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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: 7/20/2021 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
2021-0680 1.Consent Calendar ItemDesignation of Signatories for the Conduct of Banking Business   Not available Video Video
2021-0539 2.Consent Calendar ItemMitote Food Park Construction Contract   Not available Video Video
2021-0628 3.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Video Video
2021-0504 4.Consent Calendar ItemGleason Beach Coastal Access Plan and Debris Cleanup Cooperative Agreements with Caltrans   Not available Video Video
2021-0553 5.Consent Calendar ItemAgreement with Rock Solid for a Customer Relationship Management and Civic Engagement Application   Not available Video Video
2021-0649 6.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Video Video
2021-0677 7.Consent Calendar ItemSonoma County Area Agency on Aging Health Insurance Counseling & Advocacy Program Standard Agreement for Fiscal Year 2021-22 with the State of California Department of Aging   Not available Video Video
2021-0660 8.Consent Calendar ItemNEKO Industries, Inc. Electronic Document Management System Contract Renewal   Not available Video Video
2021-0654 9.Consent Calendar ItemSB 823 Youth Programs and Facilities Grant   Not available Video Video
2021-0653 10.Consent Calendar Item2021 Sonoma County Combined Fund Drive   Not available Video Video
2021-0658 11.Consent Calendar ItemRegional Parks Vehicle Parking Pass Revisions   Not available Video Video
2021-0713 12.Consent Calendar ItemAgreement for Supplemental Law Enforcement Services with Sonoma Raceway   Not available Video Video
2021-0624 13.Consent Calendar ItemSonoma Water Emergency Operations Plan   Not available Video Video
2021-0630 14.Consent Calendar ItemUpdate and Implement an Energy Education Program with Sonoma Clean Power Authority   Not available Video Video
2021-0631 15.Consent Calendar ItemUpper Petaluma River Watershed Feasibility Analysis   Not available Video Video
2021-0632 16.Consent Calendar ItemStream Maintenance Services   Not available Video Video
2021-0633 17.Consent Calendar ItemTechnical Services Related to Russian River Estuary Adaptive Management   Not available Video Video
2021-0634 18.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Video Video
2021-0636 19.Consent Calendar ItemACWA Region One Board of Directors Nomination for Brad Sherwood   Not available Video Video
2021-0637 20.Consent Calendar ItemCentral Sonoma Watershed Plan - Environmental Assessment   Not available Video Video
2021-0639 21.Consent Calendar ItemNorth Bay Water Reuse Program Phase 2   Not available Video Video
2021-0580 22.Consent Calendar ItemEngineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project.   Not available Video Video
2021-0564 23.AppointmentApprove the Appointment of Councilwoman Melanie Bagby to North Coast Railroad Authority Board representing the County of Sonoma for a two-year term beginning August 1, 2021 and ending July 31, 2023. (Countywide)   Not available Video Video
2021-0686 24.AppointmentApprove the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2023.   Not available Video Video
2021-0655 25.AppointmentApprove the Re-appointment of Trisha Almond to the Sonoma County Commission on the Status of Women for a term of two years beginning July 23, 2021 and expiring July 23, 2023. (Second District)   Not available Video Video
2021-0774 25A.AppointmentApprove the Appointments of Carla Peterson and Scott Fisher to the Graton Fire Protection District beginning July 20, 2021 and ending on December 2, 2022. (Fifth District)   Not available Video Video
2021-0664 26.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Ron Karp for 25 years of service to the community as Executive Director of Food for Thought. (Fifth District)   Not available Video Video
2021-0681 27.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of August 8 to August 14, 2021 as National Health Center Week in Sonoma County.   Not available Video Video
2021-0674 28.Gold Resolution Presented Off-SiteAdopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support.   Not available Video Video
2021-0640 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming the week of July 18 - July 24, 2021, as Pretrial, Probation, and Parole Supervision Week in Sonoma County.   Not available Video Video
2021-0650 30.Regular Calendar ItemUpdate on Fire Services Agency Stabilization and Consolidation Efforts   Not available Video Video
2021-0573 31.Regular Calendar ItemPublic Safety Power Shutoff Annex to the Sonoma County Operational Area Emergency Operations Plan and Related 2021 Preparedness Activities   Not available Video Video
2021-0763 31A.Regular Calendar ItemExpansion of the Sonoma County Advisory Redistricting Commission (continuation) and Appointment of Remaining Members to the 2021 Advisory Redistricting Commission   Not available Video Video
2021-0697 32.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
2021-0704 33.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation-Land Use. Significant exposure to litigation pursuant to (Government Code Section 54956.9(d)(2).   Not available Video Video
2021-0739 34.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0741 35.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.)   Not available Video Video
2021-0742 36.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
2021-0767 36A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Coastkeeper v. County of Sonoma, Sonoma County Superior Court Case No. SCV266718 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0770 36B.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
2021-0771 37C.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
2021-0662 37.Regular Calendar ItemInmate Medical and Dental Services Agreement   Not available Video Video
2021-0626 38.Regular Calendar ItemUnlawful Operation of Small Unmanned Aircraft (Aka “Drones”) which Interfere with Government Operations and Response During Emergencies and/or Public Safety Events in the Unincorporated County   Not available Video Video
2021-0679 39.Regular Calendar ItemWithdrawal of Application CMO19-0009 requesting amendments to the Pool Creek Homeowners Association Declaration of Restrictions.   Not available Video Video
2021-0501 40.Regular Calendar Item3:00 PM -Vacation Rental Ordinance Update   Not available Video Video