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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: 9/14/2021 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
2021-0826 1.Consent Calendar ItemInternal Audit of the Sonoma County Economic Development Board and Sonoma County Economic Development Board Foundation.   Not available Video Video
2021-0855 2.Consent Calendar ItemAnnual Financing for the Alternative Method of Property Tax Allocation (Teeter Plan) for delinquent property taxes for the fiscal year ending 2020-21   Not available Video Video
2021-0856 3.Consent Calendar ItemFiscal Year 2021-22 Secured Property Tax Rates   Not available Video Video
2021-0926 4.Consent Calendar ItemFiscal Year 2021-22 Property Tax Rates and Budget for the Palm Drive Health Care District   Not available Video Video
2021-0837 5.Consent Calendar ItemFirst District Municipal Advisory Council Bylaws Update   Not available Video Video
2021-0877 6.Consent Calendar ItemDisbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards   Not available Video Video
2021-0850 7.Consent Calendar ItemApprove the Minutes of the meetings April 6, 13, 20, 23, 26, 27, 28, May 11, 17, 18, 25, June 1, 8, 15, 16, 17, 18, July 6, 13, 20, 27, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings April 13, 20, May 11, 18, June 8, 15, 16, 18, July 13, 20, 2021.   Not available Video Video
2021-0862 8.Consent Calendar ItemFee Waiver   Not available Video Video
2021-0796 9.Consent Calendar ItemRED Housing Fund   Not available Video Video
2021-0854 10.Consent Calendar ItemResponse to the 2020-21 Civil Grand Jury Report   Not available Video Video
2021-0901 11.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area.   Not available Video Video
2021-0427 12.Consent Calendar ItemCounty Support for Immigration Reform   Not available Video Video
2021-0851 13.Consent Calendar ItemAnnual Federal Equitable Sharing Agreement and Certification with the U.S. Department of Justice and the U.S. Treasury.   Not available Video Video
2021-0876 14.Consent Calendar ItemDistrict Attorney Innovative Response to Marginalized Victims Program   Not available Video Video
2021-0804 15.Consent Calendar ItemFY 2021-2022 Chambers of Commerce and Visitors Center Grant Awards   Not available Video Video
2021-0761 16.Consent Calendar ItemProposed Capital Budget Priorities for Veterans Buildings   Not available Video Video
2021-0884 17.Consent Calendar ItemAcceptance of Grant of Easement to County, Meredith Pier Property, Bodega Bay   Not available Video Video
2021-0921 18.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Video Video
2021-0872 19.Consent Calendar ItemSheriff’s Office Federal Grant Applications   Not available Video Video
2021-0842 20.Consent Calendar ItemSonoma Water Allocation Change Request   Not available Video Video
2021-0878 21.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Video Video
2021-0880 22.Consent Calendar ItemReceive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions   Not available Video Video
2021-0802 23.Consent Calendar ItemAgreement for Assistance with Reimbursement from the State of California Underground Storage Tank Cleanup Fund   Not available Video Video
2021-0803 24.Consent Calendar ItemRescission of Resolution No. 88-1045 to allow Northbound Left Turns from River Road onto Boyes Boulevard   Not available Video Video
2021-0902 25.AppointmentApprove the Re-appointment of Don McEnhill to the Agricultural Preservation and Open Space Advisory Committee as the environmental representative for a two-year term beginning August 14, 2021 and ending August 14, 2023. (Countywide)   Not available Video Video
2021-0903 26.AppointmentApprove the Re-appointment of Cary Fargo to the Sonoma County Agriculture Preservation and Open Space Advisory Committee as the real estate representative for a two-year term beginning August 14, 2021 and ending August 14, 2023. (Countywide)   Not available Video Video
2021-0930 27.AppointmentApprove the Re-appointment of Vicki Handron, Mark Newhouser, Matthew Dickey, and Jed Cooper to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning September 14, 2021 and ending September 14, 2023 (First District).   Not available Video Video
2021-0834 28.AppointmentApprove the Appointment of Omar Paz Jr. to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning September 14, 2021 and ending September 14, 2023 (First District).   Not available Video Video
2021-0829 29.AppointmentApprove the Re-appointment of Amy Loukonen to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning September 1, 2021 and ending August 31, 2023. (Fourth District)   Not available Video Video
2021-0836 30.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Priscilla Essert on her retirement as Executive Director for Vintage House Senior Center in Sonoma Valley. (First District)   Not available Video Video
2021-0859 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Walt Ryan on his retirement from the Sonoma Resource Conservation District.   Not available Video Video
2021-0860 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Sue Holman and Susan Weeks on their retirement from Sonoma Family Meals on Wheels.   Not available Video Video
2021-0864 33.Gold Resolution Presented Off-SiteAdopt a Gold Resolution commending Santa Rosa Community Health on their 25th Anniversary of Providing Health Care to underserved residents of the County of Sonoma (Third District)   Not available Video Video
2021-0871 34.Gold Resolution Presented Off-SiteAdopt a Gold Resolution commending Luke Lamperti on his outstanding win and championship at the 2021 US Pro National Criterium. (Third District)   Not available Video Video
2021-0954 35.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California to designate September 2021 as Prostate Cancer Awareness Month.   Not available Video Video
2021-0950 36.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing September 15, 2021 through October 15, 2021 as Latino Heritage Month.   Not available Video Video
2021-0999 36A.Gold Resolution Presented Off-SiteAdopt a Gold Resolution posthumously honoring the life and service of Lieutenant Robert “Bobby” Travelstead. (Countywide)   Not available Video Video
2021-0899 37.Regular Calendar ItemDepartment Head Personal Services Agreement - Child Support Services   Not available Video Video
2021-0846 38.AppointmentConsider Appointments to fill two vacancies on the Airport Land Use Commission for four-year terms beginning September 17, 2021 and ending May 1, 2025 from the following candidates: Ernie Carpenter, Andrew Chambers, or Leslie Mikulich. (Countywide)   Not available Video Video
2021-0828 39.Regular Calendar ItemAmerican Rescue Plan Act: County Departments-Agencies’ Preliminary Proposals   Not available Video Video
2021-0822 40.Regular Calendar ItemMicroenterprise Home Kitchen Operations AB 626   Not available Video Video
2021-0898 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Nicholas Bettencourt, Petitioner v. County of Sonoma Board Of Supervisors, County of Sonoma Permit And Resource Management Department Code Enforcement Division, Respondents; Joanne Bettencourt, Real Party in Interest; Sonoma County Superior Court; Case No. SCV 268744 (Government Code Section 54956.9(d)(1).)..end   Not available Video Video
2021-0958 42.Closed Session Calendar ItemThe Board of Supervisors of the County of Sonoma will consider the following in closed session: Conference with Real Property Negotiator -- 16390 Main Street, Guerneville, CA 95446 APN’s 070-030-059, 070-030-045, 070-030-049, 070-030-050, 070-030-058 and 070-030-060). Agency negotiator: Caroline Judy, Director of General Services, and Russell Mayer, Broker. Negotiating parties: County of Sonoma and Tom Jackson (Kirk Veale Trust/Veale Investment Properties). Under Negotiation: Terms and conditions of the proposed acquisition. (Government Code Section 54956.8.)   Not available Video Video
2021-0735 43.Regular Calendar Item1:30 P.M. -Zoning Code Modernization Phase 3 - Update to the Accessory Dwelling Unit & Junior Accessory Dwelling Unit Ordinances   Not available Video Video
2021-0733 44.Regular Calendar Item2:00 P.M. -UPC17-0094, Appeal of a Use Permit approval to allow the Loe Firehouse commercial cannabis dispensary at 15499 Arnold Drive in Glen Ellen.   Not available Video Video
2021-0843 45.Regular Calendar Item3:00 P.M. -Verano Hotel and Housing Project at 135-175 West Verano Avenue, Boyes Springs. File No. PLP19-0044   Not available Video Video
2021-0881 46.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 Video Video