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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: 6/8/2021 8:30 AM Minutes status: Draft  
Meeting location: Virtual & Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-0552 1.Consent Calendar ItemApprove 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.   Not available Video Video
2021-0550 2.Consent Calendar ItemAddition of One Time-Limited APOSD Program Manager (Vegetation Management Coordinator) Allocation   Not available Video Video
2021-0538 3.Consent Calendar ItemOken Property Riparian Restoration - Contract Award   Not available Video Video
2021-0493 4.Consent Calendar ItemSonoma County Fraud, Waste and Abuse Whistleblower Hotline Program - Implementation   Not available Video Video
2021-0478 5.Consent Calendar ItemFirst District Municipal Advisory Council Update   Not available Video Video
2021-0546 6.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 First District Community Investment Fund Grant Awards   Not available Video Video
2021-0513 7.Consent Calendar ItemDisbursement of Fiscal Year 2020-2021 Second District Community Investment Fund Grant Awards   Not available Video Video
2021-0406 8.Consent Calendar ItemAward of Project Based Vouchers   Not available Video Video
2021-0357 9.Consent Calendar ItemCounty of Sonoma Note Renewal   Not available Video Video
2021-0578 10.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Video Video
2021-0575 11.Consent Calendar ItemFee Study Review Consultant Agreement Amendment #2   Not available Video Video
2021-0362 12.Consent Calendar ItemFire Services Agreements   Not available Video Video
2021-0531 13.Consent Calendar ItemNorthern Sonoma County Fire Protection District Legal Services Agreement   Not available Video Video
2021-0533 14.Consent Calendar ItemAmendment and Extension of Local COVID-19 Paid Sick Leave Ordinance   Not available Video Video
2021-0535 15.Consent Calendar ItemProfessional Services Agreement Amendment with YWCA for the District Attorney’s Family Justice Center Program   Not available Video Video
2021-0489 16.Consent Calendar ItemEconomic Development Department, Creative Sonoma Accepts Amended Grant Award from the National Endowment for the Arts   Not available Video Video
2021-0516 17.Consent Calendar ItemNew Lease for Independent Office of Law Enforcement Review & Outreach, at 3333 Mendocino Avenue, Suite 240, Santa Rosa, California   Not available Video Video
2021-0520 18.Consent Calendar ItemCapital Improvement Plan 2021-2026 Facility Needs   Not available Video Video
2021-0536 19.Consent Calendar ItemChanate Campus Disposition Efforts - Supplemental Seismic Investigations   Not available Video Video
2021-0203 20.Consent Calendar ItemTransfer of Fiscal Year 2020-2021 1991 Realignment Funds   Not available Video Video
2021-0256 21.Consent Calendar ItemDelegated Authority for State and Federal Revenue Agreements   Not available Video Video
2021-0144 22.Consent Calendar ItemLanterman-Petris-Short Act Designations   Not available Video Video
2021-0293 23.Consent Calendar ItemBehavioral Health Services Agreements - Delegated Authority   Not available Video Video
2021-0341 24.Consent Calendar ItemDepartment of Health Services Public Health Staffing Allocations   Not available Video Video
2020-0922 25.Consent Calendar ItemCalifornia Home Visiting Program State General Fund Innovation Grant   Not available Video Video
2021-0364 26.Consent Calendar ItemBehavioral Health Rates   Not available Video Video
2021-0521 27.Consent Calendar ItemAgreement with Futures Rehab, Inc. to provide Functional Employment Testing and Test Development Services   Not available Video Video
2021-0527 28.Consent Calendar ItemWorkers’ Compensation Coverage for Peace Officers under Assembly Bill 1749   Not available Video Video
2021-0471 29.Consent Calendar ItemHuman Services Department Contracts   Not available Video Video
2021-0490 30.Consent Calendar ItemMultipurpose Senior Services Program Revenue Contract for Fiscal Year 2021-2022   Not available Video Video
2021-0497 31.Consent Calendar ItemSonoma County Area Agency on Aging Area Plan Standard Agreement for FY 2021-22 with California Department of Aging (CDA).   Not available Video Video
2021-0561 32.Consent Calendar ItemExtension 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   Not available Video Video
2021-0524 33.Consent Calendar ItemCalifornia Governor’s Office of Emergency Services (CalOES), Victim Services Branch, Child Advocacy Center Program Grant Funding (VOCA-KC grant)   Not available Video Video
2021-0512 34.Consent Calendar ItemLegal Services Agreement for the Sonoma County Independent Office of Law Enforcement Review and Outreach (“IOLERO”) Conflict Counsel.   Not available Video Video
2021-0526 35.Consent Calendar ItemProfessional Services Agreement with Equity & Results, LLC, to provide consulting services in the development of Racial Equity Learning Program, equity metrics, and resulting action plans.   Not available Video Video
2021-0595 36.Consent Calendar ItemCannabis Program Update and Environmental Impact Review   Not available Video Video
2021-0339 37.Consent Calendar ItemJuvenile Probation Restorative Justice   Not available Video Video
2021-0407 38.Consent Calendar ItemKeeping Kids In School   Not available Video Video
2021-0467 39.Consent Calendar ItemGuiding People Successfully Program Memorandum of Understanding   Not available Video Video
2021-0540 40.Consent Calendar ItemPublic Safety Realignment Implementation Plan for Fiscal Year 21-22   Not available Video Video
2021-0532 41.Consent Calendar ItemAcceptance of a perpetual recreational easement over property located on the Russian River and adjacent to Riverfront Park   Not available Video Video
2021-0510 42.Consent Calendar ItemStabilization and Re-vegetation of Hood Mountain Regional Park   Not available Video Video
2021-0528 43.Consent Calendar ItemAgreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake Sonoma   Not available Video Video
2021-0457 44.Consent Calendar ItemGeyserville Sanitation Zone Treatment Plant Biosolids Removal and Related Services   Not available Video Video
2021-0468 45.Consent Calendar ItemUtility Adjustment for the 2020 Pavement Preservation Program   Not available Video Video
2021-0469 46.Consent Calendar ItemEngineering and Design Services for Structural and Seismic Platform Design for Penngrove Lift Station Flood Resiliency Project.   Not available Video Video
2021-0477 47.Consent Calendar ItemSanta Rosa Creek Fish Passage   Not available Video Video
2021-0480 48.Consent Calendar ItemBay Area Regional Water Conservation Program Proposition 1 Round 1   Not available Video Video
2021-0503 49.Consent Calendar ItemSonoma Valley County Sanitation District Sewer Trunk Main Replacement Phase 4C (Agua Caliente Creek Crossing to Happy Lane) - Rejection of Bids   Not available Video Video
2021-0545 50.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Video Video
2021-0377 51.Consent Calendar ItemAdoption of an Ordinance to Delegate Authority for Certain Real Property Acquisitions   Not available Video Video
2021-0441 52.Consent Calendar ItemAward of Agreement for Air Service Development at Charles M. Schulz - Sonoma County Airport   Not available Video Video
2021-0451 53.Consent Calendar ItemAgreement for Routine Maintenance and Energy Cost Sharing for Certain Traffic Signals with the City of Rohnert Park   Not available Video Video
2021-0470 54.Consent Calendar ItemFirst Amendment to Master Agreements for On Call Cultural Resources Services   Not available Video Video
2021-0487 55.Consent Calendar ItemInfrastructure Resiliency Investment Plan - Transportation and Public Works Communication Systems Budget Adjustment   Not available Video Video
2021-0488 56.Consent Calendar ItemState Highway Account Match Program Agreement 2020-21   Not available Video Video
2021-0491 57.AppointmentApprove 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)   Not available Video Video
2021-0511 58.AppointmentApprove 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)   Not available Video Video
2021-0571 59.AppointmentApprove 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)   Not available Video Video
2021-0394 60.AppointmentApprove 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)   Not available Video Video
2021-0522 61.AppointmentApprove the Appointment of Eric Koenigshofer to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning June 8, 2021 serving coterminous. (Fifth District)   Not available Video Video
2021-0525 62.AppointmentApprove the Appointment of Belén Grady to the Planning Commission/Board of Zoning Adjustments (the Planning Agency) beginning June 8, 2021 serving coterminous. (Fifth District)   Not available Video Video
2021-0570 63.AppointmentApprove 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)   Not available Video Video
2020-1363 64.AppointmentApprove the Appointment of Sonoma County Community Development Committee Tenant Representative   Not available Video Video
2021-0523 65.AppointmentA) 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.   Not available Video Video
2021-0583 66.Gold Resolution Presented at the BoardAdopt a Gold Resolution proclaiming June 2021 as Sonoma County Pride Month. (Countywide)   Not available Video Video
2021-0314 67.Gold Resolution Presented Off-SiteAdopt 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).   Not available Video Video
2021-0543 68.Gold Resolution Presented Off-SiteAdopt 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)   Not available Video Video
2021-0549 69.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Chris Brokate for his contributions to the health of the Russian River and its communities. (Fifth District)   Not available Video Video
2021-0500 70.Gold Resolution Presented Off-SiteAdopt a Gold Resolution designating June, 2021 as Elder and Dependent Adult Abuse Awareness Month in Sonoma County.   Not available Video Video
2021-0574 71.Regular Calendar ItemDepartment Head Interim Extra-Help Personal Services Agreement - Executive Director Community Development Commission   Not available Video Video
2021-0572 72.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Video Video
2021-0351 73.Regular Calendar ItemAccess Sonoma Broadband Action Plan   Not available Video Video
2021-0109 74.Regular Calendar ItemAnnual Tourism BIA Assessment Report & Continuation of Tourism Assessment Without Change in Fiscal Year 2021-22   Not available Video Video
2021-0464 75.Regular Calendar ItemAppointment of Members to the 2021 Advisory Redistricting Commission (continuation)   Not available Video Video
2021-0576 76.Closed Session Calendar ItemThe 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).   Not available Video Video
2021-0589 77.Closed Session Calendar ItemThe 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.).   Not available Video Video
2021-0592 78.Closed Session Calendar ItemThe 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.   Not available Video Video
2021-0603 79.Closed Session Calendar ItemThe 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))   Not available Video Video
2021-0579 80.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).)   Not available Video Video
2021-0620 80AClosed Session Calendar ItemThe 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.)   Not available Video Video
2021-0458 81.Regular Calendar Item1:30 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   Not available Video Video
2021-0460 82.Regular Calendar ItemSB 1383 Implementation Informational Presentation   Not available Video Video
2021-0289 83.Regular Calendar ItemAnnual Contract Approval for Homeless Programs and Continuum of Care Programs   Not available Video Video
2021-0326 84.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