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2022-1044
| 1. | Consent Calendar Item | Memorandum of Understanding Between County of Sonoma and County of Mendocino for Licensed Agricultural Commissioner/Sealer of Weights & Measures Services. | Approved as recommended | Pass |
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2022-0986
| 2. | Consent Calendar Item | Consulting Agreement for Lower Russian River Governance Study | Approved as recommended | Pass |
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2022-1015
| 3. | Consent Calendar Item | Legal Services Agreement with Gordon-Creed, Kelley, Holl, Angel & Sugarman, LLP | Approved as recommended | Pass |
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2022-1111
| 4. | Consent Calendar Item | Sonoma County Tourism Business Improvement Area Assessment Modifications | Approved as recommended | Pass |
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2022-0969
| 5. | Consent Calendar Item | Inmate Connector Final Change Orders and Funding Resolution | Approved as recommended | Pass |
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2022-0896
| 6. | Consent Calendar Item | Health Action 2.0 Community Partners Agreement | Approved as recommended | Pass |
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2022-1090
| 7. | Consent Calendar Item | Original Jurisdiction for a Cannabis Use Permit; 6699 Palmer Creek Road, Healdsburg; Permit Sonoma File Number UPC18-0046 | Approved as recommended | Pass |
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2022-1051
| 8. | Consent Calendar Item | Increased Supervision of Individuals with DUI Offenses | Approved as recommended | Pass |
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2022-1054
| 9. | Consent Calendar Item | As-Needed Professional Services Agreement with Audubon Canyon Ranch for Prescribed Fire Implementation on Regional Parks | Approved as recommended | Pass |
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2022-1059
| 10. | Consent Calendar Item | Regional Parks Vegetation Management and Prescribed Fire Planning Open Scope Professional Services Agreements | Approved as recommended | Pass |
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2022-1112
| 11. | Consent Calendar Item | Park and Grounds Senior Maintenance Worker Allocation | Approved as recommended | Pass |
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2022-1033
| 12. | Consent Calendar Item | Engineering Review of Development Plans for Flood and Drainage | Approved as recommended | Pass |
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2022-1056
| 13. | 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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2022-1057
| 14. | 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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2022-0979
| 15. | Consent Calendar Item | Approve Contract Change Order No. 5 for the 2021 Pavement Preservation Program | Approved as recommended | Pass |
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2022-1028
| 16. | Consent Calendar Item | Acceptance of Misty Court into the County Maintained Road System | Approved as recommended | Pass |
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2022-1029
| 17. | Consent Calendar Item | Authorization to Utilize Road Commissioner Contracting Authority for Roads Projects During Fiscal Year 2022-2023 | Approved as recommended | Pass |
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2022-1180
| 17A. | Consent Calendar Item | Private Gate Across West Soda Rock Lane | Approved as recommended | Pass |
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2022-1068
| 18. | Appointment | Approve the Re-Appointment of Fred K Seydel, MD to the Sonoma County Emergency Medical Care Council serving a two-year term beginning September 22, 2022 and expiring October 18, 2024. (Second District) | Approved as recommended | Pass |
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2022-1066
| 19. | Appointment | Approve the Re-Appointment of Deanna Shaat to the Advisory Council to the Area Agency on Aging serving a two-year term beginning October 14, 2022 and ending on October 18, 2024. (Second District) | Approved as recommended | Pass |
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2022-1050
| 20. | Appointment | Approve the Appointment of Luis Gonzalez to the Parks and Recreation Advisory Commission for a four-year term beginning October 18, 2022 and continuing until October 17, 2026. (Fourth District) | Approved as recommended | Pass |
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2022-1065
| 21. | Appointment | Approve the Re-Appointments of Stephen M. Beckwith and James Brush as general members of the Assessment Appeals Board each for a term of three years beginning on September 5, 2022 and ending September 1, 2025. (Countywide) | Approved as recommended | Pass |
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2022-1102
| 22. | Gold Resolution Presented Off-Site | Approve a Gold Resolution Congratulating Kathleen Hill for her contributions to the success of restaurants and hospitality for over 15 years in the Sonoma Valley. (First District) | Approved as recommended | Pass |
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2022-1036
| 23. | Regular Calendar Item | Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2022-0998
| 24. | Regular Calendar Item | Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions | Approved as recommended | Pass |
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2022-0953
| 25. | Regular Calendar Item | Discussion of Proposed Changes to the Living Wage Ordinance | Information only | |
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2022-1130
| 26. | Closed Session Calendar Item | The Board of Directors of the Russian River County Sanitation District and the Board of Directors of the Sonoma County Water Agency 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). North Coast Regional Water Quality Control Board enforcement concerning 2017 and 2019 floods. | | |
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2022-1143
| 27. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Giurlani v. Franchesci, Sonoma County Superior Court Case No. SCV271539. (Government Code Section 54956.9(d)(1).) | | |
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2022-1144
| 28. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Potential initiation of litigation pursuant to Government Code Section 54956.9(d)(4); 5 4 Potential cases
8383 8373 Singing Hills Trail AKA 2870 Leslie Road, Santa Rosa (APN 079-280-004)
7470 Roblar Road, Petaluma (APN 027-070-013)
2401 River Road, Windsor (APN 059-190-010)
4223 4222/4233 Browns Lane, Petaluma (APN 068-010-016) | | |
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2022-1168
| 29. | Closed Session Calendar Item | Conference with Legal Counsel - Existing Litigation - California Coastkeeper v. County of Sonoma; Sonoma County Superior Court Case No. SCV268718 (Government Code Section 54956.9(d)(1).) | | |
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2022-1178
| 30. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Trevor Caughey v. County of Sonoma - Workers Compensation Appeal Board Nos. ADJ11323521; WC20180163, WC20170606, WC20170092, WC20170023, SC131309 (Government Code Section 54956.9(d)(1).) | | |
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2022-0724
| 31. | Regular Calendar Item | 2:15 PM -Terra Luna Farms, LLC 1-acre cannabis outdoor cultivation at 12201 Highway 12, Glen Ellen. UPC17-0048 | Approved as recommended | Pass |
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2022-1052
| 32. | Consent Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board of Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
) | Approved as recommended | Pass |
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