Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/6/2021 8:30 AM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0060 1.Consent Calendar ItemAmendment to the Auditor-Controller-Treasurer-Tax Collector’s Office Position Allocation Listing for Disaster Finance   Action details Video Video
2021-0194 2.Consent Calendar Item2020-21 Property Tax Administration Charge   Action details Video Video
2021-0205 3.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards   Action details Video Video
2021-0275 4.Consent Calendar ItemFee Waiver   Action details Video Video
2021-0181 5.Consent Calendar ItemResolution to Authorize Credit Card Payment Fees for Clerk-Recorder-Assessor   Action details Video Video
2021-0207 6.Consent Calendar ItemMarch 2, 2021 Special Election - Official Canvass   Action details Video Video
2020-1361 7.Consent Calendar ItemHousing Authority Annual Plan   Action details Video Video
2021-0206 8.Consent Calendar ItemDistrict Attorney Innovative Prosecution Solutions Program   Action details Video Video
2020-1339 9.Consent Calendar ItemElevator Maintenance, Service, and Repair Services Blanket Purchase Order   Action details Not available
2021-0211 10.Consent Calendar ItemLease Amendment for Department of Health Services at 3130 Regional Parkway, Santa Rosa   Action details Video Video
2020-1100 11.Consent Calendar ItemBehavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2020-2021   Action details Video Video
2021-0274 12.Consent Calendar ItemExtension of Emergency Family and Medical Leave Extension Act Benefits as Previously Provided under the Families First Coronavirus Response Act and Encouraged under the American Recovery Plan Act, and Implementation of Supplemental Paid Sick Leave per new California law.   Action details Video Video
2021-0270 13.Consent Calendar ItemBoard of State and Community Corrections Grant   Action details Video Video
2021-0178 14.Consent Calendar ItemAmendment to the Required Minimum Distribution Rules Regulation of the Sonoma County Employees’ Retirement Association.   Action details Video Video
2021-0197 15.Consent Calendar ItemFY 21-22 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office   Action details Video Video
2021-0184 16.Consent Calendar ItemServices for Groundwater Sustainability Agencies   Action details Video Video
2021-0255 17.Consent Calendar ItemMirabel Inflatable Dam Fabric Replacement - Contract Award Revocation and Award to Second Low Bidder   Action details Video Video
2021-0130 18.Consent Calendar ItemEstablishment of Joint Quiet Zones at Railroad Crossings in Sonoma County   Action details Video Video
2021-0154 19.Consent Calendar ItemPerformance Security Deposit for the Wohler Road Bridge Replacement over Mark West Creek.   Action details Video Video
2021-0171 20.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Consolidated Rental Car Facility Term Sheet   Action details Video Video
2021-0216 21.AppointmentApprove the Reappointment of Herman J. Hernandez to the Sonoma County Parks and Recreation Advisory Commission for a four year term ending February 26, 2025. (Fifth District)   Action details Video Video
2021-0190 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Congratulating Detective Casey McLaughlin as 2020 Santa Rosa Exchange Club Peace Officer of the Year (Second District)   Action details Video Video
2021-0245 23.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming March 7-13, 2021, as AmeriCorps Week. (Fifth District)   Action details Video Video
2021-0284 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring The Russian River Sisters of Perpetual Indulgence for 20 years of exemplary contributions to the lower Russian River community. (Fifth District)   Action details Video Video
2021-0264 25.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of April 5 through April 11, 2021 as National Public Health Week in Sonoma County.   Action details Video Video
2021-0322 26.Regular Calendar ItemResolution in support of and solidarity with the Asian American Pacific Islander (AAPI) Communities   Action details Video Video
2021-0315 27.AppointmentAppointment to the Metropolitan Transportation Commission   Action details Video Video
2021-0316 28.AppointmentAppointment to the Golden Gate Bridge, Highway & Transportation District   Action details Video Video
2021-0271 29.Regular Calendar ItemEmergency Rental Assistance Program (ERAP) and Tenant Protection for COVID-19   Action details Video Video
2021-0208 30.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update and Staffing Request   Action details Video Video
2021-0215 31.Regular Calendar Item11:30 A.M. - Use Permit Appeal: Telecommunication Facility 4500 Porter Creek Road UPE19-0089.   Action details Video Video
2021-0297 32.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Property: 835 Highway 1, Bodega Bay (no associated APN). Agency negotiator: Jeremy Little, on Behalf of Robert Bugatto Enterprises, Inc. Negotiator on behalf of County: Caroline Judy, Director of General Services Dept. Under Negotiation: Terms and conditions of the current lease. (Government Code Section 54956.8.)   Action details Video Video
2021-0302 33.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). Claim of Brody - claim of wrongful termination.   Action details Video Video
2021-0311 34.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). Claim of Costeaux French Bakery - claim of unconstitutional taxes and fees imposed during COVID 19 Public Health Orders.   Action details Video Video
2021-0304 35.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Agricultural Preservation + Open Space District General Manager. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)).   Action details Video Video
2021-0305 36.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Director of Health Services. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)).   Action details Video Video
2021-0307 37.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Director of Community Development Commission. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)).   Action details Video Video