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2021-1141
| 1. | Consent Calendar Item | Approve the Minutes of the meetings September 14, 17, 21, 28, 2021. | Approved as recommended | Pass |
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2021-1278
| 2. | Consent Calendar Item | California State Association of Counties Board of Directors Assignment | Approved as recommended | Pass |
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2021-1280
| 3. | Consent Calendar Item | Board of Supervisors Administrative Updates | Approved as recommended | Pass |
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2021-1188
| 4. | Consent Calendar Item | Implementation of Proposition 19 | Approved as recommended | Pass |
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2021-1054
| 4A. | Consent Calendar Item | Geyserville Municipal Advisory Council Project Funding | Approved as recommended | Pass |
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2021-1013
| 5. | Consent Calendar Item | Agreement with 4Leaf, Inc. for a HUD-approved Regional Fair Housing Analysis | Approved as recommended | Pass |
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2021-1090
| 6. | Consent Calendar Item | Emergency Solutions Grants (ESG) Program Funding | Approved as recommended | Pass |
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2021-1097
| 7. | Consent Calendar Item | Housing Authority Operational Support | Approved as recommended | Pass |
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2021-1112
| 8. | Consent Calendar Item | Renewal Enterprise District Member Assessment | Approved as recommended | Pass |
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2021-1148
| 9. | Consent Calendar Item | Cannabis Equity Assessment and Local Equity Program | Approved as recommended | Pass |
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2021-1158
| 10. | Consent Calendar Item | Consultant Agreement for Public Outreach and Assistance for a Wildfire Prevention, Emergency Alert, and Response Ballot Measure | Approved as recommended | Pass |
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2021-1318
| 11. | Consent Calendar Item | Federal Advocacy Agreement - Thorn Run Partners | Approved as recommended | Pass |
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2021-1160
| 12. | Consent Calendar Item | Fire Services Agreements for Red Flag Upstaffing and Fire Protection Services for Fitch Mountain and Dry Creek | Approved as recommended | Pass |
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2021-1320
| 13. | Consent Calendar Item | State Redistricting Comment Letter | Approved as recommended | Pass |
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2021-1173
| 14. | Consent Calendar Item | Board of Supervisors Quarterly Ad Hoc Update | Approved as recommended | Pass |
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2021-1199
| 15. | Consent Calendar Item | Fiscal Year 2021-22 First Quarter Consolidated Budget Adjustments | Approved as recommended | Pass |
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2021-1106
| 16. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2021-1180
| 17. | Consent Calendar Item | District Attorney 2021-22 Workers’ Compensation Insurance Fraud Investigation Program | Approved as recommended | Pass |
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2021-1181
| 18. | Consent Calendar Item | District Attorney 2021-22 Automobile Insurance Fraud Program | Approved as recommended | Pass |
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2021-1047
| 19. | Consent Calendar Item | Second Lease Amendment for Human Services Department at 1202 Apollo Way, Santa Rosa | Approved as recommended | Pass |
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2021-1169
| 20. | Consent Calendar Item | Approval of Sale of Real Property and Improvements at 601 Piezzi Road to City of Santa Rosa for Sewer Purposes | Approved as recommended | Pass |
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2021-1213
| 21. | Consent Calendar Item | Authorization of Lease, Financing, and Certain Related Agreements for Sheriff’s Adult Detention Behavioral Health Housing Unit Project (2777 Ventura Avenue) | Approved as recommended | Pass |
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2021-0502
| 22. | Consent Calendar Item | First 5 Agreements for Nurse-Family Partnership Program and Home Visiting Program Coordination | Approved as recommended | Pass |
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2021-0823
| 23. | Consent Calendar Item | Medi-Cal Managed Care Capitation Rate Increase Intergovernmental Transfer | Approved as recommended | Pass |
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2021-0609
| 24. | Consent Calendar Item | Emergency Medical Services Trauma Center Services Agreement | Approved as recommended | Pass |
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2021-0853
| 25. | Consent Calendar Item | Behavioral Health Division Staffing Allocations | Approved as recommended | Pass |
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2021-0983
| 26. | Consent Calendar Item | Ground Emergency Ambulance Service Agreement | Approved as recommended | Pass |
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2021-1175
| 27. | Consent Calendar Item | AGP19-0013 Land Conservation Act Contract Replacement; Thomas Kurrikoff and Lynn Schweinfurth | Approved as recommended | Pass |
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2021-1204
| 28. | Consent Calendar Item | Acquisition of the Cougar Landing Property - Addition to Hood Mountain Regional Park & Open Space Preserve | Approved as recommended | Pass |
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2021-1205
| 29. | Consent Calendar Item | West County Trail Regional Transportation Improvement Program funding | Approved as recommended | Pass |
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2021-1156
| 30. | Consent Calendar Item | Addition of One Full-Time Institutional Services Manager | Approved as recommended | Pass |
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2021-1165
| 31. | Consent Calendar Item | Inmate Welfare Trust Fund Annual Report | Approved as recommended | Pass |
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2021-1134
| 32. | Consent Calendar Item | Engineering and Design Services for Warm Springs Dam Hydropower Retrofit | Approved as recommended | Pass |
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2021-1139
| 33. | Consent Calendar Item | Green Valley Creek Restoration and Flood Mitigation Project | Approved as recommended | Pass |
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2021-1142
| 34. | Consent Calendar Item | Cotati No. 1 and Kastania Reservoir Rehabilitation Project | Approved as recommended | Pass |
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2021-1143
| 35. | Consent Calendar Item | Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells - Rejection of Bids | Approved as recommended | Pass |
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2021-1149
| 36. | Consent Calendar Item | Quagga and Zebra Mussel Inspection Programs at Lake Sonoma | Approved as recommended | Pass |
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2021-1151
| 37. | Consent Calendar Item | Approve Property Conveyance to City of Santa Rosa for Fulton Road Widening Project | Approved as recommended | Pass |
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2021-1154
| 38. | Consent Calendar Item | Biotoxicity Monitoring and Related Services | Approved as recommended | Pass |
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2021-1194
| 39. | 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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2021-1207
| 40. | Consent Calendar Item | First Amended Legal Services Agreement with Water and Power Law Group, PC | Approved as recommended | Pass |
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2021-1126
| 41. | Consent Calendar Item | Adopt Ordinance Repealing and Replacing Chapter 22 of the County Code (Solid Waste and Recycling). | Approved as recommended | Pass |
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2021-1210
| 42. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1137
| 43. | Appointment | Approve 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). | Approved as recommended | Pass |
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2021-1040
| 44. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1136
| 45. | Appointment | Approve the Re-Appointment of Linda Kachiu to the Economic Development Board serving a coterminous term as of January 5, 2021. (Third District) | Approved as recommended | Pass |
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2021-1201
| 46. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1101
| 47. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1102
| 48. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1162
| 49. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1195
| 50. | Appointment | Approve 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). | Approved as recommended | Pass |
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2021-1257
| 51. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1008
| 52. | Appointment | Approve 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 | Approved as recommended | Pass |
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2021-1011
| 53. | Appointment | Approve 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. | Approved as recommended | Pass |
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2021-1174
| 54. | Gold Resolution Presented Off-Site | Adopt 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). | Approved as recommended | Pass |
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2021-1052
| 55. | Regular Calendar Item | 8:45 A.M. Public Hearing on the 2021 County Redistricting Process | Information only | |
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2021-1196
| 56. | Regular Calendar Item | Groundwater Sustainability Plans | Approved as recommended | Pass |
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2021-0935
| 57. | Regular Calendar Item | COVID-19 Emergency Response Strategy Update | Information only | |
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2021-0340
| 58. | Regular Calendar Item | California Advancing and Innovating Medi-Cal | Approved as recommended | Pass |
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2021-1164
| 59. | Closed Session Calendar Item | The 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).) | Withdrawn | |
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2021-1276
| 60. | 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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2021-1284
| 61. | Closed Session Calendar Item | The 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).) | | |
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2021-1282
| 62. | 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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2021-1300
| 63. | Closed Session Calendar Item | The 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)). | | |
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2021-1311
| 64. | Closed Session Calendar Item | The 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)). | | |
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2021-1224
| 65. | 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.) | | |
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2021-1209
| 66. | Regular Calendar Item | Five Year General Fund Fiscal Projections and FY 2022-23 Budget Update | Information only | |
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2021-1244
| 67. | Regular Calendar Item | Update 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 | Information only | |
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2021-1190
| 67A. | Regular Calendar Item | Disposition and Sale of Chanate Campus | Approved as amended | Pass |
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2021-1187
| 68. | 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/) | Approved as recommended | Pass |
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