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2021-1425
| 1. | Consent Calendar Item | El Recreo Conservation Easement Acquisition | Approved as recommended | Pass |
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2021-1486
| 2. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0034
| 3. | Consent Calendar Item | Extension of Due Date for all Cannabis Business Taxes due January 31, 2022 | Approved as recommended | Pass |
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2021-1428
| 3A. | Consent Calendar Item | Updated Response to the 2020-21 Civil Grand Jury Report | Approved as recommended | Pass |
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2022-0010
| 4. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2021-1400
| 5. | Consent Calendar Item | Telecommunications Site Subleases at Mt. St. Helena in Napa County | Approved as recommended | Pass |
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2021-1450
| 6. | Consent Calendar Item | Lease for Human Services Department at 5345 Skylane Blvd, Santa Rosa | Approved as recommended | Pass |
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2021-1454
| 7. | Consent Calendar Item | Lease extension for the Auditor-Controller-Treasurer-Tax Collector Enterprise Financial System lease at 433 Aviation Boulevard, Suite 110, Santa Rosa | Approved as recommended | Pass |
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2021-1475
| 8. | Consent Calendar Item | Potential New Public Health Lab and Morgue Preliminary Planning Measures | Approved as recommended | Pass |
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2021-1478
| 9. | Consent Calendar Item | Lease Amendment for the Department of Health Services Urgent Care Center, 2225 Challenger Way, Santa Rosa, CA | Approved as recommended | Pass |
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2021-1485
| 10. | Consent Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes | Approved as recommended | Pass |
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2022-0042
| 11. | Consent Calendar Item | Appointing a Hearing Officer in the matter of an appeal of disciplinary action. | Approved as recommended | Pass |
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2022-0001
| 11A. | Consent Calendar Item | COVID-19 Pandemic One-time Lump Sum Employee Pay | Approved as recommended | Pass |
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2021-1260
| 12. | Consent Calendar Item | Add 6.0 FTE Positions to the Human Services Employment and Training Division | Approved as recommended | Pass |
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2021-1346
| 13. | Consent Calendar Item | New Funding and Contract Amendments for Housing Support for Foster Youth. | Approved as recommended | Pass |
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2021-1471
| 14. | Consent Calendar Item | Appointment of an Interim In-Home Supportive Services Public Authority Manager | Approved as recommended | Pass |
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2021-1464
| 15. | Consent Calendar Item | Parks for All Measure M Annual Report, 2020-2021 | Approved as recommended | Pass |
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2021-1433
| 16. | Consent Calendar Item | Petaluma Valley GSA, Sonoma Valley GSA, and Santa Rosa Plain GSA Deep Multi-Level Monitoring Wells Contract Award | Approved as recommended | Pass |
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2021-1434
| 17. | Consent Calendar Item | Russian River-Cotati Intertie Pipeline Seismic Hazard Mitigation at Mark West Creek Crossing- Contract Award | Approved as recommended | Pass |
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2021-1442
| 18. | Consent Calendar Item | Rainwater Catchment Rebate and Streamflow Enhancement Pilot Project | Approved as recommended | Pass |
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2021-1443
| 19. | Consent Calendar Item | Regulatory and Permitting Assistance | Approved as recommended | Pass |
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2021-1455
| 20. | Consent Calendar Item | Penngrove Sewer Capacity Evaluation | Approved as recommended | Pass |
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2021-1460
| 21. | Consent Calendar Item | Approve Grant of Easement to PG&E at 404 Aviation Boulevard | Approved as recommended | Pass |
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2021-1465
| 22. | 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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2021-1467
| 23. | Consent Calendar Item | Receive 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 | Approved as recommended | Pass |
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2021-1420
| 24. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0033
| 25. | Appointment | Approve 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). | Approved as recommended | Pass |
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2021-1409
| 26. | Appointment | Approve 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) | Approved as recommended | Pass |
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2021-1408
| 27. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0058
| 28. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0009
| 29. | Gold Resolution Presented Off-Site | Adopt 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) | Approved as recommended | Pass |
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2021-1423
| 30. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Jay Gamel on his years of service and retirement from the Kenwood Press. (First District) | Approved as recommended | Pass |
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2021-1444
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution proclaiming January 2022 as Positive Parenting Awareness Month. (Countywide) | Approved as recommended | Pass |
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2021-1446
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Karen Garrity on her Retirement and years of service at PEP Housing. (First) | Approved as recommended | Pass |
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2021-1487
| 33. | Regular Calendar Item | Director of Transportation and Public Works Personal Services Agreement Amendment and Interim Leadership Plan for the General Services Department | Approved as recommended | Pass |
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Video
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2021-1043
| 34. | Regular Calendar Item | Approval of Fire Agency Consolidation /Stabilization Agreements and Update on Funding Efforts | Approved as recommended | Pass |
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Video
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2022-0043
| 35. | Regular Calendar Item | Board of Supervisors 2022 Calendar Items of Significant Interest | Information only | |
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Video
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2021-1482
| 36. | Regular Calendar Item | Total Maximum Daily Load Requirements Implementation Resources | Approved as recommended | Pass |
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2022-0045
| 37. | Regular Calendar Item | Supervisorial Districts Staffing | Continued | |
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2021-1481
| 38. | Closed Session Calendar Item | The 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).) | | |
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2022-0046
| 39. | 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. The Fields of the Wood, Inc., Sonoma County Superior Court Case No. SCV 257212. (Government Code Section 54956.9(d)(1).) | | |
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2022-0031
| 40. | 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.)..end | | |
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2022-0055
| 41. | Regular Calendar Item | Interim Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO) Extra-help Personal Services Agreement | Approved as recommended | Pass |
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2021-1448
| 42. | Regular Calendar Item | The Independent Office of Law Enforcement Review and Outreach (IOLERO) State of the Office Report | Information only | |
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2021-1483
| 43. | Regular Calendar Item | 3:00 PM -Sonoma Developmental Center Specific Plan: Project Description Framework | Information only | |
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2021-1416
| 44. | 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 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:
http://sonomacounty.ca.gov/PRMD/Boards-Commissions-and-Committees/) | Approved as recommended | Pass |
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