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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: 11/2/2021 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
2021-1120 1.Consent Calendar ItemFee Waiver   Not available Video Video
2021-1123 2.Consent Calendar ItemFee Waiver   Not available Video Video
2021-1125 3.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant Awards   Not available Video Video
2021-0980 4.Consent Calendar ItemAuthorization 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   Not available Video Video
2021-1242 5.Consent Calendar ItemNo Place Like Home Program - Acceptance Resolution   Not available Video Video
2021-0917 6.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Video Video
2021-1168 7.Consent Calendar ItemFY 21-22 Tourism Impact Fund Grants   Not available Video Video
2021-1115 8.Consent Calendar ItemAlcohol and Drug Impaired Vertical Prosecution Program Renewal   Not available Video Video
2021-1232 9.Consent Calendar ItemEmergency Medical Services Exclusive Operating Agreement Request for Proposal Revisions   Not available Video Video
2021-1050 10.Consent Calendar ItemLease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA   Not available Video Video
2021-1098 11.Consent Calendar ItemAmendment of License Agreement for the Windsor Chamber of Commerce, 9001 Windsor Road, Windsor   Not available Video Video
2021-1109 12.Consent Calendar ItemConveyance 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.   Not available Video Video
2021-0973 13.Consent Calendar ItemApproval of Child Care Funding for Child Welfare Clients   Not available Video Video
2021-1116 14.Consent Calendar ItemNorth Coast Trails State Parks Rural Recreation and Tourism Program grant applications   Not available Video Video
2021-1118 15.Consent Calendar ItemMaxwell Farms Regional Park - State Parks Regional Park Program grant application   Not available Video Video
2021-1027 16.Consent Calendar ItemSonoma Valley County Sanitation District Treatment Plant Headworks Rehabilitation - Contract Award   Not available Video Video
2021-1100 17.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Video Video
2021-1110 18.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Video Video
2021-1033 19.Consent Calendar ItemEngineering and Design Services for Ely Booster Station Hazard Mitigation Project   Not available Video Video
2021-0944 20.Consent Calendar ItemApproval of agreement to transfer ownership of Kastania Pump Station and portion of Kastania Pipeline.   Not available Video Video
2021-1034 21.Consent Calendar ItemEngineering Services for Headworks, Lift Stations, and Force Main Project   Not available Video Video
2021-1041 22.Consent Calendar ItemConsider Property Conveyance to City of Santa Rosa for Fulton Road Widening Project   Not available Video Video
2021-1083 23.Consent Calendar ItemRenewable Energy Credits Agreement   Not available Video Video
2021-1024 24.Consent Calendar ItemContinued Participation in Clipper START Regional Means-Based Transit Fare Program   Not available Video Video
2021-1103 25.AppointmentApprove 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).   Not available Video Video
2021-1096 26.AppointmentApprove 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).   Not available Video Video
2021-1167 27.AppointmentApprove the Appointment of Beth Steffy to the County of Sonoma Parks and Recreation Advisory Commission, expiring on November 2, 2025. (Third District)   Not available Video Video
2021-1124 28.AppointmentApprove 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)   Not available Video Video
2021-1119 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Steve Dutton as the recipient of the North Bay Leadership Council’s 2021 Leaders of the North Bay Award (Countywide).   Not available Video Video
2021-1091 30.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Nikita Ducarroz on her achievement in winning a bronze medal in BMX freestyle at the Tokyo 2021 Olympics. (First District)   Not available Video Video
2021-1094 31.Gold Resolution Presented at the BoardAdopt a Gold Resolution recognizing November 7, 2021 through November 13, 2021 as “National Nurse Practitioner Week” (Third District)   Not available Video Video
2021-0966 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring November 11, 2021, as Veterans Day in Sonoma County (Countywide)   Not available Video Video
2021-1191 33.Regular Calendar ItemDepartment Head Personal Services Agreement - Public Defender   Not available Video Video
2021-1192 34.Regular Calendar ItemDepartment Head Personal Services Agreement - Department of Health Services   Not available Video Video
2021 35.Regular Calendar Item8:45 A.M. Public Hearing on the 2021 County Redistricting Process   Not available Video Video
2021-1197 36.Regular Calendar Item10:45 A.M. Presentation of Community ARPA Funding Process and Outcomes   Not available Video Video
2021-1222 37.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. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.)   Not available Video Video
2021-1214 38.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
2021-1211 39.Closed Session Calendar ItemThe 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).)   Not available Video Video
2021-1223 40.Closed Session Calendar ItemThe 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).)   Not available Video Video
2021-1264 40A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Director of Health Services (Government Code Section §54957 (b)(1)).   Not available Video Video
2021-1277 40B.Closed Session Calendar ItemThe 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.)   Not available Video Video
2021-1003 41.Regular Calendar Item1:30 P.M. CSA #41 Water - Jenner/ Prop 218 Hearing/ Adoption of Amended Water Service Ordinance   Not available Video Video
2021-1002 42.Regular Calendar Item1:30 P.M. CSA #41 Water - Freestone/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance   Not available Video Video
2021-1246 43.Regular Calendar Item1:30 P.M. CSA #41 Water - Fitch Mountain/ Prop 218 Hearing/ Adopt Amended Water Ordinance   Not available Video Video
2021-1247 44.Regular Calendar Item1:30 P.M. CSA #41 Water - Salmon Creek/ Proposition 218 Hearing/ Adoption of Amended Water Service Ordinance   Not available Video Video
2021-1006 45.Regular Calendar Item1:30 P.M. -File No. UPC18-0037, Outdoor Cannabis Cultivation, 2260 Los Alamos Road, Santa Rosa   Not available Video Video
2021-1026 46.Regular Calendar ItemIntroduction 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.   Not available Video Video