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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/11/2023 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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2023-0800 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
2023-0853 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: Heavy Hitters, et al. v. County of Sonoma, Appellate Case No. A166445, Superior Court Case No. MCV-25708, property: 4192 Willie Bird Way, Petaluma, CA 94954 (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0855 3.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Water Agency and the Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel concerning credible threat of litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case. (California River Watch)   Action details Not available
2023-0738 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Schmid, Frear Stephen and Astrid v. Two Rock Volunteer Fire Dept, County of Sonoma, SCV-266225 (and related cases) - (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0739 5.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Carolyn Teel, Plaintiff v. State of California, Ca Department of Transportation County Of Sonoma, Sonoma County Animal Control, City Of Santa Rosa; And Does 1-20, Inclusive, Defendants; SCV 267033 (Government Code Section 54956.9(d)(1).)   Action details Not available
2023-0806 6.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation 54956.9(b)(1); Jennifer Mazzamuto v. County of Sonoma et al., Sonoma County Superior Court Case No. SCV 272239   Action details Not available
2023-0807 7.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - John Tarabanovic v. County of Sonoma, City of Sonoma, State of California, PG&E Corporation, John Atkinson, Suzanne Atkinson and Does 1-30; Sonoma County Superior Court Case No. SCV-270742 (Government Code Section 54956.9(d)(1).)Withdrawn  Action details Not available
2023-0508 8.Consent Calendar ItemPublic Outings and Youth Education Program FY24-26Approved as recommendedPass Action details Not available
2023-0511 9.Consent Calendar ItemDenner Ranches (0587) Conservation Easement AcquisitionApproved as recommendedPass Action details Not available
2023-0785 10.Consent Calendar ItemSecond Amendment to Cinquini & Passarino, Inc. Services AgreementApproved as recommendedPass Action details Not available
2023-0385 11.Consent Calendar ItemImplementation of Easy Smart Pay for Secured Property Tax PaymentsApproved as recommendedPass Action details Not available
2023-0438 12.Consent Calendar ItemCounty of Sonoma’s Annual Audited Financial Reports and Post Audit Budget Adjustments for the Fiscal Year Ended June 30, 2022Approved as recommendedPass Action details Not available
2023-0231 13.Consent Calendar ItemApprove the Minutes of the meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 2023. Approve the Minutes of the Sonoma Valley County Sanitation District meetings April 4, 18, 21, 24, 25, 26, and 27, May 9, and 23, June 6, 12, 13, 15, 16, 20, 21, 22, and 23, 2023.Approved as recommendedPass Action details Not available
2023-0821 14.Consent Calendar ItemApprove the Minutes of the Meeting May 2, 2023.Approved as recommendedPass Action details Video Video
2023-0823 15.Consent Calendar ItemApprove the Minutes of Meeting May 16, 2023.Approved as recommendedPass Action details Video Video
2023-0411 16.Consent Calendar ItemReceive the Springs Municipal Advisory Council (MAC) 2022-2023 Annual Report.Approved as recommendedPass Action details Not available
2023-0721 17.Consent Calendar ItemFee Waiver - Bodega Volunteer Fire DepartmentApproved as recommendedPass Action details Not available
2023-0568 18.Consent Calendar ItemSonoma County Housing Connector Agreements to Promote Housing RetentionApproved as recommendedPass Action details Not available
2023-0751 19.Consent Calendar ItemHousing Authority Program and Service Delivery EnhancementsApproved as recommendedPass Action details Not available
2023-0781 20.Consent Calendar ItemFirst Amendment to Legal Services Agreement with Megan Somogyi at Downey Brand LLPApproved as recommendedPass Action details Not available
2023-0780 21.Consent Calendar ItemOffice of the District Attorney, Victim Services Division, Victim Services Restitution GrantApproved as recommendedPass Action details Not available
2023-0797 22.Consent Calendar ItemFY2023-24 District Attorney Environmental and Consumer Law Division Budget and Position Allocation AdjustmentsApproved as recommendedPass Action details Not available
2023-0757 23.Consent Calendar ItemCommunity Emergency Response Team ConsultantApproved as recommendedPass Action details Not available
2023-0766 24.Consent Calendar ItemDepartment of Emergency Management Grant Program AnalystApproved as recommendedPass Action details Not available
2023-0801 25.Consent Calendar ItemTerminate Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational AreaApproved as recommendedPass Action details Not available
2023-0187 26.Consent Calendar ItemDepartment of Health Services Homelessness Services Division Staffing AllocationsApproved as recommendedPass Action details Not available
2023-0388 27.Consent Calendar ItemDepartment of Health Services Staffing Allocation - Senior Public Health NurseApproved as recommendedPass Action details Not available
2023-0559 28.Consent Calendar ItemDelegated Authority for State and Federal Revenue AgreementsApproved as recommendedPass Action details Not available
2023-0840 29.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2023-0684 30.Consent Calendar ItemChild Care Planning Council Funding Priorities and Member AppointmentApproved as recommendedPass Action details Not available
2023-0283 31.Consent Calendar ItemRoiling Permit and Permit Extensions under Ordinance No. 3836 R to Sonoma County Regional Parks and Pacific Watershed Associates for Calabazas Creek Regional Park and Open Space Preserve Sediment Reduction and Road Repair Project and Making Findings as a Responsible Agency Pursuant to CEQAApproved as recommendedPass Action details Not available
2023-0641 32.Consent Calendar ItemStaffing Request to Support Proposition 64 Public Health and Safety GrantApproved as recommendedPass Action details Not available
2023-0754 33.Consent Calendar ItemFile No. ZPE22-0061 Anikka L. Goodman and Kathleen A. Duncan, Trustee Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 300 Valley Ford Freestone Road, BodegaApproved as recommendedPass Action details Not available
2023-0788 34.Consent Calendar ItemFile No. LLA21-0047, Lot Line Adjustment; Jade Mountain, LLC and Fanny and Laurent Elie Levy; 2000 and 2093 Hot Springs Road and 1410 Hiatt Road, Cloverdale; APNs 139-010-007 and -017, and 115-250-011, -015, -018, and -019.Approved as recommendedPass Action details Not available
2023-0784 35.Consent Calendar ItemCenter for Volunteer and Nonprofit Leadership Court Referral ProgramApproved as recommendedPass Action details Not available
2023-0415 36.Consent Calendar ItemPetaluma Veterans Memorial Building Seismic and ReroofApproved as recommendedPass Action details Not available
2023-0635 37.Consent Calendar ItemCity of Santa Rosa Solid Waste Advisory Group Contingency Liability FundApproved as recommendedPass Action details Not available
2023-0643 38.Consent Calendar ItemDonations for Facilities Improvement ProjectsApproved as recommendedPass Action details Not available
2023-0662 39.Consent Calendar ItemFY 2022-23 Low Carbon Transit Operations ProgramApproved as recommendedPass Action details Not available
2023-0708 40.Consent Calendar ItemNew lease for Sonoma Valley Neighborhood-based Services SiteApproved as recommendedPass Action details Not available
2023-0726 41.Consent Calendar ItemAuthorization to Utilize Road Commissioner Contracting Authority for Roads Projects through Fiscal Year 2026-27Approved as recommendedPass Action details Not available
2023-0786 42.Consent Calendar ItemGrant Application to Wildlife Conservation Board for Mark West Creek Restoration Planning ProjectApproved as recommendedPass Action details Not available
2023-0787 43.Consent Calendar ItemUSFWS Coastal Plan Agreement - Doran Dune and Stockhoff Creek Restoration ProjectApproved as recommendedPass Action details Not available
2023-0790 44.Consent Calendar ItemCresta Road Slide Repair Project Bid AwardApproved as recommendedPass Action details Not available
2023-0759 45.Consent Calendar ItemAddendum No. 2 to the Agreement with Kronos Inc. for Time and Attendance Software Service Subscription.Approved as recommendedPass Action details Not available
2023-0802 46.Consent Calendar ItemInmate Welfare Trust Fund Annual ReportApproved as recommendedPass Action details Not available
2023-0640 47.Consent Calendar ItemTreatment Plant Backup Chemical Evaluation and Hydraulics InvestigationApproved as recommended  Action details Not available
2023-0679 48.Consent Calendar ItemUpdate and Implement an Energy Education Program with Sonoma Clean Power AuthorityApproved as recommendedPass Action details Not available
2023-0720 49.Consent Calendar ItemReceipt of Community Foundation FundingApproved as recommendedPass Action details Not available
2023-0722 50.Consent Calendar ItemSewer System Evaluation Capacity Analysis Plan UpdateApproved as recommendedPass Action details Not available
2023-0728 51.Consent Calendar ItemEngineering and Design Agreement for Phase VI of Dry Creek Habitat Enhancement ProjectApproved as recommendedPass Action details Not available
2023-0761 52.Consent Calendar ItemLaguna-Mark West Creek Watershed Master Restoration Planning Project - High Priority ProjectContinued  Action details Not available
2023-0769 53.AppointmentApprove the Re-Appointment of Peterson Pierre to the Mental Health Board representing the First District for a three-year term, beginning June 11, 2022 and expiring June 11, 2025. (First District)Approved as recommendedPass Action details Not available
2023-0730 54.AppointmentApprove the Re-Appointment of Maite Iturri to the At-Large Representative position on the Springs Municipal Advisory Council (MAC) to continue the current term ending March 19, 2025. (First District)Approved as recommendedPass Action details Not available
2023-0843 55.AppointmentApprove the Re-Appointment of Jesus Yeuri Alcaraz to the Springs Municipal Advisory Council for a two-year term beginning July 13, 2023 and ending July 13, 2025. (First District)Approved as recommendedPass Action details Not available
2023-0694 56.AppointmentApprove the Appointment of Ladi Asgill to the Agricultural Preservation and Open space Advisory Committee representing District 2 for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District)Approved as recommendedPass Action details Not available
2023-0779 57.AppointmentApprove the Appointment of Sylvia Lemus to the Sonoma County Regional Parks Foundation Board representing the Second District for a two-year term beginning July 11, 2023 and ending July 11, 2025. (Second District)Approved as recommendedPass Action details Not available
2023-0709 58.AppointmentApprove the Re-Appointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning April 25, 2023 and ending April 25, 2025. (Fifth District)Approved as recommendedPass Action details Not available
2023-0767 59.AppointmentApprove the Appointment of Nicholas Schwanz to the Economic Development Board beginning July 11, 2023 for a coterminous appointment. (Fifth District)Approved as recommendedPass Action details Not available
2023-0783 60.AppointmentApprove the Appointment of Jennifer Otten (Rio Nido - Alternate) to the Lower Russian River Municipal Advisory Council for a term beginning July 11, 2023 and ending on December 31, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2023-0776 61.Consent Calendar ItemApprove the Appointments of Alma Bowen, Cyndi Forman, Paul Lowenthal, Margie Maynard, Tammy Sakanashi, Jessica Tunis and Pamela Van Halsema to the Fire Memorial for a term beginning July 11, 2023 and end on completion of the Fire Memorial installation, estimated to be October 2024. (Countywide)Approved as recommendedPass Action details Not available
2023-0540 62.AppointmentApprove the Re-Appointments of Dr. Susan Cooper-Kleinbort, Brad Davis, Keith Dias, Paul Duranczyk, Judy James, Chris Knerr, Anita Maldonado, John McEntagart and Ken Sprague to the Sonoma County Workforce Investment Board for a two-year term beginning July 11, 2023 and ending July 10, 2025. (Countywide)Approved as recommendedPass Action details Not available
2023-0723 63.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Dunbar School for 166 years of delivering exceptional traditional public education in Glen Ellen. (First District)Approved as recommendedPass Action details Not available
2023-0775 64.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Commending and Honoring Dr. Frank Chong for his leadership at Santa Rosa Junior College. (Countywide)Withdrawn  Action details Not available
2023-0647 65.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring David Skidmore Burg for achieving the rank of Eagle Scout. (Fifth District)Approved as recommendedPass Action details Not available
2023-0773 66.Gold Resolution Presented Off-SiteAdopt a Gold Resolution in honor of Probation Services Week, July 16-22, 2023.Approved as recommendedPass Action details Not available
2023-0765 67.Regular Calendar ItemHuman Services Department Appointment of Retiree Extra-HelpApproved as recommendedPass Action details Video Video
2023-0712 68.Regular Calendar ItemEstablish Two-Hour Parking Restrictions on Dry Creek Road (#9901) - First ReadApproved as recommendedPass Action details Video Video
2023-0798 69.Regular Calendar ItemMemorandum of Understanding between the County of Sonoma and the Western Council of EngineersApproved as recommendedPass Action details Video Video
2023-0804 70.Regular Calendar ItemMemorandum of Understanding between the County of Sonoma and the International Union of Operating Engineers - Local 39 and Government Code 7507 DisclosureApproved as recommendedPass Action details Video Video
2023-0799 71.Regular Calendar ItemAmendments to Salary Resolution 95-0926 and Government Code 7507 DisclosureApproved as recommendedPass Action details Video Video
2023-0440 72.Regular Calendar ItemDistrict Formation UpdatesInformation only  Action details Video Video
2023-0833 73.Regular Calendar Item2023 Calendar Items of Significant InterestApproved as recommendedPass Action details Video Video
2023-0634 74.Regular Calendar Item1:35 PM -ZCE22-0008 Zone Change to remove the Z (ADU Exclusion) Combining District; 1506 Dry Creek Road, HealdsburgApproved as recommendedPass Action details Video Video
2023-0469 75.Regular Calendar Item1:45 PM - File No. DRH22-0008; Appeal of Planning Commission action approving Final Design Review and Conditions of Approval for the West County Transportation Agency Phase II bus storage yard with associated bus driver employee parking at 3300 Juniper Avenue in Santa Rosa, APN 134-074-022.Approved as amendedPass Action details Video Video