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2021-1350
| 1. | Consent Calendar Item | Audit Services Agreement | Approved as recommended | Pass |
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2021-1307
| 2. | Consent Calendar Item | 2022 Defaulted Property Tax Sale | Approved as recommended | Pass |
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2021-1324
| 3. | Consent Calendar Item | November 2, 2021, Consolidated Election, Official Canvass | Approved as recommended | Pass |
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2021-1394
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2021-1245
| 5. | Consent Calendar Item | County Fund for Housing - Change in Approved Use of Loan Funds | Approved as recommended | Pass |
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2021-1306
| 6. | Consent Calendar Item | Cannabis and Legislative & Intergovernmental Affairs Staffing Request | Approved as recommended | Pass |
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2021-1341
| 7. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area. | Approved as recommended | Pass |
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2021-1371
| 8. | Consent Calendar Item | Governance Studies for Unincorporated Areas of Sonoma Valley and West County | Approved as recommended | Pass |
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2021-1107
| 9. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2021-1322
| 10. | Consent Calendar Item | Amendment to Legal Services Agreement with Gordon-Creed, Kelly, Holl & Sugerman, LLP | Approved as recommended | Pass |
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2021-1305
| 11. | Consent Calendar Item | Second Lease Amendment for Human Services Department at 1202 Apollo Way, Santa Rosa | Approved as recommended | Pass |
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2021-1189
| 12. | Consent Calendar Item | Telecommunications Site Subleases at Mt. St. Helena in Napa County | Approved as recommended | Pass |
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2021-1337
| 13. | Consent Calendar Item | Lease extension for the Auditor-Controller-Treasurer-Tax Collector Enterprise Financial System lease at 433 Aviation Boulevard, Suite 110, Santa Rosa | Approved as recommended | Pass |
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2021-1343
| 14. | Consent Calendar Item | Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA.. | Approved as recommended | Pass |
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2021-1344
| 15. | Consent Calendar Item | Sonoma Veterans Memorial Building “Free Days” Agreement | Approved as recommended | Pass |
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2021-1361
| 16. | Consent Calendar Item | Memorandum of Understanding and Related Utilities Easement Agreements for the New Santa Rosa Courthouse Project | Approved as recommended | Pass |
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2021-1166
| 17. | Consent Calendar Item | Alternative Shelter and Housing Solutions | Approved as recommended | Pass |
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2021-1413
| 17A. | Consent Calendar Item | Main Adult Detention Facility Boiler Replacement Project | Approved as recommended | Pass |
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2021-1150
| 18. | Consent Calendar Item | Behavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2021-2022 | Approved as recommended | Pass |
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2021-1272
| 19. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2021-1328
| 20. | Consent Calendar Item | Temporary Staffing Agencies Agreements | Approved as recommended | Pass |
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2021-1352
| 21. | Consent Calendar Item | Pre-Employment Screening and Background Check Services Agreement | Approved as recommended | Pass |
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2021-1258
| 22. | Consent Calendar Item | Agreement for Labor Relations Legal Services | Approved as recommended | Pass |
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2021-1429
| 22A. | Consent Calendar Item | Interim Appointment - Executive Director, Economic Development Board | Approved as recommended | Pass |
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2021-1140
| 23. | Consent Calendar Item | General Assistance Maximum Grant Increase | Approved as recommended | Pass |
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2021-1193
| 24. | Consent Calendar Item | Human Services Department Revenue Contract Amendment with the California Department of Health Care Services | Approved as recommended | Pass |
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2021-1345
| 25. | Consent Calendar Item | Acceptance of updated Titles for Authorized Agents for the Federal Emergency Management Agency Hazard Mitigation Grant Program. | Approved as recommended | Pass |
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2021-1312
| 26. | Consent Calendar Item | Acceptance of Award from the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program and allocate of $348,591.25 from the General Fund Resiliency Set Aside | Approved as recommended | Pass |
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2021-1317
| 27. | Consent Calendar Item | No-Cost Contract Extension for Sonoma Ecology Center’s EPA Funded -San Francisco Bay Water Quality Improvement Fund Grant -Amendment #2 | Approved as recommended | Pass |
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2021-1323
| 28. | Consent Calendar Item | Appointment of Interim County Surveyor | Approved as recommended | Pass |
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2021-1332
| 29. | Consent Calendar Item | File No. PLP21-0012 Mahoney Family Replacement Land Conservation Contracts, 2455 Middle Two Rock Road and 2730 Spring Hill Road, Petaluma | Approved as recommended | Pass |
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2021-1335
| 30. | Consent Calendar Item | File No. ZPE21-0078 Steven D. Skolnik Revocable Trust Grant Deed of Agricultural Easement and Covenant for Farm Family Dwelling 14005 Highway 12, Glen Ellen | Approved as recommended | Pass |
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2021-1163
| 31. | Consent Calendar Item | Juvenile Restorative Justice Professional Services Agreements | Approved as recommended | Pass |
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2021-1333
| 32. | Consent Calendar Item | Inmate Food and Commissary Management Services Agreement | Approved as recommended | Pass |
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2021-1153
| 33. | Consent Calendar Item | State of California Department of Water Resources Land Use Agreements and Groundwater Sustainability Agency Easement Agreements - Sustainable Groundwater Management Act | Approved as recommended | Pass |
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2021-1289
| 34. | Consent Calendar Item | Santa Rosa Aqueduct and Russian River to Cotati Aqueduct Cathodic Protection Project | Approved as recommended | Pass |
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2021-1295
| 35. | Consent Calendar Item | Agreements Related to Advanced Quantitative Precipitation Information System Project | Approved as recommended | Pass |
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2021-1296
| 36. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 20/21 | Approved as recommended | Pass |
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2021-1302
| 37. | Consent Calendar Item | Sonoma-Marin Saving Water Partnership Purchase of Drought Kits | Approved as recommended | Pass |
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2021-1303
| 38. | Consent Calendar Item | Sonoma-Marin Drought Resiliency Project | Approved as recommended | Pass |
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2021-0715
| 39. | Consent Calendar Item | Second amendment to the contract with Moffatt and Nichol Engineers for design of the River Road Bridge over Gill Creek Replacement Project. | Approved as recommended | Pass |
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2021-1268
| 40. | Consent Calendar Item | First Amendment to Master Agreements for On Call Right-of-Way Services | Approved as recommended | Pass |
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2021-1353
| 41. | Appointment | Approve the Appointment of the members of the Lower Russian River Municipal Advisory Council (LRR MAC).The term will begin January 1, 2022 and end December 31, 2023. The members of the LRR MAC are as follows: Diane Shaw (Pocket Canyon/South Guerneville); Pip Marquez de la Plata (Rio Nido); Vesta Copestakes (Forestville); Tony Goodwin (Cazadero/Duncans Mill); Mike Nicholls (Cazadero/Duncans Mill - Alternate). (Fifth District) | Approved as recommended | Pass |
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2021-1354
| 42. | Appointment | Approve the Appointment of the members of the Sonoma Coast Municipal Advisory Council (SC MAC). The term will begin January 1, 2022 and end December 31, 2023. The members of the SC MAC are as follows: Jill Lippitt (Jenner); Ginny Nichols (Bodega Bay); Marti Campbell (The Sea Ranch); Scott Farmer (Timber Cove/Annapolis); Carl Osier (Bodega Bay - Alternate); Annie Creswell (Timber Cove - Alternate); Caroline Madden (Fort Ross - Alternate). For a term that begins January 1, 2022 and ends December 31, 2022 appoint Brian Leubitz (Bodega Bay). (Fifth District) | Approved as amended | Pass |
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2021-1415
| 43. | Regular Calendar Item | Department Head Personal Services Agreement - Director of Emergency Management | Approved as recommended | Pass |
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2021-1104
| 44. | Regular Calendar Item | 8:45 A.M. Proposed Living Wage rate increase and Living Wage Ordinance work plan | Approved as recommended | Pass |
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2021-1386
| 45. | Regular Calendar Item | American Rescue Plan Act (ARPA) Update - Response, Implementation and Community Funding Approach | Approved as recommended | Pass |
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2021-1360
| 46. | Closed Session Calendar Item | The 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: Caroline Judy, Director of General Services, 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.) | | |
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2021-1358
| 47. | Closed Session Calendar Item | Conference with Real Property Negotiator -- 16050 Laughlin Road, Guerneville, CA 95446 APN: 069-230-007. Agency negotiator: Caroline Judy, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and David Passantino. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)..end | | |
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2021-1366
| 48. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Sears site, including the former Sears Tire Battery and Auto site, at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003). Agency negotiator: Caroline Judy, Director of General Services. Negotiating parties: County of Sonoma and SPG Equity Development, LLC. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2021-1227
| 49. | Closed Session Calendar Item | The 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: Christina Cramer/Janie Carduff, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | Withdrawn | |
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2021-1417
| 50. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - 3 cases: County of Sonoma v. Michael L. Castagnola SCV265714; County of Sonoma v Joshua Freeman SCV265705; County of Sonoma v William Anderson SCV267413. (Government Code Section 54956.9(d)(1).) | | |
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2021-1418
| 51. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code 54956.9(d)(2). 2 Potential Cases: Wesley Leckner, 3142 and 3170 Guerneville Road, Santa Rosa. | | |
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2021-1403
| 52. | Closed Session Calendar Item | The 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. | Withdrawn | |
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2021-1407
| 53. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment-Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO). Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)). | | |
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2021-1351
| 54. | Regular Calendar Item | 1:00 P.M. Urgency Ordinance to Amend and Extend Sonoma County Code Chapters 40 (Sonoma Complex Fire Disaster Recovery) and 40A (Kincade Fire Disaster Recovery). | Approved as recommended | Pass |
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2021-1319
| 55. | Regular Calendar Item | Biological Opinion Phase 3 Letter of Credit Third Amendment and Notice of Extension | Approved as recommended | Pass |
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2021-1170
| 56. | Regular Calendar Item | 1:30 P.M. - UPC17-0069 Freestone Ranch LLC Cannabis Cultivation and Processing at 1478 Valley Ford Freestone Road, Valley Ford | | |
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2021-1349
| 57. | Regular Calendar Item | 1:35 P.M. -F. Korbel & Bros. Request for Expansion of Agricultural Preserve No. 1-379 and Replacement Land Conservation Contracts, 16590 & 16570 Main St. and 16661 Laughlin Rd., Guerneville (Permit Sonoma File No. AGP17-0021). | Approved as recommended | Pass |
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2021-1251
| 58. | Regular Calendar Item | 1:40 P.M. - File No. AGP20-0008 Simoncini Land Conservation Contract, 5697 Starr Road, Windsor | Approved as recommended | Pass |
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2021-1185
| 59. | Regular Calendar Item | 1:45 P.M. - Zoning Code Update - Business Modifications for COVID-19 | Approved as recommended | Pass |
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2021-1088
| 60. | Regular Calendar Item | 2:00 P.M. Final Adoption of an Ordinance to Revise Sonoma County Supervisorial District Boundaries Based on the 2020 Federal Census Data | Approved as recommended | Pass |
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2021-1342
| 61. | Acts and Determinations | 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:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Pass |
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