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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: 8/31/2021 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
2021-0825 1.Consent Calendar ItemLand Management Service Agreement   Not available Video Video
2021-0807 2.Consent Calendar ItemFee Waiver   Not available Video Video
2021-0812 3.Consent Calendar ItemDelegated Authority for California Department of Housing and Community Development Agreements   Not available Video Video
2021-0791 4.Consent Calendar ItemLicense for Communications Purposes with Sonoma Valley Community Communications   Not available Video Video
2021-0889 5.Consent Calendar ItemSetting the Time and Place to Auction, Receive Offers and Conduct Oral Bids for Purchase of Chanate Campus   Not available Video Video
2021-0782 6.Consent Calendar ItemBehavioral Health Crisis Stabilization Unit Staffing Allocations   Not available Video Video
2021-0743 7.Consent Calendar ItemMental Health Services Act, Collaborative Care Enhanced Recovery Project   Not available Video Video
2021-0793 8.Consent Calendar ItemAdult and Aging Division (A&A) Position Changes   Not available Video Video
2021-0644 9.Consent Calendar ItemMicrosoft 365 Implementation Services   Not available Video Video
2021-0781 10.Consent Calendar ItemIssuance of a Roiling Permit to Sonoma County Regional Parks, Guerneville River Park Phase Two Improvements; ROI21-0004   Not available Video Video
2021-0815 11.Consent Calendar ItemDonation of Torr Property - Addition to Torr Acquisition in Dutch Bill Creek Watershed   Not available Video Video
2021-0818 12.Consent Calendar ItemAcceptance of an Irrevocable Offer of Dedication of a Public Trail Easement for Recreation and Non-motorized Transportation Across Property Located in the Mark West Creek Watershed   Not available Video Video
2021-0798 13.Consent Calendar ItemTransfer of Unclaimed Funds to County General Fund   Not available Video Video
2021-0779 14.Consent Calendar ItemGrant of Easement to 3575 Mendocino Avenue Associates, LLC   Not available Video Video
2021-0780 15.Consent Calendar ItemLichau Creek Flood Mitigation Project Design   Not available Video Video
2021-0792 16.Consent Calendar ItemUtility Adjustment with the California Department of Transportation, State Route 12   Not available Video Video
2021-0805 17.Consent Calendar ItemReceive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions   Not available Video Video
2021-0726 18.Consent Calendar ItemApproval and Execution of Airport Advertising Purchase Agreement   Not available Video Video
2021-0785 19.Consent Calendar ItemAnnual Airport Update to the Board of Supervisors   Not available Video Video
2021-0867 20.Consent Calendar ItemAward of Contract for Hot Springs Road, Cherry Creek Road, and Mill Creek Road Storm Damage Repair (Projects C11637, C21606, and C11647)   Not available Video Video
2021-0808 21.AppointmentApprove the Appointment of Lyone L. Macias-Lazzarini to the Shiloh Cemetery District Board of Directors for a four-year term beginning June 21, 2021 and ending June 21, 2025. (Fourth District)   Not available Video Video
2021-0931 22.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing Kathleen Pozzi for her more than 33 years of dedicated service to the County of Sonoma.   Not available Video Video
2021-0932 23.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing Jennifer Traumann for her more than 36 years of dedicated service to the County of Sonoma.   Not available Video Video
2021-0907 24.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing August 31, 2021 as "International Overdose Awareness Day." (Third District)   Not available Video Video
2021-0667 25.Regular Calendar ItemMeasure O Planning and Implementation Workshop   Not available Video Video
2020-1394 26.Regular Calendar ItemUpdate on Homeless Efforts and Funding for Encampment Response   Not available Video Video
2021-0869 27.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment -Public Defender. Agency Negotiator: Christina Cramer, Director of Human Resources (Government Code Section §54957(b)(1)).   Not available Video Video
2021-0906 28.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - SEANDAE BROWN, an individual, Plaintiff vs. CHARLES M. SCHULZ - SONOMA COUNTY AIRPORT (STS); COUNTY OF SONOMA; COUNTY OF SONOMA DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; JUAN (LAST NAME UNKNOWN), an individual; AND DOES 1 through 100, inclusive, Defendants.; Sonoma County Superior Court Case No. SCV-268510 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-0916 29.Closed Session Calendar ItemThe Board of Directors of the Sonoma County Agricultural Preservation and Open Space District 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
2021-0927 30.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). 1 Case.   Not available Video Video
2021-0953 30A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference 2021-0770 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
2021-0951 30B.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
2021-0813 31.Regular Calendar ItemInmate Medical and Dental Services Agreement   Not available Video Video
2021-0723 32.Regular Calendar Item2:45 P.M. -UPC17-0069 Freestone Ranch LLC Cannabis Cultivation and Processing at 1478 Valley Ford Freestone Road, Bodega   Not available Video Video