Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/20/2021 8:30 AM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
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2021-0349 1.Consent Calendar ItemApprove the Minutes of the meetings January 6, 7, 13, 14, 28, 30, February 4, 11, 25, March 4, 10, 17, and 24, 2020 and approve the Minutes of the Sonoma Valley County Sanitation District meetings January 6, February 4, 11, 25, March 10, 17, and 24, 2020.   Action details Video Video
2021-0137 2.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.   Action details Video Video
2021-0258 3.Consent Calendar ItemBrand Development and Marketing Campaign Contract for the Russian River Recovery and Resilience (R4) Project   Action details Video Video
2021-0263 4.Consent Calendar ItemBoard of Supervisors Quarterly Ad Hoc Update   Action details Video Video
2021-0125 5.Consent Calendar ItemEconomic Development Board Strategic and Resilient Initiative Analyst (Department Analyst)   Action details Video Video
2021-0243 6.Consent Calendar ItemResolution Declaring Certain County Owned Parcels in Forestville as Exempt Surplus Land and Intent to Sell   Action details Video Video
2021-0279 7.Consent Calendar ItemAcquisition of real property, located at 665 Highway 1, Bodega Bay   Action details Video Video
2021-0286 8.Consent Calendar ItemUpdate on the County Participation in PG&E Sustainable Solutions Program Energy Services and Self Generation Programs   Action details Video Video
2021-0291 9.Consent Calendar ItemImplementation of Assembly Bill 1976 Opt-Out   Action details Video Video
2021-0214 10.Consent Calendar ItemDBAdmin LLC Information Technology Services for the Sonoma County’s Integrated Justice System   Action details Video Video
2021-0104 11.Consent Calendar ItemRoiling Permit for Sonoma Resource Conservation District for Construction Work along Mark West Creek and Making Findings as a Responsible Agency Pursuant to CEQA   Action details Video Video
2021-0273 12.Consent Calendar ItemTelecommunications Agreements for Services   Action details Video Video
2021-0233 13.Consent Calendar ItemAs-Needed Electrical Engineering and Design Services   Action details Video Video
2021-0235 14.Consent Calendar ItemAsset Management Program Phase 2: Pilot Project   Action details Video Video
2021-0240 15.Consent Calendar ItemSewer System Management Plans Update   Action details Video Video
2021-0241 16.Consent Calendar ItemUtility Adjustment for the Pavement Preservation Program   Action details Video Video
2021-0252 17.Consent Calendar ItemBay Area Advanced Quantitative Precipitation Information System   Action details Video Video
2021-0170 18.Consent Calendar ItemAirline Agreement - TEM Enterprises dba Avelo Airlines.   Action details Video Video
2021-0204 19.Consent Calendar ItemReceive Report on Required Emergency Work and Termination of Emergency Contracting Authorities Relating to the LNU Lightning Complex Fires.   Action details Video Video
2021-0209 20.Consent Calendar ItemAirport Real Property Acquisition - 7011 Windsor Road, Windsor, CA - Notice of Intent   Action details Video Video
2021-0217 21.Consent Calendar ItemFederal Transit Funding Authorizations for FY 2020-21   Action details Video Video
2021-0239 22.Consent Calendar ItemWohler Road Bridge over the Russian River Bridge Rehabilitation Project   Action details Video Video
2021-0249 23.Consent Calendar ItemAward of Contract for Cazadero Highway Storm Damage Repair Project (C11602 & C11650)   Action details Video Video
2021-0312 24.AppointmentApprove the Reappointment of Howard Sapper to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning April 20, 2021 and ending April 20, 2023 (First District).   Action details Video Video
2021-0335 25.AppointmentApprove the Reappointment of Hugo Mata to the Sonoma County Regional Parks Foundation Board for a two year term beginning on May 9, 2021 and ending on May 9, 2023. (Third District)   Action details Video Video
2021-0336 26.AppointmentApprove the Appointment of Steve Rabinowitsh to the Agricultural Preservation and Open Space District Advisory Committee for a two year term beginning on April 20, 2021 and ending April 20, 2023. (Third District)   Action details Video Video
2021-0329 27.AppointmentApprove the Appointment of Denia Candela to the First 5 Commission for a two-year term beginning on April 1, 2021-March 31, 2023. (Countywide)   Action details Video Video
2021-0334 28.AppointmentApprove the Reappointment of Michael Murphy to the Sonoma County Regional Parks Foundation Board of Directors for a two year term beginning April 25, 2021 and ending April 24, 2023. (Fifth District)   Action details Video Video
2021-0354 29.AppointmentApprove the Appointment of Lewis Spengler to the Veterans Memorial Buildings Advisory Committee, representing the Sebastopol Veterans Building, serving at the pleasure of the board beginning April 20, 2021. (Fifth District)   Action details Video Video
2021-0277 30.AppointmentA) Approve the Appointment of Bryan Clement to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. B) Approve the Appointment of Chris Sorg to the Child Care Planning Council of Sonoma County for a term beginning April 20, 2021, ending December 31, 2022. (Countywide)   Action details Video Video
2021-0313 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring Maureen Cottingham on her Excellence in Leadership of Sonoma Valley Vintners & Growers Alliance (First District).   Action details Video Video
2021-0350 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming April 2021 as Fair Housing Month in Sonoma County (Countywide).   Action details Video Video
2021-0225 33.Gold Resolution Presented Off-SiteAdopt a Gold Resolution declaring May 2021 as Older Americans Month in Sonoma County. (Countywide)   Action details Video Video
2021-0278 34.Gold Resolution Presented Off-SiteAdopt a Gold Resolution designating the month of April 2021 as Child Abuse Prevention Month in Sonoma County. (Countywide)   Action details Video Video
2021-0310 35.Regular Calendar ItemDepartment Head Personal Services Agreement - Human Resources Director   Action details Video Video
2021-0195 36.Regular Calendar ItemKPMG’s Housing and Homeless Services Assessment   Action details Video Video
2021-0266 37.Regular Calendar ItemAppointment of Members to the 2021 Advisory Redistricting Commission   Action details Video Video
2021-0355 38.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Bradley v. County of Sonoma, et. al., 19-cv-07464-KAW (N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Video Video
2021-0290 39.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Action details Video Video
2021-0272 40.Regular Calendar ItemWater Rates for Fiscal Year 2021/2022   Action details Video Video
2021-0136 41.Acts and DeterminationsPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at: http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/)   Action details Video Video