Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/3/2022 8:30 AM Minutes status: Final  
Meeting location: Board of Supervisors Chambers 575 Administration Drive 102A
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-0184 1.Consent Calendar ItemAmeriCorps Trail Matching Grant ProjectApproved as recommendedPass Action details Not available
2022-0338 2.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2022-0389 3.Consent Calendar ItemLower Russian River MAC Annual Report 2021Approved as recommendedPass Action details Not available
2022-0378 4.Consent Calendar ItemFee WaiverApproved as recommendedPass Action details Not available
2022-0383 5.Consent Calendar ItemDisbursement of Fiscal Year 21-22 First District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0405 6.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Second District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0409 7.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0320 8.Consent Calendar ItemDisbursement of Fiscal Year 21-22 Fourth District Community Investment Fund Grant AwardsApproved as recommendedPass Action details Not available
2022-0390 9.Consent Calendar ItemSonoma Coast MAC Annual Report 2021Approved as recommendedPass Action details Not available
2022-0027 10.Consent Calendar ItemFiscal Year 2021-22 Third Quarter Consolidated Budget AdjustmentsApproved as recommendedPass Action details Not available
2022-0340 11.Consent Calendar ItemDistrict formation activities for unincorporated areas in north, south and central Sonoma CountyApproved as recommendedPass Action details Not available
2022-0213 12.Consent Calendar ItemQuarterly Ad Hoc UpdateApproved as recommendedPass Action details Not available
2022-0297 13.Consent Calendar ItemHearing Officer Proposed Decision for Cannabis Tax Assessment AppealApproved as recommendedPass Action details Not available
2022-0380 14.Consent Calendar ItemFiscal Year 2022-23 Annual Tourism Business Improvement Area (BIA) Assessment ReportApproved as recommendedPass Action details Not available
2022-0356 15.Consent Calendar ItemTelecommunications Site Licenses- Multiple LocationsApproved as recommendedPass Action details Not available
2022-0374 16.Consent Calendar ItemLease for Human Services Department at 2255 Challenger Way, Suite 106, Santa RosaApproved as recommendedPass Action details Not available
2021-1285 17.Consent Calendar ItemInterdepartmental Multi-Disciplinary Team Staffing ExtensionsApproved as recommendedPass Action details Not available
2022-0271 18.Consent Calendar ItemCounty Telework PolicyApproved as recommendedPass Action details Not available
2022-0365 19.Consent Calendar ItemWomen's Recovery Response GrantApproved as recommendedPass Action details Not available
2022-0312 20.Consent Calendar ItemMicrosoft 365 Training and Organizational Change Management ServicesApproved as recommendedPass Action details Not available
2022-0345 21.Consent Calendar ItemChild Care Planning Council of Sonoma County: Zip Code PrioritiesApproved as recommendedPass Action details Not available
2022-0301 22.Consent Calendar ItemFederal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program for the grant titled- “Wildfire Adapted Part 2”Approved as recommendedPass Action details Not available
2022-0316 23.Consent Calendar ItemFederal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) StaffingApproved as recommendedPass Action details Not available
2022-0397 24.Consent Calendar ItemOriginal Jurisdiction for PLP22-0008 Middle Two Rock Fire Department Use Permit ModificationApproved as recommendedPass Action details Not available
2022-0398 25.Consent Calendar ItemOriginal Jurisdiction for PLP22-0005 Frates Subdivision & Energy Storage FacilityApproved as recommendedPass Action details Not available
2022-0406 26.Consent Calendar ItemFile No. LLA21-0058 Lang Family Trust and Sonoma County Regional Parks Lot Line Adjustment, 3000 and 4000 Porter Creek Road, Santa RosaApproved as recommendedPass Action details Not available
2022-0355 27.Consent Calendar ItemMaintenance Contract with California Department of TransportationApproved as recommendedPass Action details Not available
2022-0401 28.Consent Calendar ItemNotice of Intent to Acquire approximately 49.14 acres located at 9841 Wohler Road, Healdsburg.Approved as recommendedPass Action details Not available
2022-0382 29.Consent Calendar ItemAgreement for Forensic Pathology ServicesApproved as recommendedPass Action details Not available
2022-0384 30.Consent Calendar ItemAmendment to Rotorcraft Support, Inc. (RSI) AgreementApproved as recommendedPass Action details Not available
2022-0385 31.Consent Calendar ItemAgreement with U.S. Army Corps of Engineers to Provide Law Enforcement Services at Lake SonomaApproved as recommendedPass Action details Not available
2022-0396 32.Consent Calendar ItemSheriff’s Office Part Time Fiscal AnalystApproved as recommendedPass Action details Not available
2022-0368 33.Consent Calendar ItemSonoma Water Allocation Change RequestsApproved as recommendedPass Action details Not available
2022-0476 34.Consent Calendar ItemDrought Conditions Update and Local Emergency Proclamation ContinuationApproved as recommendedPass Action details Not available
2022-0260 35.Consent Calendar ItemAirport/Larkfield/Wikiup Sanitation Zone & Town of Windsor Sewer Service AgreementApproved as recommendedPass Action details Not available
2022-0416 36.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, GuernevilleApproved as recommendedPass Action details Not available
2022-0421 37.Consent Calendar ItemEmergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought ConditionsApproved as recommendedPass Action details Not available
2022-0277 38.Consent Calendar ItemOn Call Traffic Control Services for Transportation and Public Works OperationsApproved as recommendedPass Action details Not available
2022-0126 39.AppointmentApprove the Re-Appointment of John Mills to the County of Sonoma’s Regional Parks Measure M Citizens Oversight Committee for a term of three years beginning May 14, 2022 and expiring May 14, 2025. (Second District)Approved as recommendedPass Action details Not available
2022-0377 40.AppointmentApprove the Appointment of Yensi Jacobo to the Sonoma County Commission of Human Rights representing the Second District for a term of two years beginning May 3, 2022 and ending May 3, 2024. (Second District)Approved as recommendedPass Action details Not available
2022-0363 41.AppointmentApprove the Re-Appointment of Bill Smith to the Ag + Open Space Advisory Committee for a two-year term beginning May 3, 2022 and continuing until May 2, 2024. (Fourth District)Approved as recommendedPass Action details Not available
2022-0394 42.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Farhad Mansourian on the Occasion of His Retirement from Sonoma-Marin Area Rail Transit after Eleven Years as General Manager and a Total of Forty-Three Years of Exemplary Public Service. (Second District)Approved as recommendedPass Action details Not available
2022-0415 43.Gold Resolution Presented at the BoardAdopt a Gold Resolution of the Board of Supervisors of the County of Sonoma, State of California Proclaiming May 2-May 6, 2022 as Wildfire Awareness Week. (Countywide)Approved as recommendedPass Action details Not available
2022-0079 44.Regular Calendar ItemHealth Action Council DissolutionApproved as amendedPass Action details Not available
2022-0326 45.Regular Calendar ItemProject Labor Agreement Policy Update ReviewContinued  Action details Not available
2022-0403 46.Regular Calendar ItemJail Medical and Behavioral Health ServicesInformation only  Action details Not available
2022-0441 47.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). Credible threat of litigation against the County of Sonoma regarding West Soda Rock Lane by Fritz Stuhlmuller, Christine Foppiano, Scott Puma, John Clifford. 1 Case.   Action details Video Video
2022-0523 47A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Significant Exposure to Litigation against the County of Sonoma - Receipt of claim pursuant to the Government Claims Act on March 25, 2022, from Dry Creek Inn, Limited Partnership. (Government Code Section 54956.9(d)(2) & (e)(3).)   Action details Video Video
2022-0399 48.Regular Calendar Item1:30 PM- PLP19-0009 Hyatt Place Wine Country Hotel Project at 3750 North Laughlin Road, Santa RosaContinued  Action details Video Video
2022-0413 49.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: )Approved as recommendedPass Action details Video Video