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2021-1206
| 1. | Consent Calendar Item | Amend Position Allocation List for Auditor-Controller-Treasurer-Tax Collector’s Office | Approved as recommended | Pass |
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2021-1220
| 2. | Consent Calendar Item | Authority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Annual Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report | Approved as recommended | Pass |
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2021-1243
| 3. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2021-1179
| 4. | Consent Calendar Item | Process Improvements as to the Community Development Commission’s Monitoring Program for Affordable Housing Projects and Units; Fee Studies | Approved as recommended | Pass |
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2021-1249
| 5. | Consent Calendar Item | Update of Sonoma County Housing Authority Administrative Plan | Approved as recommended | Pass |
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2021-1233
| 6. | Consent Calendar Item | AB 1600 Development Fees Annual Reports for FY 2020-21 | Approved as recommended | Pass |
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2021-1308
| 7. | Consent Calendar Item | Memorandum of Understanding Establishing the Appointment and Employment of the Chief Probation Officer | Approved as recommended | Pass |
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2021-1256
| 8. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2021-1283
| 9. | Consent Calendar Item | Legal Services Agreement with Hooper, Lundy & Bookman, P.C. | Approved as recommended | Pass |
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2021-1331
| 10. | Consent Calendar Item | California Microbusiness COVID-19 Relief Grant Program | Approved as recommended | Pass |
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2021-1293
| 11. | Consent Calendar Item | Lease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA | Approved as recommended | Pass |
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2021-1304
| 12. | Consent Calendar Item | Second Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Approved as recommended | Pass |
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2021-1032
| 13. | Consent Calendar Item | Measure O Agreements, Staffing, and Appropriations | Approved as recommended | Pass |
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2021-0566
| 14. | Consent Calendar Item | Mental Health Services Act Annual Program Update and Expenditure Plan for 2021-2022 and Annual Program Report for 2019-2020 | Approved as recommended | Pass |
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2021-1171
| 15. | Consent Calendar Item | California Mental Health Services Authority Electronic Health Record Program Participation Agreement | Approved as recommended | Pass |
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2021-1231
| 16. | Consent Calendar Item | Countywide Health Information Security Risk Assessment Agreement | Approved as recommended | Pass |
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2021-0920
| 17. | Consent Calendar Item | Human Services Department Finance Branch Position Change | Approved as recommended | Pass |
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2021-1217
| 18. | Consent Calendar Item | Transfer Social Service Worker III Position from the Human Services Department to the Public Defender’s Office | Approved as recommended | Pass |
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2021-1250
| 19. | Consent Calendar Item | File No. LLA20-0030 Claudia McKnight Trust, ET AL Lot Line Adjustment 4855 Canfield Road and 7180 Roblar Road, Petaluma | Approved as recommended | Pass |
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2021-1176
| 20. | Consent Calendar Item | 2021 Sonoma County Multi-Jurisdictional Hazard Mitigation Plan | Approved as recommended | Pass |
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2021-1314
| 21. | Consent Calendar Item | Hudeman Slough Operating Agreement with California Department of Fish and Wildlife | Approved as recommended | Pass |
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2021-1286
| 22. | Consent Calendar Item | Retirement Board Seventh Board Member Position | Approved as recommended | Pass |
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2021-1274
| 23. | Consent Calendar Item | California Integrated Vital Records System (Cal-IVRS) Coroner Participant Agreement | Approved as recommended | Pass |
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2021-1275
| 24. | Consent Calendar Item | Boating Safety and Enforcement Financial Aid Program Agreement | Approved as recommended | Pass |
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2021-1301
| 25. | Consent Calendar Item | Sonoma County Williams Act Settlement Annual Report of Findings | Approved as recommended | Pass |
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2021-1042
| 26. | Consent Calendar Item | State of California Department of Water Resources Land Use Agreements and Groundwater Sustainability Agency Easement Agreements - Sustainable Groundwater Management Act | Approved as recommended | Pass |
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2021-1240
| 27. | Consent Calendar Item | 404 Aviation Boulevard HVAC Retrofit - Rejection of All Bids | Approved as recommended | Pass |
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2021-1241
| 28. | Consent Calendar Item | Petaluma Flood Model Integration | Approved as recommended | Pass |
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2021-1248
| 29. | Consent Calendar Item | Reimbursement Agreement for the North Marin Water District Water Use Efficiency Program | Approved as recommended | Pass |
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2021-1252
| 30. | Consent Calendar Item | FY 21/22 Joint Funding Agreement with U.S. Geological Survey | Approved as recommended | Pass |
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2021-1254
| 31. | Consent Calendar Item | Supervisory Control and Data Acquisition System Support and Related Services | Approved as recommended | Pass |
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2021-1288
| 32. | 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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2021-1404
| 32A. | Consent Calendar Item | Resolution 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 | Approved as recommended | Pass |
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2021-1015
| 33. | Consent Calendar Item | Local Task Force on Integrated Waste Management (AB 939 Local Task Force) Membership Update | Approved as recommended | Pass |
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2021-1017
| 34. | Consent Calendar Item | Agreement for lead Right-of-Way Services | Approved as recommended | Pass |
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2021-1018
| 35. | Consent Calendar Item | On Call Right-of-Way Services Agreements | Approved as recommended | Pass |
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2021-1117
| 36. | Consent Calendar Item | Third Amendment for Professional Services Agreement with Dewberry Engineers, Inc. (formerly Drake Haglan and Associates, Inc.). | Approved as recommended | Pass |
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2021-1146
| 37. | Consent Calendar Item | Third Amendment to the Geysers Road Bridge over Frasier Creek (C11005) Design Contract | Approved as recommended | Pass |
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2021-1234
| 38. | Consent Calendar Item | Resolution 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 | Approved as recommended | Pass |
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2021-1236
| 39. | Consent Calendar Item | Award of Contract for 2020 Pedestrian and Surfacing Improvements Project (Projects C19003, M19002 & M19003) | Approved as recommended | Pass |
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2021-1265
| 40. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1266
| 41. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1281
| 42. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1290
| 43. | Gold Resolution Presented at the Board | Approve the appointment of Alyssa Messer to the Sonoma County Local Task Force on Integrated Waste Management, expiring on December 7, 2024. (Third District) | Approved as recommended | Pass |
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2021-1326
| 44. | Appointment | Approve the Appointment of Ana Horta to the Commission on Human Rights, effective December 7, 2021 and expiring December 7, 2023. (Third District) | Approved as recommended | Pass |
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2021-1270
| 45. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1237
| 46. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution honoring Phyllis Meshulam as Sonoma County Poet Laureate (Countywide). | Approved as recommended | Pass |
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2021-1261
| 47. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2021-1309
| 48. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2021-1310
| 49. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2021-1325
| 50. | Regular Calendar Item | Sonoma County Water Agency (Sonoma Water) Appointment of Retiree Extra-Help | Approved as recommended | Pass |
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2021-1087
| 51. | Regular Calendar Item | 8:45 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 | Continued | Pass |
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2021-1347
| 52. | Regular Calendar Item | 2020 Sonoma County Crop Report | Information only | |
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2021-1121
| 53. | Closed Session Calendar Item | The 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).) | | |
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2021-1267
| 54. | Closed Session Calendar Item | The 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)). | | |
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2021-1387
| 55. | 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 Homayoon/Anderson 17-18 CBT; Office of Administrative Hearings, Case No: TBD. (Government Code Section 54956.9(d)(1).) | | |
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2021-1385
| 56. | Closed Session Calendar Item | The 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. | | |
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2021-1225
| 57. | 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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2021-1373
| 58. | 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. 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).) | | |
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2021-1397
| 58A. | Closed Session Calendar Item | The 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).) | | |
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2021-1406
| 58B. | Closed Session Calendar Item | The 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).) | | |
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2021-1253
| 59. | Regular Calendar Item | 24-7 Safe Parking Programs and Indoor-Outdoor Non-Congregate Shelter Opportunities | Approved as amended | Pass |
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2021-1229
| 60. | Regular Calendar Item | COVID-19 Emergency Response Strategy, Appropriations and Delegated Authority Update | Approved as recommended | Pass |
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2020-1360
| 61. | Regular Calendar Item | Measure O Citizens’ Oversight Committee Creation and Appointments | Approved as recommended | Pass |
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