Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/16/2021 8:30 AM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0147 1.Consent Calendar ItemMinor and Technical Revisions to the County Code Provisions Governing New Vineyard and Orchard Development, Vineyard and Orchard Replanting, and Agricultural and Construction Grading and Drainage to Establish a Registration Process for Low-Impact Vineyard Replanting and to Clarify or Strengthen Requirements, Procedures, and Definitions.   Action details Video Video
2021-0079 2.Consent Calendar ItemAs-Needed Property Maintenance, Repair, and Management Services Agreements   Action details Video Video
2020-1143 3.Consent Calendar ItemAmendment to Professional Services Agreement with MidPen Housing - Roseland Village   Action details Video Video
2021-0183 4.Consent Calendar ItemAcceptance of Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Allocation of $146,684 from the General Fund Resiliency Set Aside   Action details Video Video
2021-0117 5.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.   Action details Video Video
2020-0991 6.Consent Calendar ItemDeferred Maintenance Fund Priorities for FY 2020-21   Action details Video Video
2021-0121 7.Consent Calendar ItemSexual Assault Response Team - Memorandum of Understanding with Sonoma County Law Enforcement Agencies   Action details Video Video
2021-0065 8.Consent Calendar ItemMental Health Board Update (FY 19-20 Report)   Action details Video Video
2021-0134 9.Consent Calendar ItemJob Link One-Stop Operator Contract Amendment   Action details Video Video
2021-0131 10.Consent Calendar ItemAmendments to the Pool Creek Homeowners Association Declaration of Restrictions: CMO19-0009.   Action details Video Video
2021-0145 11.Consent Calendar ItemFile No. PLP20-0021 WKM Properties LLC, et al Replacement Land Conservation Contracts, 18875 Hassett Ln., Geyserville   Action details Video Video
2020-0902 12.Consent Calendar ItemPosition Allocation Change Probation Industry Field Supervisor   Action details Video Video
2021-0088 13.Consent Calendar ItemDonation of Fitzsimmons Property - Addition to Hood Mountain Regional Park and Open Space Preserve   Action details Video Video
2021-0101 14.Consent Calendar ItemDatabase development   Action details Video Video
2021-0115 15.Consent Calendar ItemGreen Business Program   Action details Video Video
2021-0122 16.Consent Calendar ItemDry Creek Habitat Enhancement Project Phase IV, Large Woody Debris Procurement   Action details Video Video
2021-0064 17.Consent Calendar ItemEstablishment of Parking Restrictions on Portions of Jet Way, Aviation Boulevard and Vineyard Creek Drive - Adopt   Action details Video Video
2021-0180 18.AppointmentApprove the Appointment of Isabel Lopez to the Commission on Human Rights, effective March 16th, 2021 and expiring March 16th, 2023. (Third District)   Action details Video Video
2021-0162 19.AppointmentApprove the reappointment of John Hadzess to the Civil Service Commission from March 17, 2021 for a four year term ending March 17, 2025. (Fifth District)   Action details Video Video
2021-0176 20.AppointmentApprove the Reappointment of Jenifer Freebairn to the Sonoma County Regional Parks Foundation Board of Directors for a two year term beginning December 1, 2020 and ending December 1, 2022. (Fifth District)   Action details Video Video
2021-0174 21.AppointmentApprove the Appointment of James J. Barnes to the Sonoma County Public Law Library Board of Trustees beginning on January 4, 2021 and ending January 4, 2022. (Countywide)   Action details Video Video
2021-0173 22.AppointmentApprove the Reappointment of Sherie Hurd to the Sonoma County Public Law Library Board of Trustees beginning on January 4, 2021 and ending on January 4, 2022. (Countywide)   Action details Video Video
2021-0126 23.AppointmentApprove the Appointment of Margaret Purser to fill the Vacancy from Joyce Sayed to the Historical Records Commission with a term beginning March 2, 2021 and ending March 1, 2022. (Countywide)   Action details Video Video
2021-0149 24.Gold Resolution Presented at the BoardAdopt a Gold Resolution honoring Vesta Copestakes for 20 years of service to the community as founder and publisher of the Sonoma County Gazette. (Fifth District)   Action details Video Video
2021-0124 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution declaring the month of March 2021 as National Professional Social Worker Month in Sonoma County.   Action details Video Video
2021-0156 26.Regular Calendar ItemCounty Administrator’s Office Appointment of Extra Help   Action details Video Video
2021-0172 27.Regular Calendar ItemDistrict Attorney’s Office Appointment of Retiree Extra-Help   Action details Video Video
2021-0059 28.Regular Calendar Item8:45 A.M. - IOLERO Implementation of Measure P a.k.a The Evelyn Cheatham Effective IOLERO Ordinance (Ordinance No. 6333)   Action details Video Video
2021-0049 29.Regular Calendar ItemImplementation of the Voter’s Choice Act Model for Future Elections   Action details Video Video
2021-0224 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Equity Officer. (Government Code Section 54957(b)(1)).   Action details Video Video
2021-0213 31.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: Christina Cramer/Janie Carduff, County of Sonoma. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code section 54957.6).   Action details Video Video
2021-0242 31A.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). 2 claims: Tim Farfan / Greg Miller and AIG Insurance.   Action details Not available
2021-0247 31B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employment Appointment: - Director Health Services. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section 54957(b)(1)).   Action details Not available
2021-0248 31C.Closed Session Calendar ItemTitle: The Board of Supervisors will consider the following in closed session: Public Employee Appointment -Executive Director Community Development Commission. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section 54957(b)(1)).   Action details Not available
2021-0123 32.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Action details Video Video
2021-0161 33.Regular Calendar ItemSonoma County Energy Independence Program Semi-Annual Bonding Authorization and Program Update   Action details Video Video