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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: 1/25/2022 8:30 AM Minutes status: Draft  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
2021-1425 1.Consent Calendar ItemEl Recreo Conservation Easement Acquisition   Not available Not available
2021-1486 2.Consent Calendar ItemDisbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards   Not available Not available
2022-0034 3.Consent Calendar ItemExtension of Due Date for all Cannabis Business Taxes due January 31, 2022   Not available Not available
2021-1428 3A.Consent Calendar ItemUpdated Response to the 2020-21 Civil Grand Jury Report   Not available Not available
2022-0010 4.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2021-1400 5.Consent Calendar ItemTelecommunications Site Subleases at Mt. St. Helena in Napa County   Not available Not available
2021-1450 6.Consent Calendar ItemLease for Human Services Department at 5345 Skylane Blvd, Santa Rosa   Not available Not available
2021-1454 7.Consent Calendar ItemLease extension for the Auditor-Controller-Treasurer-Tax Collector Enterprise Financial System lease at 433 Aviation Boulevard, Suite 110, Santa Rosa   Not available Not available
2021-1475 8.Consent Calendar ItemPotential New Public Health Lab and Morgue Preliminary Planning Measures   Not available Not available
2021-1478 9.Consent Calendar ItemLease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA   Not available Not available
2021-1485 10.Consent Calendar ItemMiscellaneous Classification, Compensation, and Allocation Changes   Not available Not available
2022-0042 11.Consent Calendar ItemAppointing a Hearing Officer in the matter of an appeal of disciplinary action.   Not available Not available
2022-0001 11A.Consent Calendar ItemCOVID-19 Pandemic One-time Lump Sum Employee Pay   Not available Not available
2021-1260 12.Consent Calendar ItemAdd 6.0 FTE Positions to the Human Services Employment and Training Division   Not available Not available
2021-1346 13.Consent Calendar ItemNew Funding and Contract Amendments for Housing Support for Foster Youth.   Not available Not available
2021-1471 14.Consent Calendar ItemAppointment of an Interim In-Home Supportive Services Public Authority Manager   Not available Not available
2021-1464 15.Consent Calendar ItemParks for All Measure M Annual Report, 2020-2021   Not available Not available
2021-1433 16.Consent Calendar ItemPetaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells Contract Award   Not available Not available
2021-1434 17.Consent Calendar ItemRussian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at Mark West Creek Crossing- Contract Award   Not available Not available
2021-1442 18.Consent Calendar ItemRainwater Catchment Rebate and Streamflow Enhancement Pilot Project   Not available Not available
2021-1443 19.Consent Calendar ItemRegulatory and Permitting Assistance   Not available Not available
2021-1455 20.Consent Calendar ItemPenngrove Sewer Capacity Evaluation   Not available Not available
2021-1460 21.Consent Calendar ItemApprove Grant of Easement to PG&E at 404 Aviation Boulevard   Not available Not available
2021-1465 22.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2021-1467 23.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 Not available
2021-1420 24.AppointmentApprove the Appointment of Bob Norrbom to the Emergency Medical Care Council for a two-year term representing the First District, beginning January 11, 2022 and ending January 11, 2024. (First District)   Not available Not available
2022-0033 25.AppointmentApprove the Re-Appointment of Jan Blalock to the Commission on the Status of Women, representing the First District for a two-year term beginning February 5, 2022 and ending February 5, 2024 (First District).   Not available Not available
2021-1409 26.AppointmentApprove the Re-Appointment of Bradley Sherwood (Mark West Unified School District) to the Mark West Citizens Advisory Council for a two-year term beginning January 11, 2022 and ending December 31, 2023. (Fourth District)   Not available Not available
2021-1408 27.AppointmentApprove the Appointment of Guy Smith to the Gold Ridge Resource Conservation District Board beginning on January 4, 2022 and ending on December 31, 2022. (Fifth District)   Not available Not available
2022-0058 28.AppointmentApprove the Appointment of Gino Gaffney to the Occidental Community Services District Board of Directors for a term beginning January 25, 2022 and ending November 30, 2023. (Fifth District)   Not available Not available
2022-0009 29.Gold Resolution Presented Off-SiteAdopt a Gold Resolution celebrating the career of Bill Bowker and his 42 years as a beloved and enduring radio personality and Sonoma County broadcaster. (Third District)   Not available Not available
2021-1423 30.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Jay Gamel on his years of service and retirement from the Kenwood Press. (First District)   Not available Not available
2021-1444 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution proclaiming January 2022 as Positive Parenting Awareness Month. (Countywide)   Not available Not available
2021-1446 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Karen Garrity on her Retirement and years of service at PEP Housing. (First)   Not available Not available
2021-1487 33.Regular Calendar ItemDirector of Transportation and Public Works Personal Services Agreement Amendment and Interim Leadership Plan for the General Services Department   Not available Video Video
2021-1043 34.Regular Calendar ItemApproval of Fire Agency Consolidation /Stabilization Agreements and Update on Funding Efforts   Not available Video Video
2022-0043 35.Regular Calendar ItemBoard of Supervisors 2022 Calendar Items of Significant Interest   Not available Video Video
2021-1482 36.Regular Calendar ItemTotal Maximum Daily Load Requirements Implementation Resources   Not available Video Video
2022-0045 37.Regular Calendar ItemSupervisorial Districts Staffing   Not available Video Video
2021-1481 38.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).)   Not available Video Video
2022-0046 39.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - County of Sonoma v. The Fields of the Wood, Inc., Sonoma County Superior Court Case No. SCV 257212. (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0031 40.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.)..end   Not available Not available
2022-0055 41.Regular Calendar ItemInterim Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO) Extra-help Personal Services Agreement   Not available Video Video
2021-1448 42.Regular Calendar ItemThe Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report   Not available Video Video
2021-1483 43.Regular Calendar Item3:00 PM -Sonoma Developmental Center Specific Plan: Project Description Framework   Not available Video Video
2021-1416 44.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 Airport Land Use Commission Acts and Determinations of Design Review Committee Acts and Determinations of Environmental Review Committee Acts and Determinations of Landmarks Commission Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Administrative Determinations of the Director of Permit and Resource Management (All materials related to these actions and determinations can be reviewed at:   Not available Video Video