Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/19/2022 8:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95403
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0305 1.Consent Calendar ItemAmend the Department Allocation List for the Sonoma County Agricultural Preservation and Open Space DistrictApproved as recommendedPass Action details Not available
2022-0306 2.Consent Calendar ItemCal 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 recommendedPass Action details Not available
2022-0331 3.Consent Calendar ItemCannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment - Second ReadingApproved as recommendedPass Action details Not available
2022-0273 4.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2022-0371 5.Consent Calendar ItemAdopt a Resolution from a Special District Requesting to Change Governing Board Election Dates from Odd to Even Numbered Years.Approved as recommendedPass Action details Not available
2022-0424 6.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0257 7.Consent Calendar ItemFee Waiver - Sebastopol Area Senior CenterApproved as recommendedPass Action details Not available
2022-0341 8.Consent Calendar ItemFee Waiver - Bodega Bay Fisherman’s FestivalApproved as recommendedPass Action details Not available
2022-0262 9.Consent Calendar ItemAssessor Backlog PositionsApproved as recommendedPass Action details Not available
2022-0281 10.Consent Calendar ItemConsolidation of June 7, 2022, Statewide Direct Primary ElectionApproved as recommendedPass Action details Not available
2022-0315 11.Consent Calendar ItemProfessional Services Agreement with Homebase for Region-wide Homelessness Strategic Planning and Preparation of a Homeless Action Plan (HAP)Continued  Action details Not available
2022-0451 12.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2022-0318 13.Consent Calendar ItemDistrict Attorney 2022 National Crime Victims’ Rights Week Community Awareness ProjectApproved as recommendedPass Action details Not available
2022-0319 14.Consent Calendar ItemDistrict Attorney Family Justice Center ProgramApproved as recommendedPass Action details Not available
2022-0408 15.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services County Victim Services ProgramApproved as recommendedPass Action details Not available
2022-0266 16.Consent Calendar ItemResolution Declaring Certain County Owned Parcels in Forestville as Surplus Land and Intent to SellApproved as recommendedPass Action details Not available
2021-0996 17.Consent Calendar ItemEmergency Ground Ambulance Services Agreement AmendmentContinued  Action details Not available
2022-0230 18.Consent Calendar ItemHealth Services Fees Proposed Ordinance (Second Reading)Approved as recommendedPass Action details Not available
2022-0276 19.Consent Calendar ItemImplementation of Required California COVID-19 LeaveApproved as recommendedPass Action details Not available
2022-0178 20.Consent Calendar ItemArea Agency on Aging Fiscal Year 2022-2023 Annual Area Plan UpdateApproved as recommendedPass Action details Not available
2022-0296 21.Consent Calendar ItemHuman Services Contract Amendment with Solano County Workforce Development BoardApproved as recommendedPass Action details Not available
2022-0299 22.Consent Calendar ItemApproval of the Department of Emergency Management Records Retention Schedule Version Number 1 and Approval of the Sheriff’s Office Records Retention Schedule Version Number 7Approved as recommendedPass Action details Not available
2022-0236 23.Consent Calendar ItemAmendment to Equity & Results Professional Services AgreementApproved as recommendedPass Action details Not available
2022-0112 24.Consent Calendar ItemOutside Service Area Agreement with the Sonoma Valley County Sanitation District for Hire; SEW19-0178Approved as recommended  Action details Not available
2022-0308 25.Consent Calendar ItemFile 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 recommendedPass Action details Not available
2022-0311 26.Consent Calendar ItemState of California Wildfire Prevention FundingApproved as recommendedPass Action details Not available
2022-0259 27.Consent Calendar ItemRussian River Watershed Water Resiliency Planning ProjectApproved as recommendedPass Action details Not available
2022-0279 28.Consent Calendar Item404 Aviation Boulevard, Santa Rosa HVAC Retrofit - Contract AwardApproved as recommendedPass Action details Not available
2022-0285 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
2022-0286 30.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsApproved as recommendedPass Action details Not available
2022-0233 31.Consent Calendar ItemGrant Management Services Task Order #20Approved as recommendedPass Action details Not available
2022-0242 32.Consent Calendar Item2022 Certified Mileage of County Maintained RoadsApproved as recommendedPass Action details Not available
2022-0251 33.Consent Calendar Item“Fare-Free” days with Santa Rosa CityBus and Petaluma Transit.Approved as recommendedPass Action details Not available
2022-0252 34.Consent Calendar ItemTransportation and Public Works - Staffing AdjustmentsApproved as recommendedPass Action details Not available
2022-0258 35.AppointmentApprove 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 recommendedPass Action details Not available
2022-0434 36.AppointmentApprove 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 recommendedPass Action details Not available
2022-0418 37.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2022-0419 38.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2022-0392 39.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2022-0366 40.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Andrea Loveday-Brown in celebration of Women Who are Making History Around the Globe. (Fifth District)Approved as recommendedPass Action details Not available
2022-0313 41.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming April 24 through April 30, 2022 as National Crime Victims’ Rights Week.Approved as recommendedPass Action details Not available
2022-0177 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Declaring May 2022 as Older Americans Month in Sonoma CountyApproved as recommendedPass Action details Not available
2022-0227 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution designating the month of April 2022 as Child Abuse Prevention Month in Sonoma County. (Countywide)Approved as recommendedPass Action details Not available
2022-0303 44.Gold Resolution Presented Off-SiteAdopt 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 recommendedPass Action details Not available
2022-0274 45.Regular Calendar ItemPersonal Services Agreement - Chief Probation OfficerApproved as recommendedPass Action details Video Video
2022-0272 46.Regular Calendar Item2022 Vegetation Management Grant Program Recommendations and Summary of 2021 Project StatusApproved as recommendedPass Action details Video Video
2022-0357 47.Regular Calendar ItemEmergency Medical Services Level II Trauma Center Redesignation Agreement with Santa Rosa Memorial HospitalApproved as amendedPass Action details Video Video
2022-0298 48.Regular Calendar ItemWater Rates for Fiscal Year 2022/2023Approved as recommendedPass Action details Video Video
2022-0381 49.Closed Session Calendar ItemThe 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  Action details Not available
2022-0438 50.Closed Session Calendar ItemThe 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  Action details Not available
2022-0017 51.Regular Calendar Item1:30 PM -Right-of-Way Vacation for a portion of Redwood Drive in Monte Rio; RWV20-0002Approved as recommendedPass Action details Video Video
2022-0022 52.Regular Calendar Item1:35 PM -Right-of-Way Vacation for a portion of Public Easement/Public Right-of-Way off Jessie Street in Kenwood; RWV20-0003Approved as recommendedPass Action details Video Video
2022-0023 53.Regular Calendar Item1:40 PM -Right-of-Way Vacation of South Right-of-Way Line of State Highway 116 at the intersections of Neeley and Mays Canyon Road; RWV20-0004Approved as recommendedPass Action details Video Video
2022-0229 54.Regular Calendar ItemGeneral Plan Update - Informational OnlyInformation only  Action details Video Video