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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: 11/16/2021 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
2021-1141 1.Consent Calendar ItemApprove the Minutes of the meetings September 14, 17, 21, 28, 2021.   Not available Video Video
2021-1278 2.Consent Calendar ItemCalifornia State Association of Counties Board of Directors Assignment   Not available Video Video
2021-1280 3.Consent Calendar ItemBoard of Supervisors Administrative Updates   Not available Video Video
2021-1188 4.Consent Calendar ItemImplementation of Proposition 19   Not available Video Video
2021-1054 4A.Consent Calendar ItemGeyserville Municipal Advisory Council Project Funding   Not available Video Video
2021-1013 5.Consent Calendar ItemAgreement with 4Leaf, Inc. for a HUD-approved Regional Fair Housing Analysis   Not available Video Video
2021-1090 6.Consent Calendar ItemEmergency Solutions Grants (ESG) Program Funding   Not available Video Video
2021-1097 7.Consent Calendar ItemHousing Authority Operational Support   Not available Video Video
2021-1112 8.Consent Calendar ItemRenewal Enterprise District Member Assessment   Not available Video Video
2021-1148 9.Consent Calendar ItemCannabis Equity Assessment and Local Equity Program   Not available Video Video
2021-1158 10.Consent Calendar ItemConsultant Agreement for Public Outreach and Assistance for a Wildfire Prevention, Emergency Alert, and Response Ballot Measure   Not available Video Video
2021-1318 11.Consent Calendar ItemFederal Advocacy Agreement - Thorn Run Partners   Not available Video Video
2021-1160 12.Consent Calendar ItemFire Services Agreements for Red Flag Upstaffing and Fire Protection Services for Fitch Mountain and Dry Creek   Not available Video Video
2021-1320 13.Consent Calendar ItemState Redistricting Comment Letter   Not available Video Video
2021-1173 14.Consent Calendar ItemBoard of Supervisors Quarterly Ad Hoc Update   Not available Video Video
2021-1199 15.Consent Calendar ItemFiscal Year 2021-22 First Quarter Consolidated Budget Adjustments   Not available Video Video
2021-1106 16.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Video Video
2021-1180 17.Consent Calendar ItemDistrict Attorney 2021-22 Workers’ Compensation Insurance Fraud Investigation Program   Not available Video Video
2021-1181 18.Consent Calendar ItemDistrict Attorney 2021-22 Automobile Insurance Fraud Program   Not available Video Video
2021-1047 19.Consent Calendar ItemSecond Lease Amendment for Human Services Department at 1202 Apollo Way, Santa Rosa   Not available Video Video
2021-1169 20.Consent Calendar ItemApproval of Sale of Real Property and Improvements at 601 Piezzi Road to City of Santa Rosa for Sewer Purposes   Not available Video Video
2021-1213 21.Consent Calendar ItemAuthorization of Lease, Financing, and Certain Related Agreements for Sheriff’s Adult Detention Behavioral Health Housing Unit Project (2777 Ventura Avenue)   Not available Video Video
2021-0502 22.Consent Calendar ItemFirst 5 Agreements for Nurse-Family Partnership Program and Home Visiting Program Coordination   Not available Video Video
2021-0823 23.Consent Calendar ItemMedi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer   Not available Video Video
2021-0609 24.Consent Calendar ItemEmergency Medical Services Trauma Center Services Agreement   Not available Video Video
2021-0853 25.Consent Calendar ItemBehavioral Health Division Staffing Allocations   Not available Video Video
2021-0983 26.Consent Calendar ItemGround Emergency Ambulance Service Agreement   Not available Video Video
2021-1175 27.Consent Calendar ItemAGP19-0013 Land Conservation Act Contract Replacement; Thomas Kurrikoff and Lynn Schweinfurth   Not available Video Video
2021-1204 28.Consent Calendar ItemAcquisition of the Cougar Landing Property - Addition to Hood Mountain Regional Park & Open Space Preserve   Not available Video Video
2021-1205 29.Consent Calendar ItemWest County Trail Regional Transportation Improvement Program funding   Not available Video Video
2021-1156 30.Consent Calendar ItemAddition of One Full-Time Institutional Services Manager   Not available Video Video
2021-1165 31.Consent Calendar ItemInmate Welfare Trust Fund Annual Report   Not available Video Video
2021-1134 32.Consent Calendar ItemEngineering and Design Services for Warm Springs Dam Hydropower Retrofit   Not available Video Video
2021-1139 33.Consent Calendar ItemGreen Valley Creek Restoration and Flood Mitigation Project   Not available Video Video
2021-1142 34.Consent Calendar ItemCotati No. 1 and Kastania Reservoir Rehabilitation Project   Not available Video Video
2021-1143 35.Consent Calendar ItemPetaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells - Rejection of Bids   Not available Video Video
2021-1149 36.Consent Calendar ItemQuagga and Zebra Mussel Inspection Programs at Lake Sonoma   Not available Video Video
2021-1151 37.Consent Calendar ItemApprove Property Conveyance to City of Santa Rosa for Fulton Road Widening Project   Not available Video Video
2021-1154 38.Consent Calendar ItemBiotoxicity Monitoring and Related Services   Not available Video Video
2021-1194 39.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Video Video
2021-1207 40.Consent Calendar ItemFirst Amended Legal Services Agreement with Water and Power Law Group, PC   Not available Video Video
2021-1126 41.Consent Calendar ItemAdopt Ordinance Repealing and Replacing Chapter 22 of the County Code (Solid Waste and Recycling).   Not available Video Video
2021-1210 42.AppointmentApprove the Re-Appointment of Nancee Fox and Laurel Christensen to the Sonoma Mountain County Water District effective November 16, 2021, expiring on November 16, 2025. (First District)   Not available Video Video
2021-1137 43.AppointmentApprove the Re-Appointment of Tim Zahner to the Sonoma County Tourism Board representing the First District for a one-year term beginning November 16, 2021 and ending November 16, 2022 (First District).   Not available Video Video
2021-1040 44.AppointmentApprove the Appointment of Patrica Gilardi to the Planning Commission/Board of Zoning Adjustments, representing the Second District, serving a coterminous term beginning November 16, 2021. (Second District)   Not available Video Video
2021-1136 45.AppointmentApprove the Re-Appointment of Linda Kachiu to the Economic Development Board serving a coterminous term as of January 5, 2021. (Third District)   Not available Video Video
2021-1201 46.AppointmentApprove the Re-Appointment of Randal Luginbill and Alison Whipple to the Rains Creek/Hiatt Road County Water District for a four-year term beginning November 16, 2021 and ending November 16, 2025. (Fourth District)   Not available Video Video
2021-1101 47.AppointmentApprove the Re-Appointment of Marsee Henon and Steven Jackson to the Russian River Recreation and Park District for a term beginning on December 3, 2021 and ending on December 2, 2024. (Fifth District)   Not available Video Video
2021-1102 48.AppointmentApprove the Re-Appointment of Megan Perkins to the Russian River Recreation and Park District for a term beginning on December 3, 2021 and ending on December 2, 2023. (Fifth District)   Not available Video Video
2021-1162 49.AppointmentApprove the Re-Appointment of Jennifer Neeley to the Bicycle and Pedestrian Advisory Committee for a two-year term beginning on October 15, 2021 and ending on October 15, 2023. (Fifth District)   Not available Video Video
2021-1195 50.AppointmentApprove the Appointment of Steve Griffith to the Forestville Water District Board of Directors for a four-year term beginning on December 3, 2021 and ending December 3, 2025 (Fifth District).   Not available Video Video
2021-1257 51.AppointmentApprove the Appointment of Nancy Pemberton to the Independent Office of Law Enforcement Review & Outreach (IOLERO), Community Advisory Council for a two-year term beginning on November 16, 2021 and ending on November 16, 2023. (Fifth District)   Not available Video Video
2021-1008 52.AppointmentApprove the Re-Appointment of the following people to the Sonoma County Workforce Investment Board for a two-year term beginning November 16, 2021 and ending November 16, 2023: Ed Barr, Judy Coffey, Nancy Emanuele, Kristina Holloway, Roy Hurd, Stephen Jackson, David Tam, and Pedro Toledo   Not available Video Video
2021-1011 53.AppointmentApprove the Re-Appointment of Wayne Downey to the Public Authority Advisory Committee for a four-year term beginning on November 16, 2021 and ending on November 15, 2025.   Not available Video Video
2021-1174 54.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Michele Luna for 27 years of service to the community as leader and Executive Director of the Stewards of the Coast and Redwoods (Fifth District).   Not available Video Video
2021-1052 55.Regular Calendar Item8:45 A.M. Public Hearing on the 2021 County Redistricting Process   Not available Video Video
2021-1196 56.Regular Calendar ItemGroundwater Sustainability Plans   Not available Video Video
2021-0935 57.Regular Calendar ItemCOVID-19 Emergency Response Strategy Update   Not available Video Video
2021-0340 58.Regular Calendar ItemCalifornia Advancing and Innovating Medi-Cal   Not available Video Video
2021-1164 59.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Oscar Estrella, Sonoma County Superior Court Case No. SCV267291 (Government Code Section 54956.9(d)(1).)   Not available Not available
2021-1276 60.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 Not available
2021-1284 61.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).)   Not available Not available
2021-1282 62.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 Not available
2021-1300 63.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Performance Evaluation - Director of Transportation and Public Works. (Government Code Section 54957(b)(1)).   Not available Not available
2021-1311 64.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Executive Director of Economic Development Board (Government Code Section §54957 (b)(1)).   Not available Not available
2021-1224 65.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 Not available
2021-1209 66.Regular Calendar ItemFive Year General Fund Fiscal Projections and FY 2022-23 Budget Update   Not available Video Video
2021-1244 67.Regular Calendar ItemUpdate on the Litigation Pacaso Inc. v. City of St. Helena and Discussion of Land Use Impacts Associated with Temporary Usage By Non-Primary Owners of Fractionally Owned Homes   Not available Video Video
2021-1190 67A.Regular Calendar ItemDisposition and Sale of Chanate Campus   Not available Video Video
2021-1187 68.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 Video Video