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2022-0068
| 1. | Consent Calendar Item | Receive the Springs Municipal Advisory Council (MAC) 2020-2021 Annual Report (First District) | Approved as recommended | Pass |
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2022-0095
| 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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2022-0173
| 3. | Consent Calendar Item | Julie Burns, dba Communications Bridge Contract Amendment | Approved as recommended | Pass |
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2022-0151
| 4. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0072
| 5. | Consent Calendar Item | Fee Waiver - Forestville Youth Park | Approved as recommended | Pass |
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2022-0105
| 6. | Consent Calendar Item | Fee Waiver - AARP Tax Aide Program | Approved as recommended | Pass |
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2022-0111
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 21-22 Fifth District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2022-0083
| 8. | Consent Calendar Item | No Place Like Home Program - Acceptance Resolution | Approved as recommended | Pass |
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2022-0169
| 9. | Consent Calendar Item | FY 21-22 Tourism Impact Fund Grant | Approved as recommended | Pass |
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2022-0038
| 10. | Consent Calendar Item | Authorization to County Counsel to Provide Legal Services to the Great Redwood Trail Agency | Approved as recommended | Pass |
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2022-0106
| 11. | Consent Calendar Item | Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Approved as recommended | Pass |
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2022-0197
| 12. | Consent Calendar Item | Legal Services Agreement Related to Sanitation Ratemaking | Approved as recommended | Pass |
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2022-0065
| 13. | Consent Calendar Item | Department of Homeland Security Authorized Agent Signature Authority | Approved as recommended | Pass |
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2022-0104
| 14. | Consent Calendar Item | Lease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa | Approved as recommended | Pass |
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2022-0107
| 15. | Consent Calendar Item | License Agreement for the Redwood Credit Union, 370 Administration Drive, Santa Rosa | Approved as recommended | Pass |
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2022-0108
| 16. | Consent Calendar Item | Telecommunications License with California Highway Patrol (CHP) at Sonoma Mountain | Approved as recommended | Pass |
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2022-0120
| 17. | Consent Calendar Item | Lease for Human Services Department at 5345 Skylane Blvd, Santa Rosa | Approved as recommended | Pass |
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2020-0626
| 18. | Consent Calendar Item | Department of Health Services Compliance Program Annual Report | Approved as recommended | Pass |
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2021-1202
| 19. | Consent Calendar Item | Human Services Department Adult & Aging Division Expansion | Approved as recommended | Pass |
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2022-0013
| 20. | Consent Calendar Item | Local Jurisdiction Grant and Cannabis Permitting Positions | Approved as recommended | Pass |
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2022-0122
| 21. | Consent Calendar Item | North Coast Trails Project | Approved as recommended | Pass |
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2022-0082
| 22. | Consent Calendar Item | 2022 Domestic Cannabis Eradication/Suppression Letter Agreement | Approved as recommended | Pass |
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2022-0086
| 23. | Consent Calendar Item | Habitat Restoration and Revegetation related to Sonoma Valley County Sanitation District Sewer Trunk Main Replacement Project | Approved as recommended | Pass |
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2022-0117
| 24. | 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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2022-0118
| 25. | 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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2022-0119
| 26. | Consent Calendar Item | Drought Conditions Update and Local Emergency Proclamation Continuation | Approved as recommended | Pass |
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2022-0061
| 27. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Enhancements Contingency Increase | Approved as recommended | Pass |
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2022-0075
| 28. | Appointment | Approve 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). | Approved as recommended | Pass |
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2022-0076
| 29. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0109
| 30. | Appointment | Approve 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) | Approved as recommended | Pass |
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2022-0116
| 31. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution congratulating Melvin Silva on the occasion of his 100th birthday. (Second District) | Approved as recommended | Pass |
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2022-0171
| 32. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing Gaye LeBaron for her remarkable career and for her considerable contributions to our community. (Third District) | Approved as recommended | Pass |
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2022-0115
| 33. | Gold Resolution Presented at the Board | Adopt a Gold Resolution Proclaiming March 1-7, 2022 as National Weights and Measures Week in Sonoma County. | Approved as recommended | Pass |
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2022-0202
| 34. | Regular Calendar Item | Department Head Personal Services Agreement - Director of Health Services | Approved as recommended | Pass |
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2022-0059
| 35. | Regular Calendar Item | Charles M. Schulz - Sonoma County Airport First Amendment to the Consolidated Rental Car Facility Term Sheet and Alternate Customer Facility Charge | Approved as amended | Pass |
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2022-0080
| 36. | Regular Calendar Item | COVID-19 Emergency Response Update and On The Move Agreement Amendment | Approved as recommended | Pass |
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2022-0183
| 37. | Regular Calendar Item | Deferred Maintenance Alternative to New County Administration Center | Information only | |
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2021-1424
| 38. | Closed Session Calendar Item | The 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. | | |
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2022-0127
| 39. | Closed Session Calendar Item | The 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).) | | |
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2022-0176
| 40. | Closed Session Calendar Item | The 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. | | |
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2022-0187
| 41. | Closed Session Calendar Item | The 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).) | | |
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2022-0174
| 42. | Closed Session Calendar Item | The 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).) | | |
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2022-0223
| 42A. | 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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2022-0114
| 43. | Regular Calendar Item | New County Government Center Proposed Financing Plan | | |
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2022-0101
| 44. | Regular Calendar Item | Acquisition of Sears site at Santa Rosa Plaza, Santa Rosa, CA (APN: 010-660-003) | | |
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2022-0067
| 45. | Regular Calendar Item | 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:
) | Approved | Pass |
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