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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: 12/7/2021 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 Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-1206 1.Consent Calendar ItemAmend Position Allocation List for Auditor-Controller-Treasurer-Tax Collector’s Office   Not available Not available
2021-1220 2.Consent Calendar ItemAuthority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Annual Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report   Not available Not available
2021-1243 3.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards   Not available Not available
2021-1179 4.Consent Calendar ItemProcess Improvements as to the Community Development Commission’s Monitoring Program for Affordable Housing Projects and Units; Fee Studies   Not available Not available
2021-1249 5.Consent Calendar ItemUpdate of Sonoma County Housing Authority Administrative Plan   Not available Not available
2021-1233 6.Consent Calendar ItemAB 1600 Development Fees Annual Reports for FY 2020-21   Not available Not available
2021-1308 7.Consent Calendar ItemMemorandum of Understanding Establishing the Appointment and Employment of the Chief Probation Officer   Not available Not available
2021-1256 8.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2021-1283 9.Consent Calendar ItemLegal Services Agreement with Hooper, Lundy & Bookman, P.C.   Not available Not available
2021-1331 10.Consent Calendar ItemCalifornia Microbusiness COVID-19 Relief Grant Program   Not available Not available
2021-1293 11.Consent Calendar ItemLease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA   Not available Not available
2021-1304 12.Consent Calendar ItemSecond Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa   Not available Not available
2021-1032 13.Consent Calendar ItemMeasure O Agreements, Staffing, and Appropriations   Not available Not available
2021-0566 14.Consent Calendar ItemMental Health Services Act Annual Program Update and Expenditure Plan for 2021-2022 and Annual Program Report for 2019-2020   Not available Not available
2021-1171 15.Consent Calendar ItemCalifornia Mental Health Services Authority Electronic Health Record Program Participation Agreement   Not available Not available
2021-1231 16.Consent Calendar ItemCountywide Health Information Security Risk Assessment Agreement   Not available Not available
2021-0920 17.Consent Calendar ItemHuman Services Department Finance Branch Position Change   Not available Not available
2021-1217 18.Consent Calendar ItemTransfer Social Service Worker III Position from the Human Services Department to the Public Defender’s Office   Not available Not available
2021-1250 19.Consent Calendar ItemFile No. LLA20-0030 Claudia McKnight Trust, ET AL Lot Line Adjustment 4855 Canfield Road and 7180 Roblar Road, Petaluma   Not available Not available
2021-1176 20.Consent Calendar Item2021 Sonoma County Multi-Jurisdictional Hazard Mitigation Plan   Not available Not available
2021-1314 21.Consent Calendar ItemHudeman Slough Operating Agreement with California Department of Fish and Wildlife   Not available Not available
2021-1286 22.Consent Calendar ItemRetirement Board Seventh Board Member Position   Not available Not available
2021-1274 23.Consent Calendar ItemCalifornia Integrated Vital Records System (Cal-IVRS) Coroner Participant Agreement   Not available Not available
2021-1275 24.Consent Calendar ItemBoating Safety and Enforcement Financial Aid Program Agreement   Not available Not available
2021-1301 25.Consent Calendar ItemSonoma County Williams Act Settlement Annual Report of Findings   Not available Not available
2021-1042 26.Consent Calendar ItemState of California Department of Water Resources Land Use Agreements and Groundwater Sustainability Agency Easement Agreements - Sustainable Groundwater Management Act   Not available Not available
2021-1240 27.Consent Calendar Item404 Aviation Boulevard HVAC Retrofit - Rejection of All Bids   Not available Not available
2021-1241 28.Consent Calendar ItemPetaluma Flood Model Integration   Not available Not available
2021-1248 29.Consent Calendar ItemReimbursement Agreement for the North Marin Water District Water Use Efficiency Program   Not available Not available
2021-1252 30.Consent Calendar ItemFY 21/22 Joint Funding Agreement with U.S. Geological Survey   Not available Not available
2021-1254 31.Consent Calendar ItemSupervisory Control and Data Acquisition System Support and Related Services   Not available Not available
2021-1288 32.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2021-1404 32A.Consent Calendar ItemResolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, Guerneville   Not available Not available
2021-1015 33.Consent Calendar ItemLocal Task Force on Integrated Waste Management (AB 939 Local Task Force) Membership Update   Not available Not available
2021-1017 34.Consent Calendar ItemAgreement for lead Right-of-Way Services   Not available Not available
2021-1018 35.Consent Calendar ItemOn Call Right-of-Way Services Agreements   Not available Not available
2021-1117 36.Consent Calendar ItemThird Amendment for Professional Services Agreement with Dewberry Engineers, Inc. (formerly Drake Haglan and Associates, Inc.).   Not available Not available
2021-1146 37.Consent Calendar ItemThird Amendment to the Geysers Road Bridge over Frasier Creek (C11005) Design Contract   Not available Not available
2021-1234 38.Consent Calendar ItemResolution Of The Board Of Supervisors Of The County Of Sonoma, State Of California, Taking Jurisdiction Over The Proposed Monte Rio Bridge Project Environmental Impact Report   Not available Not available
2021-1236 39.Consent Calendar ItemAward of Contract for 2020 Pedestrian and Surfacing Improvements Project (Projects C19003, M19002 & M19003)   Not available Not available
2021-1265 40.AppointmentApprove the Appointment of Raissa de la Rosa to the First 5 Commission representing the Board of Supervisors for a two-year term beginning on January 1, 2022- December 31, 2023. (Countywide)   Not available Not available
2021-1266 41.AppointmentApprove the Re-Appointments of Dr. Jose Morales, Jennielynn Holmes, and Karissa Kruse to the First 5 Commission representing the Board of Supervisors for another two-year term beginning on January 1, 2022- December 31, 2023. (Countywide)   Not available Not available
2021-1281 42.AppointmentApprove the Appointment of William Severi to the Assessment Appeals Board as an alternate member for a term beginning on September 3, 2021 and ending on September 2, 2024. (Countywide)   Not available Not available
2021-1290 43.Gold Resolution Presented at the BoardApprove the appointment of Alyssa Messer to the Sonoma County Local Task Force on Integrated Waste Management, expiring on December 7, 2024. (Third District)   Not available Not available
2021-1326 44.AppointmentApprove the Appointment of Ana Horta to the Commission on Human Rights, effective December 7, 2021 and expiring December 7, 2023. (Third District)   Not available Not available
2021-1270 45.AppointmentApprove the Appointment of Shaun McCaffery to the Planning Agency for a term beginning December 7, 2021 and continuing conterminously with the supervisor’s term. (Fourth District)   Not available Not available
2021-1237 46.Gold Resolution Presented Off-SiteAdopt a Gold Resolution honoring Phyllis Meshulam as Sonoma County Poet Laureate (Countywide).   Not available Not available
2021-1261 47.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Commending and Recognizing Steve Page as North Bay Leadership Council’s 2021 Leaders of the North Bay Murray Legacy Leadership Award Recipient. (Second District)   Not available Not available
2021-1309 48.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Commending and Recognizing Keith Woods as recipient of North Bay Leadership Council’s 2021 Leaders of the North Bay Award for “United We Stand: Community Leadership”. (Second District)   Not available Not available
2021-1310 49.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Commending and Recognizing The Climate Center as North Bay Leadership Council’s 2021 Leaders of the North Bay Award “Paint the Town Green: Environmental Stewardship” Recipient. (Second District)   Not available Not available
2021-1325 50.Regular Calendar ItemSonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help   Not available Video Video
2021-1087 51.Regular Calendar Item8:45 A.M. Fifth Public Hearing to Introduce, Waive Reading and Adopt an Ordinance to Revise Sonoma County Supervisorial District Boundaries Based on the 2020 Federal Census Data   Not available Video Video
2021-1347 52.Regular Calendar Item2020 Sonoma County Crop Report   Not available Video Video
2021-1121 53.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - In Re National Prescription Opiate Litigation, United States District Court For The Northern District Of Ohio Eastern Division, Case No. 17-MD-2804 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-1267 54.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - Director of the Economic Development Board (Government Code Section §54957 (b)(1)).   Not available Video Video
2021-1387 55.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v Homayoon/Anderson 17-18 CBT; Office of Administrative Hearings, Case No: TBD. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-1385 56.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Existing Litigation. Sonoma County Fire District and California Fire Chiefs Association, Inc. vs. County of Sonoma, Sonoma County of Health Services. Sonoma County Superior Court SCV-269745. Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(1) (2). 1 Case.   Not available Video Video
2021-1225 57.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
2021-1373 58.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. Fante Inc., Casa Sanchez Foods, Jordan Vanasit and Does 1-20, inclusive- Sonoma County Superior Court Case No. 267572 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-1397 58A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation -Gidget Slyker vs. County of Sonoma Workers’ Compensation Appeals Board Nos. ADJ10748674 (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-1406 58B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Robert Casey, et al. v. County of Sonoma, et al. 18-cv-07731-KAW (SK) (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Not available Video Video
2021-1253 59.Regular Calendar Item24-7 Safe Parking Programs and Indoor-Outdoor Non-Congregate Shelter Opportunities   Not available Video Video
2021-1229 60.Regular Calendar ItemCOVID-19 Emergency Response Strategy, Appropriations and Delegated Authority Update   Not available Video Video
2020-1360 61.Regular Calendar ItemMeasure O Citizens’ Oversight Committee Creation and Appointments   Not available Video Video