2021-0268
| 1. | Consent Calendar Item | Upgrade Time and Attendance Software to Kronos Workforce Dimensions and Cloud Services Subscription Agreement with Kronos, Incorporated | | |
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2021-0230
| 2. | Consent Calendar Item | Acceptance of Award from the Federal Emergency Management Agency Hazard Mitigation Grant Program and Allocation of $11,000 from the General Fund Resiliency Set Aside | | |
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2021-0231
| 3. | Consent Calendar Item | Cannabis Equity Grant | | |
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2021-0189
| 4. | Consent Calendar Item | Third Amendment to the 2008 Memorandum of Agreement with the Dry Creek Rancheria Band of Pomo Indians | | |
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2021-0053
| 5. | Consent Calendar Item | First Amendment to Legal Services Agreement with Richards Watson Gershon | | |
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2021-0111
| 6. | Consent Calendar Item | Fiscal Year 2021-22 Annual Tourism Business Improvement Area (BIA) Assessment Report | | |
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2021-0026
| 7. | Consent Calendar Item | Sonoma Ecology Center Contract Time Extension-San Francisco Bay Water Quality Improvement Fund Grant Amendment # 1 | | |
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2021-0186
| 8. | Consent Calendar Item | Corrosion Protection Operations and Maintenance Services | | |
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2021-0212
| 9. | Consent Calendar Item | Occidental to Graton Wastewater Pipeline Feasibility Study | | |
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2021-0226
| 10. | Consent Calendar Item | Environmental Resource Consulting and Engineering Design Services for Sonoma and Kohler Creeks Bank Repair Project | | |
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2021-0191
| 11. | Consent Calendar Item | 2021 Certified Mileage of County Maintained Roads | | |
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2021-0192
| 12. | Consent Calendar Item | First Amendment to Construction Management Professional Services Agreement for the Boyes Boulevard Bridge Replacement Project C01147 | | |
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2021-0193
| 13. | Consent Calendar Item | Resolution for list of SB1 projects for Fiscal Year 2021-22 | | |
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2021-0227
| 14. | Appointment | Approve 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). | | |
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2021-0228
| 15. | Appointment | Approve 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). | | |
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2021-0229
| 16. | Appointment | Approve 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). | | |
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2021-0251
| 17. | Appointment | Approve 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). | | |
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2021-0292
| 18. | Appointment | Approve 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) | | |
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2021-0294
| 19. | Appointment | Approve 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) | | |
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2021-0295
| 20. | Appointment | Approve 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) | | |
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2021-0301
| 21. | Gold Resolution Presented Off-Site | Adopt 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). | | |
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2021-0299
| 22. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Ceres Community Project on the delivery of their 1,000,000th meal supporting Sonoma County residents with health challenges. (Countywide) | | |
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2021-0396
| 22A. | Regular Calendar Item | Appointment to the Golden Gate Bridge, Highway & Transportation District | | |
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2021-0320
| 23. | Regular Calendar Item | Emergency Medical Services Exclusive Operating Agreement Request for Proposal (RFP) Requirements | | |
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2021-0175
| 24. | Regular Calendar Item | Comprehensive Overview and Discussion of County’s Public Notification, Alert and Warning Systems and Approval of an Agreement with Everbridge (Nixle) for Public Notification Services | | |
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2021-0345
| 25. | Regular Calendar Item | 11:00 A.M. - Use Permit Appeal: Telecommunication Facility 4500 Porter Creek Road UPE19-0089. | | |
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2021-0280
| 26. | Closed Session Calendar Item | The 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).) | | |
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2021-0282
| 27. | Closed Session Calendar Item | The 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).) | | |
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2021-0296
| 28. | Closed Session Calendar Item | The 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).) | | |
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2021-0356
| 29. | Closed Session Calendar Item | The 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))) | | |
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2021-0365
| 30. | Closed Session Calendar Item | The 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).). | | |
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