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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/13/2021 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0268 1.Consent Calendar ItemUpgrade Time and Attendance Software to Kronos Workforce Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated   Not available Video Video
2021-0230 2.Consent Calendar ItemAcceptance of Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Allocation of $11,000 from the General Fund Resiliency Set Aside   Not available Video Video
2021-0231 3.Consent Calendar ItemCannabis Equity Grant   Not available Video Video
2021-0189 4.Consent Calendar ItemThird Amendment to the 2008 Memorandum of Agreement with the Dry Creek Rancheria Band of Pomo Indians   Not available Video Video
2021-0053 5.Consent Calendar ItemFirst Amendment to Legal Services Agreement with Richards Watson Gershon   Not available Video Video
2021-0111 6.Consent Calendar ItemFiscal Year 2021-22 Annual Tourism Business Improvement Area (BIA) Assessment Report   Not available Video Video
2021-0026 7.Consent Calendar ItemSonoma Ecology Center Contract Time Extension-San Francisco Bay Water Quality Improvement Fund Grant Amendment # 1   Not available Video Video
2021-0186 8.Consent Calendar ItemCorrosion Protection Operations and Maintenance Services   Not available Video Video
2021-0212 9.Consent Calendar ItemOccidental to Graton Wastewater Pipeline Feasibility Study   Not available Video Video
2021-0226 10.Consent Calendar ItemEnvironmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project   Not available Video Video
2021-0191 11.Consent Calendar Item2021 Certified Mileage of County Maintained Roads   Not available Video Video
2021-0192 12.Consent Calendar ItemFirst Amendment to Construction Management Professional Services Agreement for the Boyes Boulevard Bridge Replacement Project C01147   Not available Video Video
2021-0193 13.Consent Calendar ItemResolution for list of SB1 projects for Fiscal Year 2021-22   Not available Video Video
2021-0227 14.AppointmentApprove the Reappointment of Paul Martin to the Agricultural Preservation and Open Space District Advisory Committee representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).   Not available Video Video
2021-0228 15.AppointmentApprove the Reappointment of Brian Marvin to the Parks and Recreation Advisory Commission representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).   Not available Video Video
2021-0229 16.AppointmentApprove the Reappointment of Joe Morgan to the Bicycle and Pedestrian Advisory Committee representing the Second District for a two-year term beginning April 13, 2021 and ending April 13, 2023 (Second District).   Not available Video Video
2021-0251 17.AppointmentApprove the Appointment of Kevin Deas to the Planning Commission and the Board of Zoning Adjustments for a term beginning April 13, 2021 and continuing concurrently with the Supervisor’s tenure (Fourth District).   Not available Video Video
2021-0292 18.AppointmentApprove the Appointment of Brian Leubitz (Bodega Bay - Alternate) to the Sonoma Coast Municipal Advisory Council for a term beginning on January 1, 2021 and ending on December 31, 2022. (Fifth District)   Not available Video Video
2021-0294 19.AppointmentApprove the Appointment of Sarah Lindsay (Guerneville - Alternate) to the Russian River Municipal Advisory Council for a term beginning on January 1, 2021 and ending on December 31, 2022. (Fifth District)   Not available Video Video
2021-0295 20.AppointmentApprove the Reappointment Brian Bauer as an Alternate to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning April 13, 2021 and ending April 13, 2023. (Fifth District)   Not available Video Video
2021-0301 21.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing April 2021 as Sexual Assault Awareness Month (Third District).   Not available Video Video
2021-0299 22.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Ceres Community Project on the delivery of their 1,000,000th meal supporting Sonoma County residents with health challenges. (Countywide)   Not available Video Video
2021-0396 22A.Regular Calendar ItemAppointment to the Golden Gate Bridge, Highway & Transportation District   Not available Not available
2021-0320 23.Regular Calendar ItemEmergency Medical Services Exclusive Operating Agreement Request for Proposal (RFP) Requirements   Not available Video Video
2021-0175 24.Regular Calendar ItemComprehensive Overview and Discussion of County’s Public Notification, Alert and Warning Systems and Approval of an Agreement with Everbridge (Nixle) for Public Notification Services   Not available Video Video
2021-0345 25.Regular Calendar Item11:00 A.M. - Use Permit Appeal: Telecommunication Facility 4500 Porter Creek Road UPE19-0089.   Not available Video Video
2021-0280 26.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Matthew Lupton vs County of Sonoma; Workers’ Compensation Appeals Board Nos ADJ12452294, ADJ12452282 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0282 27.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Mazen Awad vs. County of Sonoma, Workers’ Compensation Appeals Board No ADJ11024757 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0296 28.Closed Session Calendar ItemThe Board of Supervisors, the Board of Directors of the Sonoma County Water Agency, the Board of Directors of the Community Development Commission, and the Board of Directors of the Sonoma County Agricultural Preservation and Open Space District will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - COUNTY OF SONOMA, et al. v. PACIFIC GAS AND ELECTRIC, et.al. Sonoma County Superior Court Case No. SCV 267391 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0356 29.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Patricia Kidwell-Bertagnolli, et al. v. County of Sonoma, et al. - U.S.D.C.-Northern District Case 3:20-cv-03291 (Gov. Code section 54956.9(d)(1)))   Not available Video Video
2021-0365 30.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -. Estate of David Ward v. County of Sonoma, U.S.D.C.-Northern District, Case No. C3:20-cv-03400-JCS (Government Code Section 54956.9(d)(1).).   Not available Video Video