Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/28/2023 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: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0182 1.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 Negotiators: Janell Crane and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)   Action details Not available
2023-0167 2.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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support).   Action details Not available
2023-0168 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support).   Action details Not available
2023-0266 4.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
2023-0281 4A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 Potential Case.   Action details Not available
2023-0129 5.Consent Calendar ItemApprove the Minutes of the Meeting June 16, 2022Approved as recommendedPass Action details Video Video
2023-0131 6.Consent Calendar ItemApprove the Minutes of the Meetings May 17 and May 23, 2022Approved as recommendedPass Action details Video Video
2022-1342 7.Consent Calendar ItemEighth Street East Sewer Assessment District CloseoutApproved as recommendedPass Action details Not available
2023-0078 8.Consent Calendar ItemFee Waiver - Fingerprint Scanning Services for Boys & Girls ClubApproved as recommendedPass Action details Not available
2023-0065 9.Consent Calendar ItemFee Waiver - Russian River Sisters of Perpetual IndulgenceApproved as recommendedPass Action details Not available
2023-0067 10.Consent Calendar ItemFee Waiver - AARP Tax Aide ProgramApproved as recommendedPass Action details Not available
2023-0093 11.Consent Calendar ItemFee Waiver - Forestville Youth ParkApproved as recommendedPass Action details Not available
2023-0147 12.Consent Calendar ItemFee Waiver - Bodega Bay GrangeApproved as recommendedPass Action details Not available
2022-0931 13.Consent Calendar ItemCity Election Services ContractsApproved as recommendedPass Action details Not available
2022-1404 14.Consent Calendar ItemQuarterly Ad Hoc UpdateApproved as recommendedPass Action details Not available
2023-0292 14a.Consent Calendar ItemRatification of proclamation of local emergency due to February 2023 winter storms.Approved as recommendedPass Action details Not available
2023-0141 15.Consent Calendar ItemDistrict Attorney’s Violence Against Women Vertical Prosecution Grant ProgramApproved as recommendedPass Action details Not available
2023-0142 16.Consent Calendar ItemDistrict Attorney Marginalized Victims Grant ProgramApproved as recommendedPass Action details Not available
2023-0108 17.Consent Calendar ItemMoody’s Analytics, Inc. AgreementApproved as recommendedPass Action details Not available
2023-0002 18.Consent Calendar ItemNational Environmental Health Association Subaward AgreementApproved as recommendedPass Action details Not available
2023-0081 19.Consent Calendar ItemBehavioral Health Access Screening Teams Staffing AllocationsApproved as recommendedPass Action details Not available
2022-1433 20.Consent Calendar ItemAmendments to Organizational Development and Training Vendor AgreementsApproved as recommendedPass Action details Not available
2023-0103 21.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2022-1298 22.Consent Calendar ItemArea Agency on Aging Funding for Older Adults Access to TechnologyApproved as recommendedPass Action details Not available
2022-1441 23.Consent Calendar ItemConversion of Human Services Aide II positions to Senior Office Assistant positions.Approved as recommendedPass Action details Not available
2023-0030 24.Consent Calendar ItemLocal Master Plan for Aging Steering Committee and Strategic Plan DevelopmentApproved as recommendedPass Action details Not available
2023-0049 25.Consent Calendar ItemHuman Services Department Amendment to Position Allocation List for Information Technology PositionsApproved as recommendedPass Action details Not available
2022-1280 26.Consent Calendar ItemUC Master Gardener License of Greenhouse Area at County’s Los Guilicos CampusApproved as recommendedPass Action details Not available
2023-0008 27.Consent Calendar ItemE-Gordian Contract ExtensionApproved as recommendedPass Action details Not available
2023-0024 28.Consent Calendar ItemFourth Lease Amendment for Community Development Commission Premises at 1440 Guerneville Road, Bldg. F, Santa RosaApproved as recommendedPass Action details Not available
2023-0082 29.Consent Calendar ItemLicense with UC for Continued Research and Educational Activities at Tidelands at Bodega BayApproved as recommendedPass Action details Not available
2023-0146 30.Consent Calendar ItemSonoma Land Trust Grant AwardApproved as recommendedPass Action details Not available
2023-0123 31.Consent Calendar ItemAnnual Electronic Monitoring Program Policy ReviewApproved as recommendedPass Action details Not available
2023-0126 32.Consent Calendar ItemAmend the Sheriff’s Office Department Allocation ListApproved as recommendedPass Action details Not available
2023-0066 33.Consent Calendar ItemRemoval of Pathogens and Indicator Organisms within the Riverbank Filtration SystemApproved as recommendedPass Action details Not available
2023-0105 34.Consent Calendar ItemRecycled Water Feasibility StudyApproved as recommendedPass Action details Not available
2023-0073 35.AppointmentApprove the Appointment of Channa Sweet to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning March 28, 2023 and ended March 1, 2025. (Second District)Approved as recommendedPass Action details Not available
2023-0178 36.AppointmentApprove the Appointment of Christopher Borr to the Parks Measure M Citizens Oversight Committee, representing the Third District for a three-year term beginning March 7, 2023 and ending March 7, 2026. (Third District)Approved as recommendedPass Action details Not available
2023-0061 37.AppointmentApprove the Appointment of Shaun Vongphakham to the Sonoma County Regional Parks Foundation Board for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)Approved as recommendedPass Action details Not available
2023-0092 38.AppointmentApprove the Appointment of David Majerus to the Dry Creek Valley Citizens Advisory Council (DCVCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)Approved as recommendedPass Action details Not available
2023-0120 39.AppointmentApprove the Appointment of Victor McKnight to the Mark West Citizens Advisory Council (MWCAC) for a two-year term beginning February 28, 2023 and continuing until December 31, 2024. (Fourth District)Approved as recommendedPass Action details Not available
2023-0177 40.AppointmentApprove the Re-Appointment of Carol Eber to the at-large seat on the Parks Measure M Citizens Oversight Committee for a term of three years. (Countywide)Approved as recommendedPass Action details Not available
2023-0072 41.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Honoring Fire Chief August "Augie" Grube's Volunteer Service to the CommunityApproved as recommendedPass Action details Not available
2023-0118 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Congratulating Congressman Mike Thompson for Receiving the 2022 Nick Frey Community Contribution Award. (Fourth District)Approved as recommendedPass Action details Not available
2023-0085 43.Regular Calendar ItemModify Passenger Loading and No Parking Zone Restrictions on Bower Street (#79027) at Oak Grove Elementary School - First ReadApproved as recommendedPass Action details Video Video
2022-1445 44.Regular Calendar ItemCannabis Tax ReviewApproved as recommendedPass Action details Video Video
2023-0180 45.Regular Calendar ItemBoard of Supervisors 2023 Calendar Items of Significant InterestApproved as recommendedPass Action details Video Video
2023-0138 46.Regular Calendar Item1:30 P.M. Private Right of Action for Firearms Safety Zone RestrictionApproved as recommendedPass Action details Video Video
2022-0940 47.Regular Calendar Item3:30 P.M. Dry Creek Rancheria, Band of Pomo Indians Memorandum of AgreementApproved as recommendedPass Action details Video Video
2023-0075 48.Regular Calendar ItemPermit 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 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: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)Approved as recommendedPass Action details Video Video