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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/19/2022 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: Addendum Addendum  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0689 1.Consent Calendar ItemGold Ridge Resource Conservation District Fund TransferApproved as recommendedPass Action details Not available
2022-0092 2.Consent Calendar ItemModern Voting System Contract Amendment with DominionApproved as recommendedPass Action details Not available
2022-0709 3.Consent Calendar ItemJune 7, 2022, Statewide Direct Primary Election, Official CanvassApproved as recommendedPass Action details Not available
2022-0524 4.Consent Calendar ItemGolden State Finance AuthorityApproved as recommendedPass Action details Not available
2022-0696 5.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational AreaApproved as recommendedPass Action details Not available
2022-0714 6.Consent Calendar ItemTransfer Agreement with Bodega Harbour Homeowners Association for improvements situated on APN 100-120-001, 565 Highway 1 in Bodega BayApproved as recommendedPass Action details Not available
2022-0496 7.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2022-0597 8.Consent Calendar ItemSonoma County Area Agency on Aging Area Plan Standard Agreement for FY 2022-23 with California Department of AgingApproved as recommendedPass Action details Not available
2022-0618 9.Consent Calendar ItemSonoma County Aging and Disability Resource Connection Funding from the State of California Department of AgingApproved as recommendedPass Action details Not available
2022-0665 10.Consent Calendar ItemImplement Stormwater Education Program for Unincorporated Sonoma County and UkiahApproved as recommendedPass Action details Not available
2022-0666 11.Consent Calendar ItemPhase 1 and Phase 2 Storm Water ConsultingApproved as recommendedPass Action details Not available
2022-0679 12.Consent Calendar ItemLake Mendocino Mussel Infestation Prevention ProgramApproved as recommendedPass Action details Not available
2022-0680 13.Consent Calendar ItemFunding of Fisheries Biology and Field Studies Course at Casa Grande High School in Support of the Stream Maintenance ProgramApproved as recommendedPass Action details Not available
2022-0682 14.Consent Calendar ItemRegulatory and Permitting AssistanceApproved as recommendedPass Action details Not available
2022-0697 16.Consent Calendar ItemState and Federal Affairs Legislative AdvocacyApproved as recommendedPass Action details Not available
2022-0698 17.Consent Calendar ItemPetaluma Aqueduct Rehabilitation at SMART Crossing - Contract AwardApproved as recommendedPass Action details Not available
2022-0526 18.Consent Calendar ItemMitigated Negative Declaration for Freestone Flat Road Bridge Replacement over Salmon Creek Project (C11004)Approved as recommendedPass Action details Not available
2022-0694 19.AppointmentApprove the Appointment of Nancy Padian to the Commission on the Status of Women, representing the First District for a two-year term beginning July 19, 2022 and ending July 19, 2024. (First District)Approved as recommendedPass Action details Not available
2022-0699 20.AppointmentApprove the Appointment of Maite Iturri to the Sonoma Valley Citizens Advisory Commission to a County-Alternate seat for a four-year term beginning July 19, 2022 and ending July 19, 2026. (First District)Approved as recommendedPass Action details Not available
2022-0763 21.AppointmentApprove the Re-Appointment of Arthur Dawson, Kate Eagles, and Angela Nardo-Morgan to the North Sonoma Valley Municipal Advisory Council for two-year terms beginning July 19, 2022 and ending July 19, 2024. (First District)Approved as recommendedPass Action details Not available
2022-0710 22.AppointmentApprove the Appointment of Katrina Phillips to the Commission on Human Rights, effective July 28, 2022, and expiring July 28, 2024. (Third District)Approved as recommendedPass Action details Not available
2022-0713 23.AppointmentApprove the Appointment of Adam Jorge to the Sonoma County Regional Parks Foundation Board for a two-year term beginning on July 19, 2022 and ending on July 19, 2024. (Third District)Approved as recommendedPass Action details Not available
2022-0695 24.AppointmentApprove the Appointment of D’Ayona Jerome to the Commission on Human Rights for a term of two years beginning July 19, 2022 and ending July 19, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2022-0708 25.AppointmentApprove the Appointment of Angie Dillon-Shore to the Commission on the Status of Women for a two-year term beginning on July 19, 2022 and ending July 19, 2024. (Fifth District)Approved as recommendedPass Action details Not available
2022-0716 26.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors, County of Sonoma, Celebrating the Sesquicentennial of Glen Ellen. (First District)Approved as recommendedPass Action details Not available
2022-0700 27.Gold Resolution Presented Off-SiteAdopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support. (Countywide)Approved as recommendedPass Action details Not available
2022-0659 28.Gold Resolution Presented Off-SiteGold Resolution in honor of Probation Services Week July 17-23, 2022Approved as recommendedPass Action details Not available
2022-0621 29.Regular Calendar ItemEvacuation Zone Access for Agriculture and Livestock Producers Ad Hoc Committee WorkshopContinued  Action details Video Video
2022-0765 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Rhonda Sue Miller v. County of Sonoma, et al. 4:21-cv-00491-YGR (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Video Video
2022-0814 30A.Consent Calendar ItemConference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). Credible threat of litigation against the County of Sonoma regarding the Vacation Rental Moratorium by Sonoma Homeowner Rights Association.   Action details Video Video
2022-0810 30B.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Real Property Negotiator Address of property under negotiation: 2660 N Highway 1 Hwy, Bodega Bay (APN: 101-030-002) District negotiator: Misti Arias, General Manager County negotiator: Bert Whitaker, Director of Regional Parks Negotiating parties: Chuan S. Wang for Y & N Chanslor Ranch LLC, Seller Under Negotiation: Terms and conditions of the proposed acquisition of fee interest in the property (Government Code Section 54956.8.)Continued  Action details Video Video
2022-0825 30C.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 Video Video
2022-0554 31.Regular Calendar Item1:30 PM - PLP19-0009 Hyatt Place Wine Country Hotel Project at 3750 North Laughlin Road, Santa RosaApproved as recommendedPass Action details Video Video
2022-0019 32.Regular Calendar Item3:30 PM - Right-of-Way Vacation for a portion of a right-of-way on Old Maple Avenue in Sonoma; RWV21-0003Withdrawn  Action details Video Video
2022-0725 33.Regular Calendar Item3:45 PM -UPC17-0020: Appeal of approval of a Two-Year Review to allow continuation of the outdoor cultivation operation at 334 Purvine Road in Petaluma.Approved as recommendedPass Action details Video Video