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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: 7/13/2021 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
2021-0384 1.Consent Calendar ItemAmendments 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   Not available Video Video
2021-0675 2.Consent Calendar ItemFirst Amendment to As-Needed Licensed Land Surveyor Service Agreements   Not available Video Video
2021-0605 3.Consent Calendar ItemSonoma County Assessment Appeals Board Prehearing Conference Procedures   Not available Video Video
2021-0647 4.Consent Calendar ItemCalifornia Environmental Quality Act (CEQA) Support for Community Vegetation Management Projects   Not available Video Video
2021-0558 5.Consent Calendar ItemLegal Services Agreement with Richards, Watson & Gershon for Sonoma County Energy Independence Program   Not available Video Video
2021-0645 6.Consent Calendar ItemSonoma County Fair - Interim Events Coordinator; Booking and Reservation Coordinator, Senior Account Clerk   Not available Video Video
2021-0663 7.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
2021-0671 8.Consent Calendar ItemLease Term Extension for Department of Emergency Management at 7844 Bell Road, Windsor   Not available Video Video
2021-0267 9.Consent Calendar ItemEnvironmental Health Data Management Software Agreement   Not available Video Video
2021-0544 10.Consent Calendar ItemSonoma County Aging and Disability Resource Connection   Not available Video Video
2021-0625 11.Consent Calendar ItemRoad to Early Achievement and Development of Youth Revenue Agreement   Not available Video Video
2021-0646 12.Consent Calendar ItemRegional Parks As-needed Professional Service Agreements - Extensions for Landscape Architecture   Not available Video Video
2021-0596 13.Consent Calendar ItemAgreement for Consumer Reporting and Ancillary Services   Not available Video Video
2021-0638 14.Consent Calendar ItemCalifornia Department of Public Health (CDPH), California Enhanced Surveillance Programs (Cal-Enhanced)   Not available Video Video
2021-0482 15.Consent Calendar ItemSonoma Water Allocation Change Requests   Not available Video Video
2021-0701 16.Consent Calendar ItemReceive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions   Not available Video Video
2021-0509 17.Consent Calendar ItemRussian River County Sanitation District Sanitary Sewer Main Repair Between Manholes M31-4 and M36-14 Project.   Not available Video Video
2021-0586 18.Consent Calendar ItemRussian River Watershed Program and Sonoma County Watersheds Program   Not available Video Video
2021-0611 19.Consent Calendar ItemHazard Mitigation at Bennett Valley Fault and Sonoma Valley Creek Crossings   Not available Video Video
2021-0613 20.Consent Calendar ItemNorth Bay Water Reuse Authority   Not available Video Video
2021-0614 21.Consent Calendar ItemRussian River Health & Wellness Center Monitoring Agreement   Not available Video Video
2021-0615 22.Consent Calendar ItemPetaluma River Watershed Cleanup and Public Outreach   Not available Video Video
2021-0582 23.Consent Calendar ItemFY 2022 SB1 State of Good Repair Grant Program   Not available Video Video
2021-0587 24.Consent Calendar ItemFirst Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement Project.   Not available Video Video
2021-0588 25.Consent Calendar ItemResolution of Local Support for the Mark West Springs Road Improvements Project in the Safe & Seamless Mobility Quick Strike Program   Not available Video Video
2021-0590 26.Consent Calendar Item2020 Glass Fire Disaster - Emergency Guardrail Replacement Project (M32023)   Not available Video Video
2021-0594 27.Consent Calendar ItemAward of the 2021 Drainage Culvert Replacement Program Contract, C21310   Not available Video Video
2021-0598 28.Consent Calendar ItemAward of Design Contract for the Arnold Drive Bike Lane Project (C18122)   Not available Video Video
2021-0604 29.Consent Calendar ItemInitiation 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.   Not available Video Video
2021-0607 30.Consent Calendar ItemAmendment to the 2022 and 2023 Pavement Preservation Program   Not available Video Video
2021-0608 31.Consent Calendar ItemOn-Call Engineering Design Services Agreements for Road and Bridge Infrastructure Improvement Projects   Not available Video Video
2021-0617 32.Consent Calendar Item2021 Thermoplastic Road Striping and Markings Project, M21502   Not available Video Video
2021-0652 33.AppointmentApprove 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)   Not available Video Video
2021-0643 34.AppointmentApprove 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)   Not available Video Video
2021-0627 35.AppointmentApprove the Appointment of Regina Mahiri to the Economic Development Board beginning July 13, 2021 for a coterminous appointment. (Third District)   Not available Video Video
2021-0599 36.AppointmentApprove 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)   Not available Video Video
2021-0676 37.AppointmentApprove 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)   Not available Video Video
2021-0695 38.AppointmentApprove the Appointment of Mike Martini to the Advisory Redistricting Commission. (Countywide)   Not available Video Video
2021-0567 39.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Logan Harvey for his years of Public Service as Mayor of the City of Sonoma. (First District)   Not available Video Video
2021-0623 40.Gold Resolution Presented Off-SiteAdopt 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)   Not available Video Video
2021-0560 41.Regular Calendar Item8:30 A.M. - Adoption of Resolution for the Front Porch Communities and Services Tax-Exempt Bond Financing   Not available Video Video
2021-0139 42.Regular Calendar Item8:35 A.M. - Health Services Fees - Public Health Laboratory   Not available Video Video
2021-0600 43.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Video Video
2021-0606 44.Regular Calendar ItemBoard of Supervisors 2021 Calendar Items of Significant Interest   Not available Video Video
2021-0622 45.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
2021-0682 46.Closed Session Calendar ItemThe 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).)   Not available Video Video
2021-0694 47.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
2021-0708 48.Closed Session Calendar ItemThe 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   Not available Video Video
2021-0712 49.Closed Session Calendar ItemThe 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).)   Not available Video Video
2021-0710 50.Closed Session Calendar ItemThe 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.)   Not available Video Video
2021-0717 51.Closed Session Calendar ItemThe 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.)   Not available Video Video
2021-0696 52.Closed 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, including retired employees. (Government Code section 54957.6).   Not available Video Video
2021-0720 53.Closed Session Calendar ItemThe 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).)   Not available Video Video
2021-0740 53AClosed 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
2021-0597 54.Regular Calendar ItemITEM 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.   Not available Video Video
2021-0529 55.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 Not available