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2021-0552
| 1. | Consent Calendar Item | Approve the Minutes of the meetings April 7, 14, 21, 28, May 12, 18, 19, June 1, 2, 9, 10, 11, 23, and 25, 2020, and approve the Minutes of the Sonoma Valley County Sanitation District meetings April 21, May 18, 19, June 2, and 9, 2020. | | |
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2021-0550
| 2. | Consent Calendar Item | Addition of One Time-Limited APOSD Program Manager (Vegetation Management Coordinator) Allocation | | |
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2021-0538
| 3. | Consent Calendar Item | Oken Property Riparian Restoration - Contract Award | | |
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2021-0493
| 4. | Consent Calendar Item | Sonoma County Fraud, Waste and Abuse Whistleblower Hotline Program - Implementation | | |
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2021-0478
| 5. | Consent Calendar Item | First District Municipal Advisory Council Update | | |
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2021-0546
| 6. | Consent Calendar Item | Disbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards | | |
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2021-0513
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 2020-2021 Second District Community Investment Fund Grant Awards | | |
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2021-0406
| 8. | Consent Calendar Item | Award of Project Based Vouchers | | |
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2021-0357
| 9. | Consent Calendar Item | County of Sonoma Note Renewal | | |
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2021-0578
| 10. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | | |
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2021-0575
| 11. | Consent Calendar Item | Fee Study Review Consultant Agreement Amendment #2 | | |
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2021-0362
| 12. | Consent Calendar Item | Fire Services Agreements | | |
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2021-0531
| 13. | Consent Calendar Item | Northern Sonoma County Fire Protection District Legal Services Agreement | | |
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2021-0533
| 14. | Consent Calendar Item | Amendment and Extension of Local COVID-19 Paid Sick Leave Ordinance | | |
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2021-0535
| 15. | Consent Calendar Item | Professional Services Agreement Amendment with YWCA for the District Attorney’s Family Justice Center Program | | |
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2021-0489
| 16. | Consent Calendar Item | Economic Development Department, Creative Sonoma Accepts Amended Grant Award from the National Endowment for the Arts | | |
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2021-0516
| 17. | Consent Calendar Item | New Lease for Independent Office of Law Enforcement Review & Outreach, at 3333 Mendocino Avenue, Suite 240, Santa Rosa, California | | |
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2021-0520
| 18. | Consent Calendar Item | Capital Improvement Plan 2021-2026 Facility Needs | | |
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2021-0536
| 19. | Consent Calendar Item | Chanate Campus Disposition Efforts - Supplemental Seismic Investigations | | |
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2021-0203
| 20. | Consent Calendar Item | Transfer of Fiscal Year 2020-2021 1991 Realignment Funds | | |
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2021-0256
| 21. | Consent Calendar Item | Delegated Authority for State and Federal Revenue Agreements | | |
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2021-0144
| 22. | Consent Calendar Item | Lanterman-Petris-Short Act Designations | | |
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2021-0293
| 23. | Consent Calendar Item | Behavioral Health Services Agreements - Delegated Authority | | |
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2021-0341
| 24. | Consent Calendar Item | Department of Health Services Public Health Staffing Allocations | | |
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2020-0922
| 25. | Consent Calendar Item | California Home Visiting Program State General Fund Innovation Grant | | |
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2021-0364
| 26. | Consent Calendar Item | Behavioral Health Rates | | |
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2021-0521
| 27. | Consent Calendar Item | Agreement with Futures Rehab, Inc. to provide Functional Employment Testing and Test Development Services | | |
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2021-0527
| 28. | Consent Calendar Item | Workers’ Compensation Coverage for Peace Officers under Assembly Bill 1749 | | |
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2021-0471
| 29. | Consent Calendar Item | Human Services Department Contracts | | |
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2021-0490
| 30. | Consent Calendar Item | Multipurpose Senior Services Program Revenue Contract for Fiscal Year 2021-2022 | | |
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2021-0497
| 31. | Consent Calendar Item | Sonoma County Area Agency on Aging Area Plan Standard Agreement for FY 2021-22 with California Department of Aging (CDA). | | |
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2021-0561
| 32. | Consent Calendar Item | Extension of Emergency Family and Medical Leave Extension Act (EFMLEA) Benefits Provided to County Employees under the Families First Coronavirus Response Act and American Recovery Plan Act | | |
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2021-0524
| 33. | Consent Calendar Item | California Governor’s Office of Emergency Services (CalOES), Victim Services Branch, Child Advocacy Center Program Grant Funding (VOCA-KC grant) | | |
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2021-0512
| 34. | Consent Calendar Item | Legal Services Agreement for the Sonoma County Independent Office of Law Enforcement Review and Outreach (“IOLERO”) Conflict Counsel. | | |
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2021-0526
| 35. | Consent Calendar Item | Professional Services Agreement with Equity & Results, LLC, to provide consulting services in the development of Racial Equity Learning Program, equity metrics, and resulting action plans. | | |
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2021-0595
| 36. | Consent Calendar Item | Cannabis Program Update and Environmental Impact Review | | |
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2021-0339
| 37. | Consent Calendar Item | Juvenile Probation Restorative Justice | | |
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2021-0407
| 38. | Consent Calendar Item | Keeping Kids In School | | |
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2021-0467
| 39. | Consent Calendar Item | Guiding People Successfully Program Memorandum of Understanding | | |
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2021-0540
| 40. | Consent Calendar Item | Public Safety Realignment Implementation Plan for Fiscal Year 21-22 | | |
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2021-0532
| 41. | Consent Calendar Item | Acceptance of a perpetual recreational easement over property located on the Russian River and adjacent to Riverfront Park | | |
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2021-0510
| 42. | Consent Calendar Item | Stabilization and Re-vegetation of Hood Mountain Regional Park | | |
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2021-0528
| 43. | Consent Calendar Item | Agreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma | | |
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2021-0457
| 44. | Consent Calendar Item | Geyserville Sanitation Zone Treatment Plant Biosolids Removal and Related Services | | |
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2021-0468
| 45. | Consent Calendar Item | Utility Adjustment for the 2020 Pavement Preservation Program | | |
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2021-0469
| 46. | Consent Calendar Item | Engineering and Design Services for Structural and Seismic Platform Design for Penngrove Lift Station Flood Resiliency Project. | | |
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2021-0477
| 47. | Consent Calendar Item | Santa Rosa Creek Fish Passage | | |
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2021-0480
| 48. | Consent Calendar Item | Bay Area Regional Water Conservation Program Proposition 1 Round 1 | | |
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2021-0503
| 49. | Consent Calendar Item | Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4C (Agua Caliente Creek Crossing to Happy Lane) - Rejection of Bids | | |
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2021-0545
| 50. | Consent Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation | | |
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2021-0377
| 51. | Consent Calendar Item | Adoption of an Ordinance to Delegate Authority for Certain Real Property Acquisitions | | |
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2021-0441
| 52. | Consent Calendar Item | Award of Agreement for Air Service Development at Charles M. Schulz - Sonoma County Airport | | |
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2021-0451
| 53. | Consent Calendar Item | Agreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with the City of Rohnert Park | | |
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2021-0470
| 54. | Consent Calendar Item | First Amendment to Master Agreements for On Call Cultural Resources Services | | |
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2021-0487
| 55. | Consent Calendar Item | Infrastructure Resiliency Investment Plan - Transportation and Public Works Communication Systems Budget Adjustment | | |
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2021-0488
| 56. | Consent Calendar Item | State Highway Account Match Program Agreement 2020-21 | | |
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2021-0491
| 57. | Appointment | Approve the Appointment of Dora Estrada to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the First District for a two-year term beginning June 8, 2021 and ending June 8, 2023. (First District) | | |
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2021-0511
| 58. | Appointment | Approve the Appointment of Dianna MacDonald to the Commission on the Status of Women, representing the First District for a two-year term beginning June 8, 2021 and ending June 8, 2023. (First District) | | |
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2021-0571
| 59. | Appointment | Approve the Appointment of Nathan Solomon to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the First District for a two-year term beginning June 8, 2021 and ending June 8, 2023. (First District) | | |
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2021-0394
| 60. | Appointment | Approve the Reappointment of Todd Mendoza to the Agricultural Preservation & Open Space District Fiscal Oversight Commission for a four-year term starting June 17, 2021 and ending June 16, 2025. (Second District) | | |
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2021-0522
| 61. | Appointment | Approve the Appointment of Eric Koenigshofer to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning June 8, 2021 serving coterminous. (Fifth District) | | |
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2021-0525
| 62. | Appointment | Approve the Appointment of Belén Grady to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning June 8, 2021 serving coterminous. (Fifth District) | | |
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2021-0570
| 63. | Appointment | Approve the Appointment of Beth Bruzzone (Bodega/Valley Ford - Alternate) to the Sonoma Coast Municipal Advisory Council for a term beginning on June 15, 2021 and ending on June 15, 2023. (Fifth District) | | |
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2020-1363
| 64. | Appointment | Approve the Appointment of Sonoma County Community Development Committee Tenant Representative | | |
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2021-0523
| 65. | Appointment | A) Approve the Appointment of Thomas Stuebner to the Sonoma County Workforce Investment Board for a one-year term beginning June 8, 2021, and ending June 8, 2022.
B) Approve the re-appointment of the following people to the Sonoma County Workforce Investment Board for a two-year term beginning June 8, 2021 and ending June 8, 2023: Susan Cooper, Sara Cummings, Brad Davis, Keith Dias, Paul Duranczyk, Judy James, Chris Knerr, Anita Maldonado, and John McEntagart. | | |
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2021-0583
| 66. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming June 2021 as Sonoma County Pride Month. (Countywide) | | |
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2021-0314
| 67. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, congratulating Sam Schuchat on his Retirement from the California State Coastal Conservancy (First District). | | |
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2021-0543
| 68. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Recognizing And Celebrating the 20th Anniversary of Anova Center for Education (ANOVA). (Fourth District) | | |
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2021-0549
| 69. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Chris Brokate for his contributions to the health of the Russian River and its communities. (Fifth District) | | |
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2021-0500
| 70. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution designating June, 2021 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County. | | |
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2021-0574
| 71. | Regular Calendar Item | Department Head Interim Extra-Help Personal Services Agreement - Executive Director Community Development Commission | | |
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2021-0572
| 72. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
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2021-0351
| 73. | Regular Calendar Item | Access Sonoma Broadband Action Plan | | |
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2021-0109
| 74. | Regular Calendar Item | Annual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2021-22 | | |
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2021-0464
| 75. | Regular Calendar Item | Appointment of Members to the 2021 Advisory Redistricting Commission (continuation) | | |
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2021-0576
| 76. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation. Costeaux French Bakery, Inc. v. County of Sonoma, et al., Sonoma County Superior Court Case No. SCV-268167. Government Code Section 54956.9(d)(1). | | |
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2021-0589
| 77. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator. Property: 71.5 acres of the former County Hospital campus located along Chanate Road, and Belvedere Way, Santa Rosa, CA., APN No’s: 173-130-038 (Belvedere Way); 180-090-001; 180-090-002; 180-090-003; 180-090-004; 180-090-005; 180-090-006; 180-090-008; 180-090-009; 180-090-010; 180-100-001; 180-100-029. Negotiators: For County: Caroline Judy, General Services Director, and Michael McShea, CBRE, Inc., and Brian Hutcherson, North Bay Property Advisors, Brokers. Under Negotiation: Price and terms of sale. (Government Code Section 54956.8.). | | |
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2021-0592
| 78. | Closed Session Calendar Item | The Board of Directors of the Sonoma County Water Agency 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. | | |
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2021-0603
| 79. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Randi Bradley, individually and as Guardian Ad Litem for her minor child A.B. v. County of Sonoma, et al.,U.S. District Court-Northern District, Case No. 19-cv-07464-KAW. (Government Code Section 54956.9(d)(1)) | | |
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2021-0579
| 80. | Closed Session Calendar Item | The 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).) | | |
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2021-0620
| 80A | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Christina Cramer/Janie Carduff, County of Sonoma. Employee Organizations: All. Unrepresented employees: All. (Government Code Section §54957.6.) | | |
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2021-0458
| 81. | Regular Calendar Item | 1:30 P.M. - Informational Presentation of a proposed Ordinance to Prohibit Use and Sale of Disposable Food Service Ware and Other Products Containing Polystyrene Foam, Perfluoroalkyl, and Polyflouroalkyl Substances; and Zero Waste Resolution | | |
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2021-0460
| 82. | Regular Calendar Item | SB 1383 Implementation Informational Presentation | | |
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2021-0289
| 83. | Regular Calendar Item | Annual Contract Approval for Homeless Programs and Continuum of Care Programs | | |
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2021-0326
| 84. | Acts and Determinations | Permit 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/) | | |
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