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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: 5/11/2021 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0375 1.Consent Calendar ItemCalabazas Creek Regional Park and Open Space Preserve Transfer and Funding   Not available Video Video
2021-0386 2.Consent Calendar ItemWright Hill Ranch Regional Park and Open Space Preserve Transfer and Funding   Not available Video Video
2021-0391 3.Consent Calendar ItemMcCord Ranch North - County Slope Easement along Pine Flat Road   Not available Video Video
2021-0390 4.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards   Not available Video Video
2021-0466 5.Consent Calendar ItemDisbursement of Fiscal Year 2020-21 Fifth District Community Investment Fund Grant Awards   Not available Video Video
2021-0132 6.Consent Calendar ItemDelegation of Authority For Obtaining and Managing Grant Assistance Provided by the State of California’s Community Development Block Grant (CDBG) Disaster Recovery and Mitigation programs.   Not available Video Video
2021-0425 7.Consent Calendar ItemFiscal Year 2020-21 Third Quarter Consolidated Budget Adjustments   Not available Video Video
2021-0496 8.Consent Calendar ItemResolution Supporting Survivors of Sexual Violence   Not available Video Video
2021-0346 9.Consent Calendar ItemLegal Services Agreement for Claim by Costeaux French Bakery and Related Fee Issues   Not available Video Video
2021-0196 10.Consent Calendar ItemFamily Justice Center Polyvictimization Program   Not available Video Video
2021-0380 11.Consent Calendar ItemLease Amendment for Department of Health Services at 3130 Regional Parkway, Santa Rosa   Not available Video Video
2021-0382 12.Consent Calendar ItemReceive Report on Required Emergency Work and Extension of Emergency Contracting Authority Relating to the Glass Incident Fire   Not available Video Video
2021-0097 13.Consent Calendar ItemCommunity Services Infrastructure Grant Program   Not available Video Video
2021-0232 14.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Video Video
2021-0338 15.Consent Calendar ItemAdopt a Resolution to Accept funding from the Victims of Crime Act (VOCA) XE Grant   Not available Video Video
2021-0373 16.Consent Calendar ItemArea Agency on Aging (AAA) FY 21-22 Area Plan Update   Not available Video Video
2021-0287 17.Consent Calendar ItemAgreement with BI Incorporated for Electronic Monitoring   Not available Video Video
2021-0353 18.Consent Calendar ItemAlta Archeological Consulting, LLC As-Needed Professional Service Agreement Amendment   Not available Video Video
2021-0374 19.Consent Calendar ItemLarson Park Master Plan   Not available Video Video
2021-0389 20.Consent Calendar ItemProposition 68 Recreational Infrastructure and Per Capita Grant Funds   Not available Video Video
2021-0300 21.Consent Calendar ItemAgreement for Body Removal Services   Not available Video Video
2021-0352 22.Consent Calendar ItemBoating Safety and Enforcement Financial Aid Program Agreement   Not available Video Video
2021-0361 23.Consent Calendar ItemSpecialized Forensic Services Agreement with Sacramento County Coroner   Not available Video Video
2021-0330 24.Consent Calendar ItemDry Creek Habitat Enhancement Project Phase III Extension   Not available Video Video
2021-0331 25.Consent Calendar ItemSonoma Valley County Sanitation District Sewer Trunk Main Replacement Project Phase 4C - Authorization of Settlements for Acquisition of Property Rights   Not available Video Video
2021-0332 26.Consent Calendar ItemConsulting Services for North Coast Resource Partnership   Not available Video Video
2021-0368 27.Consent Calendar ItemFire Risk Reduction Decision Support Framework   Not available Video Video
2021-0372 28.Consent Calendar ItemSanta Rosa Creek Vortex Tube Rehabilitation- Contract Award   Not available Video Video
2021-0234 29.Consent Calendar ItemPine Flat Road Repair Project - Property Acquisitions   Not available Video Video
2021-0327 30.Consent Calendar ItemTransit System Operator Contract Amendment No. 1 - Transdev Services Inc.   Not available Video Video
2021-0328 31.Consent Calendar ItemRight of Way Acquisition for Pedestrian Safety Improvements Project in Larkfield-Wikiup   Not available Video Video
2021-0333 32.Consent Calendar ItemFY 2020-21 Low Carbon Transit Operations Program   Not available Video Video
2021-0342 33.Consent Calendar ItemFY 2021/22 ADA Paratransit Services Agreement   Not available Video Video
2021-0343 34.Consent Calendar ItemSonoma County Transit - Transportation Development Act and State Transit Assistance Annual Claim of Funds   Not available Video Video
2021-0347 35.Consent Calendar ItemFY 2021-22 Transit Services Agreement - Mendocino Transit Authority   Not available Video Video
2021-0358 36.AppointmentApprove the Appointment of Nicholas Babb to the Flood Advisory Committee Zone 3A, Effective on May 11, 2021 and running Coterminous. (First District)   Not available Video Video
2021-0359 37.AppointmentApprove the Appointment of Laurie Glover to the Flood Advisory Committee Zone 3A, Effective on May 11, 2021 and running Coterminous. (First District)   Not available Video Video
2021-0371 38.AppointmentApprove the Appointment of Lorez Bailey to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning May 11, 2021 and ending May 11, 2023. (Second District)   Not available Video Video
2021-0360 39.AppointmentApprove the Appointment of Brad Calkins to the Sonoma County Tourism Board, representing the Third District for a term of one year beginning May 11, 2021 and ending June 30, 2022. (Third District)   Not available Video Video
2021-0424 40.AppointmentApprove the Appointment of Nzinga Woods to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two year term beginning on May 11, 2021 and ending on May 4, 2023. (Third District)   Not available Video Video
2021-0426 41.AppointmentApprove the Appointment of Lorena Barrera to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on May 11, 2021 and ending on May 4, 2023. (Third District)   Not available Video Video
2021-0430 42.AppointmentApprove the Reappointment of John Nagle to the Sonoma County Ag + Open Space Advisory Committee for a two-year term starting March 19, 2021 and ending March 19, 2023. (Fifth District)   Not available Video Video
2021-0444 43.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of May 16 to May 22, 2021 as Emergency Medical Services Week in Sonoma County.   Not available Video Video
2021-0298 44.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Veterans of the armed services and recognizing and honoring May 31, 2021, as Memorial Day in Sonoma County.   Not available Video Video
2021-0383 45.Gold Resolution Presented Off-SiteAdopt a Gold Resolution declaring May 2021 as CalFresh Awareness Month in Sonoma County.   Not available Video Video
2021-0369 46.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Commending Judy Morris for Her Ten Years of Public Service to the People of the North Coast and Leadership of the North Coast Resource Partnership   Not available Video Video
2021-0376 47.Regular Calendar Item8:30 A.M. -File No. PLP20-0016 Pikachu II, LLC - Expansion of Agricultural Preserve with New and Replacement Land Conservation Contracts at 1000, 750, and 545 Sonoma Mountain Road, Petaluma   Not available Video Video
2021-0483 48.Regular Calendar ItemDepartment Head Personal Services Agreement - Agricultural Preservation and Open Space District General Manager   Not available Video Video
2021-0303 49.Regular Calendar ItemClimate Action and Resiliency Workshop   Not available Video Video
2021-0221 50.Regular Calendar ItemRenewal Enterprise District Housing Fund and Joint Powers Authority Agreement   Not available Video Video
2021-0400 51.Regular Calendar ItemAnnual State of the Retirement System Report   Not available Video Video
2021-0366 52.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Vannucci v. County of Sonoma, et al. 18-cv-01955-VC (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)..end   Not available Video Video
2021-0416 53.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). 1 Case.   Not available Video Video
2021-0499 54.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). 1 Case.   Not available Video Video
2021-0498 55.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, Spencer Keywood, Recruitment & Classification Manager, and Wendi Brown, Wendi Brown Creative Partners (Government Code Section §54957(b)(1)).   Not available Video Video
2021-0409 56.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Video Video
2021-0459 57.Regular Calendar ItemWater Supply Conditions Update and Actions Related to Drought Conditions   Not available Video Video
2021-0378 58.Regular Calendar Item3:30 P.M. - Urban Water Management Plan 2020 and Water Shortage Contingency Plan Public Hearing   Not available Video Video
2021-0393 59.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/)   Not available Video Video