Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/22/2022 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  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0139 1.Consent Calendar ItemEmergency Solutions Grants (ESG) Program FundingApproved as recommendedPass Action details Not available
2022-0194 2.Consent Calendar ItemFirst Amendment to Legal Services Agreement with Best Best & Krieger LLPApproved as recommendedPass Action details Not available
2022-0203 3.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommendedPass Action details Not available
2022-0195 4.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services County Victim Services ProgramApproved as recommendedPass Action details Not available
2022-0081 5.Consent Calendar ItemEmergency Medical Services Level II Trauma Center Redesignation Agreement with Santa Rosa Memorial HospitalContinued  Action details Video Video
2022-0143 6.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation ChangesApproved as recommendedPass Action details Not available
2022-0189 7.Consent Calendar ItemApprove Grant of Easements to MP 414 Petaluma Associates, LPApproved as recommendedPass Action details Not available
2022-0091 8.Consent Calendar ItemLandfill Cover Maintenance and Emergency Repair Services - First AmendmentApproved as recommendedPass Action details Not available
2022-0130 9.Consent Calendar ItemSonoma County Transit - Budget AdjustmentApproved as recommendedPass Action details Not available
2022-0150 10.Consent Calendar ItemAuthorization to Utilize Road Commissioner Authority for Specified 2022 Paving ProjectsApproved as recommendedPass Action details Not available
2022-0186 11.AppointmentApprove the Appointment of Alma Bowen to the Fair and Exposition Board for a term beginning March 22, 2022 and continuing concurrently with the district supervisor’s term. (Fourth District)Approved as recommendedPass Action details Not available
2022-0088 12.AppointmentApprove the Appointment of Ken Sprague to the Sonoma County Workforce Investment Board for a one-year term beginning March 22, 2022 and ending March 22, 2023.Approved as recommendedPass Action details Not available
2022-0284 12A.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming March 13-19, 2022 as AmeriCorps Week. (Fourth District)Approved as recommendedPass Action details Not available
2022-0283 12B.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming the Week of March 20 Through March 26, 2022 as National Surveyors Week. (Countywide)Approved as recommendedPass Action details Video Video
2022-0193 13.Regular Calendar ItemDistrict Attorney’s Office Appointment of Retiree Extra HelpApproved as recommendedPass Action details Video Video
2022-0141 14.Regular Calendar ItemAn Update on Homekey-2, Allocation of Early Capital MatchApproved as amendedPass Action details Video Video
2022-0216 15.Regular Calendar ItemEmergency Rental Assistance Program (ERAP) Update and Tenant Protection for COVID-19 UpdateApproved as recommendedPass Action details Video Video
2022-0128 16.Regular Calendar ItemSonoma County Operational Area Emergency Operations Plan UpdateApproved as recommendedPass Action details Video Video
2022-0135 17.Regular Calendar ItemUpdate on Community Emergency Resilience Centers Grant Project and Proposed Locations ReviewInformation only  Action details Video Video
2022-0261 18.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). Credible threat of litigation against the County of Sonoma by the City of Sebastopol seeking recovery of losses arising out of a fraudulent wire transfer of funds involving an outside third party. 1 Case.   Action details Video Video
2022-0282 19.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Christopher Vivian vs. County of Sonoma/Sheriff’s Department; Worker’s Compensation Appeal Board Case No. ADJ12578701; Claim No: WC2018012 (Government Code Section 54956.9(d)(1).)..end   Action details Not available
2022-0161 20.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization and Program UpdateApproved as recommendedPass Action details Video Video
2022-0256 21.Consent Calendar ItemFiscal Year 2022-23 Consolidated Fee Hearing SummaryApproved as recommendedPass Action details Video Video
2022-0248 22.Regular Calendar ItemConsolidated Fee Hearing - FY 22-23 for the Department of Agriculture/Weights & MeasuresApproved as recommendedPass Action details Not available
2022-0074 23.Regular Calendar ItemConsolidated Fee Hearing - FY22-23 Fees for Auditor-Controller-Treasurer-Tax Collector and Introduction of An Ordinance Adopting NEW Fees Effective 07/01/2022 for Auditor-Controller-Treasurer-Tax Collector - First ReadApproved as recommendedPass Action details Not available
2022-0047 24.Regular Calendar ItemConsolidated Fee Hearing for the Clerk-Recorder-Assessor-Registrar of Voters (First Reading)Approved as recommendedPass Action details Video Video
2022-0096 25.Regular Calendar ItemConsolidated Fee Hearing Item: FY 2022-23 Jail Booking and Jail Access FeesApproved as recommendedPass Action details Video Video
2022-0142 26.Regular Calendar ItemHealth Services Fees Proposed Ordinance (First Reading)Approved as recommendedPass Action details Video Video
2022-0103 27.Regular Calendar ItemConsolidated Fee Hearing - FY 22-23 Fees for Permit SonomaApproved as recommendedPass Action details Video Video
2022-0149 28.Regular Calendar ItemRegional Park Fee Package FY 22-23Approved as recommendedPass Action details Video Video
2022-0148 29.Regular Calendar ItemSpring Lake Fee Adjustments FY 22-23Approved as recommendedPass Action details Video Video
2022-0085 30.Regular Calendar ItemConsolidated Fee Hearing Item: FY 22-23 Fee Changes for Sheriff-Coroner’s OfficeApproved as recommendedPass Action details Video Video
2022-0097 31.Regular Calendar ItemProposed FY22-23 Fee Schedule for Airport Land and Facility UseApproved as recommendedPass Action details Video Video
2022-0148 29.Regular Calendar ItemSpring Lake Fee Adjustments FY 22-23AdoptedPass Action details Video Video