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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: 10/19/2021 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
2021-0887 1.Consent Calendar ItemSonoma County Designation of Applicant’s Agent Resolution for Non-State Agencies, Cal-OES Form 130   Not available Not available
2021-0993 2.Consent Calendar ItemApprove 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.   Not available Not available
2021-1000 3.Consent Calendar ItemDisbursement of Fiscal Year 2021-22 Fifth District Community Investment Fund Grant Awards   Not available Not available
2021-0995 4.Consent Calendar ItemAdopt 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   Not available Not available
2021-0809 5.Consent Calendar ItemContracts for grant writing and research services to secure external funding for priority initiatives   Not available Not available
2021-0981 6.Consent Calendar ItemLegal Services Agreement with Megan Somogyi at Downey Brand LLP   Not available Not available
2021-0997 7.Consent Calendar ItemAddition of One Full-Time Victim Witness Advocate II for the District Attorney’s Victim Services Division.   Not available Not available
2021-0990 8.Consent Calendar ItemChief Deputy District Attorney for the Environmental and Consumer Law Division (ECLD) and Other Allocation Changes   Not available Not available
2021-0978 9.Consent Calendar ItemAmendment to Ground Lease for Zane Wolff Veterans Village at 665 Russell Ave., Santa Rosa   Not available Not available
2021-1016 10.Consent Calendar ItemAmendment to Agreement with The Segal Company (Western States) Inc. (Segal)   Not available Not available
2021-0873 11.Consent Calendar ItemSonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments and Revenue Acceptance   Not available Not available
2021-0894 12.Consent Calendar ItemDelegation 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   Not available Not available
2021-1075 13.Consent Calendar ItemReceive Report and Make Findings to Continue Emergency Work in Response to Drought Conditions   Not available Not available
2021-0977 14.Consent Calendar ItemEngineering and Design Services for Mechanical HVAC Systems at 404 Aviation Boulevard   Not available Not available
2021-0971 15.Consent Calendar ItemRegional Solid Waste Planning - Annual Update to Board   Not available Not available
2021-0986 16.AppointmentApprove 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).   Not available Not available
2021-0987 17.AppointmentApprove 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).   Not available Not available
2021-1122 18.AppointmentApprove 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)   Not available Not available
2021-0998 19.AppointmentApprove 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)   Not available Not available
2021-1014 20.AppointmentApprove 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)   Not available Not available
2021-1019 21.AppointmentApprove 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)   Not available Not available
2021-1161 22.AppointmentApprove the Appointment of Eric Koenigshofer to the Advisory Redistricting Commission. (Fifth District)   Not available Not available
2021-0974 23.Regular Calendar ItemSonoma Water Climate Adaptation Plan   Not available Not available
2021-1111 24.Regular Calendar ItemPG&E Settlement Funded Vegetation Management Grant Program Update   Not available Not available
2021-0934 25.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Not available
2021-1095 26.Closed Session Calendar ItemThe 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.   Not available Not available
2021-1093 27.Closed Session Calendar ItemThe 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).)   Not available Not available
2021-1099 28.Closed Session Calendar ItemThe 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.)   Not available Not available
2021-1155 29.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 and Rick Bolanos, Liebert Cassidy & Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)   Not available Not available
2021-1183 29A.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 Not available
2021-0967 30.Regular Calendar Item1:30 P.M. UPC17-0069 Freestone Ranch LLC Cannabis Cultivation and Processing at 1478 Valley Ford Freestone Road, Valley Ford   Not available Not available
2021-0989 31.Acts and DeterminationsPermit 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/)   Not available Not available