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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: 4/5/2022 8:30 AM Minutes status: Draft  
Meeting location: Virtual 575 Administration Drive 102A Santa Rosa, CA 95403
***STREAM MEETING USING ZOOM: https://sonomacounty.zoom.us/j/96898216677?pwd=MmNwTFhRWnVlNHVvZmUzQVVKSmJCUT09 - meeting ID: 968 9821 6677, Password: 919371. Granicus Livestream is down.***
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0224 1.Consent Calendar Item2021-22 Property Tax Administration Charge   Not available Not available
2022-0244 2.Consent Calendar ItemAdoption of An Ordinance Adopting NEW Fees Effective 07/01/2022 for Auditor-Controller-Treasurer-Tax Collector   Not available Not available
2022-0264 3.Consent Calendar ItemFee Waiver   Not available Not available
2022-0265 4.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards   Not available Not available
2022-0090 5.Consent Calendar ItemConsolidated Fee Hearing for the Clerk-Recorder-Assessor-Registrar of Voters (second reading - final adoption of ordinance)   Not available Not available
2022-0181 6.Consent Calendar ItemSecretary of State - Voter’s Choice Act Funding; Delegated Authority to Registrar of Voters for Implementation of the Voter’s Choice Act   Not available Not available
2022-0228 7.Consent Calendar ItemHousing Authority Annual Plan   Not available Not available
2022-0325 8.Consent Calendar ItemAcquisition of real property at 18100 Highway 116, Guerneville, CA, and allocation of State Homeless Housing, Assistance, and Prevention Round-2 (HHAP-2) and Russian River Shelter funds to complete the purchase of this property. Affirm previous staff action changing an allocation of Safe Parking funds to the Sebastopol Horizon Shine Safe Parking project and enable State HHAP-2 funds to be used for a portion of the George’s Hideaway Project’s capital match.   Not available Not available
2022-0237 9.Consent Calendar ItemContinue Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational Area   Not available Not available
2022-0200 10.Consent Calendar ItemRegional Climate Protection Authority Funding Agreement 2022   Not available Not available
2022-0335 11.Consent Calendar ItemFY 21-22 Tourism Impact Fund Grants   Not available Not available
2022-0329 12.Consent Calendar ItemExtension of Due Dates for Cannabis Business Taxes on Cultivation from January 31, 2022 and April 30, 2022 to May 31, 2022   Not available Not available
2022-0336 13.Consent Calendar ItemResolution Opposing the Establishment of a Casino by The Koi Nation, a Non-Sonoma County Tribe, Within the County   Not available Not available
2022-0232 14.Consent Calendar ItemDistrict Attorney Marginalized Victims Program   Not available Not available
2022-0208 15.Consent Calendar ItemEconomic Development Board Broadband Analyst   Not available Not available
2022-0209 16.Consent Calendar ItemGrant of Fire-Suppression Facilities Easement to City of Santa Rosa   Not available Not available
2022-0214 17.Consent Calendar ItemLease Amendment for Probation Department at 3333 Mendocino Avenue, Suite 230, Santa Rosa   Not available Not available
2022-0077 18.Consent Calendar ItemDepartment of Health Services Administration Staffing Allocations   Not available Not available
2022-0250 20.Consent Calendar ItemInvestigator Agreement Amendment   Not available Not available
2021-1473 21.Consent Calendar ItemSonoma County Area Agency on Aging Fiscal Year 2021-2022 Contract Amendments   Not available Not available
2022-0060 22.Consent Calendar ItemExpanding the Upstream Investments’ Shared Outcomes Measurement System to Include American Rescue Plan Act Outcome Tracking   Not available Not available
2022-0098 23.Consent Calendar ItemContract with Computer Options, Inc. d/b/a Convergent Computer Options   Not available Not available
2022-0124 24.Consent Calendar ItemHuman Services Department - Planning, Research, Evaluation and Engagement Administrative Aide Position Extension   Not available Not available
2022-0110 25.Consent Calendar ItemAn Ordinance No. 3836R Permit and Extensions to Russian River Recreation and Park Department, ROI22-0001   Not available Not available
2022-0360 26.Consent Calendar ItemFinal adoption of an ordinance increasing and adjusting fees for development applications, permits, and services provided by Permit Sonoma in order to cover the cost of providing the related services.   Not available Not available
2022-0254 27.Consent Calendar ItemFile No. AGP21-0006 Alton Preserve, LLC, Replacement Land Conservation Contract and Subordination Agreement, 2790 Alton Lane, Santa Rosa   Not available Not available
2022-0354 28.Consent Calendar ItemVacation Rental Ordinance   Not available Not available
2022-0234 29.Consent Calendar ItemAdult Pretrial Services Expansion   Not available Not available
2022-0188 30.Consent Calendar ItemBoard of State and Community Corrections Grant - Public Defense Pilot Program   Not available Not available
2022-0204 31.Consent Calendar ItemFY 22-23 Ordinance Adopting Fee Changes for Sheriff-Coroner’s Office   Not available Not available
2022-0217 32.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
2022-0218 33.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions   Not available Not available
2022-0226 34.Consent Calendar Item2020 Urban Water Management Plan and Water Shortage Allocation Model - Additional Related Services   Not available Not available
2022-0190 35.Consent Calendar ItemFY 2021-22 Low Carbon Transit Operations Program   Not available Not available
2022-0198 36.Consent Calendar ItemFederal Transit Funding Authorizations   Not available Not available
2022-0199 37.Consent Calendar ItemProfessional Services Agreement with Schaaf & Wheeler Consulting Civil Engineers for Geyserville (E20004) and Villa Grande (E20010) Hydrologic Studies, Maintenance Plans & Capital Improvement Plans   Not available Not available
2022-0239 38.AppointmentApprove the Re-Appointment of James Barnes and Sherie Hurd to the Sonoma County Law Library Board of Trustees a one-year term beginning January 1, 2022 and ending December 31, 2022. (Countywide)   Not available Not available
2022-0219 39.AppointmentApprove the Appointment of Rebecca Hermosillo to the Sonoma Valley Citizens Advisory Commission (SVCAC) to a four-year term beginning April 5, 2022 and ending April 5, 2026. (First District)   Not available Not available
2022-0220 40.AppointmentApprove the Appointment of Michelle Jackson to the Mental Health Board for a three-year term beginning April 5, 2022 and ending April 5, 2025. (First District)   Not available Not available
2022-0334 41.AppointmentApprove the Re-Appointment of Christopher Woodcock to the Bicycle & Pedestrian Advisory Committee representing the First District for a two-year term beginning February 3, 2022 and ending February 3, 2024 (First District).   Not available Not available
2022-0243 42.AppointmentApprove the Appointment of Duane Wilson to the Veterans Memorial Buildings Advisory Committee, representing the Petaluma Veterans Building, serving at the pleasure of the Board beginning March 15, 2022. (Second District)   Not available Not available
2022-0241 43.AppointmentApprove the Re-Appointment of the members of the Geyserville Municipal Advisory Council (GAVMAC). The term will begin April 5, 2022 and will end December 31, 2024. The members of the Geyserville MAC are as follows: Toni Bugica (Geyserville Chamber of Commerce); Richard Dilworth (Geyserville Fire Department); Gretchen Crebs (Geyserville Community Foundation); Walter Kieser (Geyserville Planning Committee); Dallas Saunders (Geyserville Odd Fellows); Deborah Bertolucci (Geyserville School District); Sarah Hafner (At Large); Adriane Garayalde (Alternate). (Fourth District)   Not available Not available
2022-0245 44.AppointmentApprove the Appointment of Gus Wolter to the Veterans Memorial Buildings Advisory Committee (Cloverdale) for a term beginning April 5, 2022 and continuing conterminously with the supervisor’s term. (Fourth District)   Not available Not available
2022-0154 45.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Congratulating Pat Meier-Johnson selected as Sonoma’s Cultural and Fine Arts Commission Treasure Artist for 2022. (First District)   Not available Not available
2022-0314 46.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California, Proclaiming April 2022 as Fair Housing Month. (Countywide)   Not available Not available
2022-0304 47.Gold Resolution Presented Off-SiteAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming April 2022 as Sexual Assault Awareness Month. (Countywide)   Not available Not available
2022-0159 48.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Commending the Petaluma Educational Foundation on the Occasion of its Fortieth Anniversary. (Second District)   Not available Not available
2022-0211 49.Regular Calendar Item2022 Model Building Codes Local Workshop   Not available Video Video
2022-0211 49.Regular Calendar Item2022 Model Building Codes Local Workshop   Not available Video Video
2022-0211 49.Regular Calendar Item2022 Model Building Codes Local Workshop   Not available Video Video
2022-0231 50.Regular Calendar ItemCOVID-19 Emergency Response Update   Not available Not available
2022-0238 51.Regular Calendar ItemAnnual State of the Retirement System Report   Not available Video Video
2022-0333 52.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). (1 Potential Case.)   Not available Video Video
2022-0333 52.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). (1 Potential Case.)   Not available Video Video
2022-0333 52.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). (1 Potential Case.)   Not available Video Video
2022-0333 52.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). (1 Potential Case.)   Not available Video Video
2022-0333 52.Closed Session Calendar ItemThe Board of Directors of the Sonoma Valley County Sanitation District will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). (1 Potential Case.)   Not available Video Video
2022-0246 53.Regular Calendar Item1:30 P.M. Coastal Permit Appeal, 153 Harbor View Way, Bodega Bay (CPH18-0009)   Not available Video Video
2022-0246 53.Regular Calendar Item1:30 P.M. Coastal Permit Appeal, 153 Harbor View Way, Bodega Bay (CPH18-0009)   Not available Video Video
2022-0330 54.Regular Calendar ItemCannabis Business Tax Ordinance (Chapter 35 of the Sonoma County Code) Amendment   Not available Video Video
2022-0225 55.Regular Calendar ItemPermit and Resource Management Department: Review and possible action on the following: Acts and Determinations of Planning Commission/Board of Zoning Adjustments Acts and Determinations of Project Review and Advisory Committee Acts and Determinations of Design Review Committee Acts and Determinations of Landmarks Commission 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/)   Not available Video Video