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2021-1120
| 1. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2021-1123
| 2. | Consent Calendar Item | Fee Waiver | Approved as recommended | Pass |
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2021-1125
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2021-0980
| 4. | Consent Calendar Item | Authorization to enter into a Subdivision Improvement Agreement and a Storm Water Best Management Practice (BMP) Facility Maintenance Agreement with the City of Santa Rosa regarding the Roseland Village (Tierra De Rosas) development project and a Disposition, Financing and Development Agreement (DDA) with MidPen Housing | Approved as recommended | Pass |
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2021-1242
| 5. | Consent Calendar Item | No Place Like Home Program - Acceptance Resolution | Approved as recommended | Pass |
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2021-0917
| 6. | Consent Calendar Item | Continue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area | Approved as recommended | Pass |
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2021-1168
| 7. | Consent Calendar Item | FY 21-22 Tourism Impact Fund Grants | Approved as recommended | Pass |
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2021-1115
| 8. | Consent Calendar Item | Alcohol and Drug Impaired Vertical Prosecution Program Renewal | Approved as recommended | Pass |
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2021-1232
| 9. | Consent Calendar Item | Emergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions | Approved as recommended | Pass |
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2021-1050
| 10. | Consent Calendar Item | Lease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA | Approved as recommended | Pass |
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2021-1098
| 11. | Consent Calendar Item | Amendment of License Agreement for the Windsor Chamber of Commerce, 9001 Windsor Road, Windsor | Approved as recommended | Pass |
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2021-1109
| 12. | Consent Calendar Item | Conveyance of and acceptance of fee title interest of Paulin Meadow (Parcel J) from County of Sonoma to Sonoma County Agricultural Preservation and Open Space District. | Approved as recommended | Pass |
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2021-0973
| 13. | Consent Calendar Item | Approval of Child Care Funding for Child Welfare Clients | Approved as recommended | Pass |
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2021-1116
| 14. | Consent Calendar Item | North Coast Trails State Parks Rural Recreation and Tourism Program grant applications | Approved as recommended | Pass |
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2021-1118
| 15. | Consent Calendar Item | Maxwell Farms Regional Park - State Parks Regional Park Program grant application | Approved as recommended | Pass |
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2021-1027
| 16. | Consent Calendar Item | Sonoma Valley County Sanitation District Treatment Plant Headworks Rehabilitation - Contract Award | Approved as recommended | Pass |
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2021-1100
| 17. | Consent Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation | Approved as recommended | Pass |
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2021-1110
| 18. | Consent Calendar Item | Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Approved as recommended | Pass |
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2021-1033
| 19. | Consent Calendar Item | Engineering and Design Services for Ely Booster Station Hazard Mitigation Project | Approved as recommended | Pass |
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2021-0944
| 20. | Consent Calendar Item | Approval of agreement to transfer ownership of Kastania Pump Station and portion of Kastania Pipeline. | Approved as recommended | Pass |
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2021-1034
| 21. | Consent Calendar Item | Engineering Services for Headworks, Lift Stations, and Force Main Project | Approved as recommended | Pass |
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2021-1041
| 22. | Consent Calendar Item | Consider Property Conveyance to City of Santa Rosa for Fulton Road Widening Project | Approved as recommended | Pass |
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2021-1083
| 23. | Consent Calendar Item | Renewable Energy Credits Agreement | Approved as recommended | Pass |
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2021-1024
| 24. | Consent Calendar Item | Continued Participation in Clipper START Regional Means-Based Transit Fare Program | Approved as recommended | Pass |
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2021-1103
| 25. | Appointment | Approve the Appointment of Beth Bruzzone to the Sonoma Resource Conservation District Board for a term beginning on November 2, 2021 and ending on December 7, 2022 (Countywide). | Approved as recommended | Pass |
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2021-1096
| 26. | Appointment | Approve the Appointment of Brian Canepa to the Bicycle & Pedestrian Advisory Committee as an Alternate representing the First District for a two-year term beginning November 2, 2021 and ending November 2, 2023 (First District). | Approved as recommended | Pass |
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2021-1167
| 27. | Appointment | Approve the Appointment of Beth Steffy to the County of Sonoma Parks and Recreation Advisory Commission, expiring on November 2, 2025. (Third District) | Approved as recommended | Pass |
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2021-1124
| 28. | Appointment | Approve the Appointment of Jesus Guzman to the Sonoma County Ag and Open Space Advisory Committee for a two-year term beginning November 3, 2021 and ending November 2, 2023. (Fourth District) | Approved as recommended | Pass |
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2021-1119
| 29. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Steve Dutton as the recipient of the North Bay Leadership Council’s 2021 Leaders of the North Bay Award (Countywide). | Approved as recommended | Pass |
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2021-1091
| 30. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution Congratulating Nikita Ducarroz on her achievement in winning a bronze medal in BMX freestyle at the Tokyo 2021 Olympics. (First District) | Approved as recommended | Pass |
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2021-1094
| 31. | Gold Resolution Presented at the Board | Adopt a Gold Resolution recognizing November 7, 2021 through November 13, 2021 as “National Nurse Practitioner Week” (Third District) | Approved as recommended | Pass |
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2021-0966
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring November 11, 2021, as Veterans Day in Sonoma County (Countywide) | Approved as recommended | Pass |
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2021-1191
| 33. | Regular Calendar Item | Department Head Personal Services Agreement - Public Defender | Approved as recommended | Pass |
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2021-1192
| 34. | Regular Calendar Item | Department Head Personal Services Agreement - Department of Health Services | Withdrawn | |
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2021
| 35. | Regular Calendar Item | 8:45 A.M. Public Hearing on the 2021 County Redistricting Process | Information only | |
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2021-1197
| 36. | Regular Calendar Item | 10:45 A.M. Presentation of Community ARPA Funding Process and Outcomes | Approved as recommended | Pass |
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2021-1222
| 37. | 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.) | Withdrawn | |
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2021-1214
| 38. | Closed Session Calendar Item | The 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. | | |
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2021-1211
| 39. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Estate of Nino Bosco, et al. v. County of Sonoma, et al. 20-cv-04859-CRB (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).) | | |
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2021-1223
| 40. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In re PG&E Corporation and Pacific, Gas and Electric Company, Debtors; U.S. Bankruptcy Court, Northern District of California, Case No. 19-30088(DM) (Government Code Section 54956.9(d)(1).) | | |
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2021-1264
| 40A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Public Employee Appointment - Director of Health Services (Government Code Section §54957 (b)(1)). | | |
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2021-1277
| 40B. | 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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2021-1003
| 41. | Regular Calendar Item | 1:30 P.M. CSA #41 Water - Jenner/ Prop 218 Hearing/ Adoption of Amended Water Service Ordinance | Approved as recommended | Pass |
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2021-1002
| 42. | Regular Calendar Item | 1:30 P.M. CSA #41 Water - Freestone/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance | Approved as recommended | Pass |
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2021-1246
| 43. | Regular Calendar Item | 1:30 P.M. CSA #41 Water - Fitch Mountain/ Prop 218 Hearing/ Adopt Amended Water Ordinance | Approved as recommended | Pass |
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2021-1247
| 44. | Regular Calendar Item | 1:30 P.M. CSA #41 Water - Salmon Creek/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance | Approved as recommended | Pass |
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2021-1006
| 45. | Regular Calendar Item | 1:30 P.M. -File No. UPC18-0037, Outdoor Cannabis Cultivation, 2260 Los Alamos Road, Santa Rosa | Approved as recommended | Pass |
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2021-1026
| 46. | Regular Calendar Item | Introduction of Ordinance Repealing and Replacing Chapter 22 of the County Code to Comply with SB-1383 and to Harmonize the County’s Ordinance with Existing Operational Conditions and Authorization of a Related Agreement with Zero Waste Sonoma to Facilitate Countywide Compliance with SB-1383. | Approved as recommended | Pass |
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