2022 as Older Americans Month in Sonoma County | Approved as recommended | Pass |
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2022-0227
| 43. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution designating the month of April 2022 as Child Abuse Prevention Month in Sonoma County. (Countywide) | Approved as recommended | Pass |
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2022-0303
| 44. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution designating May 1 through May 7, 2022 as National Correctional Officers and Employees Week in Sonoma County, to recognize the efforts of all correctional staff in keeping our communities and incarcerated persons safe. (Countywide) | Approved as recommended | Pass |
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2022-0274
| 45. | Regular Calendar Item | Personal Services Agreement - Chief Probation Officer | Approved as recommended | Pass |
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2022-0272
| 46. | Regular Calendar Item | 2022 Vegetation Management Grant Program Recommendations and Summary of 2021 Project Status | Approved as recommended | Pass |
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2022-0357
| 47. | Regular Calendar Item | Emergency Medical Services Level II Trauma Center Redesignation Agreement with Santa Rosa Memorial Hospital | Approved as amended | Pass |
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2022-0298
| 48. | Regular Calendar Item | Water Rates for Fiscal Year 2022/2023 | Approved as recommended | Pass |
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2022-0381
| 49. | Closed Session Calendar Item | 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).) | Withdrawn | |
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2022-0438
| 50. | Closed Session Calendar Item | 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: Sandra Oberle, Real Estate Manager, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and Tom Jackson (Kirk Veale Trust/Veale Investment Properties). Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | Withdrawn | |
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2022-0017
| 51. | Regular Calendar Item | 1:30 PM -Right-of-Way Vacation for a portion of Redwood Drive in Monte Rio; RWV20-0002 | Approved as recommended | Pass |
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2022-0022
| 52. | Regular Calendar Item | 1:35 PM -Right-of-Way Vacation for a portion of Public Easement/Public Right-of-Way off Jessie Street in Kenwood; RWV20-0003 | Approved as recommended | Pass |
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2022-0023
| 53. | Regular Calendar Item | 1:40 PM -Right-of-Way Vacation of South Right-of-Way Line of State Highway 116 at the intersections of Neeley and Mays Canyon Road; RWV20-0004 | Approved as recommended | Pass |
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2022-0229
| 54. | Regular Calendar Item | General Plan Update - Informational Only | Information only | |
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