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2021-0384
| 1. | Consent Calendar Item | Amendments to Lang (Safari West) Conservation Easement and Lang (Guttman) Conservation Easement; and addition of 4.5 acres of land to Mark West Creek Regional Park & Open Space Preserve, subject to the terms of the existing Conservation Easement and Recreation Conservation Covenant applicable to the Preserve | | |
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2021-0675
| 2. | Consent Calendar Item | First Amendment to As-Needed Licensed Land Surveyor Service Agreements | | |
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2021-0605
| 3. | Consent Calendar Item | Sonoma County Assessment Appeals Board Prehearing Conference Procedures | | |
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2021-0647
| 4. | Consent Calendar Item | California Environmental Quality Act (CEQA) Support for Community Vegetation Management Projects | | |
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2021-0558
| 5. | Consent Calendar Item | Legal Services Agreement with Richards, Watson & Gershon for Sonoma County Energy Independence Program | | |
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2021-0645
| 6. | Consent Calendar Item | Sonoma County Fair - Interim Events Coordinator; Booking and Reservation Coordinator, Senior Account Clerk | | |
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2021-0663
| 7. | 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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2021-0671
| 8. | Consent Calendar Item | Lease Term Extension for Department of Emergency Management at 7844 Bell Road, Windsor | | |
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2021-0267
| 9. | Consent Calendar Item | Environmental Health Data Management Software Agreement | | |
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2021-0544
| 10. | Consent Calendar Item | Sonoma County Aging and Disability Resource Connection | | |
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2021-0625
| 11. | Consent Calendar Item | Road to Early Achievement and Development of Youth Revenue Agreement | | |
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2021-0646
| 12. | Consent Calendar Item | Regional Parks As-needed Professional Service Agreements - Extensions for Landscape Architecture | | |
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2021-0596
| 13. | Consent Calendar Item | Agreement for Consumer Reporting and Ancillary Services | | |
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2021-0638
| 14. | Consent Calendar Item | California Department of Public Health (CDPH), California Enhanced Surveillance Programs (Cal-Enhanced) | | |
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2021-0482
| 15. | Consent Calendar Item | Sonoma Water Allocation Change Requests | | |
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2021-0701
| 16. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions | | |
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2021-0509
| 17. | Consent Calendar Item | Russian River County Sanitation District Sanitary Sewer Main Repair Between Manholes M31-4 and M36-14 Project. | | |
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2021-0586
| 18. | Consent Calendar Item | Russian River Watershed Program and Sonoma County Watersheds Program | | |
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2021-0611
| 19. | Consent Calendar Item | Hazard Mitigation at Bennett Valley Fault and Sonoma Valley Creek Crossings | | |
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2021-0613
| 20. | Consent Calendar Item | North Bay Water Reuse Authority | | |
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2021-0614
| 21. | Consent Calendar Item | Russian River Health & Wellness Center Monitoring Agreement | | |
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2021-0615
| 22. | Consent Calendar Item | Petaluma River Watershed Cleanup and Public Outreach | | |
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2021-0582
| 23. | Consent Calendar Item | FY 2022 SB1 State of Good Repair Grant Program | | |
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2021-0587
| 24. | Consent Calendar Item | First Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement Project. | | |
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2021-0588
| 25. | Consent Calendar Item | Resolution of Local Support for the Mark West Springs Road Improvements Project in the Safe & Seamless Mobility Quick Strike Program | | |
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2021-0590
| 26. | Consent Calendar Item | 2020 Glass Fire Disaster - Emergency Guardrail Replacement Project (M32023) | | |
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2021-0594
| 27. | Consent Calendar Item | Award of the 2021 Drainage Culvert Replacement Program Contract, C21310 | | |
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2021-0598
| 28. | Consent Calendar Item | Award of Design Contract for the Arnold Drive Bike Lane Project (C18122) | | |
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2021-0604
| 29. | Consent Calendar Item | Initiation of Proceedings to Form an Assessment District to Fund a Portion of the Cost of a Permanent Bridge at the Washington School Road Crossing of the Russian River Near the Community of Asti. | | |
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2021-0607
| 30. | Consent Calendar Item | Amendment to the 2022 and 2023 Pavement Preservation Program | | |
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2021-0608
| 31. | Consent Calendar Item | On-Call Engineering Design Services Agreements for Road and Bridge Infrastructure Improvement Projects | | |
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2021-0617
| 32. | Consent Calendar Item | 2021 Thermoplastic Road Striping and Markings Project, M21502 | | |
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2021-0652
| 33. | Appointment | Approve the Appointments of Hannah Perot, Jesus Yeuri Alcaraz and Joanne Brown to the Springs Municipal Advisory Council (MAC), each to a two-year term beginning July 13, 2021 and ending July 13, 2023. (First District) | | |
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2021-0643
| 34. | Appointment | Approve the Appointment of Jake Mackenzie to the Sonoma County Community Development Committee representing the Second District beginning July 13, 2021 as a coterminous appointment. (Second District) | | |
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2021-0627
| 35. | Appointment | Approve the Appointment of Regina Mahiri to the Economic Development Board beginning July 13, 2021 for a coterminous appointment. (Third District) | | |
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2021-0599
| 36. | Appointment | Approve the Appointment of Rachel Forbis to the Mental Health Board for a three-year term beginning July 13, 2021 and ending July 12, 2024. (Fourth District) | | |
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2021-0676
| 37. | Appointment | Approve the Appointment of Evan Zelig and Marcy Flores to the IOLERO Community Advisory Council for a two-year term beginning July 13, 2021 and ending July 13, 2023. (Fourth District) | | |
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2021-0695
| 38. | Appointment | Approve the Appointment of Mike Martini to the Advisory Redistricting Commission. (Countywide) | | |
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2021-0567
| 39. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Logan Harvey for his years of Public Service as Mayor of the City of Sonoma. (First District) | | |
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2021-0623
| 40. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming June 19, 2021 as Martin Luther King, Jr./Juneteenth Day. (Countywide) | | |
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2021-0560
| 41. | Regular Calendar Item | 8:30 A.M. - Adoption of Resolution for the Front Porch Communities and Services Tax-Exempt Bond Financing | | |
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2021-0139
| 42. | Regular Calendar Item | 8:35 A.M. - Health Services Fees - Public Health Laboratory | | |
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2021-0600
| 43. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
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2021-0606
| 44. | Regular Calendar Item | Board of Supervisors 2021 Calendar Items of Significant Interest | | |
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2021-0622
| 45. | 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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2021-0682
| 46. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Estate of Eva Harper, Sonoma County Superior Court Case No. SCV268093 (Government Code Section 54956.9(d)(1).) | | |
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2021-0694
| 47. | 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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2021-0708
| 48. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator -Santa Rosa Whitehouse Public Parking Lot Site, Sonoma County Central Library, and City owned Parking Garages and Lots. Agency negotiator: Caroline Judy, Director of General Services. Negotiating parties County of Sonoma and the City of Santa Rosa. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)..end | | |
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2021-0712
| 49. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma County Deputy Sheriffs’ Association / Sonoma County Law Enforcement Association v. County of Sonoma, California Public Employment Relations Board, Case No(s). SF-CE-1816-M, SF-CE-1817-M. (Government Code Section 54956.9(d)(1).) | | |
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2021-0710
| 50. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Sears site, including the former Sears Tire Battery and Auto site, at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003). Agency negotiator: Caroline Judy, Director of General Services. Negotiating parties: County of Sonoma and SPG Equity Development, LLC. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2021-0717
| 51. | Closed Session Calendar Item | The Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Real Property Negotiator -- 16050 Laughlin Road, Guerneville, CA 95446 APN: 069-230-007. Agency negotiator: Caroline Judy, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and David Passantino. Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.) | | |
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2021-0696
| 52. | 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, including retired employees. (Government Code section 54957.6). | | |
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2021-0720
| 53. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re National Prescription Opiate Litigation. 1:17-md-02804. (Government Code Section 54956.9(d)(1).) | | |
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2021-0740
| 53A | 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). 1 Case. | | |
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2021-0597
| 54. | Regular Calendar Item | ITEM OF SIGNIFICANT INTEREST - 1:30 P.M. - 2021-0597 UPC18-0055 Appeal of a Use Permit Approval to Allow Medley Farms Centralized Commercial Cannabis Processing Facility at 2599 Laughlin Road in Windsor. | | |
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2021-0529
| 55. | 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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