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2022-1355
| 1. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment - County Administrator (Government Code Section §54957 (b)(1)). | | |
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2022-1356
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Public Defender. (Government Code Section 54957(b)(1)). | | |
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2022-1366
| 3. | 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. Alleged material breach of emergency medical services in Exclusive Operational Area No. 1 (American Medical Response West dba Sonoma Life Support). | | |
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2022-1367
| 4. | Closed Session Calendar Item | The 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). | | |
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2022-1302
| 5. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vania Jael Hernandez Perez, Plaintiff vs. John David Brencic, Penske Logistics, LLC., County of Sonoma, and Does 1 through 30, inclusive, Defendants. Sonoma County Superior Court Case No. SCV 268160(Government Code Section 54956.9(d)(1).) | | |
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2022-1328
| 6. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: Christopher Herman v. County of Sonoma; Workers Compensation Appeals Board Nos. ADJ16182605 and ADJ14954054(Government Code Section 54956.9(d)(1).) | | |
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2022-1349
| 7. | Closed Session Calendar Item | Conference with Legal Counsel - Existing Litigation -California Coastkeeper v. County of Sonoma; Sonoma County Superior Court Case No. SCV268718 (Government Code Section 54956.9(d)(1) | | |
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2022-1344
| 8. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation: John Veguilla vs. County of Sonoma- Workers Compensation Appeals Board No - ADJ9362213 (Government Code Section 54956.9(d)(1).) | | |
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2022-1359
| 9. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Legal Counsel - Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 Potential Case, ASTM v. Public.Resource.Org, No. 22-7063 (D.C. Cir.) | | |
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2022-1416
| 9A. | 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. 1700 Barlow Lane, Sebastopol, California. Letter attached. | | |
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2022-1417
| 9B. | Closed Session Calendar Item | The 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. 1700 Barlow Lane, Sebastopol, California. | | |
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2022-1270
| 10. | Consent Calendar Item | Approve the Minutes of the meetings October 4, 5, 19, and 26, November 2, 16, 19, and 29, December 7, and 14, 2021. Approve the Minutes of the Sonoma Valley County Sanitation District meetings October 4, 5, 19, and 26, November 16, 19, and 29, December 7, and 14, 2021. | Approved as recommended | Pass |
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2022-1202
| 11. | Consent Calendar Item | Authority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Annual Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report | Approved as recommended | Pass |
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2022-1262
| 12. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-1307
| 13. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-1358
| 14. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2022-1268
| 15. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Fifth District Community Investment Fund Grant Award | Approved as recommended | Pass |
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2022-1076
| 16. | Consent Calendar Item | Professional Services Agreement for Property Management Services with Eugene Burger Management Services | Approved as recommended | Pass |
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2022-1293
| 17. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2021-22 | Approved as recommended | Pass |
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2022-1336
| 18. | Consent Calendar Item | FY 22-23 Tourism Impact Fund Grant Awards | Approved as recommended | Pass |
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2022-1226
| 19. | Consent Calendar Item | 2022 Living Wage rate increase | Approved as recommended | Pass |
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2022-1415
| 19A. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0797
| 20. | Consent Calendar Item | California Public Utilities Commission Local Agency Technical Assistance Grant and Broadband Update | Approved as recommended | Pass |
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2022-0972
| 21. | Consent Calendar Item | Fire Memorial Work Plan | Approved as recommended | Pass |
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2022-1257
| 22. | Consent Calendar Item | Department of Homeland Security Authorized Agent Signature Authority | Approved as recommended | Pass |
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2022-0402
| 23. | Consent Calendar Item | Whole Person Care Staffing Allocation | Approved as recommended | Pass |
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2022-0701
| 24. | Consent Calendar Item | Legal Services Agreement | Approved as recommended | Pass |
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2022-0751
| 25. | Consent Calendar Item | Community Health Workers for COVID-19 Response and Resilient Communities Grant | Approved as recommended | Pass |
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2022-1075
| 26. | Consent Calendar Item | American Rescue Plan Act Community Resilience Program Update and Program Administration Capacity Improvements | Approved as recommended | Pass |
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2022-1185
| 27. | Consent Calendar Item | AGP19-0001; Rescind and Replace Land Conservation Contract for Kenwood-BPSC Hunt Club LLC | Approved as recommended | Pass |
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2022-1299
| 28. | Consent Calendar Item | File No. AGP19-0014 Bell Sonoma LLC Replacement Contract | Approved as recommended | Pass |
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2022-1119
| 29. | Consent Calendar Item | Lease Amendment for the Sonoma County Archives Storage at 3555 Westwind Boulevard, Santa Rosa | Approved as recommended | Pass |
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2022-1222
| 30. | Consent Calendar Item | Lease Amendment for the Human Services Department at 2227 Capricorn Way, Santa Rosa | Approved as recommended | Pass |
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2022-1223
| 31. | Consent Calendar Item | Lease Amendment for Human Services Department at 3725 Westwind Boulevard, Santa Rosa | Approved as recommended | Pass |
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2022-1227
| 32. | Consent Calendar Item | Third Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Approved as recommended | Pass |
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2022-1228
| 33. | Consent Calendar Item | Lease for Department of Emergency Management at SMART’s Cloverdale Maintenance Facility | Approved as recommended | Pass |
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2022-1225
| 34. | Consent Calendar Item | Lease Amendment for Department of Health Services at 2227 Capricorn Way, Santa Rosa | Approved as recommended | Pass |
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2022-1237
| 35. | Consent Calendar Item | Sonoma County Local Road Safety Plan 2020 | Approved as recommended | Pass |
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2022-1238
| 36. | Consent Calendar Item | Sonoma County Vision Zero Action Plan | Approved as recommended | Pass |
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2022-1230
| 37. | Consent Calendar Item | Supplemental Professional Services Master Agreements - Charles M. Schulz - Sonoma County Airport | Approved as recommended | Pass |
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2022-1229
| 38. | Consent Calendar Item | Annual Airport Update to the Board of Supervisors | Approved as recommended | Pass |
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2022-1247
| 39. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Food and Beverage Lease | Approved as recommended | Pass |
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2022-1308
| 40. | Consent Calendar Item | Delegation of Authority for Obtaining and Managing Grant Assistance Provided by the State of California’s State Coastal Conservancy Forest Health and Wildfire Resilience Project. | Approved as recommended | Pass |
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2022-1309
| 41. | Consent Calendar Item | Maxwell Farms Redevelopment Specified Grant | Approved as recommended | Pass |
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2022-1311
| 42. | Consent Calendar Item | License Agreement with Mark West Youth Club Little League, Inc. at Maddux Ranch Park | Approved as recommended | Pass |
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2022-1291
| 43. | Consent Calendar Item | Retirement Board Second Board Member Position | Approved as recommended | Pass |
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2022-1232
| 44. | Consent Calendar Item | Boating Safety and Enforcement Equipment Grant - FY 2022/23 | Approved as recommended | Pass |
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2022-1276
| 45. | Consent Calendar Item | Agreements for Forensic Toxicology Services | Approved as recommended | Pass |
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2022-1304
| 46. | Consent Calendar Item | Amend the Sheriff’s Department Allocation List | Approved as recommended | Pass |
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2022-1116
| 47. | Consent Calendar Item | Federal Advocacy for Small Watershed Program, Conservation, and Watershed Health | Approved as recommended | Pass |
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2022-1177
| 48. | Consent Calendar Item | Services for Groundwater Sustainability Agencies | Approved as recommended | Pass |
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2022-1236
| 49. | Consent Calendar Item | Annual Countywide Landscape Management Report FY 21/22 | Approved as recommended | Pass |
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2022-1239
| 50. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2022-1244
| 51. | Consent Calendar Item | Summary Vacation of Unused Sewer Easement and Acceptance of New Easement for Low Barrier Navigation Center; 18820 Sonoma Hwy | Approved as recommended | |
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2022-1264
| 52. | Appointment | Approve the Appointment of Rocco Cunningham to the Fair and Exposition Board representing the Second District, serving a conterminous term beginning December 6, 2022. (Second District) | Approved as recommended | Pass |
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2022-1263
| 53. | Appointment | Approve the Appointment of Stacey Powers to the Fair and Exposition Board representing the Second District, serving a conterminous term beginning December 6, 2022. (Second District) | Approved as recommended | Pass |
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2022-1384
| 54. | Appointment | Approve the Re-Appointment of Jenifer Freebairn to the Sonoma County Regional Parks Foundation Board of Directors for a two-year term beginning December 1, 2022 and ending December 1, 2024. (Fifth District) | Approved as recommended | Pass |
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2022-1189
| 55. | Appointment | Approve the Appointment of Justin Lindenberg to the Parks Measure M Citizens Oversight Committee for a three-year term beginning December 6, 2022 and ending December 6 2025. (Fifth District) | Approved as recommended | Pass |
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2022-1271
| 56. | Appointment | Approve the Appointment of John Hadzess and Peter Vranich to a 2-year term and the Re-Appointment of William Robotka to an additional 2-year term on the Independent Citizens Pension Committee ending December 6, 2024. (Countywide) | Approved as recommended | Pass |
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2022-1252
| 57. | Appointment | Approve the Appointment of Richard Franceschi to the at-large seat of the Spud Point Advisory Committee for a term that is at the pleasure of the Board. (Countywide) | Approved as recommended | Pass |
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2022-1166
| 58. | Regular Calendar Item | Auditor-Controller-Treasurer-Tax Collector (ACTTC) - Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2022-1127
| 59. | Consent Calendar Item | Appointment of County Surveyor | Approved as recommended | Pass |
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2022-1219
| 60. | Regular Calendar Item | Office of Equity Proposed Vision, Mission and Values, and Racial Equity Learning Program | Approved as recommended | Pass |
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2022-1357
| 61. | Regular Calendar Item | 11:00 A.M. Legislative Presentation by Assemblymember Wood | Information only | |
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2022-1306
| 62. | Regular Calendar Item | 1:40 PM - File No. MNS18-0004 Chalk Vista Vineyards, LLC Minor Subdivision | Approved as recommended | Pass |
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2022-1303
| 63. | Regular Calendar Item | 1:45 PM - File No. AGP21-0024 Manor Lane New Land Conservation Contract | Approved as recommended | Pass |
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2022-1297
| 64. | Regular Calendar Item | 1:50 P.M. File No. AGP03-0025 Beltane Ranch Land Conservation Contract; 11775 Highway 12, Glen Ellen | Approved as recommended | Pass |
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2022-1261
| 65. | Regular Calendar Item | 1:55 PM - UPC18-0046 Original Jurisdiction Cannabis Project Located at 6699 Palmer Creek Road | Denied | Fail |
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2022-0099
| 66. | Regular Calendar Item | 2:55 P.M. Ordinances amending Chapters 7, 7A, and 13 of the Sonoma County Code, including adoption of the 2022 California Building Standards Code with local amendments | Approved as recommended | Pass |
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2022-1122
| 67. | Regular Calendar Item | Amendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of Goods | Approved as recommended | Pass |
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2022-1022
| 68. | Regular Calendar Item | 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:
) | Approved as recommended | Pass |
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