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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: 1/4/2022 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:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-1452 1.Consent Calendar ItemSelection of Officers 2022   Not available Video Video
2021-1372 2.Consent Calendar ItemFee Waiver   Not available Video Video
2021-1391 3.Consent Calendar ItemFee Waiver   Not available Video Video
2021-1370 4.Consent Calendar ItemEmergency Rental Assistance Program   Not available Video Video
2021-1405 5.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Video Video
2021-1348 6.Consent Calendar ItemState Homeland Security Grant Program Year 2021 Award   Not available Video Video
2021-1395 7.Consent Calendar ItemMemorandum of Understanding with the City and County of San Francisco for the distribution of FY2021 Urban Area Security Initiative grant funds   Not available Video Video
2021-1401 8.Consent Calendar ItemSecond Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa   Not available Video Video
2021-0940 9.Consent Calendar ItemLanterman-Petris-Short Act Facility Designation   Not available Video Video
2021-1393 10.Consent Calendar ItemElectronic Monitoring Services Amendment and Annual Electronic Monitoring Program Policy Review   Not available Video Video
2021-1447 10A.Consent Calendar ItemSide Letter of Agreement to the Memorandum of Understanding between the County of Sonoma and Engineers and Scientists of California Local 20.   Not available Video Video
2021-1198 11.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Video Video
2021-1228 12.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Video Video
2021-1410 13.Consent Calendar ItemReceive report on 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 Video Video
2021-1388 14.Consent Calendar ItemUpdated Water Shortage Allocation Methodology and Model   Not available Video Video
2021-1389 15.Consent Calendar ItemConsideration of Grant of Easement to PG&E at 404 Aviation Boulevard   Not available Video Video
2021-1369 16.AppointmentApprove the Re-Appointment of Tawny Tesconi to the Agricultural Preservation and Open Space Advisory Committee as the agriculture representative for a two-year term beginning September 17, 2021 and ending September 17, 2023. (Countywide)   Not available Video Video
2021-1402 17.AppointmentApprove the Appointment of Heidi Would (Mark West Chamber of Commerce Appointee) and Stephanie Bisordi (Fulton Area Representative) to the Mark West Citizens Advisory Council for a two year term beginning January 4, 2022 and ending December 31, 2023. (Fourth District)   Not available Video Video
2021-1390 18.AppointmentApprove the Appointment of provider representatives Sean Sullivan and JohnRey Hassan to serve on the Sonoma County Emergency Medical Care Council for the term October 24, 2021 through October 24, 2023.   Not available Video Video
2021-1263 19.AppointmentA) Approve the appointment of Lara Magnusdottir to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023. (Countywide) B) Approve the re-appointment to the Child Care Planning Council of Sonoma County for a two-year term beginning January 1, 2022, ending December 31, 2023, for the following members: Lisa Bell, Rebecca Hachmyer, Alice Hampton, Megan Hede, Susan Langer, Heather Sweet-Krikac, Sonya Valiente, Cathy Vaughn, Margie Vondrak, and Renee Whitlock-Hemsouvanh. (Countywide) C) Authorize the Director of Human Services to sign the required Certification Statement Regarding Composition of Local Planning Council Membership.   Not available Video Video
2021-1357 20.Regular Calendar ItemHuman Services Department Appointment of Retiree Extra-Help   Not available Video Video
2021-1368 21.Regular Calendar ItemCOVID-19 Emergency Response Update   Not available Video Video
2021-1374 21A.Regular Calendar Item10:30 A.M. Legislative Presentation by Assemblymember Wood   Not available Video Video
2021-1421 22.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
2021-1445 23.Regular Calendar ItemCannabis Tax Review   Not available Video Video
2021-1113 24.Regular Calendar ItemSonoma County Long Term Roads Plan Update - 2012 to 2023   Not available Video Video