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2021-0680
| 1. | Consent Calendar Item | Designation of Signatories for the Conduct of Banking Business | | |
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2021-0539
| 2. | Consent Calendar Item | Mitote Food Park Construction Contract | | |
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2021-0628
| 3. | Consent Calendar Item | Continued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | | |
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2021-0504
| 4. | Consent Calendar Item | Gleason Beach Coastal Access Plan and Debris Cleanup Cooperative Agreements with Caltrans | | |
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2021-0553
| 5. | Consent Calendar Item | Agreement with Rock Solid for a Customer Relationship Management and Civic Engagement Application | | |
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2021-0649
| 6. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | | |
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2021-0677
| 7. | Consent Calendar Item | Sonoma 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 | | |
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2021-0660
| 8. | Consent Calendar Item | NEKO Industries, Inc. Electronic Document Management System Contract Renewal | | |
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2021-0654
| 9. | Consent Calendar Item | SB 823 Youth Programs and Facilities Grant | | |
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2021-0653
| 10. | Consent Calendar Item | 2021 Sonoma County Combined Fund Drive | | |
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2021-0658
| 11. | Consent Calendar Item | Regional Parks Vehicle Parking Pass Revisions | | |
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2021-0713
| 12. | Consent Calendar Item | Agreement for Supplemental Law Enforcement Services with Sonoma Raceway | | |
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2021-0624
| 13. | Consent Calendar Item | Sonoma Water Emergency Operations Plan | | |
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2021-0630
| 14. | Consent Calendar Item | Update and Implement an Energy Education Program with Sonoma Clean Power Authority | | |
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2021-0631
| 15. | Consent Calendar Item | Upper Petaluma River Watershed Feasibility Analysis | | |
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2021-0632
| 16. | Consent Calendar Item | Stream Maintenance Services | | |
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2021-0633
| 17. | Consent Calendar Item | Technical Services Related to Russian River Estuary Adaptive Management | | |
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2021-0634
| 18. | Consent Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation | | |
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2021-0636
| 19. | Consent Calendar Item | ACWA Region One Board of Directors Nomination for Brad Sherwood | | |
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2021-0637
| 20. | Consent Calendar Item | Central Sonoma Watershed Plan - Environmental Assessment | | |
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2021-0639
| 21. | Consent Calendar Item | North Bay Water Reuse Program Phase 2 | | |
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2021-0580
| 22. | Consent Calendar Item | Engineering Services for Design of Leachate and Potable Water Storage Tanks Replacement Project. | | |
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2021-0564
| 23. | Appointment | Approve 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) | | |
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2021-0686
| 24. | Appointment | Approve the Appointment of Gerard Giudice to the Golden Gate Bridge, Highway & Transportation District to a 2-year term until January 2023. | | |
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2021-0655
| 25. | Appointment | Approve 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) | | |
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2021-0774
| 25A. | Appointment | Approve 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) | | |
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2021-0664
| 26. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Ron Karp for 25 years of service to the community as Executive Director of Food for Thought. (Fifth District) | | |
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2021-0681
| 27. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of August 8 to August 14, 2021 as National Health Center Week in Sonoma County. | | |
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2021-0674
| 28. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution acknowledging the importance of breastfeeding awareness and support. | | |
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2021-0640
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming the week of July 18 - July 24, 2021, as Pretrial, Probation, and Parole Supervision Week in Sonoma County. | | |
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2021-0650
| 30. | Regular Calendar Item | Update on Fire Services Agency Stabilization and Consolidation Efforts | | |
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2021-0573
| 31. | Regular Calendar Item | Public Safety Power Shutoff Annex to the Sonoma County Operational Area Emergency Operations Plan and Related 2021 Preparedness Activities | | |
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2021-0763
| 31A. | Regular Calendar Item | Expansion of the Sonoma County Advisory Redistricting Commission (continuation) and Appointment of Remaining Members to the 2021 Advisory Redistricting Commission | | |
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2021-0697
| 32. | 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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2021-0704
| 33. | Closed Session Calendar Item | The 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). | | |
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2021-0739
| 34. | Closed Session Calendar Item | The 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).) | | |
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2021-0741
| 35. | 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.) | | |
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2021-0742
| 36. | 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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2021-0767
| 36A. | Closed Session Calendar Item | The 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).) | | |
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2021-0770
| 36B. | 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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2021-0771
| 37C. | 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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2021-0662
| 37. | Regular Calendar Item | Inmate Medical and Dental Services Agreement | | |
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2021-0626
| 38. | Regular Calendar Item | Unlawful 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 | | |
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2021-0679
| 39. | Regular Calendar Item | Withdrawal of Application CMO19-0009 requesting amendments to the Pool Creek Homeowners Association Declaration of Restrictions. | | |
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2021-0501
| 40. | Regular Calendar Item | 3:00 PM -Vacation Rental Ordinance Update | | |
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