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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: 3/1/2022 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 Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0068 1.Consent Calendar ItemReceive the Springs Municipal Advisory Council (MAC) 2020-2021 Annual Report (First District)   Not available Not available
2022-0095 2.Consent Calendar ItemDisbursement of Fiscal Year 21-22 First District Community Investment Fund Grant Awards   Not available Not available
2022-0173 3.Consent Calendar ItemJulie Burns, dba Communications Bridge Contract Amendment   Not available Not available
2022-0151 4.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards   Not available Not available
2022-0072 5.Consent Calendar ItemFee Waiver - Forestville Youth Park   Not available Not available
2022-0105 6.Consent Calendar ItemFee Waiver - AARP Tax Aide Program   Not available Not available
2022-0111 7.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards   Not available Not available
2022-0083 8.Consent Calendar ItemNo Place Like Home Program - Acceptance Resolution   Not available Not available
2022-0169 9.Consent Calendar ItemFY 21-22 Tourism Impact Fund Grant   Not available Not available
2022-0038 10.Consent Calendar ItemAuthorization to County Counsel to Provide Legal Services to the Great Redwood Trail Agency   Not available Not available
2022-0106 11.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings   Not available Not available
2022-0197 12.Consent Calendar ItemLegal Services Agreement Related to Sanitation Ratemaking   Not available Not available
2022-0065 13.Consent Calendar ItemDepartment of Homeland Security Authorized Agent Signature Authority   Not available Not available
2022-0104 14.Consent Calendar ItemLease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa   Not available Not available
2022-0107 15.Consent Calendar ItemLicense Agreement for the Redwood Credit Union, 370 Administration Drive, Santa Rosa   Not available Not available
2022-0108 16.Consent Calendar ItemTelecommunications License with California Highway Patrol (CHP) at Sonoma Mountain   Not available Not available
2022-0120 17.Consent Calendar ItemLease for Human Services Department at 5345 Skylane Blvd, Santa Rosa   Not available Not available
2020-0626 18.Consent Calendar ItemDepartment of Health Services Compliance Program Annual Report   Not available Not available
2021-1202 19.Consent Calendar ItemHuman Services Department Adult & Aging Division Expansion   Not available Not available
2022-0013 20.Consent Calendar ItemLocal Jurisdiction Grant and Cannabis Permitting Positions   Not available Not available
2022-0122 21.Consent Calendar ItemNorth Coast Trails Project   Not available Not available
2022-0082 22.Consent Calendar Item2022 Domestic Cannabis Eradication/Suppression Letter Agreement   Not available Not available
2022-0086 23.Consent Calendar ItemHabitat Restoration and Revegetation related to Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Project   Not available Not available
2022-0117 24.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0118 25.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
2022-0119 26.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation Continuation   Not available Not available
2022-0061 27.Consent Calendar ItemCharles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Enhancements Contingency Increase   Not available Not available
2022-0075 28.AppointmentApprove the Appointment of Michael Reynolds to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning March 1, 2022 and expiring March 1, 2025. (Second District).   Not available Not available
2022-0076 29.AppointmentApprove the Appointment of K Thomas Rose to the Independent Office of Law Enforcement Review & Outreach (IOLERO) Community Advisory Council representing the Second District for a two-year term beginning March 1, 2022 and expiring March 1, 2024. (Second District)   Not available Not available
2022-0109 30.AppointmentApprove the Appointments of Beth Bruzzone (Bodega) and Che Casul (Alternate - Bodega) to the Sonoma Coast Municipal Advisory Council (SC MAC) for terms beginning on March 1, 2022 and ending on December 21, 2022. (Fifth District)   Not available Not available
2022-0116 31.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating Melvin Silva on the occasion of his 100th birthday. (Second District)   Not available Not available
2022-0171 32.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Gaye LeBaron for her remarkable career and for her considerable contributions to our community. (Third District)   Not available Not available
2022-0115 33.Gold Resolution Presented at the BoardAdopt a Gold Resolution Proclaiming March 1-7, 2022 as National Weights and Measures Week in Sonoma County.   Not available Not available
2022-0202 34.Regular Calendar ItemDepartment Head Personal Services Agreement - Director of Health Services   Not available Not available
2022-0059 35.Regular Calendar ItemCharles M. Schulz - Sonoma County Airport First Amendment to the Consolidated Rental Car Facility Term Sheet and Alternate Customer Facility Charge   Not available Not available
2022-0080 36.Regular Calendar ItemCOVID-19 Emergency Response Update and On The Move Agreement Amendment   Not available Video Video
2022-0183 37.Regular Calendar ItemDeferred Maintenance Alternative to New County Administration Center   Not available Video Video
2021-1424 38.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) - One case - personnel matter.   Not available Video Video
2022-0127 39.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Brian Best v. Virgil Smith, United States District Court, Northern District of California, Case No. CV-19-2252-YGR. (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0176 40.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 5 Potential Cases: Claims for Property Tax Refund from AT&T Corp., Pacific Bell, AT&T Mobility LLC, T-Mobile West LLC and Sprint Telephony PCS, L.P.   Not available Not available
2022-0187 41.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Hannah Kazal, Matthew Carr v. County of Sonoma, Malia Clair Connors, et al. Sonoma County Superior Court Case No. SCV-268179 (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0174 42.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - California Coastkeeper v. County of Sonoma; Sonoma County Superior Court Case No. SCV-268718. (Government Code Section 54956.9(d)(1).)   Not available Not available
2022-0223 42A.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
2022-0114 43.Regular Calendar ItemNew County Government Center Proposed Financing Plan   Not available Not available
2022-0101 44.Regular Calendar ItemAcquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003)   Not available Video Video
2022-0067 45.Regular Calendar ItemPermit 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 Not available