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2021-0887
| 1. | Consent Calendar Item | Sonoma County Designation of Applicant’s Agent Resolution for Non-State Agencies, Cal-OES Form 130 | | |
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2021-0993
| 2. | Consent Calendar Item | Approve the Minutes of the meetings August 17, 24, 31, 2021, approve the Minutes of the Sonoma Valley County Sanitation District meetings August 17, 31, 2021. | | |
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2021-1000
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 2021-22 Fifth District Community Investment Fund Grant Awards | | |
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2021-0995
| 4. | Consent Calendar Item | Adopt a Resolution Opposing the Transport of Coal through the North Bay and Declaring Support for the North Coast Railroad Authority request to the Surface Transportation Board | | |
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2021-0809
| 5. | Consent Calendar Item | Contracts for grant writing and research services to secure external funding for priority initiatives | | |
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2021-0981
| 6. | Consent Calendar Item | Legal Services Agreement with Megan Somogyi at Downey Brand LLP | | |
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2021-0997
| 7. | Consent Calendar Item | Addition of One Full-Time Victim Witness Advocate II for the District Attorney’s Victim Services Division. | | |
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2021-0990
| 8. | Consent Calendar Item | Chief Deputy District Attorney for the Environmental and Consumer Law Division (ECLD) and Other Allocation Changes | | |
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2021-0978
| 9. | Consent Calendar Item | Amendment to Ground Lease for Zane Wolff Veterans Village at 665 Russell Ave., Santa Rosa | | |
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2021-1016
| 10. | Consent Calendar Item | Amendment to Agreement with The Segal Company (Western States) Inc. (Segal) | | |
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2021-0873
| 11. | Consent Calendar Item | Sonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments and Revenue Acceptance | | |
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2021-0894
| 12. | Consent Calendar Item | Delegation of Authority to Negotiate and Execute Regional Early Action Planning Grant from the Association of Bay Area Governments to Assist with the General Plan Housing Element Update | | |
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2021-1075
| 13. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions | | |
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2021-0977
| 14. | Consent Calendar Item | Engineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard | | |
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2021-0971
| 15. | Consent Calendar Item | Regional Solid Waste Planning - Annual Update to Board | | |
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2021-0986
| 16. | Appointment | Approve the Appointment of Kathleen Finigan to the Sonoma County Commission on Human Rights representing the First District for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District). | | |
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2021-0987
| 17. | Appointment | Approve the Appointment of Susan Oldroyd to the North Sonoma Valley Municipal Advisory Council for a two-year term beginning October 19, 2021 and ending October 19, 2023 (First District). | | |
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2021-1122
| 18. | Appointment | Approve the Appointment of Jeffrey Snow to the Emergency Medical Care Council, effective for the term of October 19, 2021 until a replacement is appointed by the Board of Supervisors. (Third District) | | |
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2021-0998
| 19. | Appointment | Approve the Appointment of Caroline Shaw to the Sonoma County Tourism Board for a one-year term beginning October 19, 2021 and ending October 18, 2022. (Fourth District) | | |
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2021-1014
| 20. | Appointment | Approve the Appointment of Wendy Eliot to the Agricultural Preservation and Open Space Advisory Committee representing District 5 for a two-year term beginning September 20, 2021 and ending September 19, 2023. (Fifth District) | | |
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2021-1019
| 21. | Appointment | Approve the Appointment of Maxwell Pearl to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on September 13, 2021 and ending on September 12, 2023. (Fifth District) | | |
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2021-1161
| 22. | Appointment | Approve the Appointment of Eric Koenigshofer to the Advisory Redistricting Commission. (Fifth District) | | |
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2021-0974
| 23. | Regular Calendar Item | Sonoma Water Climate Adaptation Plan | | |
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2021-1111
| 24. | Regular Calendar Item | PG&E Settlement Funded Vegetation Management Grant Program Update | | |
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2021-0934
| 25. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | | |
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2021-1095
| 26. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation litigation pursuant to Government Code Section 54956.9(d)(4). 1 case. | | |
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2021-1093
| 27. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Luther Gilyana v. County of Sonoma, et al., Sonoma County Superior Court, Case No. SCV 263755. (Government Code Section 54956.9(d)(1).) | | |
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2021-1099
| 28. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - 22 Boyes Boulevard, Sonoma, California (parking lot and surrounding sites). County negotiator: Caroline Judy, Director of General Services; Developer’s negotiator: Ken Mattson, KS Mattson Partners. Under Negotiation: Terms and conditions of the proposed exchange. (Government Code Section 54956.8.) | | |
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2021-1155
| 29. | 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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2021-1183
| 29A. | 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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2021-0967
| 30. | Regular Calendar Item | 1:30 P.M. UPC17-0069 Freestone Ranch LLC Cannabis Cultivation and Processing at 1478 Valley Ford Freestone Road, Valley Ford | | |
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2021-0989
| 31. | Acts and Determinations | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Airport Land Use Commission
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/) | | |
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